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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
MT Mobility Limited price-fixing or anti-competitive practices2014UK-OFT£0
Pride Mobility Products Ltd. price-fixing or anti-competitive practices2014UK-OFT£0
Robert Gregg Limited price-fixing or anti-competitive practices2014UK-OFT£0
Celesio AG and Lloyds Pharmacy Limited price-fixing or anti-competitive practices2014UK-OFT£0
Hamsard 3149 Ltd. and Quantum Pharmaceutical Ltd. and Total Medication Management System dba Tomms Pharmacy price-fixing or anti-competitive practices2014UK-OFT£370,226
Cirrus and Careline UK Monitoring Limited and Peverel Building Technologies Limited price-fixing or anti-competitive practices2013UK-OFT£0
Glyn Jackson Communications Limited price-fixing or anti-competitive practices2013UK-OFT£35,700
Peter O'Rourke Electrical Limited price-fixing or anti-competitive practices2013UK-OFT£15,933
Owens Installations Limited price-fixing or anti-competitive practices2013UK-OFT£1,777
Careco (UK) Limited price-fixing or anti-competitive practices2013UK-OFT£0
Discount Mobility Plus Limited price-fixing or anti-competitive practices2013UK-OFT£0
Discount Mobility Shop Limited price-fixing or anti-competitive practices2013UK-OFT£0
GBL Wheelchair Services Limited price-fixing or anti-competitive practices2013UK-OFT£0
Mobility Independence Limited price-fixing or anti-competitive practices2013UK-OFT£0
MT Mobility Limited price-fixing or anti-competitive practices2013UK-OFT£0
Protec Mobility Trading Limited price-fixing or anti-competitive practices2013UK-OFT£0
Roma Medical Aids Limited price-fixing or anti-competitive practices2013UK-OFT£0
Northside Truck & Van Limited and S.A.H. Limited price-fixing or anti-competitive practices2013UK-OFT£0
Mercedes-Benz UK Limited and Daimler UK Limited and Daimler AGMercedes-Benz Groupmotor vehiclesprice-fixing or anti-competitive practices2013UK-OFT£1,492,646
Ciceley Commercials Limited and Ciceley Limited price-fixing or anti-competitive practices2013UK-OFT£659,675
Enza Motors Limited and Enza Holdings Limited and Enza Group Limited price-fixing or anti-competitive practices2013UK-OFT£347,198
H&L Garages Limited price-fixing or anti-competitive practices2013UK-OFT£242,076
Road Range Limited price-fixing or anti-competitive practices2013UK-OFT£115,774
UK Asbestos Training Association price-fixing or anti-competitive practices2013UK-OFT£0
Tesco Stores Limited and Tesco Holdings Limited and Tesco plcTesco PLCretailingprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
Clear Channel UKClear Channel Outdoor Holdingsbusiness servicesprice-fixing or anti-competitive practices2012UK-OFT£0
JCDecaux UK price-fixing or anti-competitive practices2012UK-OFT£0
British AirwaysInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2012UK-OFT£58,500,000
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
Severn Trent PLCSevern Trent PLCutilities and power generationprice-fixing or anti-competitive practices2012UK-OFWAT£0
Thames WaterThames Water Utilities Ltd.utilities and power generationprice-fixing or anti-competitive practices2022UK-OFWAT£0
Bristol WaterPennon Group PLCutilities and power generationprice-fixing or anti-competitive practices2015UK-OFWAT£0
FreightlinerBrookfield Corporationdiversifiedprice-fixing or anti-competitive practices2015UK-ORR£0
Rail Assessment Centre Forum (RACF) price-fixing or anti-competitive practices2022UK-ORR£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
Advanced Payment Solutions price-fixing or anti-competitive practices2022UK-PSR£755,419
Sulion price-fixing or anti-competitive practices2022UK-PSR£572
Amec Foster Wheeler LimitedWood Groupoilfield services and suppliesbribery2021UK-SFO£103,000,000
GPT Special Project Management Ltd/AirbusAirbusaerospace and military contractingbribery2021UK-SFO£30,324,920
Airline Services Limited bribery2020UK-SFO£2,979,685
Airbus SEAirbusaerospace and military contractingbribery2020UK-SFO£991,000,000
Guralp Systems Ltd bribery2019UK-SFO£2,069,861
Alstom Network UK LtdAlstommiscellaneous energy products and systemsbribery2019UK-SFO£16,400,000
Sarclad Ltd bribery2019UK-SFO£6,553,085
FH Bertling Ltd bribery2019UK-SFO£850,000
Alstom Power LtdGE Vernovaindustrial equipmentbribery2018UK-SFO£18,038,000
Rolls-Royce PLCRolls-Royceaerospace and military contractingbribery2017UK-SFO£510,250,000
Sweett Group PLC bribery2016UK-SFO£2,250,000
Smith and Ouzman Ltd bribery2016UK-SFO£2,200,000
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesbribery2015UK-SFO£21,730,000
Oxford Publishing Limited bribery2012UK-SFO£1,895,435
Macmillan Publishers LimitedHoltzbrinck Publishing Groupmediabribery2011UK-SFO£11,263,852
DePuy International LimitedJohnson & Johnsonpharmaceuticalsbribery2011UK-SFO£4,829,000
M.W. Kellogg Limited bribery2011UK-SFO£7,028,077
Innospec LtdInnospecchemicalsbribery2010UK-SFO£8,528,940
BAE Systems plcBAE Systemsaerospace and military contractingbribery2010UK-SFO£30,000,000
Petrofac LimitedPetrofac Limitedoilfield services and suppliesbribery2021UK-SFO£77,034,625
Glencore Energy (UK) LtdGlencorefinancial servicesbribery2022UK-SFO£0
Glencore Energy (UK) LtdGlencorefinancial servicesbribery2022UK-SFO£280,965,092