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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.

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CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
Arena Business Centres Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£15,000
Direct Line Supplies Limited HVD anti-money-laundering deficiencies2023UK-HMRC£14,850
Kirkby Diamond LLP EAB anti-money-laundering deficiencies2023UK-HMRC£14,750
Christopher Thomas & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Jenkinson Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
Woodface Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,500
RP Estates London Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£14,460
Mailbox Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,400
Abbott & Abbott Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£14,200
M Berry Caravans Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£14,200
Bolton Reed Limited ASP anti-money-laundering deficiencies2023UK-HMRC£14,000
NB Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£13,600
Eiddo Susan Jones Properties CYF EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
Waterhouse Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,300
CTA Consultants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2023UK-HMRC£10,000
R & Fine Arts Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Total BS Limited AMP anti-money-laundering deficiencies2023UK-HMRC£10,000
Welham Estates Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£9,000
Stampback Limited ASP anti-money-laundering deficiencies2023UK-HMRC£8,200
Go View Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Kalmars Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Riddell McKibben Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Property Company Group Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,350
Barnstone Accountancy & Management Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£7,200
IProperty Finders Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Love Homes Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Elderton & Co Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,559
B R Siggins Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,500
Brighton & Beck Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Abacus Estates (Kensal Rise) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,200
Ryan James Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
Hepplestone Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Strada Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Hearnes Poole Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Ahmed Estates (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,500
Additions Plus Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Up Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,000
Wright & Wright (Hinckley) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,000
Indigo Property Search Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,850
Arnold & PHILLIPS (Chorley) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Delmor Leven Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Landmark Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
LBC Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Move Holmes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Simply Move Estate And Lettings Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
SRM Accountants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Urban and Rural Milton Keynes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Yasin & Co. Accountants Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Davison Blackett Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,295
Ammej Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,261
Blaydon Bookkeeping Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,228
Lisa Brooks & Co Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,100
Natalie Malka Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Count On Me Accountant Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
Bell & Co Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Lane Cottrell Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,800
Key Homes Residential Sales & Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,725
Comfort Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
O’Connor Bowden Property Management (Stockport) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
Zamzam Enterprise Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
Bevells Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Rebate Gateway Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Sixteen Real Estate (Industrial) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Goldman Smith Claims Management Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Kensington Consultancy (UK) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Seventeen Gallery LLP AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Davies Craddock EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Heartbreak Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Manor And Mill Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Nigel Gibbon & Co lTd ASP anti-money-laundering deficiencies2023UK-HMRC£3,100
Northam Clover LTD EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Rushbrooks Auctioneers And Valueers Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Castles Estate Agents Hampshire Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
Spotlight Sales and Lettings LTD EAB anti-money-laundering deficiencies2023UK-HMRC£2,900
Square Finance Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,900
Causeway Coast Rentals Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition solutions ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Gabba Consultancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Houston Lawrence (Wimbledon) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Insight Accountancy Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
J R & M McGinty ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Management Of Accounts and Payroll Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Mazters Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
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