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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal Penalties sort iconNumber of Cases
1Airbus£1,021,639,8618
2Nortel Networks£1,000,000,0001
3UBS£849,972,77611
4NatWest Group PLC£704,658,93132
5Entain PLC£642,383,37715
6Barclays£535,912,70426
7Rolls-Royce£510,530,5007
8Lloyds Banking Group£472,797,68146
9Deutsche Bank£397,989,24416
10JPMorgan Chase£397,317,4475
11HSBC£356,256,05518
12Taveta Investments£343,000,0001
13Coats Group PLC£329,500,0002
14Citigroup£282,197,5626
15Glencore£280,965,0922
16Macquarie£221,803,050127
17Virgin Group£203,149,1636
18BT£185,068,05560
19National Grid£179,161,48714
20Thames Water Utilities Ltd.£178,978,69499
21Banco Santander£173,508,6029
22Standard Chartered£169,185,0103
23Tesco PLC£169,177,63259
24Goldman Sachs£148,491,5005
25Intas Pharmaceuticals Ltd.£134,425,0983
26Serco Group£128,498,11815
27Bank of New York Mellon£126,009,4652
28Wood Group£110,108,0266
29Kelda Group£108,988,22894
30Rabobank£105,000,0001
31KPMG£93,729,64540
32E.ON£84,756,78324
33International Airlines Group£81,522,46032
34Dwr Cymru Cyfyngedig (Welsh Water)£79,733,023234
35Petrofac Limited£77,034,6255
36Pfizer£63,300,0001
37Lanxess£60,000,0008
38International Distributions Services PLC£58,344,19278
39Meta Platforms Inc.£52,500,0008
40Flybe Limited£52,065,0124
41Nordic Capital£51,502,9335
42PricewaterhouseCoopers£48,933,87213
43Banco de Sabadell£48,650,0003
44Monarch Airlines Limited£48,154,0441
45Bank of America£47,811,5164
46888 Holdings PLC£45,728,39310
47Centrica£45,553,89427
48Allied Universal Security Services£44,750,22921
49Cadent Gas Limited£44,000,00010
50Cinven Group£41,991,6209
51M&G PLC£39,883,1546
52Deloitte£39,360,71413
53Commerzbank£38,701,0843
54Phoenix Group Holdings PLC£35,124,19745
55Aviva PLC£33,532,69847
56Iberdrola£33,297,4679
57SSE PLC£32,470,59831
58Network Rail£32,405,066158
59MasterCard£31,560,0621
60Drax Group PLC£31,261,4517
61Brookfield Corporation£30,665,9226
62BAE Systems£30,184,73122
63Currys PLC£30,031,6418
64Virgin Money UK PLC£29,582,3005
65TP ICAP PLC£29,469,6823
66Industrial and Commercial Bank of China£29,370,4002
67Rio Tinto£27,385,4001
68Metro Bank PLC£26,799,0734
69Mitsubishi UFJ Financial Group£26,775,0002
70FP McCann Limited£25,600,17615
71H.I.G. Capital£25,000,0001
72State Street Corp.£22,885,0001
73GlaxoSmithKline£22,055,0005
74OVO Energy£20,426,0849
75EDF-Electricite de France£20,299,43120
76National Gas Transmission PLC£19,509,7458
77VMED O2 UK Limited£19,260,22711
78Invesco£18,652,3102
79Marriott International£18,473,1823
80GE Vernova£18,038,0002
81Julius Baer Group£18,022,5001
82Grant Thornton£16,957,06718
83Weir Group PLC£16,900,0001
84Vanquis Banking Group£16,781,4004
85Alstom£16,402,3843
86Prudential PLC£14,065,62217
87Silver Point Capital£13,990,0002
88J Sainsbury PLC£13,620,66923
89ByteDance£12,700,0001
90PayPoint Group£12,500,0001
91Equifax£11,664,4002
92Holtzbrinck Publishing Group£11,263,8521
93Reckitt Benckiser£10,923,4215
94Marsh & McLennan£9,799,62424
95EG Group£9,705,38541
96Kinetic Group£9,554,53923
97BlackRock£9,533,4623
98Nationwide Building Society£9,245,7088
99Kier Group PLC£9,236,62017
100Ernst & Young£9,236,2195