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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010: £5,018,782,902
Number of Penalty Cases: 4,198
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
AstraZeneca£505,000,0001
UBS£456,138,7768
NatWest Group PLC£350,251,2569
Barclays£184,677,3698
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£167,795,0242
Goldman Sachs£148,461,5004
HSBC£146,438,3307

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
Abacus 164 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,398
Tilson and Spencer Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,394
Hicks and Company accounting fraud or deficiencies2020UK-ICAEW£6,367
PKF Littlejohn LLP accounting fraud or deficiencies2020UK-ICAEW£6,353
Bristow Still accounting fraud or deficiencies2018UK-ICAEW£6,350
Hudson THP Limited accounting fraud or deficiencies2016UK-ICAEW£6,350
Southwell, Tyrrell & Co accounting fraud or deficiencies2021UK-ICAEW£6,315
Ours Home Asset Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,313
Garrod Beckett & Company Ltd accounting fraud or deficiencies2019UK-ICAEW£6,300
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Ocwen Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Dunedin Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,300
Evenrock Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,300
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2020UK-ICAEW£6,243
Dominic Murphy & Co. Real Estate Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,237
Stamp Duty Advisory Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£6,200
Abacus Estates (Kensal Rise) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,200
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Waite and Co T/A Angelwoods Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Thickbroom Coventry Limited accounting fraud or deficiencies2020UK-ICAEW£6,091
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Circa Accountants Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Concept Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
Kier Charles Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
On The Move Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£6,000
Martin + Heller accounting fraud or deficiencies2024UK-ICAEW£6,000
BW Medical Accountants Limited accounting fraud or deficiencies2021UK-ICAEW£6,000
Stewart & Partners accounting fraud or deficiencies2016UK-ICAEW£6,000
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
Phoenix Property International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Chiddicks Homes Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Andrews & Gregg North Down Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,000
Menzies LLP accounting fraud or deficiencies2023UK-ICAEW£6,000
Delta Tax Agents Ltd anti-money-laundering deficiencies2018UK-HMRC£5,992
Myers Clark Limited accounting fraud or deficiencies2017UK-ICAEW£5,980
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
Accounting Hut (New Forest) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Bachik Properties Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
MBM12 Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Sparemytime Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,900
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Exodus Midlands Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Ryan James Estate Agents Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,900
William Bailey Solicitors anti-money-laundering deficiencies2024UK-SRA£5,824
Alexander Clifford Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Baring Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Cobbs Property Services Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
Helium North Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,800
Lanes Exclusive Homes Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,800
The Tax Relief People Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,800
Kennedy and Foster Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Hutton Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Tumbi Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Kilsby & Williams LLP accounting fraud or deficiencies2024UK-ICAEW£5,746
Moore Kingston Smith LLP accounting fraud or deficiencies2020UK-ICAEW£5,745
Art For Investment Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Aston Pearl Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Blond Contemporary Limited AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Stockbridge Gallery Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Fidelity Accounting & Business Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,700
Noahs London Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,700
Hepplestone Fine Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£5,700
Strada Real Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,700
Cobham Murphy Limited accounting fraud or deficiencies2019UK-ICAEW£5,685
Fintech Associates Limited accounting fraud or deficiencies2022UK-ICAEW£5,664
Fisks Estate Agents Limited EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Golden Arches Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Gwaddol Accounting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,600
Manhire Commercial Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Edwards Veeder (UK) Limited accounting fraud or deficiencies2019UK-ICAEW£5,600
Zest Tax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,600
Goad & Butcher anti-money-laundering deficiencies2023UK-SRA£5,600
Bill Dane Property Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,600
Hearnes Poole Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,600
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Petrou & Co anti-money-laundering deficiencies2023UK-SRA£5,590
Ayr Estate & Letting Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,516
E2Euro Consulting Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
M&G Taxation Limited ASP anti-money-laundering deficiencies2023UK-HMRC£5,500
Thompson's Gallery Aldeburgh AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
The Hollandridge Group Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,500
Sue Bridges Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,500
Ahmed Estates (UK) Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£5,500
Ripe LLP accounting fraud or deficiencies2018UK-ICAEW£5,488
Cinderhall Limited accounting fraud or deficiencies2024UK-ICAEW£5,458
Ukrtax Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,400
LBF Advisory Limited AMP anti-money-laundering deficiencies2022UK-HMRC£5,400
Sutton McGrath Hartley Ltd accounting fraud or deficiencies2016UK-ICAEW£5,358
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Franklin Cole Properties Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Haysmacintyre LLP accounting fraud or deficiencies2023UK-ICAEW£5,319
Roche Legal Limited anti-money-laundering deficiencies2024UK-SRA£5,298
Ensors Accountants LLP accounting fraud or deficiencies2020UK-ICAEW£5,280
Malcolm Horton & Co Limited anti-money-laundering deficiencies2020UK-ICAEW£5,267
Hurst Accountants Limited accounting fraud or deficiencies2022UK-ICAEW£5,250
Landmark Sales and Lettings Ltd anti-money-laundering deficiencies2020UK-HMRC£5,250
Iqbal Financial Accountants ASP anti-money-laundering deficiencies2022UK-HMRC£5,210