Innospec Ltd | Innospec | chemicals | bribery | 2010 | UK-SFO | £8,528,940 |
Intergen | | | energy market violation | 2015 | UK-OFGEM | £11,000,000 |
InterGen | | | energy market violation | 2020 | UK-OFGEM | £37,200,000 |
International Tubular Services Limited | | | bribery | 2014 | UK-COPFS | £172,200 |
ION Investment Group Limited and ION Trading Technologies Limited | | | price-fixing or anti-competitive practices | 2021 | UK-CMA | £325,000 |
iSupply | | | consumer protection violation | 2020 | UK-OFGEM | £1,500,000 |
iSupply Energy | | | consumer protection violation | 2020 | UK-OFGEM | £520,539 |
iSupply Energy | | | consumer protection violation | 2019 | UK-OFGEM | £28,183 |
ITW Limited | Illinois Tool Works | industrial equipment | price-fixing or anti-competitive practices | 2016 | UK-CMA | £2,298,820 |
J Sainsbury plc | J Sainsbury PLC | retailing | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
JCDecaux UK | | | price-fixing or anti-competitive practices | 2012 | UK-OFT | £0 |
JD Sports | JD Sports Fashion | retailing | price-fixing or anti-competitive practices | 2022 | UK-CMA | £4,320,000 |
JD Sports Fashion Plc | JD Sports Fashion | retailing | price-fixing or anti-competitive practices | 2022 | UK-CMA | £1,485,000 |
JD Sports Fashion plc | JD Sports Fashion | retailing | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
John F Hunt Ltd and John F Hunt Group Ltd | | | price-fixing or anti-competitive practices | 2023 | UK-CMA | £5,600,000 |
John Wood Group PLC | Wood Group | oilfield services and supplies | bribery | 2017 | UK-COPFS | £6,460,000 |
JPMorgan Chase Bank N.A. | JPMorgan Chase | financial services | foreign exchange market manipulation | 2014 | UK-FCA | £222,166,000 |
Keltbray Ltd and Keltbray Holdings Ltd | | | price-fixing or anti-competitive practices | 2023 | UK-CMA | £16,000,000 |
King Pharmaceuticals Ltd. and Praze Consultants Ltd. | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £75,573 |
King Pharmaceuticals Ltd. and Praze Consultants Ltd. | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £75,573 |
Korg (UK) Ltd. and Korg Inc. | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £1,504,707 |
KW Supplies Ltd. | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £22,248 |
Lactalis McLelland Limited | Lactalis | food products | price-fixing or anti-competitive practices | 2011 | UK-OFT | £1,660,000 |
LCC Trans-Sending Ltd. and Small World Financial Services Group Ltd. t/a Small World | | | price-fixing or anti-competitive practices | 2023 | UK-FCA | £139,500 |
Leicester City Football Club Limited | | | price-fixing or anti-competitive practices | 2023 | UK-CMA | £880,000 |
Lexon (UK) Limited | Bestway Healthcare | healthcare services | price-fixing or anti-competitive practices | 2021 | UK-CMA | £1,220,383 |
Lexon (UK) Limited | Bestway Healthcare | healthcare services | price-fixing or anti-competitive practices | 2022 | UK-CMA | £6,706,220 |
Lexon (UK) Limited and Lexon UK Holdings Limited | Bestway Healthcare | healthcare services | price-fixing or anti-competitive practices | 2022 | UK-CMA | £593,780 |
Liverpool Victoria Insurance Company Ltd | Allianz | financial services | price-fixing or anti-competitive practices | 2011 | UK-OFT | £0 |
Lloyds Bank plc and Bank of Scotland plc | Lloyds Banking Group | financial services | interest rate benchmark manipulation | 2014 | UK-FCA | £105,000,000 |
Loop Interiors London LLP and Loop Interiors Ltd. | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £1,090,816 |
M.G.F (Trench Construction Systems) Ltd | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £3,773,910 |
M.W. Kellogg Limited | | | bribery | 2011 | UK-SFO | £7,028,077 |
Mabey Hire Ltd | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £0 |
Macmillan Publishers Limited | Holtzbrinck Publishing Group | media | bribery | 2011 | UK-SFO | £11,263,852 |
Marks and Spencer plc | Marks and Spencer Group PLC | retailing | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Martin Brokers (UK) Ltd | | | interest rate benchmark manipulation | 2014 | UK-FCA | £630,000 |
Mastercard | MasterCard | financial services | price-fixing or anti-competitive practices | 2022 | UK-PSR | £31,560,062 |
McGee Group (Holdings) Ltd | | | price-fixing or anti-competitive practices | 2023 | UK-CMA | £3,766,278 |
Medreich plc and Medreich Ltd | Meiji Group | food products | price-fixing or anti-competitive practices | 2022 | UK-CMA | £1,167,554 |
Medreich plc and Medreich Ltd and Meiji Seika Pharma Co. Ltd and Meiji Holdings Co. Ltd. | Meiji Group | food products | price-fixing or anti-competitive practices | 2022 | UK-CMA | £3,452,446 |
Mercedes-Benz UK Limited and Daimler UK Limited and Daimler AG | Mercedes-Benz Group | motor vehicles | price-fixing or anti-competitive practices | 2013 | UK-OFT | £1,492,646 |
Meta Platforms, Inc. and Tabby Acquisition Sub Inc. and Facebook UK Ltd. | Meta Platforms Inc. | information technology | price-fixing or anti-competitive practices | 2022 | UK-CMA | £1,500,000 |
Michael Hardy & Company (Wokingham) Limited and Geocharbert UK Ltd | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £142,843 |
Micronclean Ltd. fka Fenland Laundries Ltd. | | | price-fixing or anti-competitive practices | 2017 | UK-CMA | £510,118 |
Milton Keynes Mobility Limited | | | price-fixing or anti-competitive practices | 2014 | UK-OFT | £0 |
Mobility 4 U Limited | | | price-fixing or anti-competitive practices | 2014 | UK-OFT | £0 |
Mobility Independence Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £0 |
Models One Ltd. and One Worldwide Ltd. and Models 1 New Co Ltd. | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £394,000 |
