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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
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
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
MT Global Ltd anti-money-laundering deficiencies2021UK-HMRC£1,994,007
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
Money Movers Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Surelet Hemel Hempstead Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Alizai Exchange Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Xpress Money Services Limited T/A Xpress Money anti-money-laundering deficiencies2021UK-HMRC£0
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
TJS Property People Limited anti-money-laundering deficiencies2021UK-HMRC£0
Robin Moss Accountants Limited anti-money-laundering deficiencies2021UK-HMRC£0
BP Remit Limited  anti-money-laundering deficiencies2021UK-HMRC£0
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
HD Management Limited anti-money-laundering deficiencies2021UK-HMRC£0
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Keystone Properties (UK) Limited anti-money-laundering deficiencies2021UK-HMRC£0
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Bridgewater (IOM) Limited anti-money-laundering deficiencies2021UK-IOM£225,085
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£944,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£3,010,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2022UK-FRC£0
Mazars LLPMazars LLPbusiness servicesaccounting fraud or deficiencies2022UK-FRC£250,000
Rebos Investments Ltd tax violations2022UK-HMRC£258,105
Jimmers of Dunlop Limited tax violations2022UK-HMRC£45,817
MITU Carpentry & Joinery Ltd tax violations2022UK-HMRC£84,076
Chohan Management Limited tax violations2022UK-HMRC£61,352
Siasa Telecom Ltd fka Executive Tools tax violations2022UK-HMRC£710,671
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
Lebedev Ltd tax violations2022UK-HMRC£18,629
Selplas Ltd tax violations2022UK-HMRC£23,161
G.Y.Construction Ltd tax violations2022UK-HMRC£30,123
BDConstruct Ltd tax violations2022UK-HMRC£32,464
Y K General Ltd tax violations2022UK-HMRC£110,512
Fair Global Prime Ltd fka KCJ Consultancy Ltd. tax violations2022UK-HMRC£227,202
Sterling Management Contract Services Ltd tax violations2022UK-HMRC£66,580
Kent Couriers Ltd tax violations2022UK-HMRC£16,460
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Michael Blench Haulage Ltd tax violations2022UK-HMRC£13,650
New Bharat Coaches Limited tax violations2022UK-HMRC£65,275
Kynisi Courier tax violations2022UK-HMRC£34,202
Paramount Services (Holdings) Limited tax violations2022UK-HMRC£156,419
Bombay Blues (Westclife) Ltd tax violations2022UK-HMRC£85,027
Ringmoor Group Limited tax violations2022UK-HMRC£20,236
Shoponix Ltd tax violations2022UK-HMRC£180,101
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
La Base Limited fka Nobleman Law Limited. tax violations2022UK-HMRC£23,912
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
C Mann Construction Limited tax violations2022UK-HMRC£850,781
The Crown (Tur Langton) Ltd tax violations2022UK-HMRC£24,137
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Bridgeview Logistics Ltd tax violations2022UK-HMRC£33,643
JDM Metals tax violations2022UK-HMRC£19,865
UKS Group Limited tax violations2022UK-HMRC£226,330
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
YQMS Limited tax violations2022UK-HMRC£1,179,907
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. tax violations2022UK-HMRC£9,504,557
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Golden Star tax violations2022UK-HMRC£51,660
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Sunny Take Away tax violations2022UK-HMRC£186,244