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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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
Blatch Fine Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Vigeo Property Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Giblin Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,582
TC Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,608
Genesis City Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,900
Anderson, Brown & Clarke Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Bennett And Co Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Clark & Co Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
CMC Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Doorbars EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Edwards & Co Surveyors Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Hootons Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
James Pye & Son Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
K A Investment & Development Company Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Kungu Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£7,000
Lettings2sales Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Morgan & Sons Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Pollock Associates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Samuels Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Sq1Re Llp EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
White And Russell LLP EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Williams Estates (North West ) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Claremont’s Fine & Country Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,400
Bayonne Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,600
Goldbond Associates Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£9,094
Rampton Baseley New Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£9,975
Dinnis Diggers Limited HVD anti-money-laundering deficiencies2023UK-HMRC£10,400
Stamp Duty Rebate Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£10,400
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