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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 TypeYear sort iconAgencyPenalty Amount
Adam Sinton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£20,800
KJM Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£15,600
1st Lettings Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,850
Tooting Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Spencer Jakeman Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Property Management (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Natalie Clarke Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lighthouse Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Lettings Angels Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Karwood Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Island Homes Kent Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Clicklettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,500
Doyle Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,365
Oliver & Akers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,182
Elite Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,100
Nolan Redshaw Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,039
Relatus Limited ASP anti-money-laundering deficiencies2022UK-HMRC£14,000
Nicholas Greaves Associates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Harrisons Lettings & Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Dunwells ASP anti-money-laundering deficiencies2022UK-HMRC£13,960
Viking Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,800
Rent Assured Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,729
Regency Payroll Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,700
Alex Harvey Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,700
Marksimon Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,523
Prahlad Bubbar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£13,350
Acumen Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,300
Knights MK Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,261
Philip Binfield Taxation Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,200
Fabrik Invest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,200
Estates Management Services Limited LAB anti-money-laundering deficiencies2022UK-HMRC£13,100
Bear Joe Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,100
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
Allsopp Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£11,962
Thorpe & Co Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,875
Luxury Suburbia Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,500
Town & City Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,400
MoveAction Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Gillian Jason Modern and Contemporary Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Elizabeth XI Bauer Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
D S Churchill Country Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Cricket Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Carter Chatila Limited EAB anti-money-laundering deficiencies2022UK-HMRC£10,000
Canova Fine Arts Limited AMP anti-money-laundering deficiencies2022UK-HMRC£10,000
Zaj Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£9,000
Baird Consulting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£8,763
Bridge Investment & Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£8,400
Rebase Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,850
Eureka Moment of Realization Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Almyra Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£7,500
Oakwood Letting & Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,350
Blackstone Properties Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,200
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
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
Numble Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,888
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
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
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
Fiducia Property Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,400
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Chiddicks Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Andrews & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Noahs London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,700
Bill Dane Property Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,600
Thompson’s Gallery Aldeburgh AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
The Hollandridge Group Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
Sue Bridges Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,500
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
LBF Advisory Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,400
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Iqbal Financial Accountants ASP anti-money-laundering deficiencies2022UK-HMRC£5,210
Office Serv Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£5,100
SDLT Experts Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
Rehoboth Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Pinnacle Freelance Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,000
HJ Company London Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Glenfield Asset Management Limited LAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Ford Fine Art Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000
Emersons Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,000
Atelier Rose & Gray Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,000