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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon .
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
Hilden Park Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£1,242
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
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
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
Bramwell Morris accounting fraud or deficiencies2019UK-ICAEW£1,464
Macalvins Limited accounting fraud or deficiencies2021UK-ICAEW£1,500
Lanham & Francis accounting fraud or deficiencies2019UK-ICAEW£1,500
Bairstow & Atkinson accounting fraud or deficiencies2019UK-ICAEW£1,500
Alliotts accounting fraud or deficiencies2019UK-ICAEW£1,500
Haywood & Co LLP accounting fraud or deficiencies2018UK-ICAEW£1,500
YPO accounting fraud or deficiencies2017UK-ICAEW£1,500
Fitzgerald & Law LLP accounting fraud or deficiencies2016UK-ICAEW£1,500
David Lindon & Co accounting fraud or deficiencies2016UK-ICAEW£1,500
Landau Morley LLP accounting fraud or deficiencies2022UK-ICAEW£1,500
Grosvenor Hill Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
LAB Accounting and Consultancy Limited TCSP anti-money-laundering deficiencies2021UK-HMRC£1,500
Just Properties 4 U Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,500
Capital Bookkeeping Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Ainleys Accountants Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,500
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2019UK-ICAEW£1,501
Arnold Hill & Co LLP accounting fraud or deficiencies2020UK-ICAEW£1,530
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Debbie Fuller Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Arwaith Cyfyngedig ASP anti-money-laundering deficiencies2021UK-HMRC£1,550
Pilkington Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Ward Goodman Accountancy Services Limited accounting fraud or deficiencies2023UK-ICAEW£1,550
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
BCD Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£1,600
CIE Europe Ltd anti-money-laundering deficiencies2020UK-HMRC£1,600
Gorvins LLP anti-money-laundering deficiencies2022UK-SRA£1,600
Jon Essam & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,602
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Gateway Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
John A Hyde & Co Limited accounting fraud or deficiencies2021UK-ICAEW£1,750
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Esen Bookeeping Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,750
GMA Partnership ASP anti-money-laundering deficiencies2022UK-HMRC£1,750
ASE Professional Services Ltd accounting fraud or deficiencies2022UK-ICAEW£1,750
Day Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£1,750
Day Accountants (Herts) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Turner Accountancy Limited accounting fraud or deficiencies2020UK-ICAS£1,900
Barclays Bank UK plc and Barclays Bank plcBarclaysfinancial servicesbanking violation2019UK-CMA£1,910
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Landau Baker Limited accounting fraud or deficiencies2020UK-ICAEW£1,988
J W Walsh Accountants 2018 Ltd accounting fraud or deficiencies2020UK-ICAEW£2,000
Guilfoyle, Sage & Co accounting fraud or deficiencies2020UK-ICAEW£2,000
Machin & Co accounting fraud or deficiencies2019UK-ICAEW£2,000
Gatley Read accounting fraud or deficiencies2018UK-ICAEW£2,000
Place Flight accounting fraud or deficiencies2017UK-ICAEW£2,000