Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Industry Summary Page

Parent Industry: diversified
Penalty Total since 2010£580,385,779
Number of Cases: 166
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
General Electric£18,509,0055
Tata Group£8,540,75347
Essar Group£2,204,9296
CK Hutchison Holdings£2,143,0994
Hitachi£789,2141
Berkshire Hathaway£783,94416
Pritzker Group£297,80914
Swire£278,00013

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)
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
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
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
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
Tata Steel UK LimitedTata Groupworkplace safety or health violation2013UK-HSE£211,190
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
Doosan Babcock LtdDoosannuclear safety violation2019UK-ONR£150,000
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2010UK-HSE£141,833
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2018UK-HSE£125,156
AETC LimitedBerkshire Hathawayworkplace safety or health violation2013UK-HSE£107,500
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
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
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
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
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
Marshall Motor Group LimitedMarshall Grouplabour standards violation2021UK-BEIS£8,816
Argent Energy Group LimitedSwireworkplace safety or health violation2014UK-HSE£8,000
TATA STEEL UK LIMITEDTata Groupenvironmental violation2011UK-EA£8,000
Imerys PCC UK LimitedGroupe Bruxelles Lambertenvironmental violation2022UK-EA£5,259
TATA STEEL UK LIMITEDTata Groupenvironmental violation2011UK-EA£5,000
Doosan Babcock LtdDoosanlabour standards violation2021UK-ET£5,000
Jaguar Land Rover LimitedTata Grouplabour standards violation2019UK-ET£4,813
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
West Coast Trains Limited t/a Virgin TrainsVirgin Grouplabour standards violation2017UK-ET£1,551
Hutchison 3G UK LtdCK Hutchison Holdingsprivacy violation2015UK-ICO£1,000
Springfields Fuels LtdBrookfield Asset Managementlabour standards violation2019UK-ET£723
LG Electronics IncLGenvironmental violation2017UK-EA£593
Jaguar Land RoverTata Grouppension plan violation2020UK-TPO£500
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
Trak Microwave LimitedSmiths Groupworkplace safety or health violation2021UK-HSE£0
Trak Microwave LimitedSmiths Groupworkplace safety or health violation2021UK-HSE£0
Trak Microwave LimitedSmiths Groupworkplace safety or health violation2021UK-HSE£0
Marshall Motor Group LimitedMarshall Groupworkplace safety or health violation2021UK-HSE£0
Special Metals Wiggin LimitedBerkshire Hathawayworkplace safety or health violation2020UK-HSE£0
Special Metals Wiggin LimitedBerkshire Hathawayworkplace safety or health violation2020UK-HSE£0
Tata Steel UK LimitedTata Groupworkplace safety or health violation2020UK-HSE£0
Marshalls Group LimitedMarshall Groupworkplace safety or health violation2020UK-HSE£0
Marshalls Group LimitedMarshall Groupworkplace safety or health violation2020UK-HSE£0
Marshalls Group LimitedMarshall Groupworkplace safety or health violation2020UK-HSE£0
Marshalls Group LimitedMarshall Groupworkplace safety or health violation2020UK-HSE£0
Marshall Thermo King LimitedMarshall Groupworkplace safety or health violation2020UK-HSE£0
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2020UK-HSE£0
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2020UK-HSE£0
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2020UK-HSE£0
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2020UK-HSE£0
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2020UK-HSE£0
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2020UK-HSE£0
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2020UK-HSE£0
Tata Steel UK LimitedTata Groupworkplace safety or health violation2019UK-HSE£0
Tata Steel UK LimitedTata Groupworkplace safety or health violation2019UK-HSE£0
Timet UK LimitedBerkshire Hathawayworkplace safety or health violation2019UK-HSE£0