Basic Search  |  Summaries  |  Advanced Search

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.

Warning: Undefined array key "row_count" in /usr/home/goodjobsfirst/public_html/php/markup3.php on line 274
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
Hurst Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£5,250
Landmark Sales and Lettings Ltd anti-money-laundering deficiencies2020UK-HMRC£5,250
Malcolm Horton & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£5,267
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2016UK-ICAEW£5,358
Ripe LLP accounting fraud or deficiencies2018UK-ICAEW£5,488
Ayr Estate & Letting Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,516
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Edwards Veeder (UK) Limited accounting fraud or deficiencies2019UK-ICAEW£5,600
Zest Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,600
Goad & Butcher anti-money-laundering deficiencies2023UK-SRA£5,600
Fintech Associates Limited accounting fraud or deficiencies2022UK-ICAEW£5,664
Cobham Murphy Limited accounting fraud or deficiencies2019UK-ICAEW£5,685
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Moore Kingston Smith LLP accounting fraud or deficiencies2020UK-ICAEW£5,745
Kennedy and Foster Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Hutton Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
Myers Clark Limited accounting fraud or deficiencies2017UK-ICAEW£5,980
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
Stewart & Partners accounting fraud or deficiencies2016UK-ICAEW£6,000
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Circa Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Thickbroom Coventry Limited accounting fraud or deficiencies2020UK-ICAEW£6,091
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£6,243
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
Garrod Beckett & Company Ltd accounting fraud or deficiencies2019UK-ICAEW£6,300
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Bristow Still accounting fraud or deficiencies2018UK-ICAEW£6,350
Hudson THP Limited accounting fraud or deficiencies2016UK-ICAEW£6,350
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
Hicks and Company accounting fraud or deficiencies2020UK-ICAEW£6,367
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
BVN Partners LLP accounting fraud or deficiencies2020UK-ICAEW£6,455
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
Robert Holmes & Company (Coombe) Ltd anti-money-laundering deficiencies2020UK-HMRC£6,591
Taylor Made Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,692
London Football League Ltd tax violations2016UK-HMRC£6,863
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
Butterworth Barlow Limited accounting fraud or deficiencies2018UK-ICAEW£6,896
Wilson Financial Modelling Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,950
Crossley & Davis accounting fraud or deficiencies2020UK-ICAEW£6,992
Griffiths Marshall accounting fraud or deficiencies2022UK-ICAEW£7,000
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
Menzies LLP accounting fraud or deficiencies2019UK-ICAEW£7,080
AEL Partners LLP accounting fraud or deficiencies2018UK-ICAEW£7,138
Rawlinsons accounting fraud or deficiencies2017UK-ICAEW£7,242
Henn & Westwood accounting fraud or deficiencies2015UK-ICAEW£7,268
Michael J Dodden & Co anti-money-laundering deficiencies2018UK-ICAEW£7,443
Hodgsons accounting fraud or deficiencies2018UK-ICAEW£7,500
Brooks Mayfield Limited accounting fraud or deficiencies2018UK-ICAEW£7,500
Abbie Drew Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
WTAX UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Mehta & Tengra anti-money-laundering deficiencies2015UK-ICAEW£7,505
Humphrey & Co accounting fraud or deficiencies2016UK-ICAEW£7,661
Alexander & Co accounting fraud or deficiencies2020UK-ICAEW£7,808
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924
A4G LLP accounting fraud or deficiencies2020UK-ICAEW£7,937
Dutton Moore accounting fraud or deficiencies2021UK-ICAEW£8,000
Hayward Wright Ltd accounting fraud or deficiencies2017UK-ICAEW£8,000
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2017UK-ICAEW£8,000
Baxters accounting fraud or deficiencies2017UK-ICAEW£8,000
Guernsey Insurance Brokers Limited investor protection violation2014UK-GFSC£8,000
Haysmacintyre LLP accounting fraud or deficiencies2021UK-ICAEW£8,015
Gerald Edelman accounting fraud or deficiencies2018UK-ICAEW£8,250
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,295
The Waterfront Accountancy Group Limited accounting fraud or deficiencies2019UK-ICAEW£8,340
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2021UK-ICAEW£8,518
MBL (Business and Tax Advisers) Ltd accounting fraud or deficiencies2020UK-ICAEW£8,587
Peacheys CA Limited accounting fraud or deficiencies2019UK-ICAEW£8,613
A.H.Cross & Co anti-money-laundering deficiencies2021UK-ICAEW£8,703
HJS Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£8,905
Fernie Greaves Limited EAB anti-money-laundering deficiencies2021UK-HMRC£9,000
Company Advice Ltd anti-money-laundering deficiencies2020UK-HMRC£9,000
Creaseys Group Limited accounting fraud or deficiencies2020UK-ICAEW£9,219
BNY Mellon Corporate Trustee Services Ltd TCSPBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2021UK-HMRC£9,465
Lewis Brownlee (Chichester) Limited accounting fraud or deficiencies2022UK-ICAEW£9,538
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£9,585
Azets Audit Services Limited accounting fraud or deficiencies2020UK-ICAEW£9,750
Hot Wok Events Limited tax violations2018UK-HMRC£9,753
Collectors Paradise tax violations2018UK-HMRC£9,764
Broadhead Accountants Limited accounting fraud or deficiencies2018UK-ICAEW£9,768
Pizza Time tax violations2018UK-HMRC£9,852