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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal PenaltiesNumber of Cases sort icon
89ByteDance£12,700,0001
99GAM Holding AG£9,103,5231
71H.I.G. Capital£25,000,0001
92Holtzbrinck Publishing Group£11,263,8521
80Julius Baer Group£18,022,5001
58MasterCard£31,560,0621
42Monarch Airlines Limited£48,154,0441
2Nortel Networks£1,000,000,0001
90PayPoint Group£12,500,0001
35Pfizer£63,300,0001
30Rabobank£105,000,0001
66Rio Tinto£27,385,4001
72State Street Corp.£22,885,0001
12Taveta Investments£343,000,0001
82Weir Group PLC£16,900,0001
84Alstom£16,402,3842
27Bank of New York Mellon£126,009,4652
13Coats Group PLC£329,500,0002
91Equifax£11,664,4002
15Glencore£280,965,0922
65Industrial and Commercial Bank of China£29,370,4002
77Invesco£18,652,3102
68Mitsubishi UFJ Financial Group£26,775,0002
87Silver Point Capital£13,990,0002
41Banco de Sabadell£48,650,0003
97BlackRock£9,533,4623
25Intas Pharmaceuticals Ltd.£134,425,0983
79Marriott International£18,473,1823
22Standard Chartered£169,185,0103
64TP ICAP PLC£29,469,6823
43Bank of America£47,811,5164
53Commerzbank£38,886,8034
39Flybe Limited£52,065,0124
67Metro Bank PLC£26,799,0734
83Vanquis Banking Group£16,781,4004
78General Electric£18,595,5305
73GlaxoSmithKline£22,055,0005
24Goldman Sachs£148,491,5005
10JPMorgan Chase£397,317,4475
36Lanxess£60,000,0005
40Nordic Capital£51,502,9335
34Petrofac Limited£77,034,6255
93Reckitt Benckiser£10,923,4215
63Virgin Money UK PLC£29,582,3005
60Brookfield Corporation£30,665,9226
14Citigroup£282,197,5626
50M&G PLC£39,883,1546
17Virgin Group£203,149,1636
28Wood Group£110,108,0266
59Drax Group PLC£31,261,4517
98Nationwide Building Society£9,245,7087
7Rolls-Royce£510,530,5007
1Airbus£1,021,639,8618
62Currys PLC£30,031,6418
38Meta Platforms Inc.£52,500,0008
75National Gas Transmission PLC£19,509,7458
21Banco Santander£173,508,6029
49Cinven Group£41,991,6209
56Iberdrola£33,297,4679
74OVO Energy£20,426,0849
44888 Holdings PLC£45,728,39310
47Cadent Gas Limited£44,000,00010
3UBS£849,972,77611
76VMED O2 UK Limited£19,260,22711
100Kier Group PLC£9,064,60212
48PricewaterhouseCoopers£43,760,14212
52Deloitte£39,360,71413
5Entain PLC£642,383,37715
69FP McCann Limited£25,600,17615
19National Grid£179,334,67615
26Serco Group£128,498,11815
9Deutsche Bank£397,989,24416
81Grant Thornton£16,917,06717
86Prudential PLC£14,065,62217
11HSBC£356,256,05518
85EDF-Electricite de France£14,769,43119
96Go-Ahead Group PLC£9,554,53920
46Allied Universal Security Services£44,750,22921
61BAE Systems£30,184,73122
88J Sainsbury PLC£13,617,37922
32E.ON£84,756,78324
94Marsh & McLennan£9,799,62424
6Barclays£535,912,70426
45Centrica£45,553,89427
57SSE PLC£32,470,59830
4NatWest Group PLC£703,650,59431
33International Airlines Group£81,522,46032
95EG Group£9,681,02639
31KPMG£93,729,64540
54Phoenix Group Holdings PLC£35,124,19745
8Lloyds Banking Group£472,797,68146
55Aviva PLC£33,532,69847
70Network Rail£25,564,04148
18BT£185,068,05559
23Tesco PLC£169,177,63259
37International Distributions Services PLC£58,342,57077
29Kelda Group£108,988,22894
20Thames Water Utilities Ltd.£178,978,69499
16Macquarie£221,803,050127
51Dwr Cymru Cyfyngedig (Welsh Water)£39,733,023233