Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd. | Virgin Group | diversified | consumer protection violation | 2020 | UK-CMA | £203,000,000 |
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 |
Southern Water | Macquarie | financial services | water services violation | 2019 | UK-OFWAT | £126,000,000 |
Thames Water Utilities Limited | Thames Water Utilities Ltd. | utilities and power generation | water services violation | 2018 | UK-OFWAT | £120,000,000 |
Lloyds Bank plc and Bank of Scotland plc and Black Horse Limited | Lloyds Banking Group | financial services | insurance violation | 2015 | UK-FCA | £117,430,600 |
TSB Bank plc | Banco de Sabadell | financial services | consumer protection violation | 2024 | UK-FCA | £102,633,093 |
Yorkshire Water | Kelda Group | utilities and power generation | water services violation | 2022 | UK-OFWAT | £100,000,000 |
Lloyds Bank General Insurance Limited | Lloyds Banking Group | financial services | insurance violation | 2021 | UK-FCA | £90,688,400 |
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc | Lloyds Banking Group | financial services | mortgage abuses | 2020 | UK-FCA | £64,046,800 |
Welsh Water | Dwr Cymru Cyfyngedig (Welsh Water) | utilities and power generation | water services violation | 2024 | UK-OFWAT | £40,000,000 |
HomeServe Membership Limited | Brookfield Corporation | diversified | insurance violation | 2014 | UK-FCA | £30,647,400 |
The Carphone Warehouse Limited | Currys PLC | retailing | insurance violation | 2019 | UK-FCA | £29,107,600 |
Volkswagen Financial Services (UK) Limited | Volkswagen | motor vehicles | consumer protection violation | 2024 | UK-FCA | £26,897,600 |
Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd. | Barclays | financial services | consumer protection violation | 2020 | UK-FCA | £26,056,400 |
npower Limited et al. | E.ON | utilities and power generation | consumer protection violation | 2016 | UK-OFGEM | £26,000,000 |
Drax Power Limited | Drax Group PLC | utilities and power generation | energy market violation | 2024 | UK-OFGEM | £25,000,000 |
Clydesdale Bank PLC | Nationwide Building Society | financial services | insurance violation | 2015 | UK-FCA | £20,678,300 |
British Airways | International Airlines Group | airlines | privacy violation | 2020 | UK-ICO | £20,000,000 |
Marriott International Inc | Marriott International | hotels | privacy violation | 2020 | UK-ICO | £18,400,000 |
We Love Holidays Limited | | | consumer protection violation | 2020 | UK-CMA | £18,000,000 |
ScottishPower Energy Retail Limited | Iberdrola | utilities and power generation | consumer protection violation | 2016 | UK-OFGEM | £18,000,000 |
British Telecommunications Plc | BT | telecommunications | telecommunications violation | 2024 | UK-OFCOM | £17,500,000 |
Entain Group | Entain PLC | entertainment | gambling industry violation | 2022 | UK-GC | £17,000,000 |
Tesco Personal Finance plc | Tesco PLC | retailing | privacy violation | 2018 | UK-FCA | £16,400,000 |
Western Power Distribution | National Grid | utilities and power generation | consumer protection violation | 2022 | UK-OFGEM | £14,900,000 |
E.ON Next | E.ON | utilities and power generation | consumer protection violation | 2024 | UK-OFGEM | £14,500,000 |
The Royal Bank of Scotland plc and National Westminster Bank Plc | NatWest Group PLC | financial services | mortgage abuses | 2014 | UK-FCA | £14,474,600 |
Vanquis Bank Limited | Vanquis Banking Group | financial services | consumer protection violation | 2018 | UK-FCA | £13,852,000 |
Caesars Entertainment UK Limited | Silver Point Capital | private equity (including portfolio companies) | gambling industry violation | 2020 | UK-GC | £13,115,000 |
TikTok Information Technologies UK Limited and TikTok Inc | ByteDance | information technology | privacy violation | 2023 | UK-ICO | £12,700,000 |
WHG (International) Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2023 | UK-GC | £12,500,000 |
