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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal Penalties sort icon . Number of Cases
1Airbus£1,021,639,8618
2Nortel Networks£1,000,000,0001
3UBS£762,890,77610
4NatWest Group PLC£703,650,59431
5Entain PLC£642,383,37715
6Barclays£535,912,70426
7Rolls-Royce£510,530,5007
8Lloyds Banking Group£472,324,03344
9JPMorgan Chase£397,317,4475
10Deutsche Bank£396,935,0245
11Taveta Investments£343,000,0001
12Coats Group PLC£329,500,0002
13HSBC£298,838,55517
14Citigroup£282,197,5626
15Glencore£280,965,0922
16Macquarie£221,051,53091
17Virgin Group£203,149,1636
18National Grid£198,844,42123
19BT£185,046,38656
20Banco Santander£173,508,6029
21Standard Chartered£169,185,0103
22Thames Water Utilities Ltd.£166,567,96494
23Tesco PLC£164,086,52455
24Goldman Sachs£148,491,5005
25Serco Group£128,493,05513
26Bank of New York Mellon£126,009,4652
27Kelda Group£107,865,93893
28Rabobank£105,000,0001
29Wood Group£103,648,0265
30Nordic Capital£94,502,9336
31KPMG£92,267,14539
32E.ON£83,036,78323
33International Airlines Group£81,522,46030
34Petrofac Limited£77,034,6254
35Pfizer£63,300,0001
36Lanxess£60,000,0002
37Royal Mail Group PLC£58,303,93673
38Meta Platforms Inc.£52,500,0008
39Flybe Limited£52,065,0124
40Banco de Sabadell£48,650,0003
41Monarch Airlines Limited£48,154,0441
42Bank of America£47,811,5164
43888 Holdings PLC£45,728,39310
44Allied Universal Security Services£44,750,16915
45Cadent Gas Limited£44,000,00010
46PricewaterhouseCoopers£43,760,14212
47Cinven Group£42,240,71914
48Centrica£42,183,89426
49M&G PLC£39,883,1546
50Deloitte£39,360,71413
51Commerzbank£38,886,8034
52Phoenix Group Holdings PLC£35,124,19745
53Aviva PLC£33,532,69847
54SSE PLC£32,263,54430
55Thomas Cook Airlines£32,137,9262
56Iberdrola£31,617,4677
57MasterCard£31,560,0621
58Drax Group PLC£31,262,6519
59Brookfield Asset Management£30,660,6284
60BAE Systems£30,183,13921
61Dixons Carphone PLC£30,031,6418
62Virgin Money UK PLC£29,582,3005
63TP ICAP PLC£29,469,6823
64Rio Tinto£27,385,4001
65Metro Bank PLC£26,799,0734
66Mitsubishi UFJ Financial Group£26,775,0002
67FP McCann Limited£25,600,17611
68Network Rail£25,564,04148
69H.I.G. Capital£25,008,2503
70State Street Corp.£22,885,0001
71GlaxoSmithKline£22,055,0005
72Industrial and Commercial Bank of China£21,730,0001
73OVO Energy£20,426,0849
74Invesco£18,652,3102
75General Electric£18,595,5305
76Marriott International£18,473,1823
77Julius Baer Group£18,022,5001
78Virgin Media O2£17,600,2277
79Grant Thornton£16,917,06717
80Weir Group PLC£16,900,0001
81Provident Financial PLC£16,781,4004
82Alstom£16,402,3842
83EDF-Electricite de France£14,769,43119
84Prudential PLC£14,065,62217
85Caesars Holdings£13,990,0002
86J Sainsbury PLC£13,617,29821
87ByteDance£12,700,0001
88PayPoint Group£12,500,0001
89Equifax£11,664,4002
90Holtzbrinck Publishing Group£11,263,8521
91Reckitt Benckiser£10,923,4215
92Marsh & McLennan£9,799,62424
93Go-Ahead Group PLC£9,554,53920
94BlackRock£9,533,4623
95EG Group£9,460,19436
96GAM Holding AG£9,103,5231
97Kier Group PLC£9,064,60211
98Charles Schwab Corp.£8,963,2001
99Nationwide Building Society£8,900,0006
100Tata Group£8,674,89158