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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
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
SK Property Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,525
Dias & Associates Limited ASP anti-money-laundering deficiencies2021UK-HMRC£2,525
Kays Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,516
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
FFox Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Jess Wilder Fine Art AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
John Pye & Sons Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Jonah Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
KSAS Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Mike Clark Book-Keeping Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Rift Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
Tin Man Art Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
White Label Resources Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,500
YG Group Ltd AMP anti-money-laundering deficiencies2023UK-HMRC£2,500
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,500
Foster & Co Ltd accounting fraud or deficiencies2018UK-ICAEW£2,500
Prestons & Jacksons Partnership LLP accounting fraud or deficiencies2018UK-ICAEW£2,500
Higginson & Co (UK) Ltd accounting fraud or deficiencies2017UK-ICAEW£2,500
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Lamberts Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,500
A E Hicks Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Pearce Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Thompson and Williams Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Aptus Estate Agents Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Red Rag Group Limited (AMP) AMP anti-money-laundering deficiencies2022UK-HMRC£2,500
Sea Smile Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Sheppard & Co Limited accounting fraud or deficiencies2018UK-ICAEW£2,495
BAS Associates Ltd accounting fraud or deficiencies2022UK-ICAEW£2,487
Accounting & Business Management Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,487
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
Global Wide Group Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Premier Residential Lettings Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,450
Cobbin Floyd Limited accounting fraud or deficiencies2022UK-ICAEW£2,450
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
P.B. Syddall & Co accounting fraud or deficiencies2019UK-ICAEW£2,418
LJ Barling Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,412
WDS Accountants Limited accounting fraud or deficiencies2024UK-ICAEW£2,400
Begbies accounting fraud or deficiencies2016UK-ICAEW£2,400
Telford Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,362
Peyton Tyler Mears accounting fraud or deficiencies2023UK-ICAEW£2,354
Walker Singleton (Property Management) Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2018UK-ICAEW£2,350
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016UK-ICAEW£2,350
Nigel J Humes & Co anti-money-laundering deficiencies2023UK-SRA£2,345
MacIntyre Hudson LLP accounting fraud or deficiencies2019UK-ICAEW£2,305
Malvi Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,300
B.H. Accountancy Limited accounting fraud or deficiencies2019UK-ICAEW£2,289
Athena House Enterprise Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
PCL Brokering Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Tumbleweed Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Venture Commercial Partners Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,250
Sky Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,250
Leeds Accommodation Bureau EAB anti-money-laundering deficiencies2023UK-HMRC£2,233
Hatfield & John Ltd accounting fraud or deficiencies2018UK-ICAEW£2,230
Belgrave Motor Company Ltd anti-money-laundering deficiencies2020UK-HMRC£2,226
Holden Granat LLP accounting fraud or deficiencies2021UK-ICAEW£2,179
Citadel Insurance Company Limited anti-money-laundering deficiencies2020UK-IOM£2,170
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Ap International Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Godfrey Investment Services Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Gray Point Real Estate Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Peter David Properties Huddersfield Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,150
Mayfair and Morgan Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,150
Diamond Recordings Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,150
Barnes Business Services Ltd accounting fraud or deficiencies2019UK-ICAEW£2,131
Bush & Co Limited accounting fraud or deficiencies2024UK-ICAEW£2,100
Hilden Park Accountants 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
Proud Goulbourn accounting fraud or deficiencies2022UK-ICAEW£2,100
Silverkey Property Management LLP EAB anti-money-laundering deficiencies2022UK-HMRC£2,100
Hammonds Consultants Ltd accounting fraud or deficiencies2022UK-ICAEW£2,100
Lewis Ballard BBB Limited accounting fraud or deficiencies2023UK-ICAEW£2,100
Abacus 114 Limited anti-money-laundering deficiencies2020UK-ICAEW£2,082
Landestate.Co.Uk Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,062
Access R&D Tax Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,050
Langdown Properties Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,050
Tussies Limited accounting fraud or deficiencies2024UK-ICAEW£2,025
Alun Evans accounting fraud or deficiencies2020UK-ICAEW£2,024
KLSA LLP accounting fraud or deficiencies2022UK-ICAEW£2,020
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
Landau Baker Limited accounting fraud or deficiencies2020UK-ICAEW£1,988
BGM Helmores Limited accounting fraud or deficiencies2024UK-ICAEW£1,984
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