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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,682,418,877
Number of Penalty Cases: 3,240
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
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 .
Leeds Accommodation Bureau EAB anti-money-laundering deficiencies2023UK-HMRC£2,233
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
Azets Holdings Limited accounting fraud or deficiencies2021UK-ICAEW£2,100
MGR Weston Kay LLP accounting fraud or deficiencies2021UK-ICAEW£2,100
Brooks Carling Accountants Limited accounting fraud or deficiencies2020UK-ICAEW£2,100
J W Hinks LLP accounting fraud or deficiencies2020UK-ICAEW£2,100
Barber & Co LLP accounting fraud or deficiencies2022UK-ICAEW£2,100
Proud Goulbourn accounting fraud or deficiencies2022UK-ICAEW£2,100
Silverkey Property Management LLP EAB anti-money-laundering deficiencies2022UK-HMRC£2,100
Hammonds Consultants Ltd accounting fraud or deficiencies2022UK-ICAEW£2,100
Lewis Ballard BBB Limited accounting fraud or deficiencies2023UK-ICAEW£2,100
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
Alun Evans accounting fraud or deficiencies2020UK-ICAEW£2,024
KLSA LLP accounting fraud or deficiencies2022UK-ICAEW£2,020
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
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
Landau Baker Limited accounting fraud or deficiencies2020UK-ICAEW£1,988
Springer Homes Thanet Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,950
Barclays Bank UK plc and Barclays Bank plcBarclaysfinancial servicesbanking violation2019UK-CMA£1,910
Turner Accountancy Limited accounting fraud or deficiencies2020UK-ICAS£1,900
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
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
A & N (Haslemere) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Alliotts LLP accounting fraud or deficiencies2023UK-ICAEW£1,750
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
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
Jon Essam & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,602
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
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
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
Arnold Hill & Co LLP accounting fraud or deficiencies2020UK-ICAEW£1,530
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2019UK-ICAEW£1,501
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
Plan It Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,500
Kaz Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,500
Bramwell Morris accounting fraud or deficiencies2019UK-ICAEW£1,464
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
RPG Crouch Chapman LLP accounting fraud or deficiencies2023UK-ICAEW£1,439
Shelley Mumith & Co Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,420
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
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