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Violation Tracker UK Parent Industry Summary Page

Parent Industry: diversified
Penalty Total since 2010: £613,858,218
Number of Cases: 215
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall.
Top 10 Parent CompaniesPenalty TotalNumber of Cases
Taveta Investments£343,000,0001
Virgin Group£203,149,1636
Brookfield Corporation£30,665,9226
General Electric£18,595,5305
Tata Group£8,823,21860
CK Hutchison Holdings£2,535,75710
Essar Group£2,204,9297
Siemens£1,603,2315
Berkshire Hathaway£1,008,94421
Hitachi£789,2141

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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CompanyParentOffence TypeYearAgencyPenalty Amount sort icon
Taveta Investments Limited and Taveta Investments (No.2) LimitedTaveta Investmentsbenefit plan administrator violation2017UK-TPR£343,000,000
Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd.Virgin Groupconsumer protection violation2020UK-CMA£203,000,000
HomeServe Membership LimitedBrookfield Corporationinsurance violation2014UK-FCA£30,647,400
Alstom Power LtdGeneral Electricbribery2018UK-SFO£18,038,000
Hutchison 3G UK Ltd dba ThreeCK Hutchison Holdingstelecommunications violation2017UK-OFCOM£1,890,000
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£1,822,517
Essar Oil (UK) LimitedEssar Groupworkplace safety or health violation2013UK-HSE£1,707,645
Tata Steel UK LimitedTata Groupworkplace safety or health violation2010UK-HSE£1,540,000
Siemens PLCSiemensworkplace safety or health violation2023UK-ORR£1,499,284
Tata Steel UK LimitedTata Groupworkplace safety or health violation2011UK-HSE£1,000,000
Jaguar Land Rover LimitedTata Groupworkplace safety or health violation2015UK-HSE£949,869
Hitachi Rail Europe LimiteHitachilabour standards violation2022UK-ET£789,214
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£557,487
Tata Steel UK LimitedTata Groupworkplace safety or health violation2014UK-HSE£482,100
GE Capital Funding Services LtdGeneral Electriclabour standards violation2020UK-ET£471,005
Timet UK LimitedBerkshire Hathawayworkplace safety or health violation2019UK-HSE£391,622
Wales and West Utilities LimitedCK Hutchison Holdingsenergy market violation2012UK-OFGEM£375,000
Essar Oil (UK) LimitedEssar Groupenvironmental violation2015UK-EA£297,284
Argent Energy (UK) LimitedSwireworkplace safety or health violation2019UK-HSE£270,000
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£262,979
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2012UK-HSE£257,524
Jaguar Land Rover LtdTata Grouplabour standards violation2020UK-ET£252,336
Hutchison 3G UK Ltd dba ThreeCK Hutchison Holdingsconsumer protection violation2014UK-OFCOM£250,000
Wyman-Gordon LimitedBerkshire Hathawayworkplace safety or health violation2023UK-HSE£225,000
Tata Steel UK LimitedTata Groupworkplace safety or health violation2013UK-HSE£211,190
Mexichem Specialty Compounds LimitedOrbia Advance Corporationworkplace safety or health violation2022UK-HSE£207,846
SPS Aerostructures LtdBerkshire Hathawayworkplace safety or health violation2014UK-HSE£190,806
Tata Steel UK LimitedTata Groupworkplace safety or health violation2014UK-HSE£185,001
Jaguar Land Rover LtdTata Grouplabour standards violation2020UK-ET£180,000
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2014UK-HSE£172,653
Tata Consultancy Services LtdTata Grouplabour standards violation2020UK-ET£162,612
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2013UK-HSE£150,718
Jaguar Land Rover LtdTata Grouplabour standards violation2023UK-ET£147,572
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2010UK-HSE£141,833
Tata Steel UK LimitedTata Groupworkplace safety or health violation2023UK-HSE£134,138
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2018UK-HSE£125,156
AETC LimitedBerkshire Hathawayworkplace safety or health violation2013UK-HSE£107,500
Calor Gas LimitedSHV Holdingsworkplace safety or health violation2010UK-HSE£105,879
Coty UK LimitedJAB Holding Co.labour standards violation2019UK-ET£105,639
Essar Oil (UK)LtdEssar Groupenvironmental violation2015UK-EA£100,000
Essar Oil (UK)LtdEssar Groupenvironmental violation2015UK-EA£100,000
Virgin Atlantic AirwaysVirgin Grouplabour standards violation2022UK-ET£90,321
GE Aviation Systems LimitedGeneral Electricworkplace safety or health violation2023UK-HSE£86,525
Imerys Minerals LimitedGroupe Bruxelles Lambertenvironmental violation2017UK-EA£75,000
TATA Steel UK LimitedTata Groupenvironmental violation2017UK-EA£73,000
