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Violation Tracker UK Summary for Offence Group

Offence Group: competition-related offences
Penalty Total since 2010£6,403,855,078
Number of Penalty Cases: 385
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
Airbus£1,021,324,9202
Entain PLC£615,000,0001
Rolls-Royce£510,250,0001
UBS£393,814,0002
Barclays£343,932,0003
NatWest Group PLC£333,090,0004
Glencore£280,965,0922
Deutsche Bank£226,800,0002
Citigroup£225,575,0002
JPMorgan Chase£222,166,0001

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
East Midlands International Airport Ltd price-fixing or anti-competitive practices2016UK-CAA£0
Prestige Parking Ltd price-fixing or anti-competitive practices2016UK-CAA£0
Marks and Spencer plcMarks and Spencer Group PLCretailingprice-fixing or anti-competitive practices2023UK-CMA£0
Wm Morrison Supermarkets LimitedClayton Dubilier & Riceprivate equity (including portfolio companies)price-fixing or anti-competitive practices2023UK-CMA£0
Copart, Inc. and CPRT LLP and Copart UK Ltd.Copart Inc.information servicesprice-fixing or anti-competitive practices2023UK-CMA£2,500,000
Education Software Solutions Limited price-fixing or anti-competitive practices2023UK-CMA£0
DFDS A/S price-fixing or anti-competitive practices2022UK-CMA£0
P&O Ferries Holdings Limited price-fixing or anti-competitive practices2022UK-CMA£0
Moto Hospitality Limited price-fixing or anti-competitive practices2022UK-CMA£0
Moto Holdings Limited price-fixing or anti-competitive practices2022UK-CMA£0
Roadchef LimitedMacquariefinancial servicesprice-fixing or anti-competitive practices2022UK-CMA£0
Extra MSA Property (UK) Limited price-fixing or anti-competitive practices2022UK-CMA£0
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2022UK-CMA£0
Showmen's Guild of Great Britain price-fixing or anti-competitive practices2017UK-CMA£0
ATG Media price-fixing or anti-competitive practices2017UK-CMA£0
Advanz PharmaNordic Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2021UK-CMA£40,900,000
Waymade Plc price-fixing or anti-competitive practices2021UK-CMA£2,500,000
Bank of Ireland UK plcBank of Irelandfinancial servicesbanking violation2021UK-CMA£0
Monzo Bank Limited banking violation2021UK-CMA£0
NatWest GroupNatWest Group PLCfinancial servicesbanking violation2021UK-CMA£0
Virgin Money UK plcVirgin Money UK PLCfinancial servicesbanking violation2021UK-CMA£0
Roland (U.K.) Limited and Roland Corp. price-fixing or anti-competitive practices2021UK-CMA£5,004,151
Lexon (UK) LimitedBestway Healthcarehealthcare servicesprice-fixing or anti-competitive practices2021UK-CMA£1,220,383
FP McCann LimitedFP McCann Limitedconstruction and engineeringprice-fixing or anti-competitive practices2020UK-CMA£25,449,676
Essential Pharma price-fixing or anti-competitive practices2020UK-CMA£0
Mabey Hire Ltd price-fixing or anti-competitive practices2020UK-CMA£0
Vp plc price-fixing or anti-competitive practices2020UK-CMA£11,235,660
M.G.F (Trench Construction Systems) Ltd price-fixing or anti-competitive practices2020UK-CMA£3,773,910
Hanson UKHeidelbergCementbuilding materialsprice-fixing or anti-competitive practices2020UK-CMA£0
H.J. Enthoven Limited and Eco-Bat Technologies Limited price-fixing or anti-competitive practices2020UK-CMA£8,076,504
Associated Lead Mills Limited and Royston Sheet Lead Limited and International Metal Industries Limited price-fixing or anti-competitive practices2020UK-CMA£1,510,228
Yamaha Music Europe GmbH price-fixing or anti-competitive practices2020UK-CMA£0
GAK.co.uk Ltd. and The Guitar, Amp & Keyboard Centre Ltd. and GAK.co.uk (Holdings) Ltd. price-fixing or anti-competitive practices2020UK-CMA£278,945
Amilco Ltd. price-fixing or anti-competitive practices2020UK-CMA£0
