Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: competition-related offences
Penalty Total since 2010£5,705,269,343
Number of Penalty Cases: 321
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
Airbus£1,021,324,9202
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£226,800,0001
Citigroup£225,575,0001
Intas Pharmaceuticals Ltd.£225,425,0983
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Airbus SEAirbusaerospace and military contractingbribery2020UK-SFO£991,000,000
Rolls-Royce PLCRolls-Royceaerospace and military contractingbribery2017UK-SFO£510,250,000
Barclays Bank plcBarclaysfinancial servicesforeign exchange market manipulation2015UK-FCA£284,432,000
Glencore Energy (UK) LtdGlencorefinancial servicesbribery2022UK-SFO£280,965,092
UBS AGUBSfinancial servicesforeign exchange market manipulation2014UK-FCA£233,814,000
Deutsche Bank AGDeutsche Bankfinancial servicesinterest rate benchmark manipulation2015UK-FCA£226,800,000
Citibank N.A.Citigroupfinancial servicesforeign exchange market manipulation2014UK-FCA£225,575,000
JPMorgan Chase Bank N.A.JPMorgan Chasefinancial servicesforeign exchange market manipulation2014UK-FCA£222,166,000
Accord-UKIntas Pharmaceuticals Ltd.pharmaceuticalsprice-fixing or anti-competitive practices2021UK-CMA£221,000,000
The Royal Bank of Scotland plcNatWest Group PLCfinancial servicesforeign exchange market manipulation2014UK-FCA£217,000,000
HSBC Bank plcHSBCfinancial servicesforeign exchange market manipulation2014UK-FCA£216,363,000
UBS AGUBSfinancial servicesinterest rate benchmark manipulation2012UK-FSA£160,000,000
National Grid Electricity Transmission plc and Scottish Power Transmission plcNational Gridutilities and power generationconsumer protection violation2021UK-OFGEM£158,000,000
British Telecommunications plcBTtelecommunicationsprice-fixing or anti-competitive practices2012UK-OFCOM£117,042,000
Lloyds Bank plc and Bank of Scotland plcLloyds Banking Groupfinancial servicesinterest rate benchmark manipulation2014UK-FCA£105,000,000
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Rabobankfinancial servicesinterest rate benchmark manipulation2013UK-FCA£105,000,000
Amec Foster Wheeler LimitedWood Groupoilfield services and suppliesbribery2021UK-SFO£103,000,000
The Royal Bank of Scotland plcNatWest Group PLCfinancial servicesinterest rate benchmark manipulation2013UK-FSA£87,500,000
Petrofac LimitedPetrofac Limitedoilfield services and suppliesbribery2021UK-SFO£77,034,625
Pfizer LimitedPfizerpharmaceuticalsprice-fixing or anti-competitive practices2022UK-CMA£63,300,000
Barclays Bank plcBarclaysfinancial servicesinterest rate benchmark manipulation2012UK-FSA£59,500,000
British AirwaysInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2012UK-OFT£58,500,000
CinvenCinven Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2021UK-CMA£51,900,000
FacebookMeta Platforms Inc.information technologyprice-fixing or anti-competitive practices2021UK-CMA£50,500,000
Royal Mail plcRoyal Mail Group PLCmiscellaneous servicesprice-fixing or anti-competitive practices2018UK-OFCOM£50,000,000
Advanz PharmaNordic Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2021UK-CMA£43,000,000
British Telecommunications plcBTtelecommunicationsprice-fixing or anti-competitive practices2017UK-OFCOM£42,000,000
Advanz PharmaNordic Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2021UK-CMA£40,900,000
MastercardMasterCardfinancial servicesprice-fixing or anti-competitive practices2022UK-PSR£31,560,062
GPT Special Project Management Ltd/AirbusAirbusaerospace and military contractingbribery2021UK-SFO£30,324,920
BAE Systems plcBAE Systemsaerospace and military contractingbribery2010UK-SFO£30,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£28,590,000
