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Violation Tracker UK Largest Penalties

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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
State Street Bank Europe Limited and State Street Global Markets International LimitedState Street Corp.financial servicesfinancial offences2014UK-FCA£22,885,000
Lighthouse Advisory Services Limited financial offences2023UK-FCA£23,610,000
EP SHB Limited competition-related offences2023UK-OFGEM£23,630,000
KPMG LLPKPMGbusiness servicesfinancial offences2023UK-FRC£23,874,365
The Prudential Assurance Company LimitedM&G PLCfinancial servicesfinancial offences2019UK-FCA£23,875,000
Park First Limited et al. financial offences2021UK-FCA£25,000,000
HIG GroupH.I.G. Capitalprivate equity (including portfolio companies)employment-related offences2021UK-TPR£25,000,000
Drax PowerLimitedDrax Group PLCutilities and power generationcompetition-related offences2015UK-OFGEM£25,000,000
FP McCann LimitedFP McCann Limitedconstruction and engineeringcompetition-related offences2020UK-CMA£25,449,676
npower Limited et al.E.ONutilities and power generationconsumer-protection-related offences2016UK-OFGEM£26,000,000
Barclays Bank plcBarclaysfinancial servicesfinancial offences2014UK-FCA£26,033,500
Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd.Barclaysfinancial servicesconsumer-protection-related offences2020UK-FCA£26,056,400
Rio Tinto plcRio Tintomining and mineralsfinancial offences2017UK-FCA£27,385,400
UBS AGUBSfinancial servicesfinancial offences2019UK-FCA£27,599,400
Lloyds Bank plc and Bank of Scotland plcLloyds Banking Groupfinancial servicesfinancial offences2013UK-FCA£28,038,800
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicescompetition-related offences2011UK-OFT£28,590,000
The Carphone Warehouse LimitedCurrys PLCretailingconsumer-protection-related offences2019UK-FCA£29,107,600
UBS AGUBSfinancial servicesfinancial offences2012UK-FSA£29,700,000
TSB Bank plcBanco de Sabadellfinancial servicesfinancial offences2022UK-FCA£29,750,000
BAE Systems plcBAE Systemsaerospace and military contractingcompetition-related offences2010UK-SFO£30,000,000
GPT Special Project Management Ltd/AirbusAirbusaerospace and military contractingcompetition-related offences2021UK-SFO£30,324,920
HomeServe Membership LimitedBrookfield Corporationdiversifiedconsumer-protection-related offences2014UK-FCA£30,647,400
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicesfinancial offences2019UK-FCA£30,792,500
MastercardMasterCardfinancial servicescompetition-related offences2022UK-PSR£31,560,062
Thomas Cook Airlines Limited environment-related offences2020UK-EA£32,137,926
Santander UK plcBanco Santanderfinancial servicesfinancial offences2018UK-FCA£32,817,800
Serco LimitedSerco Groupmiscellaneous servicesemployment-related offences2014UK-TPR£33,000,000
J.P. Morgan Securities Ltd.JPMorgan Chasefinancial servicesfinancial offences2010UK-FSA£33,320,000
Goldman Sachs InternationalGoldman Sachsfinancial servicesfinancial offences2019UK-FCA£34,344,700
Merrill Lynch InternationalBank of Americafinancial servicesfinancial offences2017UK-FCA£34,524,000
CinvenCinven Groupprivate equity (including portfolio companies)competition-related offences2021UK-CMA£37,100,000
InterGen competition-related offences2020UK-OFGEM£37,200,000
Barclays Bank plcBarclaysfinancial servicesfinancial offences2014UK-FCA£37,745,000
Commerzbank AGCommerzbankfinancial servicesfinancial offences2020UK-FCA£37,805,400
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationconsumer-protection-related offences2024UK-OFWAT£39,400,000
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationconsumer-protection-related offences2024UK-OFWAT£40,000,000
Advanz PharmaNordic Capitalprivate equity (including portfolio companies)competition-related offences2021UK-CMA£40,900,000
British Telecommunications plcBTtelecommunicationscompetition-related offences2017UK-OFCOM£42,000,000
Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank PlcNatWest Group PLCfinancial servicesfinancial offences2014UK-FCA£42,000,000
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branchCitigroupfinancial servicesfinancial offences2019UK-PRA£43,890,000
Cadent Gas LimitedCadent Gas Limitedutilities and power generationcompetition-related offences2019UK-OFGEM£44,000,000
G4S Care and Justice Services (UK) LtdAllied Universal Security Servicesbusiness servicesfinancial offences2020UK-SFO£44,400,000
Bank of ScotlandLloyds Banking Groupfinancial servicesfinancial offences2019UK-FCA£45,500,000
Standard Chartered BankStandard Charteredfinancial servicesfinancial offences2021UK-PRA£46,550,000
Monarch Airlines LimitedMonarch Airlines Limitedairlinesenvironment-related offences2020UK-EA£48,154,044
Goldman Sachs InternationalGoldman Sachsfinancial servicesfinancial offences2020UK-PRA£48,308,400
Goldman Sachs InternationalGoldman Sachsfinancial servicesfinancial offences2020UK-FCA£48,308,400
Royal Mail plcInternational Distributions Services PLCmiscellaneous servicescompetition-related offences2018UK-OFCOM£50,000,000
FacebookMeta Platforms Inc.information technologycompetition-related offences2021UK-CMA£50,500,000
Flybe LimitedFlybe Limitedairlinesenvironment-related offences2020UK-EA£51,885,049
