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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.

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