Bank of Ireland UK plc | Bank of Ireland | financial services | banking violation | 2021 | UK-CMA | £0 |
Monzo Bank Limited | | | banking violation | 2021 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | financial services | banking violation | 2021 | UK-CMA | £0 |
Virgin Money UK plc | Virgin Money UK PLC | financial services | banking violation | 2021 | UK-CMA | £0 |
Weir Group Plc | Weir Group PLC | industrial equipment | bribery | 2010 | UK-COPFS | £16,900,000 |
Entain plc | Entain PLC | entertainment | bribery | 2023 | UK-HMRC | £615,000,000 |
Abbot Group Limited | | | bribery | 2012 | UK-COPFS | £5,600,000 |
Thomas Gunn Navigation Systems Ltd | | | bribery | 2012 | UK-COPFS | £138,000 |
International Tubular Services Limited | | | bribery | 2014 | UK-COPFS | £172,200 |
Brand-Rex Ltd | | | bribery | 2015 | UK-COPFS | £212,800 |
B Limited | | | bribery | 2016 | UK-COPFS | £2,200,000 |
John Wood Group PLC | Wood Group | oilfield services and supplies | bribery | 2017 | UK-COPFS | £6,460,000 |
Willis Limited | Willis Towers Watson | financial services | bribery | 2011 | UK-FSA | £6,895,000 |
Amec Foster Wheeler Limited | Wood Group | oilfield services and supplies | bribery | 2021 | UK-SFO | £103,000,000 |
GPT Special Project Management Ltd/Airbus | Airbus | aerospace and military contracting | bribery | 2021 | UK-SFO | £30,324,920 |
Airline Services Limited | | | bribery | 2020 | UK-SFO | £2,979,685 |
Airbus SE | Airbus | aerospace and military contracting | bribery | 2020 | UK-SFO | £991,000,000 |
Guralp Systems Ltd | | | bribery | 2019 | UK-SFO | £2,069,861 |
Alstom Network UK Ltd | Alstom | miscellaneous energy products and systems | bribery | 2019 | UK-SFO | £16,400,000 |
Sarclad Ltd | | | bribery | 2019 | UK-SFO | £6,553,085 |
FH Bertling Ltd | | | bribery | 2019 | UK-SFO | £850,000 |
Alstom Power Ltd | GE Vernova | industrial equipment | bribery | 2018 | UK-SFO | £18,038,000 |
Rolls-Royce PLC | Rolls-Royce | aerospace and military contracting | bribery | 2017 | UK-SFO | £510,250,000 |
Sweett Group PLC | | | bribery | 2016 | UK-SFO | £2,250,000 |
Smith and Ouzman Ltd | | | bribery | 2016 | UK-SFO | £2,200,000 |
ICBC Standard Bank Plc | Industrial and Commercial Bank of China | financial services | bribery | 2015 | UK-SFO | £21,730,000 |
Oxford Publishing Limited | | | bribery | 2012 | UK-SFO | £1,895,435 |
Macmillan Publishers Limited | Holtzbrinck Publishing Group | media | bribery | 2011 | UK-SFO | £11,263,852 |
DePuy International Limited | Johnson & Johnson | pharmaceuticals | bribery | 2011 | UK-SFO | £4,829,000 |
M.W. Kellogg Limited | | | bribery | 2011 | UK-SFO | £7,028,077 |
Innospec Ltd | Innospec | chemicals | bribery | 2010 | UK-SFO | £8,528,940 |
BAE Systems plc | BAE Systems | aerospace and military contracting | bribery | 2010 | UK-SFO | £30,000,000 |
Petrofac Limited | Petrofac Limited | oilfield services and supplies | bribery | 2021 | UK-SFO | £77,034,625 |
Glencore Energy (UK) Ltd | Glencore | financial services | bribery | 2022 | UK-SFO | £0 |
Glencore Energy (UK) Ltd | Glencore | financial services | bribery | 2022 | UK-SFO | £280,965,092 |
Assist UK Group Limited | | | consumer protection violation | 2021 | UK-FCA | £0 |
Consumer Money Worries Ltd | | | consumer protection violation | 2021 | UK-FCA | £0 |
Debt Help Limited | | | consumer protection violation | 2021 | UK-FCA | £0 |
Faith Financial Solutions Ltd | | | consumer protection violation | 2021 | UK-FCA | £0 |
Two Financial Services Limited | | | consumer protection violation | 2021 | UK-FCA | £0 |
Alsford Page & Gems Limited | | | consumer protection violation | 2021 | UK-FCA | £399,902 |
Premier FX Limited | | | consumer protection violation | 2021 | UK-FCA | £0 |
British Telecommunications plc | BT | telecommunications | consumer protection violation | 2014 | UK-OFCOM | £1,200,000 |
E.ON | E.ON | utilities and power generation | consumer protection violation | 2021 | UK-OFGEM | £682,351 |
British Gas/ Centrica | Centrica | utilities and power generation | consumer protection violation | 2021 | UK-OFGEM | £1,660,272 |
iSupply Energy | | | consumer protection violation | 2020 | UK-OFGEM | £520,539 |
British Gas | Centrica | utilities and power generation | consumer protection violation | 2020 | UK-OFGEM | £1,728,070 |
Bulb | | | consumer protection violation | 2020 | UK-OFGEM | £1,757,837 |
E (Gas and Electricity) Limited | | | consumer protection violation | 2020 | UK-OFGEM | £0 |
iSupply | | | consumer protection violation | 2020 | UK-OFGEM | £1,500,000 |
Hudson Energy Supply UK Ltd | | | consumer protection violation | 2020 | UK-OFGEM | £750,000 |
EDF Energy | EDF-Electricite de France | utilities and power generation | consumer protection violation | 2020 | UK-OFGEM | £3,237 |
Hudson Energy Supply UK Ltd. | | | consumer protection violation | 2019 | UK-OFGEM | £350,000 |
iSupply Energy | | | consumer protection violation | 2019 | UK-OFGEM | £28,183 |
SSE Energy Services | OVO Energy | utilities and power generation | consumer protection violation | 2019 | UK-OFGEM | £4,775,705 |
