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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 Type sort iconYearAgencyPenalty Amount
The Property Syndicate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Witter Properties Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Squarebrook Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
GPD Accounting Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
CSMS Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Rubix Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,450
Yendor Homes Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Orinsen Limited EAB anti-money-laundering deficiencies2021UK-HMRC£13,100
Radnor Martin Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,600
Halls Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
Linda Matthews & Co Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,725
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
LJ Barling Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,412
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Randalls Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Bristol Street Book-keeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£5,000
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Accountancy Matters(Golf & Leisure)Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,400
Just Properties 4 U Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,500
Laing & Co Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Bond Wolfe Auctions Limited EAB anti-money-laundering deficiencies2021UK-HMRC£52,000
Hemmingfords Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Gateway Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Boldmore Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Capital Bookkeeping Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Property MJ Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Netofa Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
Arwaith Cyfyngedig ASP anti-money-laundering deficiencies2021UK-HMRC£1,550
Brownrok Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,125
Ainleys Accountants Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Chameleon Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,850
Glow Homes Ayrshire Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Lister Horsefall Limited HVD anti-money-laundering deficiencies2021UK-HMRC£28,600
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
BNY Mellon Corporate Trustee Services Ltd TCSPBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2021UK-HMRC£9,465
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Glasgow Bookkeepers Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,740
Ellis and Partners (Bournemouth) Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£1,000
Law Firm UK Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£1,000
L F Realty Ltd EAB anti-money-laundering deficiencies2021UK-HMRC£1,000
Hatam & Co Accountancy Service Provider (ASP) anti-money-laundering deficiencies2021UK-HMRC£1,000
Lloyds Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£15,000
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Fernie Greaves Limited EAB anti-money-laundering deficiencies2021UK-HMRC£9,000
Shelley Mumith & Co Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,420
Gatehouse Bank Plc anti-money-laundering deficiencies2022UK-FCA£1,584,100
Santander UK PlcBanco Santanderfinancial servicesanti-money-laundering deficiencies2022UK-FCA£107,793,300
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Accstax Consultants Ltd anti-money-laundering deficiencies2019UK-HMRC£519
Jewellery Hub of London Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Bakaal Worldwide Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Britaniashaw Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Tepilo Limited anti-money-laundering deficiencies2018UK-HMRC£52,691
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Phantom Motor Company Limited anti-money-laundering deficiencies2018UK-HMRC£500
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Sheridans Ltd anti-money-laundering deficiencies2018UK-HMRC£3,553
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
EZI Tax Ltd anti-money-laundering deficiencies2018UK-HMRC£500
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Company Advice Ltd anti-money-laundering deficiencies2020UK-HMRC£9,000
Comform Solutions Ltd anti-money-laundering deficiencies2020UK-HMRC£1,000
Alpha P Consulting Ltd anti-money-laundering deficiencies2020UK-HMRC£3,068
CIE Europe Ltd anti-money-laundering deficiencies2020UK-HMRC£1,600
Laxmi Jewellers UK Ltd anti-money-laundering deficiencies2020UK-HMRC£23,142
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Balmoral Accountancy Services (NE) Ltd anti-money-laundering deficiencies2020UK-HMRC£500
Touma Foreign Exchange Ltd anti-money-laundering deficiencies2019UK-HMRC£678,849
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Next4UK Consulting Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
Irfan Ltd anti-money-laundering deficiencies2022UK-HMRC£524,000
MT Global Ltd anti-money-laundering deficiencies2021UK-HMRC£1,994,007
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Landmark Sales and Lettings Ltd anti-money-laundering deficiencies2020UK-HMRC£5,250
Robert Holmes & Company (Coombe) Ltd anti-money-laundering deficiencies2020UK-HMRC£6,591
Vincent – S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Jark-1 Limited anti-money-laundering deficiencies2021UK-HMRC£0
Alexander Charles and Browne Ltd Estate Agency Business anti-money-laundering deficiencies2020UK-HMRC£0
Somexchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Horjoog Services Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Sumer 62 Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Money Movers Ltd anti-money-laundering deficiencies2021UK-HMRC£0