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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,504,505,112
Number of Penalty Cases: 2,713
Note: Includes records/cases without monetary penalties.

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Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£363,717,5199
Credit Suisse£302,307,3764
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence Type sort icon . YearAgencyPenalty Amount
Lloyds Property Group Limited EAB anti-money-laundering deficiencies2021UK-HMRC£15,000
Orchard Accountancy Services Limited ASP anti-money-laundering deficiencies2021UK-HMRC£10,030
Fernie Greaves Limited EAB anti-money-laundering deficiencies2021UK-HMRC£9,000
Shelley Mumith & Co Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,420
Gatehouse Bank Plc anti-money-laundering deficiencies2022UK-FCA£1,584,100
Santander UK PlcBanco Santanderfinancial servicesanti-money-laundering deficiencies2022UK-FCA£107,793,300
Gem Craft Lapidary Ltd anti-money-laundering deficiencies2019UK-HMRC£1,289
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Accstax Consultants Ltd anti-money-laundering deficiencies2019UK-HMRC£519
Jewellery Hub of London Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Bakaal Worldwide Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Britaniashaw Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Countrywide Estate Agents anti-money-laundering deficiencies2018UK-HMRC£215,000
Tepilo Limited anti-money-laundering deficiencies2018UK-HMRC£52,691
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Phantom Motor Company Limited anti-money-laundering deficiencies2018UK-HMRC£500
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Sheridans Ltd anti-money-laundering deficiencies2018UK-HMRC£3,553
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
EZI Tax Ltd anti-money-laundering deficiencies2018UK-HMRC£500
Purplebricks Group PLC anti-money-laundering deficiencies2020UK-HMRC£266,793
Company Advice Ltd anti-money-laundering deficiencies2020UK-HMRC£9,000
Comform Solutions Ltd anti-money-laundering deficiencies2020UK-HMRC£1,000
Alpha P Consulting Ltd anti-money-laundering deficiencies2020UK-HMRC£3,068
CIE Europe Ltd anti-money-laundering deficiencies2020UK-HMRC£1,600
Laxmi Jewellers UK Ltd anti-money-laundering deficiencies2020UK-HMRC£23,142
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Balmoral Accountancy Services (NE) Ltd anti-money-laundering deficiencies2020UK-HMRC£500
Touma Foreign Exchange Ltd anti-money-laundering deficiencies2019UK-HMRC£678,849
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Next4UK Consulting Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
Irfan Ltd anti-money-laundering deficiencies2022UK-HMRC£524,000
MT Global Ltd anti-money-laundering deficiencies2021UK-HMRC£1,994,007
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Landmark Sales and Lettings Ltd anti-money-laundering deficiencies2020UK-HMRC£5,250
Robert Holmes & Company (Coombe) Ltd anti-money-laundering deficiencies2020UK-HMRC£6,591
Vincent – S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Jark-1 Limited anti-money-laundering deficiencies2021UK-HMRC£0
Alexander Charles and Browne Ltd Estate Agency Business anti-money-laundering deficiencies2020UK-HMRC£0
Somexchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Horjoog Services Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Sumer 62 Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Money Movers Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Yours City Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Fast Remit Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Surelet Hemel Hempstead Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Alizai Exchange Ltd anti-money-laundering deficiencies2021UK-HMRC£0
New Ariana Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Newlinks London Ltd anti-money-laundering deficiencies2020UK-HMRC£0
MT Global Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Herat Money Services Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Zaam Foreign Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
St Ermins Operating (UK) Ltd anti-money-laundering deficiencies2020UK-HMRC£0
JB Foods (Yorkshire) Limited anti-money-laundering deficiencies2022UK-HMRC£0
North Swindon Limited anti-money-laundering deficiencies2022UK-HMRC£0
Xpress Money Services Limited T/A Xpress Money anti-money-laundering deficiencies2021UK-HMRC£0
Specialist Computer Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Bradshaw Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Chong & Associates Limited anti-money-laundering deficiencies2022UK-HMRC£0
R & D Tax and Grants Limited anti-money-laundering deficiencies2022UK-HMRC£0
A Smart Move Residential limited anti-money-laundering deficiencies2022UK-HMRC£0
M&M (UK) Limited anti-money-laundering deficiencies2022UK-HMRC£0
Pub Hub Accountancy Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Adrian Dowding Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Nathan Samuel Limited anti-money-laundering deficiencies2022UK-HMRC£0
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
TJS Property People Limited anti-money-laundering deficiencies2021UK-HMRC£0
Robin Moss Accountants Limited anti-money-laundering deficiencies2021UK-HMRC£0
BP Remit Limited  anti-money-laundering deficiencies2021UK-HMRC£0
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
HD Management Limited anti-money-laundering deficiencies2021UK-HMRC£0
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Keystone Properties (UK) Limited anti-money-laundering deficiencies2021UK-HMRC£0
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Al Rayan Bank PLC anti-money-laundering deficiencies2023UK-FCA£4,023,600
Guaranty Trust Bank (UK) LimitedGuaranty Trust Bank PLCfinancial servicesanti-money-laundering deficiencies2023UK-FCA£7,671,800
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
Louvre Trust (Guernsey Limited) anti-money-laundering deficiencies2019UK-GFSC£70,000
Richmond Fiduciary Group Limited anti-money-laundering deficiencies2018UK-GFSC£45,500
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Ahli United Bank (UK) PLC anti-money-laundering deficiencies2014UK-GFSC£70,000
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411
BH2 EAB anti-money-laundering deficiencies2022UK-HMRC£44,054
Inspire UK Property Investment Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Sterling First Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,150
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
Speakman & Parmar Limited AMP anti-money-laundering deficiencies2022UK-HMRC£12,500