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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,567,641,668
Number of Penalty Cases: 3,019
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
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 .
Thompson Taraz Rand Audit and Assurance Limited accounting fraud or deficiencies2023UK-ICAEW£3,990
Carter Backer Winter LLP accounting fraud or deficiencies2020UK-ICAEW£3,986
Chantrey Vellacott accounting fraud or deficiencies2018UK-ICAEW£3,980
DB Bookkeeping and Stocktaking Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,955
Bono Properties Number Two Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,950
UHY Wingfield Slater Limited accounting fraud or deficiencies2020UK-ICAEW£3,924
MDC High Peak Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,908
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
Borders & West (Inc. Howe & Co) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,888
MB & A Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,862
Stopfords (Chesterfield) LLP accounting fraud or deficiencies2016UK-ICAEW£3,805
Mitchells (Derbyshire) Limited accounting fraud or deficiencies2018UK-ICAEW£3,800
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Maxwell Evans Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,750
Glasgow Bookkeepers Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,740
Linda Matthews & Co Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,725
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
South-hams Book-Keeping & Payroll Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Sandosmanagement Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Comfort Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Blackman Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
BDE Consultancy Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
CCS Nationwide Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£3,657
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
G P Boyle & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£3,613
Kuavo Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Brown & Lee, Aylesbury Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Radnor Martin Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,600
Finnigan McNeill Properties (Sourcing) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Le Forts accounting fraud or deficiencies2019UK-ICAEW£3,590
Joseph Meer Ltd accounting fraud or deficiencies2020UK-ICAEW£3,586
RDP Newmans LLP accounting fraud or deficiencies2018UK-ICAEW£3,580
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Sheridans Ltd anti-money-laundering deficiencies2018UK-HMRC£3,553
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Latham Costa Limited accounting fraud or deficiencies2019UK-ICAEW£3,500
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£3,500
ma2 Limited accounting fraud or deficiencies2018UK-ICAEW£3,500
Howard Worth accounting fraud or deficiencies2018UK-ICAEW£3,500
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
Tax Expert Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Monarch Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£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
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
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
Swift Real Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Real & Dream Bookkeeping Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevells Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
360 Properties 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
Loyal Properties International 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
Stratstone Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Springers (Great Barr) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
R J Billups Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
Otis Bier Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Karl Bennett & Co Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
High Street Deal Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
GSW Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-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
Temple Wharf Property Consultants Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
CFO For Growth Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
BR Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000