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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 TypeYearAgency sort iconPenalty Amount
British Telecommunications plcBTtelecommunicationsprice-fixing or anti-competitive practices2017UK-OFCOM£300,000
British Telecommunications plcBTtelecommunicationsprice-fixing or anti-competitive practices2017UK-OFCOM£42,000,000
British Telecommunications plcBTtelecommunicationsconsumer protection violation2014UK-OFCOM£1,200,000
British Telecommunications plcBTtelecommunicationsprice-fixing or anti-competitive practices2013UK-OFCOM£2,896,800
British Telecommunications plcBTtelecommunicationsprice-fixing or anti-competitive practices2012UK-OFCOM£117,042,000
Sepura price-fixing or anti-competitive practices2022UK-OFCOM£1,500,000
Motorola Solutions UK LimitedMotorola Solutionstelecommunicationsprice-fixing or anti-competitive practices2022UK-OFCOM£0
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
E.ONE.ONutilities and power generationconsumer protection violation2021UK-OFGEM£682,351
SSE Energy ServicesOVO Energyutilities and power generationenergy market violation2021UK-OFGEM£20,000
British Gas/ CentricaCentricautilities and power generationconsumer protection violation2021UK-OFGEM£1,660,272
Robin Hood Energy Limited energy market violation2020UK-OFGEM£12,091,824
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
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
Engie Global MarketsEngieutilities and power generationenergy market manipulation2019UK-OFGEM£2,128,236
Hudson Energy Supply UK Ltd. consumer protection violation2019UK-OFGEM£350,000
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
iSupply Energy consumer protection violation2019UK-OFGEM£28,183
URE Energy Limited energy market violation2019UK-OFGEM£209,013
SSE Energy ServicesOVO Energyutilities and power generationconsumer protection violation2019UK-OFGEM£4,775,705
Hudson Energy Supply UK Ltd consumer protection violation2018UK-OFGEM£477,039
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
Utilita consumer protection violation2017UK-OFGEM£3,580,000
British Gas Trading LimitedCentricautilities and power generationenergy market violation2017UK-OFGEM£4,500,000
SSE plcSSE PLCutilities and power generationprice-fixing or anti-competitive practices2016UK-OFGEM£0
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
Electricity North West Limited price-fixing or anti-competitive practices2012UK-OFGEM£0
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
Symbio Energy Limited consumer protection violation2021UK-OFGEM£0
Whoop Energy energy market violation2021UK-OFGEM£56,306
Utility WarehouseTelecom Plus PLCutilities and power generationconsumer protection violation2021UK-OFGEM£1,500,000
Ampoweruk energy market violation2021UK-OFGEM£3,590,237
ESB Independent Generation Trading Limited and Carrington Power Limited energy market violation2021UK-OFGEM£6,000,000
PayPoint PlcPayPoint Groupfinancial servicesenergy market violation2021UK-OFGEM£12,500,000
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 energy market violation2023UK-OFGEM£70,000
Drax Pumped Storage LimitedDrax Group PLCutilities and power generationenergy market violation2023UK-OFGEM£6,120,000
Delta Gas and Power Limited energy market violation2022UK-OFGEM£57,000
Delta Gas and Power Limited consumer protection violation2022UK-OFGEM£530,809
EDF Energy (Thermal Generation) LimitedEDF-Electricite de Franceutilities and power generationenergy market violation2020UK-OFGEM£6,000,000
Nabuh Energy Ltd energy market violation2020UK-OFGEM£2,683,631
Symbio Energy Limited energy market violation2020UK-OFGEM£506,308
SSE Generation LimitedSSE PLCutilities and power generationenergy market violation2020UK-OFGEM£2,060,000
SSE Energy ServicesOVO Energyutilities and power generationenergy market violation2020UK-OFGEM£1,200,000
InterGen energy market violation2020UK-OFGEM£37,200,000
Utilita Energy energy market violation2019UK-OFGEM£175,000
Cadent Gas LimitedCadent Gas Limitedutilities and power generationenergy market violation2019UK-OFGEM£44,000,000
SSE Energy ServicesOVO Energyutilities and power generationenergy market violation2019UK-OFGEM£700,000
SSE PlcSSE PLCutilities and power generationenergy market violation2019UK-OFGEM£705,000
EDF EnergyEDF-Electricite de Franceutilities and power generationenergy market violation2018UK-OFGEM£350,000
National GridNational Gridutilities and power generationenergy market violation2016UK-OFGEM£3,000,000
Adret Ltd and Berangere Ltd energy market violation2015UK-OFGEM£0
SSESSE PLCutilities and power generationenergy market violation2015UK-OFGEM£100,000
UK Capacity Reserve energy market violation2015UK-OFGEM£0
Morgan Stanley & Co. International plcMorgan Stanleyfinancial servicesenergy market violation2023UK-OFGEM£5,411,149
SSE Generation LimitedSSE PLCutilities and power generationenergy market violation2023UK-OFGEM£9,780,000
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