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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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 TypeYearAgencyPenalty Amount sort icon .
Creaseys Group Limited accounting fraud or deficiencies2022UK-ICAEW£3,500
Dauti Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Inspire UK Property Investment Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Sobell Rhodes LLP accounting fraud or deficiencies2023UK-ICAEW£3,500
BWM Accountants Limited accounting fraud or deficiencies2023UK-ICAEW£3,500
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
Ross & Company accounting fraud or deficiencies2018UK-ICAS£3,450
MMO Limited accounting fraud or deficiencies2022UK-ICAEW£3,450
Carter Nicholls Limited accounting fraud or deficiencies2017UK-ICAEW£3,443
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Brooks Carling Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£3,320
Ridehalgh Limited accounting fraud or deficiencies2018UK-ICAEW£3,300
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Accounting Services Kellas Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,298
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Bishop Fleming LLP accounting fraud or deficiencies2022UK-ICAEW£3,117
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Alpha P Consulting Ltd anti-money-laundering deficiencies2020UK-HMRC£3,068
FKCA Limited accounting fraud or deficiencies2016UK-ICAEW£3,067
Phillip Cooper & Co accounting fraud or deficiencies2019UK-ICAEW£3,030
Kleinman Graham accounting fraud or deficiencies2020UK-ICAEW£3,000
Knav UK Limited accounting fraud or deficiencies2020UK-ICAEW£3,000
AJP Corporate Accountants Ltd accounting fraud or deficiencies2019UK-ICAEW£3,000
C H London Limited accounting fraud or deficiencies2017UK-ICAEW£3,000
Andrew Wiggett accounting fraud or deficiencies2017UK-ICAEW£3,000
Graeme M. Pike Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
Next Level Business Limited accounting fraud or deficiencies2021UK-ICAEW£2,944
Sharman Fielding accounting fraud or deficiencies2022UK-ICAEW£2,935
Cadwallader & Co LLP accounting fraud or deficiencies2021UK-ICAEW£2,856
Chameleon Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,850
MGA Accountants LLP accounting fraud or deficiencies2022UK-ICAEW£2,800
ASE Group Ltd. accounting fraud or deficiencies2022UK-ICAEW£2,800
Forshaws Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£2,800
Moore Scarrott Limited accounting fraud or deficiencies2022UK-ICAEW£2,795
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Business Equilibrium Limited accounting fraud or deficiencies2019UK-ICAEW£2,700
Atkinson Donnelly LLP accounting fraud or deficiencies2019UK-ICAS£2,700
Melissa Ford - Property Expert Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
AEL Markhams Ltd accounting fraud or deficiencies2018UK-ICAEW£2,610
Hallam Solicitors anti-money-laundering deficiencies2022UK-SRA£2,600
Woodroffes anti-money-laundering deficiencies2022UK-SRA£2,600
Chelepis Watson Limited accounting fraud or deficiencies2023UK-ICAEW£2,600
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Kays Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,516
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Foster & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£2,500
Prestons & Jacksons Partnership LLP accounting fraud or deficiencies2018UK-ICAEW£2,500
Higginson & Co (UK) Ltd accounting fraud or deficiencies2017UK-ICAEW£2,500
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Lamberts Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,500
A E Hicks Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Sheppard & Co Limited accounting fraud or deficiencies2018UK-ICAEW£2,495
BAS Associates Ltd accounting fraud or deficiencies2022UK-ICAEW£2,487
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
LJ Barling Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,412
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£2,350
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£2,305
B.H. Accountancy Limited accounting fraud or deficiencies2019UK-ICAEW£2,289
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
Hatfield & John Ltd accounting fraud or deficiencies2018UK-ICAEW£2,230
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Barnes Business Services Ltd accounting fraud or deficiencies2019UK-ICAEW£2,131
Sowerby FRS LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
J Ahmed & Co Limited anti-money-laundering deficiencies2021UK-ICAEW£2,100
Azets Holdings Limited accounting fraud or deficiencies2021UK-ICAEW£2,100
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100