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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.

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Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Zurich Insurance plcZurich Insurancefinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£0
Yamaha Music Europe GmbH price-fixing or anti-competitive practices2020UK-CMA£0
Wm Morrison Supermarkets LimitedClayton Dubilier & Riceprivate equity (including portfolio companies)price-fixing or anti-competitive practices2023UK-CMA£0
Willis LimitedWillis Towers Watsonfinancial servicesbribery2011UK-FSA£6,895,000
Whoop Energy energy market violation2021UK-OFGEM£56,306
West Coast Property Services (UK) Limited price-fixing or anti-competitive practices2017UK-CMA£55,624
Weir Group PlcWeir Group PLCindustrial equipmentbribery2010UK-COPFS£16,900,000
Waymade Plc price-fixing or anti-competitive practices2021UK-CMA£2,500,000
Waterfords (Estate Agents) Limited price-fixing or anti-competitive practices2015UK-CMA£46,186
Wales and West Utilities LimitedCK Hutchison Holdingsdiversifiedenergy market violation2012UK-OFGEM£375,000
WaitroseJohn Lewis Partnershipretailingprice-fixing or anti-competitive practices2022UK-CMA£0
Vp plc price-fixing or anti-competitive practices2020UK-CMA£11,235,660
Viva Model Management London Limited and Viva Model Management Sarl price-fixing or anti-competitive practices2016UK-CMA£245,000
Virgin Money UK plcVirgin Money UK PLCfinancial servicesbanking violation2021UK-CMA£0
Utility WarehouseTelecom Plus PLCutilities and power generationconsumer protection violation2021UK-OFGEM£1,500,000
Utilita Energy energy market violation2019UK-OFGEM£175,000
Utilita consumer protection violation2017UK-OFGEM£3,580,000
URE Energy Limited energy market violation2019UK-OFGEM£209,013
Ultra Finishing Limited price-fixing or anti-competitive practices2016UK-CMA£786,668
UK Capacity Reserve energy market violation2015UK-OFGEM£0
UK Asbestos Training Association price-fixing or anti-competitive practices2013UK-OFT£0
UBS AGUBSfinancial servicesforeign exchange market manipulation2014UK-FCA£233,814,000
UBS AGUBSfinancial servicesinterest rate benchmark manipulation2012UK-FSA£160,000,000
Two Financial Services Limited consumer protection violation2021UK-FCA£0
Turner Topco Ltd. and ATG Media Holdings Ltd. and ATG Media Ltd. and Metropress Ltd. price-fixing or anti-competitive practices2017UK-CMA£0
Trod Limited price-fixing or anti-competitive practices2016UK-CMA£163,371
Trinity Mirror Southern Ltd. and Trinity Mirror plc price-fixing or anti-competitive practices2015UK-CMA£91,257
Tiofarma Beheer B.V. and Tiofarma B.V. price-fixing or anti-competitive practices2020UK-CMA£186,442
Three Counties Estate Agents Limited price-fixing or anti-competitive practices2015UK-CMA£90
Thomas Gunn Navigation Systems Ltd bribery2012UK-COPFS£138,000
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
ThirdWay Interiors Ltd. and The ThirdWay Group price-fixing or anti-competitive practices2019UK-CMA£1,780,703
The Royal Bank of Scotland plcNatWest Group PLCfinancial servicesforeign exchange market manipulation2014UK-FCA£217,000,000
The Royal Bank of Scotland plcNatWest Group PLCfinancial servicesinterest rate benchmark manipulation2013UK-FSA£87,500,000
The Romans Group (UK) Limited and Romans 1 Limited price-fixing or anti-competitive practices2019UK-CMA£0
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
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
The Association of Model Agents Limited price-fixing or anti-competitive practices2016UK-CMA£2,500
Thames WaterThames Water Utilities Ltd.utilities and power generationprice-fixing or anti-competitive practices2022UK-OFWAT£0
Tesco Stores Limited and Tesco Holdings Limited and Tesco plcTesco PLCretailingprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
Tesco plcTesco PLCretailingprice-fixing or anti-competitive practices2020UK-CMA£0
TescoTesco PLCretailingGroceries Supply Code of Conduct violation2016UK-GCA£0
TarmacCRH PLCbuilding materialsprice-fixing or anti-competitive practices2022UK-CMA£0
T. E. Scudder Ltd price-fixing or anti-competitive practices2023UK-CMA£8,256,264
Symbio Energy Limited energy market violation2021UK-OFGEM£100,000
Symbio Energy Limited consumer protection violation2021UK-OFGEM£0
Symbio Energy Limited energy market violation2020UK-OFGEM£506,308
Sweett Group PLC bribery2016UK-SFO£2,250,000
Sulion price-fixing or anti-competitive practices2022UK-PSR£572
Storm Model Management Limited and Storm Models Limited price-fixing or anti-competitive practices2016UK-CMA£491,000
Stanton Bonna Concrete Limited et al. price-fixing or anti-competitive practices2019UK-CMA£7,474,745