E.ON Energy Solutions Limited | E.ON | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £12,000,001 |
Betway Limited | | | gambling industry violation | 2020 | UK-GC | £11,618,940 |
Equifax Ltd | Equifax | miscellaneous services | privacy violation | 2023 | UK-FCA | £11,164,400 |
Thames Water | Thames Water Utilities Ltd. | utilities and power generation | water services violation | 2021 | UK-OFWAT | £11,000,000 |
Barclays Bank Plc | Barclays | financial services | consumer protection violation | 2022 | UK-FCA | £10,860,743 |
Royal Mail Group Limited | International Distributions Services PLC | miscellaneous services | consumer protection violation | 2024 | UK-OFCOM | £10,500,000 |
Card Protection Plan Limited | | | insurance violation | 2012 | UK-FSA | £10,500,000 |
SSE Energy Supply Limited and Southern Electric Gas Limited | SSE PLC | utilities and power generation | consumer protection violation | 2013 | UK-OFGEM | £10,500,000 |
O2 | VMED O2 UK Limited | telecommunications | consumer protection violation | 2021 | UK-OFCOM | £10,500,000 |
British Gas Trading Limited | Centrica | utilities and power generation | consumer protection violation | 2017 | UK-OFGEM | £9,500,000 |
888 UK Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2022 | UK-GC | £9,409,756 |
Clydesdale Bank PLC | Nationwide Building Society | financial services | consumer protection violation | 2013 | UK-FCA | £8,904,000 |
Ovo Gas Limited and Ovo Electricity Limited | OVO Energy | utilities and power generation | consumer protection violation | 2020 | UK-OFGEM | £8,876,500 |
Scottish Power Energy Retail Limited | Iberdrola | utilities and power generation | consumer protection violation | 2013 | UK-OFGEM | £8,500,001 |
Barclays | Barclays | financial services | consumer protection violation | 2022 | UK-PSR | £8,400,000 |
Stonebridge International Insurance Limited | | | insurance violation | 2014 | UK-FCA | £8,373,600 |
888 UK Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2017 | UK-GC | £7,824,023 |
E.ON Energy Solutions Limited | E.ON | utilities and power generation | consumer protection violation | 2015 | UK-OFGEM | £7,750,000 |
Swinton Group Limited | | | insurance violation | 2013 | UK-FCA | £7,380,400 |
Daub Alderney Limited | | | gambling industry violation | 2018 | UK-GC | £7,100,000 |
Opus Energy | Drax Group PLC | utilities and power generation | consumer protection violation | 2024 | UK-OFGEM | £7,060,000 |
Truly Holdings Ltd | | | consumer protection violation | 2021 | UK-CMA | £7,000,000 |
Bravonext SA dba Lastminute.com | | | consumer protection violation | 2020 | UK-CMA | £7,000,000 |
Virgin Media | VMED O2 UK Limited | telecommunications | consumer protection violation | 2018 | UK-OFCOM | £7,000,000 |
Thames Water Utilities Limited | Thames Water Utilities Ltd. | utilities and power generation | water services violation | 2014 | UK-OFWAT | £7,000,000 |
EE Limited | BT | telecommunications | consumer protection violation | 2018 | UK-OFCOM | £6,300,000 |
WHG (International) Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2018 | UK-GC | £6,276,600 |
In Touch Games Ltd. | | | gambling industry violation | 2023 | UK-GC | £6,133,310 |
Gamesys Operations Limited | Bally's Corporation | entertainment | consumer protection violation | 2024 | UK-GC | £6,071,292 |
Casumo Services Limited | | | gambling industry violation | 2021 | UK-GC | £6,005,000 |
Ladbrokes Coral Group | Entain PLC | entertainment | gambling industry violation | 2019 | UK-GC | £5,900,000 |
Daub Alderney Limited | | | gambling industry violation | 2021 | UK-GC | £5,850,000 |
Casumo Services Limited | | | gambling industry violation | 2018 | UK-GC | £5,850,000 |
Royal Mail | International Distributions Services PLC | miscellaneous services | consumer protection violation | 2023 | UK-OFCOM | £5,600,000 |
E.On Next | E.ON | utilities and power generation | consumer protection violation | 2023 | UK-OFGEM | £5,500,000 |
