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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £4,997,582,801
Number of Penalty Cases: 4,044
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,144,4006

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
MMO Limited accounting fraud or deficiencies2022UK-ICAEW£3,450
Carter Nicholls Limited accounting fraud or deficiencies2017UK-ICAEW£3,443
Lion Rock Properties And Let Tings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
PMC Partnership Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,400
The Land Agency Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
Zamzam Enterprise Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
Celestial Globe South West Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,350
Brooks Carling Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£3,320
AMD Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Desmond & Co Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
James Ashley Commercial Property Consultants LLP EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Jennifer Lauren Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,300
P&L Accounts Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Pomodoro Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Red Sky 2015 Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rhodes Clarke & Co Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Roman Numerals IVXLC Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Russell Killner Estate Agent S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Smiths Accountancy Administration Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Ridehalgh Limited accounting fraud or deficiencies2018UK-ICAEW£3,300
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Swift Real Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Real & Dream Bookkeeping Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevells Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
360 Properties EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevells Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Rebate Gateway Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Sixteen Real Estate (Industrial) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Accounting Services Kellas Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,298
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Breslins Birmingham Ltd accounting fraud or deficiencies2024UK-ICAEW£3,209
Miles Hutchinson & Lithgow anti-money-laundering deficiencies2023UK-SRA£3,203
Habitat SPV Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Landmark Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Lettme Invest Limited (Heritage Property Sourcing Ltd) EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Osborne & Allen Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Samuel Makepeace (Newcastle and Stoke)Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Xact Payroll Solutions Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Loyal Properties International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Goldman Smith Claims Management Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Kensington Consultancy (UK) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Seventeen Gallery LLP AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Al Sass Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,150
Bishop Fleming LLP accounting fraud or deficiencies2022UK-ICAEW£3,117
Baraka Consultants Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Philip Ellis Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Ratnam Projects Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
The Stratford Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
Stratstone Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Springers (Great Barr) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
R J Billups Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
Otis Bier Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
Karl Bennett & Co Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
High Street Deal Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,100
GSW Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,100
Davies Craddock EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Heartbreak Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Manor And Mill Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Nigel Gibbon & Co lTd ASP anti-money-laundering deficiencies2023UK-HMRC£3,100
Northam Clover LTD EAB anti-money-laundering deficiencies2023UK-HMRC£3,100
Rushbrooks Auctioneers And Valueers Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,100
Biznav Limited accounting fraud or deficiencies2021UK-ICAEW£3,096
Alpha P Consulting Ltd anti-money-laundering deficiencies2020UK-HMRC£3,068
FKCA Limited accounting fraud or deficiencies2016UK-ICAEW£3,067
Phillip Cooper & Co accounting fraud or deficiencies2019UK-ICAEW£3,030
Castor Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
G8 Consult Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
The Letting Station (Cardiff) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Vantage Properties and Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Williams Estate Agents (Hereford) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Kleinman Graham accounting fraud or deficiencies2020UK-ICAEW£3,000
Knav UK Limited accounting fraud or deficiencies2020UK-ICAEW£3,000
AJP Corporate Accountants Ltd accounting fraud or deficiencies2019UK-ICAEW£3,000
C H London Limited accounting fraud or deficiencies2017UK-ICAEW£3,000
Andrew Wiggett accounting fraud or deficiencies2017UK-ICAEW£3,000
Graeme M. Pike Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
Temple Wharf Property Consultants Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
CFO For Growth Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,000
BR Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Belfers Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,000
Castles Estate Agents Hampshire Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,000
Emily Tsingou Fine Art Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,000
City Heights Legal Solutions Limited anti-money-laundering deficiencies2024UK-SRA£2,987