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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
A Smart Move Residential Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,300
Parry Land & Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
KG Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Echo Tango Papa Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Swift Real Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Real & Dream Bookkeeping Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevells Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
360 Properties EAB anti-money-laundering deficiencies2022UK-HMRC£3,300
Bevells Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Paul Fryer Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Rebate Gateway Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Sixteen Real Estate (Industrial) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Brooks Carling Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£3,320
Celestial Globe South West Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,350
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
Lion Rock Properties And Let Tings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
PMC Partnership Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,400
The Land Agency Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
DJM Accountants LLP accounting fraud or deficiencies2019UK-ICAEW£3,400
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Purple Orange (Northumberland) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
UK Clothing Caravan Limited HVD anti-money-laundering deficiencies2022UK-HMRC£3,400
Zamzam Enterprise Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,400
Carter Nicholls Limited accounting fraud or deficiencies2017UK-ICAEW£3,443
Bushwood Associates Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,450
Ross & Company accounting fraud or deficiencies2018UK-ICAS£3,450
MMO Limited accounting fraud or deficiencies2022UK-ICAEW£3,450
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
Kafs Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,500
Stephen Hill Partnership Limited accounting fraud or deficiencies2024UK-ICAEW£3,500
Complete Audit and Accounting Solutions Ltd accounting fraud or deficiencies2020UK-ICAEW£3,500
Latham Costa Limited accounting fraud or deficiencies2019UK-ICAEW£3,500
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£3,500
ma2 Limited accounting fraud or deficiencies2018UK-ICAEW£3,500
Howard Worth accounting fraud or deficiencies2018UK-ICAEW£3,500
Creaseys Group Limited accounting fraud or deficiencies2022UK-ICAEW£3,500
Dauti Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Inspire UK Property Investment Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Sobell Rhodes LLP accounting fraud or deficiencies2023UK-ICAEW£3,500
BWM Accountants Limited accounting fraud or deficiencies2023UK-ICAEW£3,500
Tax Expert Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Monarch Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,500
Sheridans Ltd anti-money-laundering deficiencies2018UK-HMRC£3,553
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
Hillier Hopkins LLP accounting fraud or deficiencies2024UK-ICAEW£3,577
RDP Newmans LLP accounting fraud or deficiencies2018UK-ICAEW£3,580
Joseph Meer Ltd accounting fraud or deficiencies2020UK-ICAEW£3,586
Le Forts accounting fraud or deficiencies2019UK-ICAEW£3,590
Diamond Estates & Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Tachyon Property Service Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,600
Kuavo Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Brown & Lee, Aylesbury Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Radnor Martin Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,600
Finnigan McNeill Properties (Sourcing) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
G P Boyle & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£3,613
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
Muras Baker Jones Limited accounting fraud or deficiencies2023UK-ICAEW£3,656
CCS Nationwide Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£3,657
Anita Robinson Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,700
John Buck Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
PWS Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
South-hams Book-Keeping & Payroll Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Sandosmanagement Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Comfort Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Blackman Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
BDE Consultancy Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£3,700
Comfort Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
O’Connor Bowden Property Management (Stockport) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,700
Oakmount Law Solicitors anti-money-laundering deficiencies2023UK-SRA£3,720
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Linda Matthews & Co Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,725
Key Homes Residential Sales & Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,725
Berkshire Wealth LLP TCSP anti-money-laundering deficiencies2023UK-HMRC£3,740
Glasgow Bookkeepers Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,740
Maxwell Evans Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,750
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Business Autopilot Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,800
Jenics Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,800
Mitchells (Derbyshire) Limited accounting fraud or deficiencies2018UK-ICAEW£3,800
Lane Cottrell Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,800
Stopfords (Chesterfield) LLP accounting fraud or deficiencies2016UK-ICAEW£3,805
MB & A Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,862
Borders & West (Inc. Howe & Co) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,888
Anne James Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
Auro Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
Bell & Co Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,900
MDC High Peak Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,908
UHY Wingfield Slater Limited accounting fraud or deficiencies2020UK-ICAEW£3,924
Bono Properties Number Two Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,950
DB Bookkeeping and Stocktaking Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,955
AWB Accountancy And Taxation Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,970
Chantrey Vellacott accounting fraud or deficiencies2018UK-ICAEW£3,980
Carter Backer Winter LLP accounting fraud or deficiencies2020UK-ICAEW£3,986
Thompson Taraz Rand Audit and Assurance Limited accounting fraud or deficiencies2023UK-ICAEW£3,990
Bevan-Evans & Capehorn Solicitors LLP anti-money-laundering deficiencies2023UK-SRA£4,000
David Key Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,000
Pristine Accounts Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000