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Agency:
Care Quality Commission
Charity Commission For England and Wales
Charity Commission for Northern Ireland
Civil Aviation Authority
Competition and Markets Authority
Department for Business, Energy & Industrial Strategy
Employment Tribunal
Environment Agency
Financial Conduct Authority
Financial Reporting Council
Financial Services Authority
Food Standards Agency
Gambling Commission
Gangmasters and Labour Abuse Authority
Groceries Code Adjudicator
Health and Safety Executive
Health and Safety Executive for Northern Ireland
HM Revenue & Customs
Information Commissioner's Office
Institute of Chartered Accountants in England and Wales
Institute of Chartered Accountants of Scotland
Marine Management Organisation
Medicines and Healthcare products Regulatory Agency
Natural England
Natural Resources Wales
Northern Ireland Authority for Utility Regulation
Northern Ireland Environment Agency
Office for Nuclear Regulation
Office for Product Safety and Standards
Office of Communications
Office of Fair Trading
Office of Financial Sanctions Implementation
Office of Gas and Electricity Markets
Office of Rail and Road
Office of the Immigration Services Commissioner
Office of the Scottish Charity Regulator
Oil & Gas Authority
Payment Systems Regulator
Phone-paid Services Authority
Prudential Regulation Authority
Scottish Environment Protection Agency
Security Industry Authority
Serious Fraud Office
The Pensions Ombudsman
The Pensions Regulator
Water Services Regulation Authority
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Parent Industry:
aerospace and military contracting
agribusiness
airlines
apparel
automotive parts
beverages
building materials
business services
chemicals
construction and engineering
diversified
electrical and electronic equipment
entertainment
financial services
food products
freight and logistics
healthcare services
heavy equipment
hotels
household and personal care products
housewares and home furnishings
industrial equipment
industrial services
information technology
media
medical equipment and supplies
metals
mining and minerals
miscellaneous energy products and systems
miscellaneous manufacturing
miscellaneous services
motor vehicles
oil and gas
oilfield services and supplies
paints and coatings
paper and packaging
pharmaceuticals
private equity (including portfolio companies)
real estate
restaurants and foodservice
retailing
telecommunications
tobacco
utilities and power generation
waste management and environmental services
wholesalers
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Offence Group:
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competition-related offences
consumer-protection-related offences
employment-related offences
environment-related offences
financial offences
safety-related offences
(Groups Defined)
Offence Type:
accounting fraud or deficiencies
anti-money-laundering deficiencies
aviation safety violation
banking violation
benefit plan administrator violation
bribery
care quality violation
charity violation
Climate change regime violation
commercial fishing violation
consumer protection violation
dredging violation
drug or medical equipment safety violation
economic sanction violation
energy market manipulation
energy market violation
environmental violation
food safety violation
foreign exchange market manipulation
fraud
gambling industry violation
Groceries Supply Code of Conduct violation
habitat violation
immigration services violation
insider trading
insurance violation
interest rate benchmark manipulation
internal controls deficiency
investor protection violation
labour standards violation
licensing violation
mortgage abuses
nuclear safety violation
nursing home violation
oil drilling violation
payday lending violation
pension plan violation
price-fixing or anti-competitive practices
privacy violation
product standards
railroad safety violation
risk management failure
salvaging violation
security industry violation
solid waste violation
tax violations
telecommunications violation
toxic spills and leaks
utility violation
water pollution
water services violation
workplace safety or health violation
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PARENT HEADQUARTERS COUNTRY:
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Australia
Belgium
Brazil
Canada
Cayman Islands
China
Denmark
Dubai
Finland
France
Germany
Gibraltar
Hong Kong
India
Ireland
Isle of Man
Israel
Italy
Japan
Jersey
Luxembourg
Malaysia
Mexico
Netherlands
Nigeria
Norway
Russia
Saudi Arabia
South Africa
South Korea
Spain
Sweden
Switzerland
United Kingdom
United States
Parent Ownership Structure:
cooperative
employee-owned
government-owned
joint venture
mutual
non-profit
out of business
privately held
publicly traded
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City / Town:
Some records do not have locations / cities
UK NATION/REGION:
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British Crown Dependency
British Overseas Territory
England
England and Wales
Northern Ireland
Scotland
Wales
Some records do not have nations / regions
Year:
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
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Prime Minister:
Boris Johnson
David Cameron
Gordon Brown
Theresa May
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Full Text:
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Resolution Type:
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Only monetary penalties
Only no monetary penalties
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