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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
Next Move Estates (Manchester) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,550
Profit By Design Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,550
White Sails Gallery AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
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
Air Contemporary Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,500
Circle Contemporary AMP anti-money-laundering deficiencies2023UK-HMRC£1,500
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
Amarco Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,462
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
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
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
Cameron & Associates Ltd accounting fraud or deficiencies2021UK-ICAEW£1,292
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Cavu Corporate Finance Limited accounting fraud or deficiencies2018UK-ICAEW£1,284
Garside & Co Limited accounting fraud or deficiencies2020UK-ICAEW£1,267
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