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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
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
A P B S Limited accounting fraud or deficiencies2023UK-ICAEW£1,000
Derrick Newman Limited accounting fraud or deficiencies2017UK-ICAEW£1,003
D & J Randles Limited accounting fraud or deficiencies2019UK-ICAEW£1,009
WSM Advisors Limited accounting fraud or deficiencies2019UK-ICAEW£1,019
RPG Crouch Chapman LLP accounting fraud or deficiencies2021UK-ICAEW£1,019
Rostance Edwards (Staffs) Limited accounting fraud or deficiencies2019UK-ICAEW£1,043
Meadows & Co Limited accounting fraud or deficiencies2024UK-ICAEW£1,050
Crossley & Davis accounting fraud or deficiencies2021UK-ICAEW£1,050
Wills Bingley Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
B J Mistry & Co accounting fraud or deficiencies2020UK-ICAEW£1,050
Salway and Wright (Spalding) Limited anti-money-laundering deficiencies2020UK-ICAEW£1,050
Salway & Wright Ltd anti-money-laundering deficiencies2020UK-ICAEW£1,050
Friend-James Ltd accounting fraud or deficiencies2020UK-ICAEW£1,050
D.C. Evans anti-money-laundering deficiencies2020UK-ICAEW£1,050
Elliott & Company accounting fraud or deficiencies2020UK-ICAEW£1,050
Brown McLeod Limited accounting fraud or deficiencies2019UK-ICAEW£1,050
Murry Harcourt Limited accounting fraud or deficiencies2019UK-ICAEW£1,072
Kamas Property Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,100
CSMS Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Yendor Homes Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Halls Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Bajaj & Company accounting fraud or deficiencies2020UK-ICAEW£1,120
Brownrok Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,125
Numbers (UK) Ltd accounting fraud or deficiencies2019UK-ICAEW£1,138
K.N. Shah & Co accounting fraud or deficiencies2018UK-ICAEW£1,143
Sterling First Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,150
HW Fisher LLP accounting fraud or deficiencies2023UK-ICAEW£1,153
The Art Ahead Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,162
Hilden Park Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£1,242
Canale Residential Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Coombe Gallery Dartmouth AMP anti-money-laundering deficiencies2023UK-HMRC£1,250
Horizon Business Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Ingleby Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Inlair Easybuy Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Nexis Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Roscoe Financials Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,250
Scuderia Prestige Automobile Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£1,250
Seeart Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,250
Smart Move Sales And Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
Trade Wind Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,250
P.J. Higgins & Co accounting fraud or deficiencies2016UK-ICAEW£1,250
Hyde Business Consulting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,250
The Gray House Lettings & Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Home from Home South West Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
GPD Accounting Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Laing & Co Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Hemmingfords Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Property MJ Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Netofa Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Glow Homes Ayrshire Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,250
Louise Black Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
Cavu Corporate Finance Limited accounting fraud or deficiencies2018UK-ICAEW£1,284
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Cameron & Associates Ltd accounting fraud or deficiencies2021UK-ICAEW£1,292
Ambel Accountancy Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
Beatrice Carter Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
CBW Property Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
Finbridge Advisors Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
J & AR London Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,350
James Hope Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
Kanopi Accounting Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
SJS Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
Surrey And Hants Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,350
The Tax Advisory Group Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,350
York Laurent Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Just-Knock Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
The Property Syndicate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Boldmore Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
D.I.J Real Estate Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Sollazzos Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Wellington Kindlein ASP anti-money-laundering deficiencies2022UK-HMRC£1,350
Rotherham Taylor Limited accounting fraud or deficiencies2020UK-ICAEW£1,400
Forbes Dawson accounting fraud or deficiencies2020UK-ICAEW£1,400
KPMG Channel Islands LimitedKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£1,400
Team Audit Ltd accounting fraud or deficiencies2021UK-ICAEW£1,400
BFE Brays Ltd accounting fraud or deficiencies2021UK-ICAEW£1,400
Kilby Fox accounting fraud or deficiencies2022UK-ICAEW£1,400
Stewarts Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
Fisher Phillips LLP accounting fraud or deficiencies2022UK-ICAEW£1,400
FD Professional Services Limited accounting fraud or deficiencies2022UK-ICAEW£1,400
Shelley Mumith & Co Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,420
RPG Crouch Chapman LLP accounting fraud or deficiencies2023UK-ICAEW£1,439
Adalta Real Holdings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
ALJ Antiques Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Book-Keeping & Accountancy Services (M/C) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,450
Collier Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Element Properties Alexandra Park Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
JP Accounts And Bookkeeping Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,450
M & N Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,450
Marine House At Beer Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Prime Central Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Relocate To Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Shri Ram Property & Management Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,450
Skymeadow Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£1,450
Altus Oil & Gas Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,450
Morgan H Lewis Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Slrbrighton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Rubix Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,450
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450