SSP Ltd. price-fixing or anti-competitive practices2011UK-OFT£0
SSE plcSSE PLCutilities and power generationprice-fixing or anti-competitive practices2016UK-OFGEM£0
SSE plcSSE PLCutilities and power generationenergy market violation2015UK-OFGEM£1,750,000
SSE PlcSSE PLCutilities and power generationenergy market violation2019UK-OFGEM£705,000
SSE Generation LimitedSSE PLCutilities and power generationenergy market violation2020UK-OFGEM£2,060,000
SSE Generation LimitedSSE PLCutilities and power generationenergy market violation2023UK-OFGEM£9,780,000
SSE Energy ServicesOVO Energyutilities and power generationenergy market violation2021UK-OFGEM£20,000
SSE Energy ServicesOVO Energyutilities and power generationconsumer protection violation2019UK-OFGEM£4,775,705
SSE Energy ServicesOVO Energyutilities and power generationenergy market violation2020UK-OFGEM£1,200,000
SSE Energy ServicesOVO Energyutilities and power generationenergy market violation2019UK-OFGEM£700,000
SSESSE PLCutilities and power generationenergy market violation2023UK-OFGEM£252,000
SSESSE PLCutilities and power generationenergy market violation2015UK-OFGEM£100,000
Squibb Group Ltd. price-fixing or anti-competitive practices2023UK-CMA£2,000,000
Spire Healthcare Ltd. and Spire Healthcare Group plcSpire Healthcare PLChealthcare servicesprice-fixing or anti-competitive practices2020UK-CMA£1,200,000
Southern Electric Gas LimitedOVO Energyutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
Smith and Ouzman Ltd bribery2016UK-SFO£2,200,000
Showmen's Guild of Great Britain price-fixing or anti-competitive practices2017UK-CMA£0
Severn Trent PLCSevern Trent PLCutilities and power generationprice-fixing or anti-competitive practices2012UK-OFWAT£0
Sepura price-fixing or anti-competitive practices2022UK-OFCOM£1,500,000
ScottishPower Energy Retail Limited and ScottishPower Generation LimitedIberdrolautilities and power generationenergy market violation2015UK-OFGEM£2,400,000
Scottish Power Energy Retail LimitedIberdrolautilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
Scottish PowerIberdrolautilities and power generationenergy market violation2023UK-OFGEM£440,000
Scottish PowerIberdrolautilities and power generationenergy market violation2023UK-OFGEM£1,240,000
Scottish Hydro Electric Power Distribution plcSSE PLCutilities and power generationenergy market violation2011UK-OFGEM£500,000
Saxons PS Limited price-fixing or anti-competitive practices2017UK-CMA£20,257
Sarclad Ltd bribery2019UK-SFO£6,553,085
Sapien Capital Ltd investor protection violation2021UK-FCA£178,000
Salegroup Limited (The) price-fixing or anti-competitive practices2019UK-OFCOM£40,000
Sainsbury's Supermarkets Limited and J Sainsbury plcJ Sainsbury PLCretailingprice-fixing or anti-competitive practices2011UK-OFT£11,040,000
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
RWE Generation UK plcRWE AGutilities and power generationenergy market violation2020UK-OFGEM£4,500,000
Royal Mail plcInternational Distributions Services PLCmiscellaneous servicesprice-fixing or anti-competitive practices2018UK-OFCOM£50,000,000
Royal Mail Group plcInternational Distributions Services PLCmiscellaneous servicesprice-fixing or anti-competitive practices2019UK-OFCOM£0
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£28,590,000
Roma Medical Aids Limited price-fixing or anti-competitive practices2013UK-OFT£0
Rolls-Royce PLCRolls-Royceaerospace and military contractingbribery2017UK-SFO£510,250,000
Roland (U.K.) Limited and Roland Corp. price-fixing or anti-competitive practices2021UK-CMA£5,004,151
Robin Hood Energy Limited energy market violation2020UK-OFGEM£12,091,824
Robert Wiseman & Sons Limited and Robert Wiseman Dairies plc price-fixing or anti-competitive practices2011UK-OFT£3,200,000
Robert Gregg Limited price-fixing or anti-competitive practices2014UK-OFT£0
Roadchef LimitedMacquariefinancial servicesprice-fixing or anti-competitive practices2022UK-CMA£0
Road Range Limited price-fixing or anti-competitive practices2013UK-OFT£115,774
Richard Worth Limited and Richard Worth Holdings Limited price-fixing or anti-competitive practices2019UK-CMA£193,911
Reckitt Benckiser Healthcare (UK) Ltd. and Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2011UK-OFT£10,175,000
RBS Insurance Group Ltd price-fixing or anti-competitive practices2011UK-OFT£0
Rangers Football Club Limited and Rangers International Football Club Plc price-fixing or anti-competitive practices2022UK-CMA£225,000
Railway Assessment Centre Forum price-fixing or anti-competitive practices2022UK-CMA£0
Rail Assessment Centre Forum (RACF) price-fixing or anti-competitive practices2022UK-ORR£0
Protec Mobility Trading Limited price-fixing or anti-competitive practices2013UK-OFT£0