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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 TypeYearAgencyPenalty Amount sort icon
RWM Estates Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Springfield (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£13,000
Venture Residential Lettings Limited ASP anti-money-laundering deficiencies2021UK-HMRC£13,000
Rockers Guitars Limited HVD anti-money-laundering deficiencies2022UK-HMRC£13,000
Hope & Braim Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,000
Hang up Pictures Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,000
CTA Consultants Limited ASP anti-money-laundering deficiencies2023UK-HMRC£13,000
Burrows anti-money-laundering deficiencies2024UK-SRA£12,989
Refac Ltd. tax violations2015UK-HMRC£12,986
HB Accountancy and Consultancy Services Ltd tax violations2019UK-HMRC£12,928
Netimex Verhuur BV tax violations2021UK-HMRC£12,922
Alpine Motorhome Ltd tax violations2018UK-HMRC£12,902
Charlotte Bradley Transport Ltd tax violations2016UK-HMRC£12,877
Dhesi Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,864
Jaflong Restaurant tax violations2018UK-HMRC£12,860
Firma Handlowo-Uslugowa tax violations2021UK-HMRC£12,825
Bayzos Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£12,800
Brian Paul Limited accounting fraud or deficiencies2017UK-ICAEW£12,792
Badgemoor Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,784
Alphie's Monopoly Ltd tax violations2017UK-HMRC£12,765
The Gate Inn tax violations2016UK-HMRC£12,754
P W Thomas Agricultural Services tax violations2016UK-HMRC£12,738
Lancasters (Accountants) Ltd accounting fraud or deficiencies2020UK-ICAEW£12,731
David P Clark & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£12,729
Forshaws Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£12,720
The Copy Shop (Elgin) Limited tax violations2019UK-HMRC£12,695
PKF Littlejohn LLP accounting fraud or deficiencies2024UK-ICAEW£12,693
Iffy’s Food Limited tax violations2023UK-HMRC£12,627
Golden Dragon tax violations2019UK-HMRC£12,586
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
PKF Littlejohn LLP accounting fraud or deficiencies2023UK-ICAEW£12,518
Wrights Accountancy Services Limited TCSP anti-money-laundering deficiencies2023UK-HMRC£12,500
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500
Oxford Seating Company Ltd dba Chairtrader Ltd. tax violations2016UK-HMRC£12,453
A&G Building Contractors tax violations2017UK-HMRC£12,439
U & A Communication Ltd tax violations2017UK-HMRC£12,435
Phoenix Contractors tax violations2017UK-HMRC£12,427
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
City View Hotel Ltd tax violations2018UK-HMRC£12,384
AKM Trading Services Ltd tax violations2021UK-HMRC£12,342
Bengal Dynasty of Market Ltd tax violations2020UK-HMRC£12,324
Anwar Property tax violations2019UK-HMRC£12,323
ETS tax violations2018UK-HMRC£12,313
Simone Food and Wine Ltd tax violations2019UK-HMRC£12,312
Maintain Northwest tax violations2018UK-HMRC£12,246
Bigs Agri Engineering tax violations2018UK-HMRC£12,236
A.C.T Construction Services Ltd tax violations2022UK-HMRC£12,187
TP Legal Ltd anti-money-laundering deficiencies2024UK-SRA£12,181
Morelli’s tax violations2024UK-HMRC£12,175
Hayward Wright Ltd accounting fraud or deficiencies2022UK-ICAEW£12,135
Hayward Wright Ltd accounting fraud or deficiencies2023UK-ICAEW£12,135
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2018UK-ICAEW£12,067
Westroad Limited dba Mimo tax violations2016UK-HMRC£12,054
Riley & Co Limited accounting fraud or deficiencies2019UK-ICAEW£12,048
Potraviny Danko tax violations2019UK-HMRC£12,045
Liberty Motors tax violations2022UK-HMRC£12,040
Abacus Commercial Cleaning Ltd tax violations2018UK-HMRC£12,029
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Grant Thornton UK LLPGrant Thorntonbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£12,000
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
New House Farm (Lorton) Ltd tax violations2023UK-HMRC£11,972
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962
Almus Trans tax violations2021UK-HMRC£11,958
G & G Engineering Mechanical Services Ltd tax violations2018UK-HMRC£11,918
J Ketley Services tax violations2022UK-HMRC£11,906
DC North Ltd tax violations2019UK-HMRC£11,905
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
TS Vezuvio Sp Zoo tax violations2022UK-HMRC£11,887
Parkins Accountants Ltd accounting fraud or deficiencies2021UK-ICAEW£11,848
IPS Estate Agents Limited anti-money-laundering deficiencies2013UK-OFT£11,844
Breckenridge Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£11,800
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
Jaffer & Co accounting fraud or deficiencies2016UK-ICAEW£11,780
Janice Chissick Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,696
Ruposhi Indian Restaurant Ltd tax violations2018UK-HMRC£11,688
9th Avenue Limited tax violations2020UK-HMRC£11,661
Haines Watts Wirral Limited accounting fraud or deficiencies2019UK-ICAEW£11,655
Pure Veg Ltd tax violations2017UK-HMRC£11,640
Quality Cafe tax violations2017UK-HMRC£11,608
The Soden Collection Limited AMP anti-money-laundering deficiencies2023UK-HMRC£11,600
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2019UK-ICAEW£11,580
Emdec Construction Ltd tax violations2023UK-HMRC£11,579
Cranleys Partnership LLP accounting fraud or deficiencies2016UK-ICAEW£11,567
Fisher, Sassoon & Marks accounting fraud or deficiencies2023UK-ICAEW£11,537
Ridge Valley Roofing tax violations2015UK-HMRC£11,530
Fortune tax violations2024UK-HMRC£11,521
Evans & Partners Limited anti-money-laundering deficiencies2019UK-ICAEW£11,503
Phab Floors tax violations2017UK-HMRC£11,421
Oshin Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£11,400
Utms Sp Zoo tax violations2020UK-HMRC£11,357
Caribbean Legal Services Limited EAB anti-money-laundering deficiencies2021UK-HMRC£11,347
Forever Recycling UK Ltd tax violations2019UK-HMRC£11,345
BBN Grill Limited dba Big Bowl Noodle Bar tax violations2019UK-HMRC£11,323
Investment Recovery Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£11,250
Residential Property Partner S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£11,200
Litchfield Holdings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,200
Westgate Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£11,100
Axehayes Farm tax violations2021UK-HMRC£11,085
Hart Shaw accounting fraud or deficiencies2018UK-ICAEW£11,018
Holmfirth Consulting Ltd. tax violations2015UK-HMRC£10,972
KJA Kilner Johnson Limited accounting fraud or deficiencies2015UK-ICAEW£10,893