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Violation Tracker UK 100 Most Penalised Parent Companies

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Rank sort icon . ParentTotal PenaltiesNumber of Cases
100Innospec£8,528,9401
99Tata Group£8,540,75347
98Lexon UK£8,545,5834
97Hg Capital£8,600,0001
96EDF-Electricite de France£8,884,87116
95Nationwide Building Society£8,900,0005
94Charles Schwab Corp.£8,963,2001
93GAM Holding AG£9,103,5231
92EG Group£9,349,00831
91Entain PLC£9,415,1499
90BlackRock£9,533,4623
89Go-Ahead Group PLC£9,542,06619
88Marsh & McLennan£9,799,62424
87Reckitt Benckiser£10,923,4215
86Holtzbrinck Publishing Group£11,263,8521
85PayPoint Group£12,500,0001
84J Sainsbury PLC£13,137,20419
83Caesars Holdings£13,990,0002
82Prudential PLC£14,065,12216
81Grant Thornton£15,740,45215
80Alstom£16,402,3842
79Provident Financial PLC£16,781,4004
78SSE PLC£17,092,51723
77888 Holdings PLC£17,233,7792
76Virgin Media O2£17,600,2277
75Julius Baer Group£18,022,5001
74Marriott International£18,473,1823
73OVO Energy£18,474,6325
72General Electric£18,509,0055
71Invesco£18,652,3102
70Industrial and Commercial Bank of China£21,730,0001
69GlaxoSmithKline£22,055,0005
68State Street Corp.£22,885,0001
67Network Rail£24,234,05539
66H.I.G. Capital£25,008,2502
65Drax Group PLC£25,142,6518
64FP McCann Limited£25,600,17611
63Mitsubishi UFJ Financial Group£26,775,0002
62Metro Bank PLC£26,799,0734
61Rio Tinto£27,385,4001
60TP ICAP PLC£29,469,6823
59Virgin Money UK PLC£29,582,3005
58Dixons Carphone PLC£30,028,6417
57BAE Systems£30,183,13920
56HomeServe PLC£30,647,4001
55MasterCard£31,560,0621
54Thomas Cook Airlines£32,137,9262
53Iberdrola£32,767,3026
52Aviva PLC£33,532,69846
51Phoenix Group Holdings PLC£35,123,19744
50PricewaterhouseCoopers£35,878,51710
49Centrica£36,164,79922
48Commerzbank£38,586,1193
47Deloitte£39,360,71413
46M&G PLC£39,883,1546
45Allied Universal Security Services£44,461,30510
44Bank of America£47,811,5164
43Monarch Airlines Limited£48,154,0441
42Flybe Limited£52,065,0124
41Royal Mail Group PLC£52,447,52966
40Meta Platforms Inc.£52,500,0007
39Banco de Sabadell£52,965,0003
38Serco Group£56,632,38510
37Cinven Group£57,040,71914
36Lanxess£60,000,0002
35Pfizer£63,300,0001
34E.ON£64,942,65816
33KPMG£76,626,52332
32Petrofac Limited£77,034,6254
31International Airlines Group£79,022,72927
30Nordic Capital£94,502,9336
29Wood Group£103,648,0265
28Rabobank£105,000,0001
27Kelda Group£107,630,93891
26Bank of New York Mellon£126,009,4652
25Goldman Sachs£148,491,5005
24Thames Water Utilities Ltd.£162,994,00589
23Tesco PLC£164,081,82251
22Standard Chartered£169,185,0103
21Banco Santander£173,508,6029
20National Grid£180,241,03914
19BT£184,770,17248
18Virgin Group£203,149,1636
17Southern Water Services Limited£219,465,30370
16Intas Pharmaceuticals Ltd.£225,425,0983
15Glencore£280,965,0922
14Citigroup£282,197,5625
13HSBC£298,838,55515
12Credit Suisse£302,327,3765
11Coats Group PLC£329,500,0002
10Taveta Investments£343,000,0001
9Deutsche Bank£395,435,0244
8JPMorgan Chase£397,317,4475
7UBS£460,563,4005
6Lloyds Banking Group£468,009,03343
5Rolls-Royce£510,530,5007
4Barclays£535,912,70426
3NatWest Group PLC£703,562,89529
2Nortel Networks£1,000,000,0001
1Airbus£1,021,639,8617