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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 Type sort iconYearAgencyPenalty Amount
Avanti Gas LimitedUGI Corp.utilities and power generationprice-fixing or anti-competitive practices2012UK-OFT£0
BP Oil UK LimitedBPoil and gasprice-fixing or anti-competitive practices2012UK-OFT£0
Calor Gas LimitedSHV Holdingsdiversifiedprice-fixing or anti-competitive practices2012UK-OFT£0
Calor Gas Northern IrelandSHV Holdingsdiversifiedprice-fixing or anti-competitive practices2012UK-OFT£0
DCC Energy LimitedDCC PLCbusiness servicesprice-fixing or anti-competitive practices2012UK-OFT£0
Flogas UK LimitedDCC PLCbusiness servicesprice-fixing or anti-competitive practices2012UK-OFT£0
Ageas Insurance Ltd. price-fixing or anti-competitive practices2011UK-OFT£0
Aviva Insurance UK Ltd.Aviva PLCfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£0
AXA Insurance UK plcAXAfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£0
Experian LtdExperianmiscellaneous servicesprice-fixing or anti-competitive practices2011UK-OFT£0
Liverpool Victoria Insurance Company LtdAllianzfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£0
RBS Insurance Group Ltd price-fixing or anti-competitive practices2011UK-OFT£0
SSP Ltd. price-fixing or anti-competitive practices2011UK-OFT£0
Zurich Insurance plcZurich Insurancefinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£0
Aria Foods Limited and Arla Foods UK LimitedArla Foodsfood productsprice-fixing or anti-competitive practices2011UK-OFT£0
Sainsbury's Supermarkets Limited and J Sainsbury plcJ Sainsbury PLCretailingprice-fixing or anti-competitive practices2011UK-OFT£11,040,000
Asda Stores Ltd. and Asda Group Ltd. and Wal-Mart Stores (UK) Ltd. and Broadstreet Great Wilson Europe Ltd.EG Groupretailingprice-fixing or anti-competitive practices2011UK-OFT£9,100,000
Dairy Crest Limited and Dairy Crest Group plcSaputofood productsprice-fixing or anti-competitive practices2011UK-OFT£7,140,000
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprivate equity (including portfolio companies)price-fixing or anti-competitive practices2011UK-OFT£5,690,000
Robert Wiseman & Sons Limited and Robert Wiseman Dairies plc price-fixing or anti-competitive practices2011UK-OFT£3,200,000
Lactalis McLelland LimitedLactalisfood productsprice-fixing or anti-competitive practices2011UK-OFT£1,660,000
The Cheese Company Ltd. and Waterford Foods International Ltd. and Glanbia Investments (UK) Ltd. and Glanbia (UK) Ltd. price-fixing or anti-competitive practices2011UK-OFT£1,260,000
Reckitt Benckiser Healthcare (UK) Ltd. and Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2011UK-OFT£10,175,000
Barclays Bank plcBarclaysfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£0
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£28,590,000
EPEX Spot SE and EEX price-fixing or anti-competitive practices2019UK-OFGEM£0
E (Gas and Electricity) Ltd price-fixing or anti-competitive practices2019UK-OFGEM£650,000
Economy Energy Trading Ltd price-fixing or anti-competitive practices2019UK-OFGEM£200,000
Dyball Associates price-fixing or anti-competitive practices2019UK-OFGEM£20,000
SSE plcSSE PLCutilities and power generationprice-fixing or anti-competitive practices2016UK-OFGEM£0
Electricity North West Limited price-fixing or anti-competitive practices2012UK-OFGEM£0
MastercardMasterCardfinancial servicesprice-fixing or anti-competitive practices2022UK-PSR£31,560,062
allpay Limited price-fixing or anti-competitive practices2022UK-PSR£28,553
Prepaid Financial Services Limited price-fixing or anti-competitive practices2022UK-PSR£916,746
FacebookMeta Platforms Inc.information technologyprice-fixing or anti-competitive practices2021UK-CMA£50,500,000
ION Investment Group Limited and ION Trading Technologies Limited price-fixing or anti-competitive practices2021UK-CMA£325,000
Advanced Payment Solutions price-fixing or anti-competitive practices2022UK-PSR£755,419
Sulion price-fixing or anti-competitive practices2022UK-PSR£572
Footasylum price-fixing or anti-competitive practices2022UK-CMA£400,000
JD SportsJD Sports Fashionretailingprice-fixing or anti-competitive practices2022UK-CMA£4,320,000
Alphabet Inc. and Google UK Ltd. and Google LLCAlphabet Inc.information technologyprice-fixing or anti-competitive practices2022UK-CMA£0
Meta Platforms, Inc. and Tabby Acquisition Sub Inc. and Facebook UK Ltd.Meta Platforms Inc.information technologyprice-fixing or anti-competitive practices2022UK-CMA£1,500,000
Focus Pharmaceuticals Limited and Focus Pharma Holdings LimitedNordic Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022UK-CMA£549,343
