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
68	888 Holdings PLC	£23,515,094	6
1	Airbus	£1,021,639,861	7
45	Allied Universal Security Services	£44,725,092	12
81	Alstom	£16,402,384	2
52	Aviva PLC	£33,532,698	46
57	BAE Systems	£30,183,139	20
39	Banco de Sabadell	£52,965,000	3
21	Banco Santander	£173,508,602	9
44	Bank of America	£47,811,516	4
26	Bank of New York Mellon	£126,009,465	2
4	Barclays	£535,912,704	26
90	BlackRock	£9,533,462	3
19	BT	£184,770,172	48
83	Caesars Holdings	£13,990,000	2
50	Centrica	£36,164,799	22
95	Charles Schwab Corp.	£8,963,200	1
37	Cinven Group	£57,040,719	14
14	Citigroup	£282,197,562	5
11	Coats Group PLC	£329,500,000	2
49	Commerzbank	£38,586,119	3
12	Credit Suisse	£302,327,376	5
48	Deloitte	£39,360,714	13
9	Deutsche Bank	£395,435,024	4
58	Dixons Carphone PLC	£30,028,641	7
65	Drax Group PLC	£25,142,651	8
34	E.ON	£64,942,658	16
97	EDF-Electricite de France	£8,884,871	16
92	EG Group	£9,349,008	31
91	Entain PLC	£9,415,149	9
42	Flybe Limited	£52,065,012	4
64	FP McCann Limited	£25,600,176	11
93	GAM Holding AG	£9,103,523	1
73	General Electric	£18,595,530	5
70	GlaxoSmithKline	£22,055,000	5
15	Glencore	£280,965,092	2
89	Go-Ahead Group PLC	£9,542,066	19
25	Goldman Sachs	£148,491,500	5
80	Grant Thornton	£16,715,452	16
66	H.I.G. Capital	£25,008,250	2
98	Hg Capital	£8,600,000	1
86	Holtzbrinck Publishing Group	£11,263,852	1
56	HomeServe PLC	£30,647,400	1
13	HSBC	£298,838,555	16
53	Iberdrola	£32,767,302	6
71	Industrial and Commercial Bank of China	£21,730,000	1
16	Intas Pharmaceuticals Ltd.	£225,425,098	3
31	International Airlines Group	£80,858,453	28
72	Invesco	£18,652,310	2
84	J Sainsbury PLC	£13,137,204	19
8	JPMorgan Chase	£397,317,447	5
76	Julius Baer Group	£18,022,500	1
27	Kelda Group	£107,630,938	91
94	Kier Group PLC	£9,064,602	10
33	KPMG	£76,626,523	33
36	Lanxess	£60,000,000	2
99	Lexon UK	£8,545,583	4
6	Lloyds Banking Group	£468,009,033	43
47	M&G PLC	£39,883,154	6
75	Marriott International	£18,473,182	3
88	Marsh & McLennan	£9,799,624	24
55	MasterCard	£31,560,062	1
40	Meta Platforms Inc.	£52,500,000	7
62	Metro Bank PLC	£26,799,073	4
63	Mitsubishi UFJ Financial Group	£26,775,000	2
43	Monarch Airlines Limited	£48,154,044	1
20	National Grid	£180,241,039	14
96	Nationwide Building Society	£8,900,000	5
3	NatWest Group PLC	£703,562,895	29
67	Network Rail	£24,234,055	39
30	Nordic Capital	£94,502,933	6
2	Nortel Networks	£1,000,000,000	1
74	OVO Energy	£18,474,632	5
85	PayPoint Group	£12,500,000	1
32	Petrofac Limited	£77,034,625	4
35	Pfizer	£63,300,000	1
51	Phoenix Group Holdings PLC	£35,123,197	44
46	PricewaterhouseCoopers	£41,503,517	11
79	Provident Financial PLC	£16,781,400	4
82	Prudential PLC	£14,065,122	16
28	Rabobank	£105,000,000	1
87	Reckitt Benckiser	£10,923,421	5
61	Rio Tinto	£27,385,400	1
5	Rolls-Royce	£510,530,500	7
41	Royal Mail Group PLC	£52,447,529	66
38	Serco Group	£56,632,385	10
17	Southern Water Services Limited	£219,465,303	70
78	SSE PLC	£17,092,517	23
22	Standard Chartered	£169,185,010	3
69	State Street Corp.	£22,885,000	1
100	Tata Group	£8,540,753	47
10	Taveta Investments	£343,000,000	1
23	Tesco PLC	£164,081,822	51
24	Thames Water Utilities Ltd.	£162,994,005	89
54	Thomas Cook Airlines	£32,137,926	2
60	TP ICAP PLC	£29,469,682	3
7	UBS	£460,563,400	5
18	Virgin Group	£203,149,163	6
77	Virgin Media O2	£17,600,227	7
59	Virgin Money UK PLC	£29,582,300	5
29	Wood Group	£103,648,026	5