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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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CompanyParentParent Major IndustryOffence Type sort iconYearAgencyPenalty Amount
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
Weir Group PlcWeir Group PLCindustrial equipmentbribery2010UK-COPFS£16,900,000
Entain plcEntain PLCentertainmentbribery2023UK-HMRC£615,000,000
Abbot Group Limited bribery2012UK-COPFS£5,600,000
Thomas Gunn Navigation Systems Ltd bribery2012UK-COPFS£138,000
International Tubular Services Limited bribery2014UK-COPFS£172,200
Brand-Rex Ltd bribery2015UK-COPFS£212,800
B Limited bribery2016UK-COPFS£2,200,000
John Wood Group PLCWood Groupoilfield services and suppliesbribery2017UK-COPFS£6,460,000
Willis LimitedWillis Towers Watsonfinancial servicesbribery2011UK-FSA£6,895,000
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
Assist UK Group Limited consumer protection violation2021UK-FCA£0
Consumer Money Worries Ltd consumer protection violation2021UK-FCA£0
Debt Help Limited consumer protection violation2021UK-FCA£0
Faith Financial Solutions Ltd consumer protection violation2021UK-FCA£0
Two Financial Services Limited consumer protection violation2021UK-FCA£0
Alsford Page & Gems Limited consumer protection violation2021UK-FCA£399,902
Premier FX Limited consumer protection violation2021UK-FCA£0
British Telecommunications plcBTtelecommunicationsconsumer protection violation2014UK-OFCOM£1,200,000
E.ONE.ONutilities and power generationconsumer protection violation2021UK-OFGEM£682,351
British Gas/ CentricaCentricautilities and power generationconsumer protection violation2021UK-OFGEM£1,660,272
iSupply Energy consumer protection violation2020UK-OFGEM£520,539
British GasCentricautilities and power generationconsumer protection violation2020UK-OFGEM£1,728,070
Bulb consumer protection violation2020UK-OFGEM£1,757,837
E (Gas and Electricity) Limited consumer protection violation2020UK-OFGEM£0
iSupply consumer protection violation2020UK-OFGEM£1,500,000
Hudson Energy Supply UK Ltd consumer protection violation2020UK-OFGEM£750,000
EDF EnergyEDF-Electricite de Franceutilities and power generationconsumer protection violation2020UK-OFGEM£3,237
Hudson Energy Supply UK Ltd. consumer protection violation2019UK-OFGEM£350,000
iSupply Energy consumer protection violation2019UK-OFGEM£28,183
SSE Energy ServicesOVO Energyutilities and power generationconsumer protection violation2019UK-OFGEM£4,775,705
Hudson Energy Supply UK Ltd consumer protection violation2018UK-OFGEM£477,039
Utilita consumer protection violation2017UK-OFGEM£3,580,000
Symbio Energy Limited consumer protection violation2021UK-OFGEM£0
Utility WarehouseTelecom Plus PLCutilities and power generationconsumer protection violation2021UK-OFGEM£1,500,000
National Grid Electricity Transmission plc and Scottish Power Transmission plcNational Gridutilities and power generationconsumer protection violation2021UK-OFGEM£158,000,000
Delta Gas and Power Limited consumer protection violation2022UK-OFGEM£530,809
Engie Global MarketsEngieutilities and power generationenergy market manipulation2019UK-OFGEM£2,128,236
EP SHB Limited energy market violation2023UK-OFGEM£23,630,000
Scottish PowerIberdrolautilities and power generationenergy market violation2023UK-OFGEM£440,000
British GasCentricautilities and power generationenergy market violation2023UK-OFGEM£3,370,000
OVO energy market violation2023UK-OFGEM£2,390,000
Bulb energy market violation2023UK-OFGEM£1,830,000
E.ONE.ONutilities and power generationenergy market violation2023UK-OFGEM£1,720,000
Scottish PowerIberdrolautilities and power generationenergy market violation2023UK-OFGEM£1,240,000
SSESSE PLCutilities and power generationenergy market violation2023UK-OFGEM£252,000
Dorenell Windfarm LimitedEDF-Electricite de Franceutilities and power generationenergy market violation2024UK-OFGEM£5,530,000
Avro Energy energy market violation2021UK-OFGEM£30,000
Entice Energy energy market violation2021UK-OFGEM£20,000
National Grid Electricity System Operator LimitedNational Gridutilities and power generationenergy market violation2021UK-OFGEM£1,500,000
Symbio Energy Limited energy market violation2021UK-OFGEM£100,000
SSE Energy ServicesOVO Energyutilities and power generationenergy market violation2021UK-OFGEM£20,000
Robin Hood Energy Limited energy market violation2020UK-OFGEM£12,091,824
Hornsea 1 Limited energy market violation2020UK-OFGEM£4,500,000
RWE Generation UK plcRWE AGutilities and power generationenergy market violation2020UK-OFGEM£4,500,000
Eastern Power Networks plc and South Eastern Power Networks plc energy market violation2020UK-OFGEM£1,500,000
GNERGYLimited energy market violation2019UK-OFGEM£673,876
URE Energy Limited energy market violation2019UK-OFGEM£209,013
npower Direct Ltd. and npower Ltd. and npower Northern Ltd. and npower Yorkshire Ltd.E.ONutilities and power generationenergy market violation2018UK-OFGEM£2,400,000
British Gas Trading LimitedCentricautilities and power generationenergy market violation2017UK-OFGEM£4,500,000
E.ON UK Plc and E.ON Energy Solutions Ltd.E.ONutilities and power generationenergy market violation2015UK-OFGEM£7,000,000
Intergen energy market violation2015UK-OFGEM£11,000,000
Drax PowerLimitedDrax Group PLCutilities and power generationenergy market violation2015UK-OFGEM£25,000,000
British GasCentricautilities and power generationenergy market violation2015UK-OFGEM£10,600,000
ScottishPower Energy Retail Limited and ScottishPower Generation LimitedIberdrolautilities and power generationenergy market violation2015UK-OFGEM£2,400,000
SSE plcSSE PLCutilities and power generationenergy market violation2015UK-OFGEM£1,750,000
British GasCentricautilities and power generationenergy market violation2015UK-OFGEM£500,000
GDF Suez/IPMEngieutilities and power generationenergy market violation2015UK-OFGEM£450,000
npower Direct Ltd. and npower Ltd. and npower Northern Ltd. and npower Yorkshire Ltd.E.ONutilities and power generationenergy market violation2014UK-OFGEM£125,328
Opus Energy LimitedDrax Group PLCutilities and power generationenergy market violation2012UK-OFGEM£125,000
Wales and West Utilities LimitedCK Hutchison Holdingsdiversifiedenergy market violation2012UK-OFGEM£375,000
British Gas Trading LimitedCentricautilities and power generationenergy market violation2011UK-OFGEM£1,000,000
National Grid Gas plcNational Gas Transmission PLCutilities and power generationenergy market violation2011UK-OFGEM£8,000,000
Scottish Hydro Electric Power Distribution plcSSE PLCutilities and power generationenergy market violation2011UK-OFGEM£500,000
Central Networks East plc and Central Networks West plc energy market violation2011UK-OFGEM£400,000
Electricity North West Limited energy market violation2011UK-OFGEM£100,000
Whoop Energy energy market violation2021UK-OFGEM£56,306