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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
Ratnam Projects Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
The Stratford Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Al Sass Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,150
Habitat SPV Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Landmark Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Lettme Invest Limited (Heritage Property Sourcing Ltd) EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Osborne & Allen Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Samuel Makepeace (Newcastle and Stoke)Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Xact Payroll Solutions Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
AMD Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Desmond & Co Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
James Ashley Commercial Property Consultants LLP EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Jennifer Lauren Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,300
P&L Accounts Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Pomodoro Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Red Sky 2015 Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rhodes Clarke & Co Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Roman Numerals IVXLC Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Russell Killner Estate Agent S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Smiths Accountancy Administration Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Celestial Globe South West Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,350
Lion Rock Properties And Let Tings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
PMC Partnership Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,400
The Land Agency Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
Bushwood Associates Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,450
Kafs Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,500
Diamond Estates & Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Tachyon Property Service Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Anita Robinson Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,700
John Buck Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
Berkshire Wealth LLP TCSP anti-money-laundering deficiencies2023UK-HMRC£3,740
Business Autopilot Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,800
Jenics Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,800
Anne James Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Auro Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
AWB Accountancy And Taxation Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,970
David Key Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,000
Pristine Accounts Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
True-Homes Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Yourkeymove Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Saks London Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,162
Asset Properties (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Clifford Lax 1919 Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Sean Heaney Homes and Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Galaxy Of Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,423
Ab Property Consultants & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Accounting Solutions (Sussex) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Aegis Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Anthony Davies (Sales) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Aris Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Carlton Gate Marketing Company Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
City Move Property Group Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Diamond Accounting (Southern) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Dimension Properties Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Empire Lettings And Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Essex Guild Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Fordyce Furnivall EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Fullers Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Geoff Wells Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Gouldsmith Locke Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Gurnard Pines Sales And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Hector Real Estate Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Honeybella Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Improve It T/A Peter Dickens On Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Jamie Warner Estate Agents LTD EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Margi Willis Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Marston Vale Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mortgage & Property Plus Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mustafa&Co Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Paycoll Payroll Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
PBS Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Pro Estates Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Pubpay & Stonehenge Payrolls Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Rizidence Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Rocket Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Venture Properties (Durham) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
W P Investors And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Westgate (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Wildbrook Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Tuxford Exports Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£4,742
London Property Acquisition Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,000
E2Euro Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
M&G Taxation Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
Fisks Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Golden Arches Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Gwaddol Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,600
Manhire Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Art For Investment Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Aston Pearl Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Blond Contemporary Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Stockbridge Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Alexander Clifford Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Baring Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Cobbs Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
Helium North Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Lanes Exclusive Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
The Tax Relief People Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Accounting Hut (New Forest) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Bachik Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
MBM12 Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Sparemytime Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900