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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
Pristine Accounts Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
Haines Watts Chester Limited accounting fraud or deficiencies2024UK-ICAEW£4,000
Georgiou & Prasanna LLP accounting fraud or deficiencies2020UK-ICAEW£4,000
Beresfords accounting fraud or deficiencies2020UK-ICAEW£4,000
Anthony Tiscoe & Co accounting fraud or deficiencies2020UK-ICAEW£4,000
S. C. Telfer accounting fraud or deficiencies2019UK-ICAEW£4,000
Radford & Sergeant Limited accounting fraud or deficiencies2018UK-ICAEW£4,000
Gilroy & Brookes Audit Limited accounting fraud or deficiencies2021UK-ICAEW£4,000
Prime Business Services (London) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,000
NSAH (Alliance Homes) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
Templeton Robinson Commercial (NI) LLP EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
Count On Me Accountant Limited ASP anti-money-laundering deficiencies2023UK-HMRC£4,000
Flashfix Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,050
K Robinson Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,088
True-Homes Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Yourkeymove Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Longstar Estates (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,100
Lapis Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,100
Lisa Brooks & Co Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,100
Natalie Malka Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,100
Buckley Watson Limited accounting fraud or deficiencies2023UK-ICAEW£4,110
Döhle Yachts Management Services Limited anti-money-laundering deficiencies2023UK-IOM£4,127
Forge Homes Residential Sales and Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,130
Haines Watts Birmingham LLP accounting fraud or deficiencies2018UK-ICAEW£4,136
Saks London Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,162
Chelepis Watson Limited accounting fraud or deficiencies2022UK-ICAEW£4,162
De Villiers Commercial Surveyors Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,163
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Richardson Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,164
Thorne Widgery Accountancy Ltd accounting fraud or deficiencies2024UK-ICAEW£4,200
Beresfords accounting fraud or deficiencies2021UK-ICAEW£4,200
Chandley Robinson Ltd anti-money-laundering deficiencies2020UK-ICAEW£4,200
Manningtons accounting fraud or deficiencies2022UK-ICAEW£4,200
Fitzgerald Mithia Springer Limited accounting fraud or deficiencies2023UK-ICAEW£4,200
Magma Audit LLP accounting fraud or deficiencies2018UK-ICAEW£4,209
Moore Kingston Smith LLP accounting fraud or deficiencies2018UK-ICAEW£4,218
Blaydon Bookkeeping Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,228
McQueen Turner Limited anti-money-laundering deficiencies2024UK-SRA£4,240
Ammej Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,261
Ammej Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,261
Davison Blackett Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,295
Lloyd Williams Search And Select Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,300
Smith & Williamson LLP accounting fraud or deficiencies2019UK-ICAEW£4,325
Primary Care Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,334
Bracken Rothwell Limited accounting fraud or deficiencies2018UK-ICAEW£4,350
Carter Backer Winter LLP accounting fraud or deficiencies2016UK-ICAEW£4,368
Accountancy Solutions (Midlands) UK Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,381
Naren & Associates Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,386
Nyman Libson Paul accounting fraud or deficiencies2018UK-ICAEW£4,393
Asset Properties (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Clifford Lax 1919 Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Sean Heaney Homes and Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,400
Pily SE Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,400
Clarke Cole Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,419
Galaxy Of Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,423
Norfolk Property Online EAB anti-money-laundering deficiencies2022UK-HMRC£4,450
N T Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,455
Surrealty Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,460
Jameson And Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,470
Embee Estates Limited EAB anti-money-laundering deficiencies2021UK-HMRC£4,475
ASE Audit LLP accounting fraud or deficiencies2022UK-ICAEW£4,480
D-Accounting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,482
Ab Property Consultants & Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Accounting Solutions (Sussex) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Aegis Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Anthony Davies (Sales) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Aris Property Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Carlton Gate Marketing Company Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
City Move Property Group Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Diamond Accounting (Southern) Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Dimension Properties Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Empire Lettings And Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Essex Guild Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Fordyce Furnivall EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Fullers Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Geoff Wells Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Gouldsmith Locke Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Gurnard Pines Sales And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Hector Real Estate Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Honeybella Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Improve It T/A Peter Dickens On Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Jamie Warner Estate Agents LTD EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Margi Willis Estates Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Marston Vale Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mortgage & Property Plus Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Mustafa&Co Property Management Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Paycoll Payroll Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
PBS Accounting Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Pro Estates Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Pubpay & Stonehenge Payrolls Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£4,500
Rizidence Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Rocket Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Venture Properties (Durham) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
W P Investors And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Westgate (Scotland) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
Wildbrook Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£4,500
G. Spratt Accountancy Limited accounting fraud or deficiencies2021UK-ICAEW£4,500
The Robert Woolfson Partnership accounting fraud or deficiencies2019UK-ICAEW£4,500
Y&Y Consultants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,500
Simply Move Estate And Lettings Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,500
Rainey & Gregg Property & Mortgage Centre EAB anti-money-laundering deficiencies2022UK-HMRC£4,500