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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal PenaltiesNumber of Cases sort icon
26Kelda Group£107,630,93890
23Thames Water Utilities Ltd.£162,994,00588
17Southern Water Services Limited£219,465,30369
40Royal Mail Group PLC£52,449,02967
22Tesco PLC£164,063,09250
19BT£184,768,37347
97Tata Group£8,540,75347
51Aviva PLC£33,529,19844
6Lloyds Banking Group£467,986,72942
50Phoenix Group Holdings PLC£35,119,19742
65Network Rail£24,234,05539
32KPMG£76,580,01831
90EG Group£9,346,79630
3NatWest Group PLC£703,562,89529
4Barclays£535,912,70426
30International Airlines Group£78,756,14425
68SSE PLC£21,888,22225
86Marsh & McLennan£9,799,62424
56BAE Systems£30,183,13920
48Centrica£36,101,91820
88Go-Ahead Group PLC£9,502,11718
82J Sainsbury PLC£13,122,20418
34E.ON£64,942,65816
79Prudential PLC£14,065,12216
94EDF-Electricite de France£8,884,87115
78Grant Thornton£15,740,45215
13HSBC£298,838,55515
37Cinven Group£57,040,71914
20National Grid£180,241,03914
47Deloitte£38,454,46412
62FP McCann Limited£25,600,17611
49PricewaterhouseCoopers£35,878,51710
38Serco Group£56,632,38510
89Entain PLC£9,415,1499
44Allied Universal Security Services£44,460,2208
33Banco Santander£65,715,3028
63Drax Group PLC£25,142,6518
1Airbus£1,021,639,8617
57Dixons Carphone PLC£30,028,6417
39Meta Platforms Inc.£52,500,0007
5Rolls-Royce£510,530,5007
73Virgin Media O2£17,600,2277
12Credit Suisse£302,347,3766
52Iberdrola£32,767,3026
45M&G PLC£39,883,1546
29Nordic Capital£94,502,9336
18Virgin Group£203,149,1636
14Citigroup£282,197,5625
71General Electric£18,509,0055
67GlaxoSmithKline£22,055,0005
24Goldman Sachs£148,491,5005
8JPMorgan Chase£397,317,4475
93Nationwide Building Society£8,900,0005
85Reckitt Benckiser£10,923,4215
7UBS£460,563,4005
58Virgin Money UK PLC£29,582,3005
28Wood Group£103,648,0265
43Bank of America£47,811,5164
46Commerzbank£38,771,8384
9Deutsche Bank£395,435,0244
41Flybe Limited£52,065,0124
96Lexon UK£8,545,5834
31Petrofac Limited£77,034,6254
76Provident Financial PLC£16,781,4004
87BlackRock£9,533,4623
16Intas Pharmaceuticals Ltd.£225,425,0983
72Marriott International£18,473,1823
75Metro Bank PLC£16,796,7733
81OVO Energy£13,678,9273
21Standard Chartered£169,185,0103
59TP ICAP PLC£29,469,6823
74888 Holdings PLC£17,233,7792
77Alstom£16,402,3842
25Bank of New York Mellon£126,009,4652
80Caesars Holdings£13,990,0002
11Coats Group PLC£329,500,0002
15Glencore£280,965,0922
64H.I.G. Capital£25,008,2502
70Invesco£18,652,3102
36Lanxess£60,000,0002
61Mitsubishi UFJ Financial Group£26,775,0002
53Thomas Cook Airlines£32,137,9262
100Alliance Pharma PLC£7,900,0001
92Charles Schwab Corp.£8,963,2001
91GAM Holding AG£9,103,5231
95Hg Capital£8,600,0001
84Holtzbrinck Publishing Group£11,263,8521
55HomeServe PLC£30,647,4001
69Industrial and Commercial Bank of China£21,730,0001
98Innospec£8,528,9401
54MasterCard£31,560,0621
42Monarch Airlines Limited£48,154,0441
2Nortel Networks£1,000,000,0001
83PayPoint Group£12,500,0001
35Pfizer£63,300,0001
27Rabobank£105,000,0001
60Rio Tinto£27,385,4001
99Severstal£8,500,0001
66State Street Corp.£22,885,0001
10Taveta Investments£343,000,0001