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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 .
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