FP McCann LimitedFP McCann Limitedconstruction and engineeringprice-fixing or anti-competitive practices2020UK-CMA£25,449,676
Drax PowerLimitedDrax Group PLCutilities and power generationenergy market violation2015UK-OFGEM£25,000,000
GlaxoSmithKline plc and GlaxoSmithKline UK Ltd. and SmithKline Beecham Ltd. and Beecham Group plcGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2016UK-CMA£22,000,000
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesbribery2015UK-SFO£21,730,000
Alstom Power LtdGeneral Electricdiversifiedbribery2018UK-SFO£18,038,000
Alstom Network UK LtdAlstommiscellaneous energy products and systemsbribery2019UK-SFO£16,400,000
ICAP Europe LtdTP ICAP PLCfinancial servicesinterest rate benchmark manipulation2013UK-FCA£14,000,000
PayPoint PlcPayPoint Groupfinancial servicesenergy market violation2021UK-OFGEM£12,500,000
Robin Hood Energy Limited energy market violation2020UK-OFGEM£12,091,824
Macmillan Publishers LimitedHoltzbrinck Publishing Groupmediabribery2011UK-SFO£11,263,852
Vp plc price-fixing or anti-competitive practices2020UK-CMA£11,235,660
Sainsbury's Supermarkets Limited and J Sainsbury plcJ Sainsbury PLCretailingprice-fixing or anti-competitive practices2011UK-OFT£11,040,000
Intergen energy market violation2015UK-OFGEM£11,000,000
British GasCentricautilities and power generationenergy market violation2015UK-OFGEM£10,600,000
Reckitt Benckiser Healthcare (UK) Ltd. and Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2011UK-OFT£10,175,000
Aspen Pharmacare Holdings Ltd. et al. price-fixing or anti-competitive practices2020UK-CMA£10,101,954
Asda Stores Ltd. and Asda Group Ltd. and Wal-Mart Stores (UK) Ltd. and Broadstreet Great Wilson Europe Ltd.EG Groupretailingprice-fixing or anti-competitive practices2011UK-OFT£9,100,000
HGCapitalHg Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2021UK-CMA£8,600,000
Innospec LtdInnospecchemicalsbribery2010UK-SFO£8,528,940
H.J. Enthoven Limited and Eco-Bat Technologies Limited price-fixing or anti-competitive practices2020UK-CMA£8,076,504
National Grid Gas plcNational Gridutilities and power generationenergy market violation2011UK-OFGEM£8,000,000
Alliance Pharmaceuticals Limited and Alliance Pharma plcAlliance Pharma PLCpharmaceuticalsprice-fixing or anti-competitive practices2022UK-CMA£7,900,000
Stanton Bonna Concrete Limited et al. price-fixing or anti-competitive practices2019UK-CMA£7,474,745
Focus Pharmaceuticals Limited and Mercury Pharma Group Ltd. and Concordia Investments (Jersey) Ltd. and Advanz Pharma Corp. Ltd. et al.Nordic Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022UK-CMA£7,288,853
Dairy Crest Limited and Dairy Crest Group plcSaputofood productsprice-fixing or anti-competitive practices2011UK-OFT£7,140,000
M.W. Kellogg Limited bribery2011UK-SFO£7,028,077
E.ON UK Plc and E.ON Energy Solutions Ltd.E.ONutilities and power generationenergy market violation2015UK-OFGEM£7,000,000
Willis LimitedWillis Towers Watsonfinancial servicesbribery2011UK-FSA£6,895,000
Lexon (UK) LimitedLexon UKwholesalersprice-fixing or anti-competitive practices2022UK-CMA£6,706,220
Flynn Pharma Limited price-fixing or anti-competitive practices2022UK-CMA£6,704,422
Cadent Gas LimitedCadent Gas Limitedutilities and power generationenergy market violation2019UK-OFGEM£6,600,000
Sarclad Ltd bribery2019UK-SFO£6,553,085
Tesco Stores Limited and Tesco Holdings Limited and Tesco plcTesco PLCretailingprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
BT Group plcBTtelecommunicationsprice-fixing or anti-competitive practices2020UK-OFCOM£6,300,000
ESB Independent Generation Trading Limited and Carrington Power Limited energy market violation2021UK-OFGEM£6,000,000