SPS Aerostructures LtdBerkshire Hathawayworkplace safety or health violation2013UK-HSE£71,038
Imerys Minerals LimitedGroupe Bruxelles Lambertenvironmental violation2017UK-EA£70,000
Siemens Public Limited CompanySiemensworkplace safety or health violation2014UK-HSE£69,319
Board24 LtdW&R Barnett Holdings Limitedworkplace safety or health violation2013UK-HSE£68,459
Boxes and Packaging (Dumbarton) LimitedW&R Barnett Holdings Limitedworkplace safety or health violation2016UK-HSE£65,000
Jaguar Land Rover LimitedTata Groupworkplace safety or health violation2013UK-HSE£53,475
Spirit Pub Company (Services) LtdCK Asset Holdings Limitedenvironmental violation2015UK-EA£51,572
Spirit Pub Company (Services) LtdCK Asset Holdings Limitedenvironmental violation2015UK-EA£51,572
Spirit Pub Company (Services) LtdCK Asset Holdings Limitedenvironmental violation2015UK-EA£51,572
Jaguar Land Rover LimitedTata Groupworkplace safety or health violation2011UK-HSE£50,000
Jaguar Land Rover LtdTata Grouplabour standards violation2021UK-ET£43,538
Virgin Atlantic Airways LtdVirgin Grouplabour standards violation2021UK-ET£42,325
Jaguar Land Rover LtdTata Grouplabour standards violation2022UK-ET£39,117
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£33,320
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2010UK-HSE£30,000
Wyman-Gordon LimitedBerkshire Hathawayworkplace safety or health violation2010UK-HSE£22,678
Siemens Healthcare LimitedSiemenslabour standards violation2021UK-ET£19,758
Superdrug Stores PLCCK Hutchison Holdingslabour standards violation2020UK-BEIS£15,228
Jaguar Land Rover LimitedTata Grouplabour standards violation2018UK-ET£14,994
Siemens plcSiemenslabour standards violation2017UK-ET£14,870
Princes LimitedMitsubishi Corporationworkplace safety or health violation2013UK-HSE£14,323
TATA CHEMICALS EUROPE LIMITEDTata Groupenvironmental violation2012UK-EA£13,300
Pentalver Transport LimitedBrookfield Corporationlabour standards violation2018UK-ET£12,505
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£12,384
thyssenkrupp Aerospace UKThyssenKruppworkplace safety or health violation2014UK-HSE£11,061
Virgin Holidays LtdVirgin Grouplabour standards violation2021UK-ET£10,471
British Steel LimitedJingye Grouplabour standards violation2017UK-ET£8,643
Argent Energy Group LimitedSwireworkplace safety or health violation2014UK-HSE£8,000
TATA STEEL UK LIMITEDTata Groupenvironmental violation2011UK-EA£8,000
Center Parcs LimitedBrookfield Corporationlabour standards violation2024UK-BEIS£5,294
Imerys PCC UK LimitedGroupe Bruxelles Lambertenvironmental violation2022UK-EA£5,259
TATA STEEL UK LIMITEDTata Groupenvironmental violation2011UK-EA£5,000
Jaguar Land Rover LimitedTata Grouplabour standards violation2019UK-ET£4,813
Spirit Pub Company (Services) LtdCK Asset Holdings Limitedlabour standards violation2015UK-BEIS£4,629
Virgin Holidays LimitedVirgin Grouplabour standards violation2020UK-ET£4,495
Greene King Retail Services LimitedCK Asset Holdings Limitedlabour standards violation2018UK-ET£3,126
TATA STEEL UK LIMITEDTata Groupenvironmental violation2011UK-EA£3,000
Emag Solutions LtdPatriarch Partners LLClabour standards violation2020UK-ET£2,606
Hutchinson 3G UK LtdCK Hutchison Holdingslabour standards violation2022UK-ET£2,099
Calor Gas LimitedSHV Holdingslabour standards violation2021UK-BEIS£2,066
Superdrug Stores plc T/a SaversCK Hutchison Holdingslabour standards violation2021UK-ET£2,055
West Coast Trains Limited t/a Virgin TrainsVirgin Grouplabour standards violation2017UK-ET£1,551
Kwik-Fit GB LimitedItochulabour standards violation2021UK-ET£1,345
Hutchison 3G UK LtdCK Hutchison Holdingsprivacy violation2015UK-ICO£1,000
Jaguar Land Rover LtdTata Grouplabour standards violation2023UK-ET£755
Springfields Fuels LtdBrookfield Corporationlabour standards violation2019UK-ET£723
LG Electronics IncLGenvironmental violation2017UK-EA£593
Jaguar Land RoverTata Grouppension plan violation2020UK-TPO£500
Superdrug Stores plcCK Hutchison Holdingslabour standards violation2022UK-ET£375
Northern Powergrid Holdings CompanyBerkshire Hathawaypension plan violation2012UK-TPO£300
Greene King Retail Services LtdCK Asset Holdings Limitedlabour standards violation2016UK-BEIS£211
Jaguar Land Rover LimitedTata Grouplabour standards violation2018UK-ET£146
The Cardboard Box Company LimitedW&R Barnett Holdings Limitedlabour standards violation2019UK-ET£100
Tata Steel UK LtdTata GroupEnvironmental Violation2018UK-NRW£0
Tata Steel UK LtdTata GroupEnvironmental Violation2020UK-NRW£0
TIMET WaunarlwyddBerkshire HathawayEnvironmental Violation2022UK-NRW£0