Hudson Energy Supply UK Ltd | | | consumer protection violation | 2018 | UK-OFGEM | £477,039 |
Utilita | | | consumer protection violation | 2017 | UK-OFGEM | £3,580,000 |
Symbio Energy Limited | | | consumer protection violation | 2021 | UK-OFGEM | £0 |
Utility Warehouse | Telecom Plus PLC | utilities and power generation | consumer protection violation | 2021 | UK-OFGEM | £1,500,000 |
National Grid Electricity Transmission plc and Scottish Power Transmission plc | National Grid | utilities and power generation | consumer protection violation | 2021 | UK-OFGEM | £158,000,000 |
Delta Gas and Power Limited | | | consumer protection violation | 2022 | UK-OFGEM | £530,809 |
Engie Global Markets | Engie | utilities and power generation | energy market manipulation | 2019 | UK-OFGEM | £2,128,236 |
EP SHB Limited | | | energy market violation | 2023 | UK-OFGEM | £23,630,000 |
Scottish Power | Iberdrola | utilities and power generation | energy market violation | 2023 | UK-OFGEM | £440,000 |
British Gas | Centrica | utilities and power generation | energy market violation | 2023 | UK-OFGEM | £3,370,000 |
OVO | | | energy market violation | 2023 | UK-OFGEM | £2,390,000 |
Bulb | | | energy market violation | 2023 | UK-OFGEM | £1,830,000 |
E.ON | E.ON | utilities and power generation | energy market violation | 2023 | UK-OFGEM | £1,720,000 |
Scottish Power | Iberdrola | utilities and power generation | energy market violation | 2023 | UK-OFGEM | £1,240,000 |
SSE | SSE PLC | utilities and power generation | energy market violation | 2023 | UK-OFGEM | £252,000 |
Dorenell Windfarm Limited | EDF-Electricite de France | utilities and power generation | energy market violation | 2024 | UK-OFGEM | £5,530,000 |
Avro Energy | | | energy market violation | 2021 | UK-OFGEM | £30,000 |
Entice Energy | | | energy market violation | 2021 | UK-OFGEM | £20,000 |
National Grid Electricity System Operator Limited | National Grid | utilities and power generation | energy market violation | 2021 | UK-OFGEM | £1,500,000 |
Symbio Energy Limited | | | energy market violation | 2021 | UK-OFGEM | £100,000 |
SSE Energy Services | OVO Energy | utilities and power generation | energy market violation | 2021 | UK-OFGEM | £20,000 |
Robin Hood Energy Limited | | | energy market violation | 2020 | UK-OFGEM | £12,091,824 |
Hornsea 1 Limited | | | energy market violation | 2020 | UK-OFGEM | £4,500,000 |
RWE Generation UK plc | RWE AG | utilities and power generation | energy market violation | 2020 | UK-OFGEM | £4,500,000 |
Eastern Power Networks plc and South Eastern Power Networks plc | | | energy market violation | 2020 | UK-OFGEM | £1,500,000 |
GNERGYLimited | | | energy market violation | 2019 | UK-OFGEM | £673,876 |
URE Energy Limited | | | energy market violation | 2019 | UK-OFGEM | £209,013 |
npower Direct Ltd. and npower Ltd. and npower Northern Ltd. and npower Yorkshire Ltd. | E.ON | utilities and power generation | energy market violation | 2018 | UK-OFGEM | £2,400,000 |
British Gas Trading Limited | Centrica | utilities and power generation | energy market violation | 2017 | UK-OFGEM | £4,500,000 |
E.ON UK Plc and E.ON Energy Solutions Ltd. | E.ON | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £7,000,000 |
Intergen | | | energy market violation | 2015 | UK-OFGEM | £11,000,000 |
Drax PowerLimited | Drax Group PLC | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £25,000,000 |
British Gas | Centrica | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £10,600,000 |
ScottishPower Energy Retail Limited and ScottishPower Generation Limited | Iberdrola | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £2,400,000 |
SSE plc | SSE PLC | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £1,750,000 |
British Gas | Centrica | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £500,000 |
GDF Suez/IPM | Engie | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £450,000 |
npower Direct Ltd. and npower Ltd. and npower Northern Ltd. and npower Yorkshire Ltd. | E.ON | utilities and power generation | energy market violation | 2014 | UK-OFGEM | £125,328 |
Opus Energy Limited | Drax Group PLC | utilities and power generation | energy market violation | 2012 | UK-OFGEM | £125,000 |
Wales and West Utilities Limited | CK Hutchison Holdings | diversified | energy market violation | 2012 | UK-OFGEM | £375,000 |
British Gas Trading Limited | Centrica | utilities and power generation | energy market violation | 2011 | UK-OFGEM | £1,000,000 |
National Grid Gas plc | National Gas Transmission PLC | utilities and power generation | energy market violation | 2011 | UK-OFGEM | £8,000,000 |
Scottish Hydro Electric Power Distribution plc | SSE PLC | utilities and power generation | energy market violation | 2011 | UK-OFGEM | £500,000 |
Central Networks East plc and Central Networks West plc | | | energy market violation | 2011 | UK-OFGEM | £400,000 |
Electricity North West Limited | | | energy market violation | 2011 | UK-OFGEM | £100,000 |
Whoop Energy | | | energy market violation | 2021 | UK-OFGEM | £56,306 |