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
OnTax Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Primestay London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Saxons Lettings & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
SCR Business Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Soul Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stibbards’ Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Summit Financial Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Your Property Geeks Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Kandaka Ltd MSB anti-money-laundering deficiencies2023UK-HMRC£2,740
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
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
Capital Care Investments Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,703
Redland Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,703
Hamilton Graham Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,700
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
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Businex Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,668
George Titley Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,660
Affordable Administration Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Leighton Paul Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Robinson Estate EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Skyon Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£2,650
Square 1 Investments Limited anti-money-laundering deficiencies2023UK-HMRC£2,650
Village Watermelons Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£2,650
Woodview Lane Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
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
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Smart Property Central Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,631
Acorn Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,626
AEL Markhams Ltd accounting fraud or deficiencies2018UK-ICAEW£2,610
Gaffney’s Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,609
Aquarius Tax Consultancy Ltd accounting fraud or deficiencies2023UK-ICAEW£2,604
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
Reilly & Co Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Morton Chater Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Robsons Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,600
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
RFM (Rent From Me) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,597
London House Hunters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,596
Peter Upton Limited accounting fraud or deficiencies2023UK-ICAEW£2,594
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
Campbell Property Consultants Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,585
Woodplumpton Accounting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,585
Gd3 Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,550
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
AGM Accounting Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£2,550
The LK Partnership LLP ASP anti-money-laundering deficiencies2022UK-HMRC£2,549
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
Marks & Co accounting fraud or deficiencies2023UK-ICAEW£2,531
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
Bismilla Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,530
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
SK Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,525
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Kays Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,516
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
FFox Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Jess Wilder Fine Art AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
John Pye & Sons Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Jonah Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
KSAS Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Mike Clark Book-Keeping Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Rift Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Tin Man Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
White Label Resources Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
YG Group Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
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
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Sheppard & Co Limited accounting fraud or deficiencies2018UK-ICAEW£2,495
BAS Associates Ltd accounting fraud or deficiencies2022UK-ICAEW£2,487
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
Global Wide Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Premier Residential Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450