Monzo Bank Limited | | | banking violation | 2021 | UK-CMA | £0 |
Morgan Stanley & Co. International plc | Morgan Stanley | financial services | energy market violation | 2023 | UK-OFGEM | £5,411,149 |
Moto Holdings Limited | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Moto Hospitality Limited | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Motorola Solutions UK Limited | Motorola Solutions | telecommunications | price-fixing or anti-competitive practices | 2022 | UK-OFCOM | £0 |
Motorola Solutions, Inc. | Motorola Solutions | telecommunications | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
MT Mobility Limited | | | price-fixing or anti-competitive practices | 2014 | UK-OFT | £0 |
MT Mobility Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £0 |
Nabuh Energy Ltd | | | energy market violation | 2020 | UK-OFGEM | £2,683,631 |
National Grid | National Grid | utilities and power generation | energy market violation | 2016 | UK-OFGEM | £3,000,000 |
National Grid Electricity System Operator Limited | National Grid | utilities and power generation | energy market violation | 2021 | UK-OFGEM | £1,500,000 |
National Grid Electricity Transmission plc and Scottish Power Transmission plc | National Grid | utilities and power generation | consumer protection violation | 2021 | UK-OFGEM | £158,000,000 |
National Grid Gas plc | National Gas Transmission PLC | utilities and power generation | energy market violation | 2011 | UK-OFGEM | £8,000,000 |
NatWest Group | NatWest Group PLC | financial services | banking violation | 2021 | UK-CMA | £0 |
Northside Truck & Van Limited and S.A.H. Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £0 |
npower Direct Ltd. and npower Ltd. and npower Northern Ltd. and npower Yorkshire Ltd. | E.ON | utilities and power generation | energy market violation | 2018 | UK-OFGEM | £2,400,000 |
npower Direct Ltd. and npower Ltd. and npower Northern Ltd. and npower Yorkshire Ltd. | E.ON | utilities and power generation | energy market violation | 2014 | UK-OFGEM | £125,328 |
Npower Group plc | E.ON | utilities and power generation | price-fixing or anti-competitive practices | 2016 | UK-CMA | £0 |
Oakley Interiors Ltd. | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £58,558 |
Opus Energy Limited | Drax Group PLC | utilities and power generation | energy market violation | 2012 | UK-OFGEM | £125,000 |
OVO | | | energy market violation | 2023 | UK-OFGEM | £2,390,000 |
Owens Installations Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £1,777 |
Oxford Publishing Limited | | | bribery | 2012 | UK-SFO | £1,895,435 |
P&O Ferries Holdings Limited | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
PayPoint Plc | PayPoint Group | financial services | energy market violation | 2021 | UK-OFGEM | £12,500,000 |
Peter O'Rourke Electrical Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £15,933 |
Petrofac Limited | Petrofac Limited | oilfield services and supplies | bribery | 2021 | UK-SFO | £77,034,625 |
Pfizer Limited | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | UK-CMA | £63,300,000 |
Ping Europe Limited | | | price-fixing or anti-competitive practices | 2017 | UK-CMA | £1,450,000 |
Premier FX Limited | | | consumer protection violation | 2021 | UK-FCA | £0 |
Premier Model Management Limited | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £150,000 |
Prepaid Financial Services Limited | | | price-fixing or anti-competitive practices | 2022 | UK-PSR | £916,746 |
Prestige Parking Ltd | | | price-fixing or anti-competitive practices | 2016 | UK-CAA | £0 |
Pride Mobility Products Ltd. | | | price-fixing or anti-competitive practices | 2014 | UK-OFT | £0 |
Prospect Estate Agency Limited and Prospect Holdings (Reading) Limited | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £268,765 |
Protec Mobility Trading Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £0 |
Rail Assessment Centre Forum (RACF) | | | price-fixing or anti-competitive practices | 2022 | UK-ORR | £0 |
Railway Assessment Centre Forum | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Rangers Football Club Limited and Rangers International Football Club Plc | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £225,000 |
RBS Insurance Group Ltd | | | price-fixing or anti-competitive practices | 2011 | UK-OFT | £0 |
Reckitt Benckiser Healthcare (UK) Ltd. and Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | price-fixing or anti-competitive practices | 2011 | UK-OFT | £10,175,000 |
Richard Worth Limited and Richard Worth Holdings Limited | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £193,911 |
Road Range Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £115,774 |
Roadchef Limited | Macquarie | financial services | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Robert Gregg Limited | | | price-fixing or anti-competitive practices | 2014 | UK-OFT | £0 |
Robert Wiseman & Sons Limited and Robert Wiseman Dairies plc | | | price-fixing or anti-competitive practices | 2011 | UK-OFT | £3,200,000 |
Robin Hood Energy Limited | | | energy market violation | 2020 | UK-OFGEM | £12,091,824 |
Roland (U.K.) Limited and Roland Corp. | | | price-fixing or anti-competitive practices | 2021 | UK-CMA | £5,004,151 |
Rolls-Royce PLC | Rolls-Royce | aerospace and military contracting | bribery | 2017 | UK-SFO | £510,250,000 |
Roma Medical Aids Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £0 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2011 | UK-OFT | £28,590,000 |
Royal Mail Group plc | International Distributions Services PLC | miscellaneous services | price-fixing or anti-competitive practices | 2019 | UK-OFCOM | £0 |