Violation Tracker UK

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Violation Tracker UK 100 Most Penalised Parent Companies

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Rank	Parent	Total Penalties	Number of Cases
43	888 Holdings PLC	£45,728,393	10
1	Airbus	£1,021,639,861	8
44	Allied Universal Security Services	£44,750,169	15
82	Alstom	£16,402,384	2
53	Aviva PLC	£33,532,698	47
60	BAE Systems	£30,183,139	21
40	Banco de Sabadell	£48,650,000	3
20	Banco Santander	£173,508,602	9
42	Bank of America	£47,811,516	4
26	Bank of New York Mellon	£126,009,465	2
6	Barclays	£535,912,704	26
94	BlackRock	£9,533,462	3
59	Brookfield Asset Management	£30,660,628	4
19	BT	£185,046,386	56
87	ByteDance	£12,700,000	1
45	Cadent Gas Limited	£44,000,000	10
85	Caesars Holdings	£13,990,000	2
48	Centrica	£42,183,894	26
98	Charles Schwab Corp.	£8,963,200	1
47	Cinven Group	£42,240,719	14
14	Citigroup	£282,197,562	6
12	Coats Group PLC	£329,500,000	2
51	Commerzbank	£38,886,803	4
50	Deloitte	£39,360,714	13
10	Deutsche Bank	£396,935,024	5
61	Dixons Carphone PLC	£30,031,641	8
58	Drax Group PLC	£31,262,651	9
32	E.ON	£83,036,783	23
83	EDF-Electricite de France	£14,769,431	19
95	EG Group	£9,460,194	36
5	Entain PLC	£642,383,377	15
89	Equifax	£11,664,400	2
39	Flybe Limited	£52,065,012	4
67	FP McCann Limited	£25,600,176	11
96	GAM Holding AG	£9,103,523	1
75	General Electric	£18,595,530	5
71	GlaxoSmithKline	£22,055,000	5
15	Glencore	£280,965,092	2
93	Go-Ahead Group PLC	£9,554,539	20
24	Goldman Sachs	£148,491,500	5
79	Grant Thornton	£16,917,067	17
69	H.I.G. Capital	£25,008,250	3
90	Holtzbrinck Publishing Group	£11,263,852	1
13	HSBC	£298,838,555	17
56	Iberdrola	£31,617,467	7
72	Industrial and Commercial Bank of China	£21,730,000	1
33	International Airlines Group	£81,522,460	30
74	Invesco	£18,652,310	2
86	J Sainsbury PLC	£13,617,298	21
9	JPMorgan Chase	£397,317,447	5
77	Julius Baer Group	£18,022,500	1
27	Kelda Group	£107,865,938	93
97	Kier Group PLC	£9,064,602	11
31	KPMG	£92,267,145	39
36	Lanxess	£60,000,000	2
8	Lloyds Banking Group	£472,324,033	44
49	M&G PLC	£39,883,154	6
16	Macquarie	£221,051,530	91
76	Marriott International	£18,473,182	3
92	Marsh & McLennan	£9,799,624	24
57	MasterCard	£31,560,062	1
38	Meta Platforms Inc.	£52,500,000	8
65	Metro Bank PLC	£26,799,073	4
66	Mitsubishi UFJ Financial Group	£26,775,000	2
41	Monarch Airlines Limited	£48,154,044	1
18	National Grid	£198,844,421	23
99	Nationwide Building Society	£8,900,000	6
4	NatWest Group PLC	£703,650,594	31
68	Network Rail	£25,564,041	48
30	Nordic Capital	£94,502,933	6
2	Nortel Networks	£1,000,000,000	1
73	OVO Energy	£20,426,084	9
88	PayPoint Group	£12,500,000	1
34	Petrofac Limited	£77,034,625	4
35	Pfizer	£63,300,000	1
52	Phoenix Group Holdings PLC	£35,124,197	45
46	PricewaterhouseCoopers	£43,760,142	12
81	Provident Financial PLC	£16,781,400	4
84	Prudential PLC	£14,065,622	17
28	Rabobank	£105,000,000	1
91	Reckitt Benckiser	£10,923,421	5
64	Rio Tinto	£27,385,400	1
7	Rolls-Royce	£510,530,500	7
37	Royal Mail Group PLC	£58,303,936	73
25	Serco Group	£128,493,055	13
54	SSE PLC	£32,263,544	30
21	Standard Chartered	£169,185,010	3
70	State Street Corp.	£22,885,000	1
100	Tata Group	£8,674,891	58
11	Taveta Investments	£343,000,000	1
23	Tesco PLC	£164,086,524	55
22	Thames Water Utilities Ltd.	£166,567,964	94
55	Thomas Cook Airlines	£32,137,926	2
63	TP ICAP PLC	£29,469,682	3
3	UBS	£762,890,776	10
17	Virgin Group	£203,149,163	6
78	Virgin Media O2	£17,600,227	7
62	Virgin Money UK PLC	£29,582,300	5
80	Weir Group PLC	£16,900,000	1
29	Wood Group	£103,648,026	5