Note: This ranking is based on the parent-subsidiary linkages at the time each penalty was announced. In cases of parent name changes, the latest name is used here. The parent names are linked to Violation Tracker UK search results in which the historical parent name appears.
Rank | Parent at the Time of Penalty | Total Penalties | Number of Records ![]() |
---|---|---|---|
55 | Dwr Cymru Cyfyngedig (Welsh Water) | $40,628,298 | 238 |
62 | Network Rail | $32,483,854 | 163 |
19 | Southern Water | $220,182,092 | 105 |
23 | Thames Water Utilities Ltd. | $178,978,694 | 100 |
33 | Kelda Group | $109,188,228 | 96 |
38 | International Distributions Services PLC | $69,191,801 | 94 |
20 | BT | $205,817,068 | 65 |
25 | Tesco PLC | $169,214,454 | 61 |
9 | Lloyds Banking Group | $472,797,681 | 48 |
35 | KPMG | $93,729,645 | 40 |
73 | Aviva PLC | $25,885,014 | 38 |
58 | SSE plc | $38,136,895 | 35 |
3 | NatWest Group PLC | $706,828,931 | 33 |
36 | International Airlines Group | $81,554,591 | 32 |
5 | Barclays | $575,962,432 | 31 |
49 | Centrica | $45,553,894 | 28 |
81 | EDF-Electricite de France | $20,847,798 | 25 |
96 | J Sainsbury PLC | $13,732,680 | 24 |
66 | BAE Systems | $30,184,731 | 24 |
64 | Phoenix Group Holdings PLC | $30,814,925 | 24 |
68 | Prudential plc | $30,074,776 | 23 |
61 | Go-Ahead Group PLC | $33,042,066 | 23 |
12 | HSBC | $362,830,085 | 21 |
87 | Grant Thornton | $17,080,677 | 19 |
22 | National Grid | $200,660,398 | 19 |
42 | E.ON | $62,231,454 | 17 |
30 | Serco Group | $128,498,118 | 16 |
74 | FP McCann Limited | $25,600,176 | 15 |
39 | PricewaterhouseCoopers | $63,933,872 | 14 |
56 | Deloitte | $39,360,714 | 13 |
10 | Deutsche Bank | $397,392,620 | 13 |
51 | Cadent Gas Limited | $44,000,000 | 11 |
4 | Entain PLC | $637,949,362 | 10 |
60 | Iberdrola | $34,797,467 | 10 |
24 | Banco Santander | $173,508,602 | 10 |
54 | RWE AG | $41,545,529 | 10 |
40 | Drax Group PLC | $63,197,651 | 10 |
93 | Macquarie | $14,341,358 | 10 |
82 | OVO Energy | $19,710,503 | 9 |
67 | Currys PLC | $30,154,442 | 9 |
1 | Airbus | $1,021,639,861 | 8 |
44 | Meta Platforms Inc. | $52,500,000 | 8 |
13 | Citigroup | $343,843,762 | 8 |
79 | GSK plc | $22,255,000 | 7 |
7 | Rolls-Royce | $510,530,500 | 7 |
37 | Petrofac Limited | $77,034,625 | 7 |
21 | Virgin Group | $203,149,163 | 6 |
6 | UBS | $547,645,400 | 6 |
59 | 888 Holdings PLC | $36,436,779 | 6 |
84 | General Electric | $18,595,530 | 6 |
50 | G4S | $44,434,118 | 6 |
52 | Metro Bank PLC | $43,474,273 | 6 |
46 | Nordic Capital | $51,502,933 | 5 |
32 | Wood Group | $109,474,158 | 5 |
71 | Volkswagen | $26,914,361 | 5 |
27 | Banco de Sabadell | $151,283,093 | 5 |
16 | Credit Suisse | $302,327,376 | 5 |
28 | Goldman Sachs | $148,491,500 | 5 |
11 | JPMorgan Chase | $397,317,447 | 5 |
48 | Bank of America | $47,811,516 | 4 |
89 | Vanquis Banking Group | $16,781,400 | 4 |
29 | Alphabet Inc. | $130,000,000 | 4 |
98 | Telefonica | $12,010,000 | 4 |
69 | National Australia Bank | $29,582,800 | 3 |
18 | Intas Pharmaceuticals Ltd. | $262,882,238 | 3 |
8 | AstraZeneca | $505,000,250 | 3 |
90 | Alstom | $16,402,384 | 3 |
26 | Standard Chartered | $169,185,010 | 3 |
57 | Commerzbank | $38,701,084 | 3 |
85 | Marriott International | $18,473,182 | 3 |
76 | M&G PLC | $23,893,154 | 3 |
99 | Equifax | $11,664,400 | 2 |
91 | TP ICAP PLC | $15,469,682 | 2 |
17 | Glencore | $280,965,092 | 2 |
31 | Bank of New York Mellon | $126,009,465 | 2 |
92 | ByteDance | $14,575,000 | 2 |
95 | Caesars Entertainment Corp. | $13,990,000 | 2 |
83 | Invesco | $18,652,310 | 2 |
43 | Chemtura | $60,000,000 | 2 |
75 | H.I.G. Capital | $25,000,000 | 2 |
53 | Cinven Group | $41,956,620 | 2 |
15 | Coats Group PLC | $329,500,000 | 2 |
72 | Mitsubishi UFJ Financial Group | $26,775,000 | 2 |
100 | Holtzbrinck Publishing Group | $11,263,852 | 1 |
41 | Pfizer | $62,370,000 | 1 |
88 | Weir Group PLC | $16,900,000 | 1 |
65 | Homeserve plc | $30,647,400 | 1 |
77 | CSL Limited | $23,000,000 | 1 |
45 | Connect Airways | $51,885,049 | 1 |
94 | ICAP PLC | $14,000,000 | 1 |
63 | MasterCard | $31,560,062 | 1 |
80 | Industrial and Commercial Bank of China | $21,730,000 | 1 |
86 | Julius Baer Group | $18,022,500 | 1 |
14 | Taveta Investments | $343,000,000 | 1 |
78 | State Street Corp. | $22,885,000 | 1 |
47 | Monarch Airlines Limited | $48,154,044 | 1 |
2 | Nortel Networks | $1,000,000,000 | 1 |
70 | Rio Tinto | $27,385,400 | 1 |
34 | Rabobank | $105,000,000 | 1 |
97 | PayPoint Group | $12,500,000 | 1 |