Aspen Pharmacare Holdings Ltd. et al. price-fixing or anti-competitive practices2020UK-CMA£10,101,954
Tiofarma Beheer B.V. and Tiofarma B.V. price-fixing or anti-competitive practices2020UK-CMA£186,442
Spire Healthcare Ltd. and Spire Healthcare Group plcSpire Healthcare PLChealthcare servicesprice-fixing or anti-competitive practices2020UK-CMA£1,200,000
Korg (UK) Ltd. and Korg Inc. price-fixing or anti-competitive practices2020UK-CMA£1,504,707
Auden Mckenzie (Pharma Division) Ltd. and Accord-UK Ltd.Intas Pharmaceuticals Ltd.pharmaceuticalsprice-fixing or anti-competitive practices2020UK-CMA£2,882,238
Alissa Healthcare Research Ltd. price-fixing or anti-competitive practices2020UK-CMA£174,912
King Pharmaceuticals Ltd. and Praze Consultants Ltd. price-fixing or anti-competitive practices2020UK-CMA£75,573
King Pharmaceuticals Ltd. and Praze Consultants Ltd. price-fixing or anti-competitive practices2020UK-CMA£75,573
Tesco plcTesco PLCretailingprice-fixing or anti-competitive practices2020UK-CMA£0
Fender Musical Instruments Europe Ltd. and Fender Musical Instruments Corp. price-fixing or anti-competitive practices2020UK-CMA£4,531,185
The Romans Group (UK) Limited and Romans 1 Limited price-fixing or anti-competitive practices2019UK-CMA£0
Prospect Estate Agency Limited and Prospect Holdings (Reading) Limited price-fixing or anti-competitive practices2019UK-CMA£268,765
Richard Worth Limited and Richard Worth Holdings Limited price-fixing or anti-competitive practices2019UK-CMA£193,911
Michael Hardy & Company (Wokingham) Limited and Geocharbert UK Ltd price-fixing or anti-competitive practices2019UK-CMA£142,843
Stanton Bonna Concrete Limited et al. price-fixing or anti-competitive practices2019UK-CMA£7,474,745
CPM Group LimitedMarshalls PLCbuilding materialsprice-fixing or anti-competitive practices2019UK-CMA£4,000,000
Casio Electronics Co. Ltd. and Casio Computer Co., Ltd.Casio Computer Co.miscellaneous manufacturingprice-fixing or anti-competitive practices2019UK-CMA£3,695,535
Bluu Solutions Ltd and Bluuco Ltd. and Tetris Projects Ltd. and Jones Lang LaSalle Inc. price-fixing or anti-competitive practices2019UK-CMA£0
Area Sq Ltd. and Cube Interior Solutions Ltd. and Fourfront Group Ltd. and Fourfront Holdings Ltd. price-fixing or anti-competitive practices2019UK-CMA£4,143,304
ThirdWay Interiors Ltd. and The ThirdWay Group price-fixing or anti-competitive practices2019UK-CMA£1,780,703
Loop Interiors London LLP and Loop Interiors Ltd. price-fixing or anti-competitive practices2019UK-CMA£1,090,816
Oakley Interiors Ltd. price-fixing or anti-competitive practices2019UK-CMA£58,558
Coriolis Projects Ltd. price-fixing or anti-competitive practices2019UK-CMA£7,735
Fender Musical Instruments Europe Limited price-fixing or anti-competitive practices2019UK-CMA£25,000
Balmoral Tanks Ltd. and Balmoral Group Holdings Ltd. price-fixing or anti-competitive practices2019UK-CMA£130,000
Heathrow T5 Ltd. and Arora Holdings Ltd. price-fixing or anti-competitive practices2018UK-CMA£0
Heathrow Airport Ltd. and Heathrow Airport Holdings Ltd.Heathrow Airport Holdingsmiscellaneous servicesprice-fixing or anti-competitive practices2018UK-CMA£1,600,000
CPL Distribution Limited and CPL Industries Holdings Limited price-fixing or anti-competitive practices2018UK-CMA£2,816,514
Fuel Express Ltd. and Fuel Express (Bagnalls) Ltd. and Carbo (UK) Ltd. and G.N. Grosvenor Ltd. price-fixing or anti-competitive practices2018UK-CMA£627,867
Berendsen Cleanroom Services Ltd. fka Micronclean (Newbury) Ltd. and Berendsen plc price-fixing or anti-competitive practices2017UK-CMA£1,197,956
Micronclean Ltd. fka Fenland Laundries Ltd. price-fixing or anti-competitive practices2017UK-CMA£510,118
Ping Europe Limited price-fixing or anti-competitive practices2017UK-CMA£1,450,000
