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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal PenaltiesNumber of Cases sort icon .
27Kelda Group£107,630,93891
24Thames Water Utilities Ltd.£162,994,00589
17Southern Water Services Limited£219,465,30370
41Royal Mail Group PLC£52,447,52966
23Tesco PLC£164,081,82251
19BT£184,770,17248
100Tata Group£8,540,75347
52Aviva PLC£33,532,69846
51Phoenix Group Holdings PLC£35,123,19744
6Lloyds Banking Group£468,009,03343
67Network Rail£24,234,05539
33KPMG£76,626,52333
92EG Group£9,349,00831
3NatWest Group PLC£703,562,89529
31International Airlines Group£80,858,45328
4Barclays£535,912,70426
88Marsh & McLennan£9,799,62424
78SSE PLC£17,092,51723
50Centrica£36,164,79922
57BAE Systems£30,183,13920
89Go-Ahead Group PLC£9,542,06619
84J Sainsbury PLC£13,137,20419
34E.ON£64,942,65816
97EDF-Electricite de France£8,884,87116
80Grant Thornton£16,715,45216
13HSBC£298,838,55516
82Prudential PLC£14,065,12216
37Cinven Group£57,040,71914
20National Grid£180,241,03914
48Deloitte£39,360,71413
45Allied Universal Security Services£44,725,09212
64FP McCann Limited£25,600,17611
46PricewaterhouseCoopers£41,503,51711
94Kier Group PLC£9,064,60210
38Serco Group£56,632,38510
21Banco Santander£173,508,6029
91Entain PLC£9,415,1499
65Drax Group PLC£25,142,6518
1Airbus£1,021,639,8617
58Dixons Carphone PLC£30,028,6417
40Meta Platforms Inc.£52,500,0007
5Rolls-Royce£510,530,5007
77Virgin Media O2£17,600,2277
68888 Holdings PLC£23,515,0946
53Iberdrola£32,767,3026
47M&G PLC£39,883,1546
30Nordic Capital£94,502,9336
18Virgin Group£203,149,1636
14Citigroup£282,197,5625
12Credit Suisse£302,327,3765
73General Electric£18,595,5305
70GlaxoSmithKline£22,055,0005
25Goldman Sachs£148,491,5005
8JPMorgan Chase£397,317,4475
96Nationwide Building Society£8,900,0005
74OVO Energy£18,474,6325
87Reckitt Benckiser£10,923,4215
7UBS£460,563,4005
59Virgin Money UK PLC£29,582,3005
29Wood Group£103,648,0265
44Bank of America£47,811,5164
9Deutsche Bank£395,435,0244
42Flybe Limited£52,065,0124
99Lexon UK£8,545,5834
62Metro Bank PLC£26,799,0734
32Petrofac Limited£77,034,6254
79Provident Financial PLC£16,781,4004
39Banco de Sabadell£52,965,0003
90BlackRock£9,533,4623
49Commerzbank£38,586,1193
16Intas Pharmaceuticals Ltd.£225,425,0983
75Marriott International£18,473,1823
22Standard Chartered£169,185,0103
60TP ICAP PLC£29,469,6823
81Alstom£16,402,3842
26Bank of New York Mellon£126,009,4652
83Caesars Holdings£13,990,0002
11Coats Group PLC£329,500,0002
15Glencore£280,965,0922
66H.I.G. Capital£25,008,2502
72Invesco£18,652,3102
36Lanxess£60,000,0002
63Mitsubishi UFJ Financial Group£26,775,0002
54Thomas Cook Airlines£32,137,9262
95Charles Schwab Corp.£8,963,2001
93GAM Holding AG£9,103,5231
98Hg Capital£8,600,0001
86Holtzbrinck Publishing Group£11,263,8521
56HomeServe PLC£30,647,4001
71Industrial and Commercial Bank of China£21,730,0001
76Julius Baer Group£18,022,5001
55MasterCard£31,560,0621
43Monarch Airlines Limited£48,154,0441
2Nortel Networks£1,000,000,0001
85PayPoint Group£12,500,0001
35Pfizer£63,300,0001
28Rabobank£105,000,0001
61Rio Tinto£27,385,4001
69State Street Corp.£22,885,0001
10Taveta Investments£343,000,0001