Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Deutsche Bank£170,135,0243
Standard Chartered£169,185,0103
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Amarco Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,462
Bramwell Morris accounting fraud or deficiencies2019UK-ICAEW£1,464
Air Contemporary Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,500
Circle Contemporary AMP anti-money-laundering deficiencies2023UK-HMRC£1,500
Macalvins Limited accounting fraud or deficiencies2021UK-ICAEW£1,500
Lanham & Francis accounting fraud or deficiencies2019UK-ICAEW£1,500
Bairstow & Atkinson accounting fraud or deficiencies2019UK-ICAEW£1,500
Alliotts accounting fraud or deficiencies2019UK-ICAEW£1,500
Haywood & Co LLP accounting fraud or deficiencies2018UK-ICAEW£1,500
YPO accounting fraud or deficiencies2017UK-ICAEW£1,500
Fitzgerald & Law LLP accounting fraud or deficiencies2016UK-ICAEW£1,500
David Lindon & Co accounting fraud or deficiencies2016UK-ICAEW£1,500
Landau Morley LLP accounting fraud or deficiencies2022UK-ICAEW£1,500
Grosvenor Hill Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
LAB Accounting and Consultancy Limited TCSP anti-money-laundering deficiencies2021UK-HMRC£1,500
Just Properties 4 U Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,500
Capital Bookkeeping Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Ainleys Accountants Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Plan It Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,500
Kaz Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,500
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2019UK-ICAEW£1,501
Arnold Hill & Co LLP accounting fraud or deficiencies2020UK-ICAEW£1,530
Ashmore Lettings & Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,550
Cloud Counting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,550
Fairfax Gallery (Tunbridge W Ells) Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
Next Move Estates (Manchester) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,550
Profit By Design Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,550
White Sails Gallery AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Debbie Fuller Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Arwaith Cyfyngedig ASP anti-money-laundering deficiencies2021UK-HMRC£1,550
Pilkington Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
BCD Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£1,600
CIE Europe Ltd anti-money-laundering deficiencies2020UK-HMRC£1,600
Gorvins LLP anti-money-laundering deficiencies2022UK-SRA£1,600
Jon Essam & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,602
1 Global Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,650
KLA Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,650
SLP Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,650
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Gateway Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
ADW Technologies Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,750
Buying Agent Partnership (Kerry Arnold) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Cannon Street Business Centre Limited TCSP anti-money-laundering deficiencies2023UK-HMRC£1,750
Drummonds Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Integral Relocation Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Kirkstone Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
KRE Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
London Wall Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Miles Byron Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
John A Hyde & Co Limited accounting fraud or deficiencies2021UK-ICAEW£1,750
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
ASE Professional Services Ltd accounting fraud or deficiencies2022UK-ICAEW£1,750
Day Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£1,750
Day Accountants (Herts) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
A & N (Haslemere) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Alliotts LLP accounting fraud or deficiencies2023UK-ICAEW£1,750
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Leicestershire Living Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,762
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Lionhead Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,850
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Turner Accountancy Limited accounting fraud or deficiencies2020UK-ICAS£1,900
Barclays Bank UK plc and Barclays Bank plcBarclaysfinancial servicesbanking violation2019UK-CMA£1,910
Chester Estate Agents Limited anti-money-laundering deficiencies2023UK-HMRC£1,950
Nguyen Properties UK Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Purple Patch Profits Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,950
Slaterchristiholdings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
TPS (2020) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Landau Baker Limited accounting fraud or deficiencies2020UK-ICAEW£1,988
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
Access R&D Tax Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,050
Langdown Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,050
Landestate.Co.Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,062
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
Bush & Co Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
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