Turner Topco Ltd. and ATG Media Holdings Ltd. and ATG Media Ltd. and Metropress Ltd. price-fixing or anti-competitive practices2017UK-CMA£0
Annagram Estates Limited dba CJ Hole price-fixing or anti-competitive practices2017UK-CMA£0
Greenslade Taylor Hunt price-fixing or anti-competitive practices2017UK-CMA£170,549
Gary Berryman Estate Agents Ltd. and Warne Investments Ltd. price-fixing or anti-competitive practices2017UK-CMA£93,555
West Coast Property Services (UK) Limited price-fixing or anti-competitive practices2017UK-CMA£55,624
Abbott and Frost Estate Agents Limited price-fixing or anti-competitive practices2017UK-CMA£30,099
Saxons PS Limited price-fixing or anti-competitive practices2017UK-CMA£20,257
The National Lighting Co. Ltd. and Saxby Lighting Ltd. and Endon Lighting Ltd. and Poole Lighting Ltd. price-fixing or anti-competitive practices2017UK-CMA£2,763,000
BHK (UK) Ltd. and BHK Holz-u Kunststoff KG price-fixing or anti-competitive practices2017UK-CMA£0
Thomas Armstrong (Timber) Ltd. and Thomas Armstrong (Holdings) Limited price-fixing or anti-competitive practices2017UK-CMA£1,509,000
Thomas Armstrong (Timber) Ltd. and Thomas Armstrong (Holdings) Limited price-fixing or anti-competitive practices2017UK-CMA£684,000
Hoffman Thornwood Ltd. and Consolidated Timer Holdings Ltd. price-fixing or anti-competitive practices2017UK-CMA£625,000
British Gas Trading LimitedCentricautilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
E.ON Energy Solutions LimitedE.ONutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
EDF Energy Customers plcEDF-Electricite de Franceutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
Npower Group plcE.ONutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
Scottish Power Energy Retail LimitedIberdrolautilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
Southern Electric Gas LimitedOVO Energyutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
CST Industries (UK) Ltd. and CST Industries Inc. price-fixing or anti-competitive practices2016UK-CMA£0
Franklin Hodge Industries Ltd. and Carter Thermal Industries Ltd. price-fixing or anti-competitive practices2016UK-CMA£2,015,135
Galglass Ltd. Irish Industrial Tanks Ltd. and Kernoff Ltd. price-fixing or anti-competitive practices2016UK-CMA£587,926
KW Supplies Ltd. price-fixing or anti-competitive practices2016UK-CMA£22,248
Storm Model Management Limited and Storm Models Limited price-fixing or anti-competitive practices2016UK-CMA£491,000
Models One Ltd. and One Worldwide Ltd. and Models 1 New Co Ltd. price-fixing or anti-competitive practices2016UK-CMA£394,000
FM Model Agency Limited price-fixing or anti-competitive practices2016UK-CMA£251,000
Viva Model Management London Limited and Viva Model Management Sarl price-fixing or anti-competitive practices2016UK-CMA£245,000
Premier Model Management Limited price-fixing or anti-competitive practices2016UK-CMA£150,000
The Association of Model Agents Limited price-fixing or anti-competitive practices2016UK-CMA£2,500
GB eye Limited price-fixing or anti-competitive practices2016UK-CMA£0
Trod Limited price-fixing or anti-competitive practices2016UK-CMA£163,371
ITW LimitedIllinois Tool Worksindustrial equipmentprice-fixing or anti-competitive practices2016UK-CMA£2,298,820
Ultra Finishing Limited price-fixing or anti-competitive practices2016UK-CMA£786,668
GlaxoSmithKline plc and GlaxoSmithKline UK Ltd. and SmithKline Beecham Ltd. and Beecham Group plcGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2016UK-CMA£22,000,000
Generics (UK) Ltd and Merck KGaA price-fixing or anti-competitive practices2016UK-CMA£5,841,286
Actavis UK Ltd.Intas Pharmaceuticals Ltd.pharmaceuticalsprice-fixing or anti-competitive practices2016UK-CMA£1,542,860