Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK 100 Most Penalised Parent Companies

Download results as CSV or XML
RankParent sort iconTotal PenaltiesNumber of Cases
48888 Holdings PLC£45,728,39310
1Airbus£1,021,639,8618
50Allied Universal Security Services£44,750,22921
28Alphabet Inc.£130,000,0004
90Alstom£16,402,3843
8AstraZeneca£505,000,2503
61Aviva PLC£33,533,69848
67BAE Systems£30,184,73124
26Banco de Sabadell£151,283,0935
23Banco Santander£173,508,60210
47Bank of America£47,811,5164
30Bank of New York Mellon£126,009,4652
6Barclays£575,962,43231
66Brookfield Corporation£30,665,9226
19BT£206,817,06866
91ByteDance£14,575,0002
51Cadent Gas Limited£44,000,00011
49Centrica£45,553,89428
53Cinven Group£41,991,6209
13Citigroup£343,843,7628
15Coats Group PLC£329,500,0002
58Commerzbank£38,701,0843
77CSL Limited£23,000,0001
68Currys PLC£30,154,4429
56Deloitte£39,360,71413
10Deutsche Bank£398,028,03817
40Drax Group PLC£63,321,4519
54Dwr Cymru Cyfyngedig (Welsh Water)£40,628,298238
34E.ON£99,256,78325
80EDF-Electricite de France£20,847,79825
5Entain PLC£642,383,37715
96Equifax£11,664,4002
44Flybe Limited£52,065,0124
74FP McCann Limited£25,600,17615
85GE Vernova£18,038,0002
16Glencore£280,965,0922
27Goldman Sachs£148,491,5005
87Grant Thornton£17,080,67719
79GSK plc£22,255,0007
76H.I.G. Capital£25,000,0001
97Holtzbrinck Publishing Group£11,263,8521
12HSBC£362,830,08521
60Iberdrola£34,797,46710
70Industrial and Commercial Bank of China£29,370,4002
17Intas Pharmaceuticals Ltd.£264,425,0984
36International Airlines Group£81,554,59134
38International Distributions Services PLC£69,191,80194
83Invesco£18,652,3102
94J Sainsbury PLC£13,733,08026
11JPMorgan Chase£397,317,4475
86Julius Baer Group£18,022,5001
32Kelda Group£109,188,22895
62Kinetic Group£33,058,68925
35KPMG£93,729,64540
42Lanxess£60,000,0008
9Lloyds Banking Group£472,797,68148
55M&G PLC£39,901,3088
18Macquarie£234,834,450129
84Marriott International£18,473,1823
100Marsh & McLennan£9,800,12425
65MasterCard£31,560,0621
43Meta Platforms Inc.£52,500,0008
52Metro Bank PLC£43,474,2736
73Mitsubishi UFJ Financial Group£26,775,0002
46Monarch Airlines Limited£48,154,0441
81National Gas Transmission PLC£19,509,7458
21National Grid£182,381,94715
57Nationwide Building Society£38,828,00814
4NatWest Group PLC£704,658,93132
64Network Rail£32,483,854163
45Nordic Capital£51,502,9335
2Nortel Networks£1,000,000,0001
75OVO Energy£25,186,20812
95PayPoint Group£12,500,0001
37Petrofac Limited£77,034,6257
41Pfizer£62,370,0001
59Phoenix Group Holdings PLC£35,126,19747
39PricewaterhouseCoopers£63,933,87214
92Prudential PLC£14,066,62218
33Rabobank£105,000,0001
98Reckitt Benckiser£11,073,4216
71Rio Tinto£27,385,4001
7Rolls-Royce£510,530,5007
29Serco Group£128,498,11816
93Silver Point Capital£13,990,0002
63SSE PLC£32,620,59832
25Standard Chartered£169,185,0103
78State Street Corp.£22,885,0001
99Tata Group£10,008,82163
14Taveta Investments£343,000,0001
24Tesco PLC£169,228,33762
22Thames Water Utilities Ltd.£178,978,694100
69TP ICAP PLC£29,469,6823
3UBS£849,972,77611
89Vanquis Banking Group£16,781,4004
20Virgin Group£203,149,1636
82VMED O2 UK Limited£19,420,22712
72Volkswagen£26,914,3615
88Weir Group PLC£16,900,0001
31Wood Group£110,108,0266