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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 TypeYearAgencyPenalty Amount sort icon
Marks and Spencer plcMarks and Spencer Group PLCretailingprice-fixing or anti-competitive practices2023UK-CMA£0
Wm Morrison Supermarkets LimitedClayton Dubilier & Riceprivate equity (including portfolio companies)price-fixing or anti-competitive practices2023UK-CMA£0
FreightlinerBrookfield Corporationdiversifiedprice-fixing or anti-competitive practices2015UK-ORR£0
Rail Assessment Centre Forum (RACF) price-fixing or anti-competitive practices2022UK-ORR£0
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
East Midlands International Airport Ltd price-fixing or anti-competitive practices2016UK-CAA£0
Prestige Parking Ltd price-fixing or anti-competitive practices2016UK-CAA£0
Education Software Solutions Limited price-fixing or anti-competitive practices2023UK-CMA£0
DFDS A/S price-fixing or anti-competitive practices2022UK-CMA£0
P&O Ferries Holdings Limited price-fixing or anti-competitive practices2022UK-CMA£0
Moto Hospitality Limited price-fixing or anti-competitive practices2022UK-CMA£0
Moto Holdings Limited price-fixing or anti-competitive practices2022UK-CMA£0
Roadchef LimitedMacquariefinancial servicesprice-fixing or anti-competitive practices2022UK-CMA£0
Extra MSA Property (UK) Limited price-fixing or anti-competitive practices2022UK-CMA£0
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2022UK-CMA£0
Showmen's Guild of Great Britain price-fixing or anti-competitive practices2017UK-CMA£0
ATG Media price-fixing or anti-competitive practices2017UK-CMA£0
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
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
ICC Intercertus Capital Ltd investor protection violation2021UK-FCA£0
Finteractive Limited (trading as FXVC) investor protection violation2021UK-FCA£0
Premier FX Limited consumer protection violation2021UK-FCA£0
Virgin Money UK plcVirgin Money UK PLCfinancial servicesbanking violation2021UK-CMA£0
Co-operative Group LimitedCo-operative Group LimitedretailingGroceries Supply Code of Conduct violation2019UK-GCA£0
TescoTesco PLCretailingGroceries Supply Code of Conduct violation2016UK-GCA£0
Essential Pharma price-fixing or anti-competitive practices2020UK-CMA£0
Mabey Hire Ltd price-fixing or anti-competitive practices2020UK-CMA£0
Hanson UKHeidelbergCementbuilding materialsprice-fixing or anti-competitive practices2020UK-CMA£0
Yamaha Music Europe GmbH price-fixing or anti-competitive practices2020UK-CMA£0
Amilco Ltd. price-fixing or anti-competitive practices2020UK-CMA£0
Tesco plcTesco PLCretailingprice-fixing or anti-competitive practices2020UK-CMA£0
The Romans Group (UK) Limited and Romans 1 Limited price-fixing or anti-competitive practices2019UK-CMA£0
Bluu Solutions Ltd and Bluuco Ltd. and Tetris Projects Ltd. and Jones Lang LaSalle Inc. price-fixing or anti-competitive practices2019UK-CMA£0
Heathrow T5 Ltd. and Arora Holdings Ltd. price-fixing or anti-competitive practices2018UK-CMA£0
Turner Topco Ltd. and ATG Media Holdings Ltd. and ATG Media Ltd. and Metropress Ltd. price-fixing or anti-competitive practices2017UK-CMA£0
Annagram Estates Limited dba CJ Hole price-fixing or anti-competitive practices2017UK-CMA£0
BHK (UK) Ltd. and BHK Holz-u Kunststoff KG price-fixing or anti-competitive practices2017UK-CMA£0
British Gas Trading LimitedCentricautilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
E.ON Energy Solutions LimitedE.ONutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
EDF Energy Customers plcEDF-Electricite de Franceutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
Npower Group plcE.ONutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
Scottish Power Energy Retail LimitedIberdrolautilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
Southern Electric Gas LimitedOVO Energyutilities and power generationprice-fixing or anti-competitive practices2016UK-CMA£0
CST Industries (UK) Ltd. and CST Industries Inc. price-fixing or anti-competitive practices2016UK-CMA£0
GB eye Limited price-fixing or anti-competitive practices2016UK-CMA£0
epyx Limited price-fixing or anti-competitive practices2014UK-CMA£0
Certas Energy UK Limited and DCC plcDCC PLCbusiness servicesprice-fixing or anti-competitive practices2014UK-CMA£0
Royal Mail Group plcInternational Distributions Services PLCmiscellaneous servicesprice-fixing or anti-competitive practices2019UK-OFCOM£0
Better Mobility Limited price-fixing or anti-competitive practices2014UK-OFT£0
Careco (UK) Ltd. price-fixing or anti-competitive practices2014UK-OFT£0
Discount Mobility Plus Limited price-fixing or anti-competitive practices2014UK-OFT£0
Hartmond Limited price-fixing or anti-competitive practices2014UK-OFT£0
Milton Keynes Mobility Limited price-fixing or anti-competitive practices2014UK-OFT£0
Mobility 4 U Limited price-fixing or anti-competitive practices2014UK-OFT£0
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
Cirrus and Careline UK Monitoring Limited and Peverel Building Technologies Limited price-fixing or anti-competitive practices2013UK-OFT£0
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
UK Asbestos Training Association price-fixing or anti-competitive practices2013UK-OFT£0
Clear Channel UKClear Channel Outdoor Holdingsbusiness servicesprice-fixing or anti-competitive practices2012UK-OFT£0
JCDecaux UK price-fixing or anti-competitive practices2012UK-OFT£0
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
Barclays Bank plcBarclaysfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£0
E (Gas and Electricity) Limited consumer protection violation2020UK-OFGEM£0
EPEX Spot SE and EEX price-fixing or anti-competitive practices2019UK-OFGEM£0
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
Symbio Energy Limited consumer protection violation2021UK-OFGEM£0
Alphabet Inc. and Google UK Ltd. and Google LLCAlphabet Inc.information technologyprice-fixing or anti-competitive practices2022UK-CMA£0