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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,567,641,668
Number of Penalty Cases: 3,019
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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 .
J W Walsh Accountants 2018 Ltd accounting fraud or deficiencies2020UK-ICAEW£2,000
Guilfoyle, Sage & Co accounting fraud or deficiencies2020UK-ICAEW£2,000
Machin & Co accounting fraud or deficiencies2019UK-ICAEW£2,000
Gatley Read accounting fraud or deficiencies2018UK-ICAEW£2,000
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
Citadel Insurance Company Limited anti-money-laundering deficiencies2020UK-IOM£2,170
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
Bismilla Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,530
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
The LK Partnership LLP ASP anti-money-laundering deficiencies2022UK-HMRC£2,549
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
London House Hunters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,596
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
Gaffney’s Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,609
AEL Markhams Ltd accounting fraud or deficiencies2018UK-ICAEW£2,610
Acorn Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,626
Smart Property Central Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,631
Tidal Estates and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Redcastle Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
M.L.P Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
G Mann Accountancy Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
George Titley Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,660
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
Smart Lettings Luton Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,700
JCM Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Redland Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,703
Heritage Estates Kent & South East Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,704
AK Accounting & Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,704
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
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
Sunny Bay Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Stratos Property Development and Investment Consultants EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
S.H. Acc Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Richard Marchant Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Panoptic Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
P K Properties (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
O’Connor Bowden Property Management (Manchester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Marchanson Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Livingwell Realties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Lane Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750