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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
Smart Property Central Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,631
Affordable Administration Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Leighton Paul Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Robinson Estate EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Skyon Ltd TCSP anti-money-laundering deficiencies2023UK-HMRC£2,650
Square 1 Investments Limited anti-money-laundering deficiencies2023UK-HMRC£2,650
Village Watermelons Ltd HVD anti-money-laundering deficiencies2023UK-HMRC£2,650
Woodview Lane Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Tidal Estates and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
Redcastle Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,650
M.L.P Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
G Mann Accountancy Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,650
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
George Titley Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,660
Businex Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,668
Pinkney Grunwells Lawyers LLP anti-money-laundering deficiencies2022UK-SRA£2,699
Hamilton Graham Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,700
Business Equilibrium Limited accounting fraud or deficiencies2019UK-ICAEW£2,700
Atkinson Donnelly LLP accounting fraud or deficiencies2019UK-ICAS£2,700
Melissa Ford - Property Expert Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Smart Lettings Luton Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,700
JCM Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,700
Capital Care Investments Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,703
Redland Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,703
Heritage Estates Kent & South East Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,704
AK Accounting & Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,704
Oxford Academy of Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,736
Kandaka Ltd MSB anti-money-laundering deficiencies2023UK-HMRC£2,740
Aa Tax Consulting ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
AJ Capital Partners Limited anti-money-laundering deficiencies2023UK-HMRC£2,750
Avon Estates Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Banwell Accountancy Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Bernard Lister & Co Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Bliss Homes Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Campbell Cairns EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Cassini Properties Estate and Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Central Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Cyprofood Limited HVD anti-money-laundering deficiencies2023UK-HMRC£2,750
Datarek Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Dawn Business Solutions Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Designated Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Essential Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
F5 Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
H Barnes & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Haiwai Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Hindsight Contractors Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Hospice Hall Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
JJ Accounts And Bookkeeping Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
JMJ and Associates Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
JMS Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Mackenzie Court Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MJB Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Morgan Alexander Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Move2Here Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MSK 9 Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
MTQ Estates Private Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Newhome Scotland Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Newmore Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Nota Bene Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Odukuly Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Pillow Property Partners Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Premier Business Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Property Partners More Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Redstones Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Rose Williams Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Royal Fox Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
S & J Property Centres Market Drayton Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
S J Warren Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Salisbury & Co Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
SP Sales & Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Stockwood Advisory Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Strawberry Star Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Tax (Made Easy) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Thomas Patrick Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Westminster Ventures Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Zoom995 Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Edmond de Rothschild REIM(UK) Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,750
Paul Lovell & Co ASP anti-money-laundering deficiencies2021UK-HMRC£2,750
Sunny Bay Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Stratos Property Development and Investment Consultants EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
S.H. Acc Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Richard Marchant Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Panoptic Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
P K Properties (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
O’Connor Bowden Property Management (Manchester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Marchanson Limited HVD anti-money-laundering deficiencies2022UK-HMRC£2,750
Livingwell Realties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Lane Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
James Alexander Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Goding & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Flat Quest Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
Essential Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Corserve Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Centurion Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,750
106 Business Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,750
Causeway Coast Rentals Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Definition solutions ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,750
Evans Bros Auctioneers & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,750