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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
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 TypeYearAgencyPenalty Amount sort icon .
R & M Management (I.O.M.) Limited anti-money-laundering deficiencies2022UK-IOM£7,944
A4G LLP accounting fraud or deficiencies2020UK-ICAEW£7,937
Blick Rothenberg Global Business Services Limited accounting fraud or deficiencies2020UK-ICAEW£7,924
Rebase Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,850
Alexander & Co accounting fraud or deficiencies2020UK-ICAEW£7,808
Isle of Man Insurance Management Limited anti-money-laundering deficiencies2020UK-IOM£7,770
Humphrey & Co accounting fraud or deficiencies2016UK-ICAEW£7,661
Mehta & Tengra anti-money-laundering deficiencies2015UK-ICAEW£7,505
Hodgsons accounting fraud or deficiencies2018UK-ICAEW£7,500
Brooks Mayfield Limited accounting fraud or deficiencies2018UK-ICAEW£7,500
Abbie Drew Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
WTAX UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Dronsfield Limited HVD anti-money-laundering deficiencies2021UK-HMRC£7,500
Eastend Rooms Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Eureka Moment of Realization Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Almyra Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Go View Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Kalmars Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Riddell McKibben Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,500
Sagars Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£7,500
Michael J Dodden & Co anti-money-laundering deficiencies2018UK-ICAEW£7,443
Oakwood Letting & Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,350
Property Company Group Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,350
Henn & Westwood accounting fraud or deficiencies2015UK-ICAEW£7,268
Rawlinsons accounting fraud or deficiencies2017UK-ICAEW£7,242
Blackstone Properties Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,200
Barnstone Accountancy & Management Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£7,200
AEL Partners LLP accounting fraud or deficiencies2018UK-ICAEW£7,138
Menzies LLP accounting fraud or deficiencies2019UK-ICAEW£7,080
MMO Limited anti-money-laundering deficiencies2020UK-ICAEW£7,040
Griffiths Marshall accounting fraud or deficiencies2022UK-ICAEW£7,000
The Property Sisters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Propertylink London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
O’Kane Bros Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Happy Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Ginger & Sanders Property Rentals Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Copeland Residential Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Cityzen Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,000
Blu Sky Tax Ltd accounting fraud or deficiencies2023UK-ICAEW£7,000
IProperty Finders Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Love Homes Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£7,000
Crossley & Davis accounting fraud or deficiencies2020UK-ICAEW£6,992
Wilson Financial Modelling Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,950
Cavendish & Co Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,938
S and L Pearson Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,900
Butterworth Barlow Limited accounting fraud or deficiencies2018UK-ICAEW£6,896
Numble Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,888
Fortus Midlands Ltd accounting fraud or deficiencies2021UK-ICAEW£6,879
London Football League Ltd tax violations2016UK-HMRC£6,863
786 Ali Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,850
Hunter & Hunter (UK) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,766
Morgan Martin (LANCS) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,739
Taylor Made Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,692
Maison Dungannon Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,670
Vision Property Rentals NI Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Cityzen Property London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,600
Robert Holmes & Company (Coombe) Ltd anti-money-laundering deficiencies2020UK-HMRC£6,591
Elderton & Co Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,559
Braham Good LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,555
Jinks Aston Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,550
Scotts Property LLP EAB anti-money-laundering deficiencies2022UK-HMRC£6,532
Tom Goy Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£6,500
B R Siggins Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,500
Net Accounts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,470
BVN Partners LLP accounting fraud or deficiencies2020UK-ICAEW£6,455
APS Accountancy and Taxation Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,447
Gary Hoerty Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,428
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Brighton & Beck Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,400
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Hicks and Company accounting fraud or deficiencies2020UK-ICAEW£6,367
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
Bristow Still accounting fraud or deficiencies2018UK-ICAEW£6,350
Hudson THP Limited accounting fraud or deficiencies2016UK-ICAEW£6,350
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Garrod Beckett & Company Ltd accounting fraud or deficiencies2019UK-ICAEW£6,300
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£6,243
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Abacus Estates (Kensal Rise) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,200
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Thickbroom Coventry Limited accounting fraud or deficiencies2020UK-ICAEW£6,091
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Circa Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
Stewart & Partners accounting fraud or deficiencies2016UK-ICAEW£6,000
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Chiddicks Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000