HSBC Bank plc and HSBC UK Bank plcHSBCfinancial servicesfinancial offences2024UK-PRA£57,417,500
British AirwaysInternational Airlines Groupairlinescompetition-related offences2012UK-OFT£58,500,000
Barclays Bank plcBarclaysfinancial servicescompetition-related offences2012UK-FSA£59,500,000
Chemtura Corp. and Chemtura Manufacturing UK Ltd.Lanxesschemicalsemployment-related offences2011UK-TPR£60,000,000
Pfizer LimitedPfizerpharmaceuticalscompetition-related offences2022UK-CMA£63,300,000
HSBC Bank plcHSBCfinancial servicesfinancial offences2021UK-FCA£63,946,800
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plcLloyds Banking Groupfinancial servicesfinancial offences2020UK-FCA£64,046,800
Barclays Bank plcBarclaysfinancial servicesfinancial offences2015UK-FCA£72,069,400
Coats Group plcCoats Group PLCmiscellaneous manufacturingemployment-related offences2017UK-TPR£74,000,000
Petrofac LimitedPetrofac Limitedoilfield services and suppliescompetition-related offences2021UK-SFO£77,034,625
Credit Suisse International and Credit Suisse Securities (Europe) LtdUBSfinancial servicesfinancial offences2023UK-PRA£87,082,000
The Royal Bank of Scotland plcNatWest Group PLCfinancial servicescompetition-related offences2013UK-FSA£87,500,000
SOUTHERN WATER SERVICES LTDMacquariefinancial servicesenvironment-related offences2021UK-EA£90,000,000
Lloyds Bank General Insurance LimitedLloyds Banking Groupfinancial servicesconsumer-protection-related offences2021UK-FCA£90,688,400
Serco Geografix LtdSerco Groupmiscellaneous servicesfinancial offences2019UK-SFO£91,400,000
Yorkshire WaterKelda Grouputilities and power generationconsumer-protection-related offences2022UK-OFWAT£100,000,000
Standard Chartered BankStandard Charteredfinancial servicesfinancial offences2019UK-FCA£102,163,200
Amec Foster Wheeler LimitedWood Groupoilfield services and suppliescompetition-related offences2021UK-SFO£103,000,000
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Rabobankfinancial servicescompetition-related offences2013UK-FCA£105,000,000
Lloyds Bank plc and Bank of Scotland plcLloyds Banking Groupfinancial servicescompetition-related offences2014UK-FCA£105,000,000
Santander UK PlcBanco Santanderfinancial servicesfinancial offences2022UK-FCA£107,793,300
British Telecommunications plcBTtelecommunicationscompetition-related offences2012UK-OFCOM£117,042,000
Lloyds Bank plc and Bank of Scotland plc and Black Horse LimitedLloyds Banking Groupfinancial servicesconsumer-protection-related offences2015UK-FCA£117,430,600
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationconsumer-protection-related offences2018UK-OFWAT£120,000,000
Southern WaterMacquariefinancial servicesconsumer-protection-related offences2019UK-OFWAT£126,000,000
The Bank of New York Mellon International Limited et al.Bank of New York Mellonfinancial servicesfinancial offences2015UK-FCA£126,000,000
Auden Mckenzie and Actavis UKIntas Pharmaceuticals Ltd.pharmaceuticalscompetition-related offences2023UK-CMA£130,000,000
Tesco Stores LimitedTesco PLCretailingfinancial offences2019UK-SFO£132,000,000
JPMorgan Chase Bank N.A.JPMorgan Chasefinancial servicesfinancial offences2013UK-FCA£137,610,000
National Grid Electricity Transmission plc and Scottish Power Transmission plcNational Gridutilities and power generationcompetition-related offences2021UK-OFGEM£158,000,000
UBS AGUBSfinancial servicescompetition-related offences2012UK-FSA£160,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesfinancial offences2017UK-FCA£163,076,224
Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd.Virgin Groupdiversifiedconsumer-protection-related offences2020UK-CMA£203,000,000
HSBC Bank plcHSBCfinancial servicescompetition-related offences2014UK-FCA£216,363,000
The Royal Bank of Scotland plcNatWest Group PLCfinancial servicescompetition-related offences2014UK-FCA£217,000,000
JPMorgan Chase Bank N.A.JPMorgan Chasefinancial servicescompetition-related offences2014UK-FCA£222,166,000
Citibank N.A.Citigroupfinancial servicescompetition-related offences2014UK-FCA£225,575,000
Deutsche Bank AGDeutsche Bankfinancial servicescompetition-related offences2015UK-FCA£226,800,000
UBS AGUBSfinancial servicescompetition-related offences2014UK-FCA£233,814,000
Coats Group plcCoats Group PLCmiscellaneous manufacturingemployment-related offences2017UK-TPR£255,500,000
National Westminster Bank plcNatWest Group PLCfinancial servicesfinancial offences2021UK-FCA£264,772,619
Glencore Energy (UK) LtdGlencorefinancial servicescompetition-related offences2022UK-SFO£280,965,092
Barclays Bank plcBarclaysfinancial servicescompetition-related offences2015UK-FCA£284,432,000
Credit SuisseUBSfinancial servicesfinancial offences2021UK-FCA£292,209,276
Link Fund Solutions financial offences2024UK-FCA£298,404,919
Taveta Investments Limited and Taveta Investments (No.2) LimitedTaveta Investmentsdiversifiedemployment-related offences2017UK-TPR£343,000,000
Rolls-Royce PLCRolls-Royceaerospace and military contractingcompetition-related offences2017UK-SFO£510,250,000
Entain plcEntain PLCentertainmentcompetition-related offences2023UK-HMRC£615,000,000
Airbus SEAirbusaerospace and military contractingcompetition-related offences2020UK-SFO£991,000,000
Nortel GroupNortel Networkstelecommunicationsemployment-related offences2017UK-TPR£1,000,000,000