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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
Platinum Property Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Amarco Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,462
Bramwell Morris accounting fraud or deficiencies2019UK-ICAEW£1,464
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
Hornbeam Accountancy Services Ltd accounting fraud or deficiencies2019UK-ICAEW£1,501
Arnold Hill & Co LLP accounting fraud or deficiencies2020UK-ICAEW£1,530
Ashmore Lettings & Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,550
Cloud Counting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,550
Fairfax Gallery (Tunbridge W Ells) Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£1,550
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
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
MacIntyre Hudson LLP accounting fraud or deficiencies2021UK-ICAEW£1,573
BCD Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£1,600
CIE Europe Ltd anti-money-laundering deficiencies2020UK-HMRC£1,600
Gorvins LLP anti-money-laundering deficiencies2022UK-SRA£1,600
Jon Essam & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,602
1 Global Hub Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,650
KLA Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,650
SLP Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£1,650
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Gateway Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Currie Accountancy Limited accounting fraud or deficiencies2022UK-ICAEW£1,680
ADW Technologies Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,750
Buying Agent Partnership (Kerry Arnold) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Cannon Street Business Centre Limited TCSP anti-money-laundering deficiencies2023UK-HMRC£1,750
Drummonds Property Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Integral Relocation Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Kirkstone Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
KRE Developments Limited EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
London Wall Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
Miles Byron Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,750
BPC Chandarana & Co Ltd accounting fraud or deficiencies2021UK-ICAEW£1,750
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
Leicestershire Living Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,762
Ram Jewellers Ltd anti-money-laundering deficiencies2019UK-HMRC£1,834
Lionhead Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,850
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
Chester Estate Agents Limited anti-money-laundering deficiencies2023UK-HMRC£1,950
Nguyen Properties UK Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
Purple Patch Profits Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,950
Slaterchristiholdings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
TPS (2020) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£1,950
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
Access R&D Tax Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,050
Langdown Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,050
Landestate.Co.Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,062
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
Bush & Co Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
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