Lexon (UK) Limited and Lexon UK Holdings LimitedBestway Healthcarehealthcare servicesprice-fixing or anti-competitive practices2022UK-CMA£593,780
Focus Pharmaceuticals Ltd. and Focus Pharma Holdings Ltd. and Mercury Pharma Group Ltd.Nordic Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022UK-CMA£921,357
Medreich plc and Medreich LtdMeiji Groupfood productsprice-fixing or anti-competitive practices2022UK-CMA£1,167,554
Focus Pharmaceuticals Limited and Mercury Pharma Group Ltd. and Cinven Partners LLP et al.Nordic Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022UK-CMA£1,843,380
Medreich plc and Medreich Ltd and Meiji Seika Pharma Co. Ltd and Meiji Holdings Co. Ltd.Meiji Groupfood productsprice-fixing or anti-competitive practices2022UK-CMA£3,452,446
Cinven Capital Management (V) GP Ltd. and Cinven Partners LLP et al.Cinven Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022UK-CMA£4,856,620
Lexon (UK) LimitedBestway Healthcarehealthcare servicesprice-fixing or anti-competitive practices2022UK-CMA£6,706,220
Focus Pharmaceuticals Limited and Mercury Pharma Group Ltd. and Concordia Investments (Jersey) Ltd. and Advanz Pharma Corp. Ltd. et al.Nordic Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022UK-CMA£7,288,853
Alliance Pharmaceuticals Limited and Alliance Pharma plcAlliance Pharma PLCpharmaceuticalsprice-fixing or anti-competitive practices2022UK-CMA£7,900,000
TarmacCRH PLCbuilding materialsprice-fixing or anti-competitive practices2022UK-CMA£0
Railway Assessment Centre Forum price-fixing or anti-competitive practices2022UK-CMA£0
JD Sports Fashion PlcJD Sports Fashionretailingprice-fixing or anti-competitive practices2022UK-CMA£1,485,000
Elite Sports Group Limited and Elite Corporation Limited price-fixing or anti-competitive practices2022UK-CMA£459,000
Rangers Football Club Limited and Rangers International Football Club Plc price-fixing or anti-competitive practices2022UK-CMA£225,000
WaitroseJohn Lewis Partnershipretailingprice-fixing or anti-competitive practices2022UK-CMA£0
Pfizer LimitedPfizerpharmaceuticalsprice-fixing or anti-competitive practices2022UK-CMA£63,300,000
Flynn Pharma Limited price-fixing or anti-competitive practices2022UK-CMA£6,704,422
Sepura price-fixing or anti-competitive practices2022UK-OFCOM£1,500,000
Motorola Solutions UK LimitedMotorola Solutionstelecommunicationsprice-fixing or anti-competitive practices2022UK-OFCOM£0
Motorola Solutions, Inc.Motorola Solutionstelecommunicationsprice-fixing or anti-competitive practices2023UK-CMA£0
Erith Contractors Ltd and Erith Holdings Ltd price-fixing or anti-competitive practices2023UK-CMA£17,568,800
Keltbray Ltd and Keltbray Holdings Ltd price-fixing or anti-competitive practices2023UK-CMA£16,000,000
T. E. Scudder Ltd price-fixing or anti-competitive practices2023UK-CMA£8,256,264
John F Hunt Ltd and John F Hunt Group Ltd price-fixing or anti-competitive practices2023UK-CMA£5,600,000
McGee Group (Holdings) Ltd price-fixing or anti-competitive practices2023UK-CMA£3,766,278
Brown and Mason Group Ltd price-fixing or anti-competitive practices2023UK-CMA£2,400,000
Squibb Group Ltd. price-fixing or anti-competitive practices2023UK-CMA£2,000,000
Cantillon Ltd and Cantillon Holdings Ltd price-fixing or anti-competitive practices2023UK-CMA£1,920,000
DSM Demolition Ltd et al. price-fixing or anti-competitive practices2023UK-CMA£1,400,000
Clifford Devlin Ltd price-fixing or anti-competitive practices2023UK-CMA£423,615
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023UK-CMA£0
Citigroup Global Markets LimitedCitigroupfinancial servicesprice-fixing or anti-competitive practices2023UK-CMA£0
J Sainsbury plcJ Sainsbury PLCretailingprice-fixing or anti-competitive practices2023UK-CMA£0
AsdaEG Groupretailingprice-fixing or anti-competitive practices2023UK-CMA£0
Leicester City Football Club Limited price-fixing or anti-competitive practices2023UK-CMA£880,000
JD Sports Fashion plcJD Sports Fashionretailingprice-fixing or anti-competitive practices2023UK-CMA£0
Asda Group LtdEG Groupretailingprice-fixing or anti-competitive practices2023UK-CMA£30,000
Copart, Inc.and CPRT LLP and Copart UK LimitedCopart Inc.information servicesprice-fixing or anti-competitive practices2023UK-CMA£25,000
CinvenCinven Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2021UK-CMA£37,100,000
HGCapitalHg Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2021UK-CMA£6,200,000
Auden Mckenzie and Actavis UKIntas Pharmaceuticals Ltd.pharmaceuticalsprice-fixing or anti-competitive practices2023UK-CMA£130,000,000
Crosfill & Archer Claims Limited privacy violation2021UK-FCA£110,000