Liberty Mutual Insurance Europe SE | Liberty Mutual Insurance | financial services | insurance violation | 2018 | UK-FCA | £5,280,800 |
Govia Thameslink Railway Ltd | Kinetic Group | miscellaneous services | consumer protection violation | 2019 | UK-ORR | £5,000,000 |
E.On Next Energy Ltd | E.ON | utilities and power generation | utility violation | 2023 | UK-OFGEM | £5,000,000 |
SSE Energy Services | OVO Energy | utilities and power generation | consumer protection violation | 2019 | UK-OFGEM | £4,775,705 |
EDF Energy Customers plc | EDF-Electricite de France | utilities and power generation | consumer protection violation | 2012 | UK-OFGEM | £4,500,001 |
Interserve Group Limited | Interserve Group Limited | business services | privacy violation | 2022 | UK-ICO | £4,400,000 |
Lloyds Banking Group | Lloyds Banking Group | financial services | consumer protection violation | 2013 | UK-FCA | £4,315,000 |
National Grid Gas plc | National Gas Transmission PLC | utilities and power generation | consumer protection violation | 2012 | UK-OFGEM | £4,300,000 |
Wowcher Limited | | | consumer protection violation | 2024 | UK-CMA | £4,271,000 |
Bank of Scotland | Lloyds Banking Group | financial services | consumer protection violation | 2012 | UK-FSA | £4,200,000 |
32Red Limited | | | gambling industry violation | 2023 | UK-GC | £4,195,655 |
Yorkshire Building Society | Yorkshire Building Society | financial services | mortgage abuses | 2014 | UK-FCA | £4,135,600 |
Bluefin Insurance Services Limited | | | insurance violation | 2017 | UK-FCA | £4,023,800 |
British Gas Trading Limited | Centrica | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £4,003,857 |
London Property Investments (U.K) Limited and NPI Holdings Limited | | | mortgage abuses | 2024 | UK-FCA | £4,000,000 |
Genesis Global Limited | | | gambling industry violation | 2022 | UK-GC | £3,769,920 |
Vodafone Limited | Vodafone Group PLC | telecommunications | consumer protection violation | 2016 | UK-OFCOM | £3,700,000 |
Mr Green Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2023 | UK-GC | £3,700,000 |
Utilita | | | consumer protection violation | 2017 | UK-OFGEM | £3,580,000 |
npower Northern Limited-Gas and npower Northern Supply Limited-Electricity | E.ON | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £3,500,001 |
In Touch Games Limited | | | gambling industry violation | 2021 | UK-GC | £3,400,000 |
Mitsui Sumitomo Insurance Company (Europe) Ltd | | | insurance violation | 2012 | UK-FSA | £3,345,000 |
Done Bros (Cash Betting) Limited | | | gambling industry violation | 2023 | UK-GC | £3,250,000 |
Camelot UK Ltd | Allwyn AG | entertainment | gambling industry violation | 2022 | UK-GC | £3,150,000 |
E.ON | E.ON | utilities and power generation | consumer protection violation | 2016 | UK-OFGEM | £3,100,000 |
Mr Green Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2020 | UK-GC | £3,010,349 |
EDF Energy | EDF-Electricite de France | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £3,000,001 |
E.ON Energy Solutions Limited | E.ON | utilities and power generation | consumer protection violation | 2013 | UK-OFGEM | £3,000,000 |
Network Rail | Network Rail | miscellaneous services | consumer protection violation | 2010 | UK-ORR | £3,000,000 |
Camelot UK Lotteries Ltd | Allwyn AG | entertainment | gambling industry violation | 2016 | UK-GC | £3,000,000 |
William Hill Organization Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2023 | UK-GC | £3,000,000 |
Platinum Gaming Limited | | | gambling industry violation | 2023 | UK-GC | £2,937,599 |
Petfre (Gibraltar) Ltd | | | gambling industry violation | 2022 | UK-GC | £2,873,750 |
Policy Administration Services Limited | | | insurance violation | 2013 | UK-FCA | £2,834,700 |
OVO Energy | OVO Energy | utilities and power generation | consumer protection violation | 2021 | UK-OFGEM | £2,801,232 |