Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK 100 Most Penalized Historical Parent Companies

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.

Download results as CSV or XML
RankParent at the Time of Penalty sort iconTotal PenaltiesNumber of Records
32Wood Group$109,474,1585
88Weir Group PLC$16,900,0001
71Volkswagen$26,914,3615
21Virgin Group$203,149,1636
89Vanquis Banking Group$16,781,4004
6UBS$547,645,4006
91TP ICAP PLC$15,469,6822
23Thames Water Utilities Ltd.$178,978,694100
25Tesco PLC$169,214,45461
98Telefonica$12,010,0004
14Taveta Investments$343,000,0001
78State Street Corp.$22,885,0001
26Standard Chartered$169,185,0103
58SSE plc$38,136,89535
19Southern Water$220,182,092105
30Serco Group$128,498,11816
54RWE AG$41,545,52910
7Rolls-Royce$510,530,5007
70Rio Tinto$27,385,4001
34Rabobank$105,000,0001
68Prudential plc$30,074,77623
39PricewaterhouseCoopers$63,933,87214
64Phoenix Group Holdings PLC$30,814,92524
41Pfizer$62,370,0001
37Petrofac Limited$77,034,6257
97PayPoint Group$12,500,0001
82OVO Energy$19,710,5039
2Nortel Networks$1,000,000,0001
46Nordic Capital$51,502,9335
62Network Rail$32,483,854163
3NatWest Group PLC$706,828,93133
22National Grid$200,660,39819
69National Australia Bank$29,582,8003
47Monarch Airlines Limited$48,154,0441
72Mitsubishi UFJ Financial Group$26,775,0002
52Metro Bank PLC$43,474,2736
44Meta Platforms Inc.$52,500,0008
63MasterCard$31,560,0621
85Marriott International$18,473,1823
93Macquarie$14,341,35810
76M&G PLC$23,893,1543
9Lloyds Banking Group$472,797,68148
35KPMG$93,729,64540
33Kelda Group$109,188,22896
86Julius Baer Group$18,022,5001
11JPMorgan Chase$397,317,4475
96J Sainsbury PLC$13,732,68024
83Invesco$18,652,3102
38International Distributions Services PLC$69,191,80194
36International Airlines Group$81,554,59132
18Intas Pharmaceuticals Ltd.$262,882,2383
80Industrial and Commercial Bank of China$21,730,0001
94ICAP PLC$14,000,0001
60Iberdrola$34,797,46710
12HSBC$362,830,08521
65Homeserve plc$30,647,4001
100Holtzbrinck Publishing Group$11,263,8521
75H.I.G. Capital$25,000,0002
79GSK plc$22,255,0007
87Grant Thornton$17,080,67719
28Goldman Sachs$148,491,5005
61Go-Ahead Group PLC$33,042,06623
17Glencore$280,965,0922
84General Electric$18,595,5306
50G4S$44,434,1186
74FP McCann Limited$25,600,17615
99Equifax$11,664,4002
4Entain PLC$637,949,36210
81EDF-Electricite de France$20,847,79825
42E.ON$62,231,45417
55Dwr Cymru Cyfyngedig (Welsh Water)$40,628,298238
40Drax Group PLC$63,197,65110
10Deutsche Bank$397,392,62013
56Deloitte$39,360,71413
67Currys PLC$30,154,4429
77CSL Limited$23,000,0001
16Credit Suisse$302,327,3765
45Connect Airways$51,885,0491
57Commerzbank$38,701,0843
15Coats Group PLC$329,500,0002
13Citigroup$343,843,7628
53Cinven Group$41,956,6202
43Chemtura$60,000,0002
49Centrica$45,553,89428
95Caesars Entertainment Corp.$13,990,0002
51Cadent Gas Limited$44,000,00011
92ByteDance$14,575,0002
20BT$205,817,06865
5Barclays$575,962,43231
31Bank of New York Mellon$126,009,4652
48Bank of America$47,811,5164
24Banco Santander$173,508,60210
27Banco de Sabadell$151,283,0935
66BAE Systems$30,184,73124
73Aviva PLC$25,885,01438
8AstraZeneca$505,000,2503
90Alstom$16,402,3843
29Alphabet Inc.$130,000,0004
1Airbus$1,021,639,8618
59888 Holdings PLC$36,436,7796