Generics (UK) Ltd and Merck KGaA price-fixing or anti-competitive practices2016UK-CMA£5,841,286
Safeway Stores Limited and Strores Group Limited and Safeway LimitedClayton Dubilier & Riceprivate equity (including portfolio companies)price-fixing or anti-competitive practices2011UK-OFT£5,690,000
Roland (U.K.) Limited and Roland Corp. price-fixing or anti-competitive practices2021UK-CMA£5,004,151
Cinven Capital Management (V) GP Ltd. and Cinven Partners LLP et al.Cinven Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022UK-CMA£4,856,620
DePuy International LimitedJohnson & Johnsonpharmaceuticalsbribery2011UK-SFO£4,829,000
OVO EnergyOVO Energyutilities and power generationconsumer protection violation2021UK-OFGEM£4,802,427
SSE Energy ServicesSSE PLCutilities and power generationconsumer protection violation2019UK-OFGEM£4,775,705
Fender Musical Instruments Europe Ltd. and Fender Musical Instruments Corp. price-fixing or anti-competitive practices2020UK-CMA£4,531,185
Hornsea 1 Limited energy market violation2020UK-OFGEM£4,500,000
RWE Generation UK plcRWE AGutilities and power generationenergy market violation2020UK-OFGEM£4,500,000
British Gas Trading LimitedCentricautilities and power generationenergy market violation2017UK-OFGEM£4,500,000
JD SportsJD Sports Fashionretailingprice-fixing or anti-competitive practices2022UK-CMA£4,320,000
Area Sq Ltd. and Cube Interior Solutions Ltd. and Fourfront Group Ltd. and Fourfront Holdings Ltd. price-fixing or anti-competitive practices2019UK-CMA£4,143,304
CPM Group LimitedMarshalls PLCbuilding materialsprice-fixing or anti-competitive practices2019UK-CMA£4,000,000
M.G.F (Trench Construction Systems) Ltd price-fixing or anti-competitive practices2020UK-CMA£3,773,910
Casio Electronics Co. Ltd. and Casio Computer Co., Ltd.Casio Computer Co.miscellaneous manufacturingprice-fixing or anti-competitive practices2019UK-CMA£3,695,535
Ampoweruk energy market violation2021UK-OFGEM£3,590,237
Utilita consumer protection violation2017UK-OFGEM£3,580,000
Medreich plc and Medreich Ltd and Meiji Seika Pharma Co. Ltd and Meiji Holdings Co. Ltd.Meiji Groupfood productsprice-fixing or anti-competitive practices2022UK-CMA£3,452,446
Robert Wiseman & Sons Limited and Robert Wiseman Dairies plc price-fixing or anti-competitive practices2011UK-OFT£3,200,000
Scottish PowerIberdrolautilities and power generationconsumer protection violation2021UK-OFGEM£3,117,300
Airline Services Limited bribery2020UK-SFO£2,979,685
British Telecommunications plcBTtelecommunicationsprice-fixing or anti-competitive practices2013UK-OFCOM£2,896,800
Auden Mckenzie (Pharma Division) Ltd. and Accord-UK Ltd.Intas Pharmaceuticals Ltd.pharmaceuticalsprice-fixing or anti-competitive practices2020UK-CMA£2,882,238
CPL Distribution Limited and CPL Industries Holdings Limited price-fixing or anti-competitive practices2018UK-CMA£2,816,514
The National Lighting Co. Ltd. and Saxby Lighting Ltd. and Endon Lighting Ltd. and Poole Lighting Ltd. price-fixing or anti-competitive practices2017UK-CMA£2,763,000
Waymade Plc price-fixing or anti-competitive practices2021UK-CMA£2,500,000
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
ScottishPower Energy Retail Limited and ScottishPower Generation LimitedIberdrolautilities and power generationenergy market violation2015UK-OFGEM£2,400,000
ITW LimitedIllinois Tool Worksindustrial equipmentprice-fixing or anti-competitive practices2016UK-CMA£2,298,820
Sweett Group PLC bribery2016UK-SFO£2,250,000
ShellShell PLCoil and gasconsumer protection violation2021UK-OFGEM£2,218,406
Smith and Ouzman Ltd bribery2016UK-SFO£2,200,000
Engie Global MarketsEngieutilities and power generationenergy market manipulation2019UK-OFGEM£2,128,236