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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 .
BR Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Belfers Limited EAB 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
Sixteen Real Estate (Retail) Limited EAB anti-money-laundering deficiencies2022UK-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
Sunny Bay Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Stratos Property Development and Investment Consultants EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
S.H. Acc Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Richard Marchant Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Panoptic Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
P K Properties (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
O’Connor Bowden Property Management (Manchester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Marchanson Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Livingwell Realties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Lane Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
James Alexander Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Goding & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Flat Quest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Essential Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Corserve Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Centurion Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
106 Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
Heritage Estates Kent & South East Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,704
AK Accounting & Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,704
Redland Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,703
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
Smart Lettings Luton Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,700
JCM Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
George Titley Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,660
Tidal Estates and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Redcastle Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
M.L.P Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
G Mann Accountancy Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
Smart Property Central Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,631
Acorn Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,626
AEL Markhams Ltd accounting fraud or deficiencies2018UK-ICAEW£2,610
Gaffney’s Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,609
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
London House Hunters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,596
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
The LK Partnership LLP ASP anti-money-laundering deficiencies2022UK-HMRC£2,549
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
Bismilla Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,530
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
Citadel Insurance Company Limited anti-money-laundering deficiencies2020UK-IOM£2,170
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