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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
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
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
LJ Barling Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,412
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
Walker Singleton (Property Management) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£2,350
Nigel J Humes & Co anti-money-laundering deficiencies2023UK-SRA£2,345
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£2,305
Malvi Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,300
B.H. Accountancy Limited accounting fraud or deficiencies2019UK-ICAEW£2,289
Athena House Enterprise Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
PCL Brokering Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Tumbleweed Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Venture Commercial Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
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
Ap International Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Godfrey Investment Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Gray Point Real Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Peter David Properties Huddersfield Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
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
Bush & Co Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
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
Landestate.Co.Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,062
Access R&D Tax Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,050
Langdown Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,050
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
Chester Estate Agents Limited anti-money-laundering deficiencies2023UK-HMRC£1,950
Nguyen Properties UK Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Purple Patch Profits Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,950
Slaterchristiholdings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
TPS (2020) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
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
Lionhead Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,850
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Leicestershire Living Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,762
Timothy N. Horne Ltd accounting fraud or deficiencies2021UK-ICAEW£1,757
ADW Technologies Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,750
Buying Agent Partnership (Kerry Arnold) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Cannon Street Business Centre Limited TCSP anti-money-laundering deficiencies2023UK-HMRC£1,750
Drummonds Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Integral Relocation Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Kirkstone Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
KRE Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
London Wall Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Miles Byron Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
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
1 Global Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,650
KLA Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,650
SLP Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,650
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