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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £3,844,523,618
Number of Penalty Cases: 3,353
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
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
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
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
Spain Brothers & Co accounting fraud or deficiencies2016UK-ICAEW£2,000
KLSA LLP accounting fraud or deficiencies2022UK-ICAEW£2,020
Alun Evans accounting fraud or deficiencies2020UK-ICAEW£2,024
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
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
Barnes Business Services Ltd accounting fraud or deficiencies2019UK-ICAEW£2,131
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Citadel Insurance Company Limited anti-money-laundering deficiencies2020UK-IOM£2,170
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Hatfield & John Ltd accounting fraud or deficiencies2018UK-ICAEW£2,230
Leeds Accommodation Bureau EAB anti-money-laundering deficiencies2023UK-HMRC£2,233
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
B.H. Accountancy Limited accounting fraud or deficiencies2019UK-ICAEW£2,289
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£2,305
Nigel J Humes & Co anti-money-laundering deficiencies2023UK-SRA£2,345
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£2,350
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
LJ Barling Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,412
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
BAS Associates Ltd accounting fraud or deficiencies2022UK-ICAEW£2,487
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Sheppard & Co Limited accounting fraud or deficiencies2018UK-ICAEW£2,495
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Foster & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£2,500
Prestons & Jacksons Partnership LLP accounting fraud or deficiencies2018UK-ICAEW£2,500
Higginson & Co (UK) Ltd accounting fraud or deficiencies2017UK-ICAEW£2,500
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Lamberts Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,500
A E Hicks Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Kays Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,516
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
Bismilla Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,530
Marks & Co accounting fraud or deficiencies2023UK-ICAEW£2,531
Ecovis Wingrave Yeats LLP accounting fraud or deficiencies2019UK-ICAEW£2,531
More Than Just Admin Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,543
The LK Partnership LLP ASP anti-money-laundering deficiencies2022UK-HMRC£2,549
Estates and Avenues Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,550
AGM Accounting Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£2,550
Woodplumpton Accounting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,585
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,593
PH Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,593
Peter Upton Limited accounting fraud or deficiencies2023UK-ICAEW£2,594
London House Hunters Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,596
Devonalds anti-money-laundering deficiencies2023UK-SRA£2,600
Reilly & Co Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Morton Chater Solicitors anti-money-laundering deficiencies2023UK-SRA£2,600
Hallam Solicitors anti-money-laundering deficiencies2022UK-SRA£2,600
Woodroffes anti-money-laundering deficiencies2022UK-SRA£2,600
Chelepis Watson Limited accounting fraud or deficiencies2023UK-ICAEW£2,600
Aquarius Tax Consultancy Ltd accounting fraud or deficiencies2023UK-ICAEW£2,604