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 TypeYear sort iconAgencyPenalty Amount
Residential Property Partner S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£11,200
Oshin Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£11,400
The Soden Collection Limited AMP anti-money-laundering deficiencies2023UK-HMRC£11,600
Breckenridge Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£11,800
Wrights Accountancy Services Limited TCSP anti-money-laundering deficiencies2023UK-HMRC£12,500
Bayzos Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£12,800
B.L.A. (Bradford) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Greenaway Residential Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
RWM Estates Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Springfield (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Jeffrey Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,100
Tabern Home To Home Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,196
Pirie Homes EAB anti-money-laundering deficiencies2023UK-HMRC£13,400
Oldland Consulting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,500
Murdock & Wasley Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Team N Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Upsdales Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,864
Branocs Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,872
Freeagent247.Com Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,950
Hinchliffe Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,000
Bomford & Coffey Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,100
Dougan Property Consultants Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,151
360 London Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Austin Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Birchall Steel Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Blackshaw Commercial Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Cooper Faure Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£14,500
Drake Consultancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,500
Emanuel Jones LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Esquire Leagrave Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Galaxy Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Home Counties Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Houseen Lettings And Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Imoveproperty Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Iwaan Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Keys (Scotland) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Lewis & Co (SW London) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Mirpa Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Modern Living Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Rab Retail Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Rosewood Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Sworder Belcher Holt Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Taylor & Co Property Consult Ants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
The Residential Collection Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Townbridge Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Village Quality Products Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,500
Wallace Jones (Stapleford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Waters Property Search Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Worldwide Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Zaman Roberts LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Myrings Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£15,600
Simon Lee Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Tiwani Promotions Limited AMP anti-money-laundering deficiencies2023UK-HMRC£15,600
Epponnee Rae Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£18,200
Opal Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£23,400
Grapevine Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£25,905
Wilson Tominey Limited EAB anti-money-laundering deficiencies2023UK-HMRC£26,142
Le Boutillier Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£26,438
Foster & Co (Sussex) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
Metis Real Estate Advisors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,000
SC Land And New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£27,400
Verity Frearson Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£37,342
Tydene Limited HVD anti-money-laundering deficiencies2023UK-HMRC£49,400
Flynn Johnson Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£52,000
Westgate Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£11,100
Miles Hutchinson & Lithgow anti-money-laundering deficiencies2023UK-SRA£3,203
Petrou & Co anti-money-laundering deficiencies2023UK-SRA£5,590
Integra Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£10,760
TTS Legal Ltd anti-money-laundering deficiencies2023UK-SRA£23,216
Al Rayan Bank PLC anti-money-laundering deficiencies2023UK-FCA£4,023,600
Guaranty Trust Bank (UK) LimitedGuaranty Trust Bank PLCfinancial servicesanti-money-laundering deficiencies2023UK-FCA£7,671,800
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£5,625,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,066,163
Silvermask Ltd tax violations2023UK-HMRC£16,102,000
Originals SP Zo.o tax violations2023UK-HMRC£1,856,628
Webstar Dixon Limited tax violations2023UK-HMRC£1,712,097
Extensive Enterprise Ltd. fka Shan Consultancy Limited. tax violations2023UK-HMRC£1,551,129
SMP Support Services Ltd. fka M8 Recruitment Ltd. tax violations2023UK-HMRC£1,411,692
Mirroman Ltd tax violations2023UK-HMRC£1,403,576
FSport Ltd tax violations2023UK-HMRC£775,000
Bangley Quarry Biogas Ltd tax violations2023UK-HMRC£187,625
PR Finance and Development Ltd tax violations2023UK-HMRC£180,941
Enriched Care Limited tax violations2023UK-HMRC£170,302
China City 7 Limited tax violations2023UK-HMRC£160,486
Odyssey Construction Services Limited tax violations2023UK-HMRC£145,888
Grow Cleaning Ltd tax violations2023UK-HMRC£141,902
Midland Construction Management Telecoms Limited tax violations2023UK-HMRC£134,091
Cent Furniture Limited tax violations2023UK-HMRC£128,598
Wah Hing tax violations2023UK-HMRC£123,154
The Pioniers Construction Group Ltd. tax violations2023UK-HMRC£116,550
Canuta Interiors Ltd tax violations2023UK-HMRC£108,856
Happy Meal tax violations2023UK-HMRC£102,795
Drivestone Driveways and Patios Ltd tax violations2023UK-HMRC£98,587
The London Meat Company Limited tax violations2023UK-HMRC£97,057
Red Sun tax violations2023UK-HMRC£96,192
Kazoku Restaurant Group Ltd tax violations2023UK-HMRC£86,000
Top Supermarket Ltd tax violations2023UK-HMRC£85,068
Mr Q Chinese Takeaway tax violations2023UK-HMRC£81,735
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. tax violations2023UK-HMRC£80,654
Totally Thai tax violations2023UK-HMRC£80,646
Cayenes Ltd tax violations2023UK-HMRC£74,062