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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
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
CCS Nationwide Limited TCSP anti-money-laundering deficiencies2022UK-HMRC£3,657
Muras Baker Jones Limited accounting fraud or deficiencies2023UK-ICAEW£3,656
Feeney Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,650
BDO LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2023UK-ICAEW£3,635
G P Boyle & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£3,613
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
Le Forts accounting fraud or deficiencies2019UK-ICAEW£3,590
Joseph Meer Ltd accounting fraud or deficiencies2020UK-ICAEW£3,586
RDP Newmans LLP accounting fraud or deficiencies2018UK-ICAEW£3,580
Hillier Hopkins LLP accounting fraud or deficiencies2024UK-ICAEW£3,577
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Sheridans Ltd anti-money-laundering deficiencies2018UK-HMRC£3,553
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
Vail Williams LLP anti-money-laundering deficiencies2018UK-HMRC£3,462
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
Carter Nicholls Limited accounting fraud or deficiencies2017UK-ICAEW£3,443
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
Ultimate Connexions Sales & Commercial Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,375
Celestial Globe South West Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,350
The Oakley Shee Partnership anti-money-laundering deficiencies2024UK-SRA£3,334
Brooks Carling Accountants Limited accounting fraud or deficiencies2019UK-ICAEW£3,320
AMD Accountancy Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Desmond & Co Cornwall Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
James Ashley Commercial Property Consultants LLP EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Jennifer Lauren Gallery Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,300
P&L Accounts Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Pomodoro Solutions Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Red Sky 2015 Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Rhodes Clarke & Co Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Roman Numerals IVXLC Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Russell Killner Estate Agent S Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,300
Smiths Accountancy Administration Services Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,300
Ridehalgh Limited accounting fraud or deficiencies2018UK-ICAEW£3,300
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
Accounting Services Kellas Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,298
Military House Limited accounting fraud or deficiencies2021UK-ICAEW£3,258
UK Settled Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Rishworth Baxter Limited anti-money-laundering deficiencies2018UK-HMRC£3,245
Breslins Birmingham Ltd accounting fraud or deficiencies2024UK-ICAEW£3,209
Miles Hutchinson & Lithgow anti-money-laundering deficiencies2023UK-SRA£3,203
Habitat SPV Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Landmark Property Sales Limited EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Lettme Invest Limited (Heritage Property Sourcing Ltd) EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Osborne & Allen Limited AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Samuel Makepeace (Newcastle and Stoke)Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£3,200
Xact Payroll Solutions Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
APV Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Zipkin Technologies Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Loyal Properties International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,200
Auction House Services Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£3,200
Goldman Smith Claims Management Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Kensington Consultancy (UK) Limited ASP anti-money-laundering deficiencies2023UK-HMRC£3,200
Seventeen Gallery LLP AMP anti-money-laundering deficiencies2023UK-HMRC£3,200