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