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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal PenaltiesNumber of Cases sort icon .
87ByteDance£12,700,0001
98Charles Schwab Corp.£8,963,2001
96GAM Holding AG£9,103,5231
100Hg Capital£8,600,0001
89Holtzbrinck Publishing Group£11,263,8521
73Industrial and Commercial Bank of China£21,730,0001
78Julius Baer Group£18,022,5001
57MasterCard£31,560,0621
43Monarch Airlines Limited£48,154,0441
2Nortel Networks£1,000,000,0001
88PayPoint Group£12,500,0001
35Pfizer£63,300,0001
28Rabobank£105,000,0001
64Rio Tinto£27,385,4001
70State Street Corp.£22,885,0001
10Taveta Investments£343,000,0001
82Alstom£16,402,3842
26Bank of New York Mellon£126,009,4652
59Brookfield Asset Management£30,648,1232
85Caesars Holdings£13,990,0002
11Coats Group PLC£329,500,0002
15Glencore£280,965,0922
68H.I.G. Capital£25,008,2502
74Invesco£18,652,3102
36Lanxess£60,000,0002
66Mitsubishi UFJ Financial Group£26,775,0002
55Thomas Cook Airlines£32,137,9262
39Banco de Sabadell£52,965,0003
93BlackRock£9,533,4623
16Intas Pharmaceuticals Ltd.£225,425,0983
76Marriott International£18,473,1823
22Standard Chartered£169,185,0103
63TP ICAP PLC£29,469,6823
44Bank of America£47,811,5164
52Commerzbank£38,886,8034
9Deutsche Bank£395,435,0244
42Flybe Limited£52,065,0124
65Metro Bank PLC£26,799,0734
32Petrofac Limited£77,034,6254
81Provident Financial PLC£16,781,4004
14Citigroup£282,197,5625
12Credit Suisse£302,327,3765
75General Electric£18,595,5305
72GlaxoSmithKline£22,055,0005
25Goldman Sachs£148,491,5005
8JPMorgan Chase£397,317,4475
99Nationwide Building Society£8,900,0005
90Reckitt Benckiser£10,923,4215
7UBS£460,563,4005
62Virgin Money UK PLC£29,582,3005
29Wood Group£103,648,0265
50M&G PLC£39,883,1546
30Nordic Capital£94,502,9336
18Virgin Group£203,149,1636
61Dixons Carphone PLC£30,028,6417
56Iberdrola£31,617,4677
40Meta Platforms Inc.£52,500,0007
5Rolls-Royce£510,530,5007
79Virgin Media O2£17,600,2277
1Airbus£1,021,639,8618
77OVO Energy£18,427,4378
21Banco Santander£173,508,6029
58Drax Group PLC£31,262,6519
94Entain PLC£9,415,1499
45888 Holdings PLC£45,725,44310
47Cadent Gas Limited£44,000,00010
97Kier Group PLC£9,064,60210
38Serco Group£56,632,38510
67FP McCann Limited£25,600,17611
49PricewaterhouseCoopers£41,503,51711
46Allied Universal Security Services£44,725,09212
51Deloitte£39,360,71413
37Cinven Group£57,040,71914
13HSBC£298,838,55516
80Grant Thornton£16,917,06717
19National Grid£198,314,22817
84Prudential PLC£14,065,62217
83EDF-Electricite de France£14,769,43119
86J Sainsbury PLC£13,137,20419
60BAE Systems£30,183,13920
92Go-Ahead Group PLC£9,554,53920
33E.ON£72,536,78321
91Marsh & McLennan£9,799,62424
4Barclays£535,912,70426
48Centrica£42,183,89426
31International Airlines Group£80,892,86629
3NatWest Group PLC£703,562,89529
71SSE PLC£22,483,54429
95EG Group£9,349,00831
34KPMG£64,744,98036
69Network Rail£24,237,44542
6Lloyds Banking Group£468,009,03343
53Phoenix Group Holdings PLC£35,123,19744
54Aviva PLC£33,532,69846
20BT£184,927,45752
23Tesco PLC£164,082,27853
41Royal Mail Group PLC£52,451,96969
17Macquarie£220,288,39481
24Thames Water Utilities Ltd.£162,994,00589
27Kelda Group£107,630,93891