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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002
Barclays£144,677,3696

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Place Flight accounting fraud or deficiencies2017UK-ICAEW£2,000
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
KLSA LLP accounting fraud or deficiencies2022UK-ICAEW£2,020
Alun Evans accounting fraud or deficiencies2020UK-ICAEW£2,024
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
J Ahmed & Co Limited anti-money-laundering deficiencies2021UK-ICAEW£2,100
Azets Holdings Limited accounting fraud or deficiencies2021UK-ICAEW£2,100
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Brooks Carling Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£2,100
J W Hinks LLP accounting fraud or deficiencies2020UK-ICAEW£2,100
Barber & Co LLP accounting fraud or deficiencies2022UK-ICAEW£2,100
Proud Goulbourn accounting fraud or deficiencies2022UK-ICAEW£2,100
Silverkey Property Management LLP EAB anti-money-laundering deficiencies2022UK-HMRC£2,100
Hammonds Consultants Ltd accounting fraud or deficiencies2022UK-ICAEW£2,100
Lewis Ballard BBB Limited accounting fraud or deficiencies2023UK-ICAEW£2,100
Barnes Business Services Ltd accounting fraud or deficiencies2019UK-ICAEW£2,131
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Hatfield & John Ltd accounting fraud or deficiencies2018UK-ICAEW£2,230
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
B.H. Accountancy Limited accounting fraud or deficiencies2019UK-ICAEW£2,289
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£2,305
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£2,350
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
LJ Barling Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,412
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
BAS Associates Ltd accounting fraud or deficiencies2022UK-ICAEW£2,487
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Sheppard & Co Limited accounting fraud or deficiencies2018UK-ICAEW£2,495
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Foster & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£2,500
Prestons & Jacksons Partnership LLP accounting fraud or deficiencies2018UK-ICAEW£2,500
Higginson & Co (UK) Ltd accounting fraud or deficiencies2017UK-ICAEW£2,500
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Lamberts Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,500
A E Hicks Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Kays Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,516
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
Hallam Solicitors anti-money-laundering deficiencies2022UK-SRA£2,600
Woodroffes anti-money-laundering deficiencies2022UK-SRA£2,600
Chelepis Watson Limited accounting fraud or deficiencies2023UK-ICAEW£2,600
AEL Markhams Ltd accounting fraud or deficiencies2018UK-ICAEW£2,610
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Business Equilibrium Limited accounting fraud or deficiencies2019UK-ICAEW£2,700
Atkinson Donnelly LLP accounting fraud or deficiencies2019UK-ICAS£2,700
Melissa Ford - Property Expert Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Moore Scarrott Limited accounting fraud or deficiencies2022UK-ICAEW£2,795
MGA Accountants LLP accounting fraud or deficiencies2022UK-ICAEW£2,800
ASE Group Ltd. accounting fraud or deficiencies2022UK-ICAEW£2,800
Forshaws Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£2,800
Chameleon Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,850
Cadwallader & Co LLP accounting fraud or deficiencies2021UK-ICAEW£2,856
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£2,935
Next Level Business Limited accounting fraud or deficiencies2021UK-ICAEW£2,944
Kleinman Graham accounting fraud or deficiencies2020UK-ICAEW£3,000
Knav UK Limited accounting fraud or deficiencies2020UK-ICAEW£3,000
AJP Corporate Accountants Ltd accounting fraud or deficiencies2019UK-ICAEW£3,000
C H London Limited accounting fraud or deficiencies2017UK-ICAEW£3,000
Andrew Wiggett accounting fraud or deficiencies2017UK-ICAEW£3,000
Graeme M. Pike Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
Phillip Cooper & Co accounting fraud or deficiencies2019UK-ICAEW£3,030
FKCA Limited accounting fraud or deficiencies2016UK-ICAEW£3,067
Alpha P Consulting Ltd anti-money-laundering deficiencies2020UK-HMRC£3,068
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
Bishop Fleming LLP accounting fraud or deficiencies2022UK-ICAEW£3,117
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
Accounting Services Kellas Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,298
Ridehalgh Limited accounting fraud or deficiencies2018UK-ICAEW£3,300
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Brooks Carling Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£3,320