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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,167,390,200
Number of Penalty Cases: 3,832
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
Concept Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
Kier Charles Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
On The Move Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
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
Andrews & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Myers Clark Limited accounting fraud or deficiencies2017UK-ICAEW£5,980
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
Accounting Hut (New Forest) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Bachik Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
MBM12 Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Sparemytime Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Ryan James Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
Alexander Clifford Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Baring Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Cobbs Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
Helium North Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Lanes Exclusive Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
The Tax Relief People Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Kennedy and Foster Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Hutton Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Kilsby & Williams LLP accounting fraud or deficiencies2024UK-ICAEW£5,746
Moore Kingston Smith LLP accounting fraud or deficiencies2020UK-ICAEW£5,745
Art For Investment Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Aston Pearl Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Blond Contemporary Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Stockbridge Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Noahs London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,700
Hepplestone Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Strada Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Cobham Murphy Limited accounting fraud or deficiencies2019UK-ICAEW£5,685
Fintech Associates Limited accounting fraud or deficiencies2022UK-ICAEW£5,664
Fisks Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Golden Arches Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Gwaddol Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,600
Manhire Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Edwards Veeder (UK) Limited accounting fraud or deficiencies2019UK-ICAEW£5,600
Zest Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,600
Goad & Butcher anti-money-laundering deficiencies2023UK-SRA£5,600
Bill Dane Property Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,600
Hearnes Poole Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Petrou & Co anti-money-laundering deficiencies2023UK-SRA£5,590
Ayr Estate & Letting Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,516
E2Euro Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
M&G Taxation Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
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
Ahmed Estates (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,500
Ripe LLP accounting fraud or deficiencies2018UK-ICAEW£5,488
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
LBF Advisory Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,400
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2016UK-ICAEW£5,358
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Haysmacintyre LLP accounting fraud or deficiencies2023UK-ICAEW£5,319
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Malcolm Horton & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£5,267
Hurst Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£5,250
Landmark Sales and Lettings Ltd anti-money-laundering deficiencies2020UK-HMRC£5,250
Iqbal Financial Accountants ASP anti-money-laundering deficiencies2022UK-HMRC£5,210
Gilpin & Harding Limited accounting fraud or deficiencies2020UK-ICAEW£5,156
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
GJ Templeman Solicitors Limited anti-money-laundering deficiencies2023UK-SRA£5,150
Office Serv Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£5,100
Cloud Genie Ltd accounting fraud or deficiencies2018UK-ICAEW£5,068
Azets Audit Services Limited accounting fraud or deficiencies2020UK-ICAEW£5,048
London Property Acquisition Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,000
Charterhouse (Accountants) Limited accounting fraud or deficiencies2021UK-ICAEW£5,000
Born Associates Limited anti-money-laundering deficiencies2021UK-ICAEW£5,000
Chicksand Gordon Avis Limited accounting fraud or deficiencies2020UK-ICAEW£5,000
JSP Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£5,000
J P Walters & Co Ltd accounting fraud or deficiencies2019UK-ICAEW£5,000
Shulman & Company accounting fraud or deficiencies2019UK-ICAEW£5,000
Currie Accountancy Limited accounting fraud or deficiencies2018UK-ICAEW£5,000
Attwood & Co accounting fraud or deficiencies2018UK-ICAEW£5,000
MG Audit Services Ltd accounting fraud or deficiencies2017UK-ICAEW£5,000
Moore accounting fraud or deficiencies2017UK-ICAEW£5,000
Raphael & Sons plc economic sanction violation2019UK-OFSI£5,000
Witter Properties Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Squarebrook Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Randalls Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Bristol Street Book-keeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£5,000
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