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Violation Tracker UK Parent Company Summary

Parent Company Name: Glencore
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: commodity trading; mining
Penalty total since 2010£280,965,092
Number of cases: 2
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£280,965,0922
Top Offence TypesPenalty TotalNumber of Cases
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence Type sort iconYearAgencyPenalty Amount
Glencore Energy (UK) Ltdbribery2022UK-SFO£0
Glencore Energy (UK) Ltdbribery2022UK-SFO£280,965,092