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3i Group PLC
3i Infrastructure PLC
888 Holdings PLC
AAK AB
Aalberts N.V.
Abercrombie & Fitch
ABM Industries
Abrdn PLC
Accenture
Acumen Waste Services Limited
Admiral Group
Advent International
AECOM
Aegon
Agar Holding
Age UK
Ahlstrom-Munksjo
Air Liquide
Airbus
AJ Bell PLC
Akzo Nobel
Aldi
Aliaxis SA
Alliance Trust PLC
Allianz
Allied Irish Banks
Allied Universal Security Services
Alphabet Inc.
Alstom
Amazon.com
AMC Group
American Express
American International Group
Ancala Water Services
Anchor Hanover Group
Anglian Water Group Limited
Anglo American PLC
Anheuser-Busch InBev
AO World PLC
Aon
Apache Corp.
Apple Inc.
Aramark
Arcadis NV
ArcelorMittal
Archer Daniels Midland
Ardagh Packaging Group
Arla Foods
Armstrong World Industries
Arnold Clark Automobiles Ltd
Arthrex
ASOS PLC
ASR Group
Associated British Foods
AstraZeneca
Atlas Copco
Atos
Ausurus Group Ltd
Avantor Inc.
Avis Budget Group
Aviva PLC
AXA
Axalta Coating Systems
B&M European Value Retail S.A.
B. Braun Melsungen
Babcock & Wilcox
Babcock International Group PLC
BAE Systems
Bakkavor Group
Balfour Beatty
Bally's Corporation
Banco Sabadell
Banco Santander
Bank of America
Bank of Ireland
Bank of New York Mellon
Barclays
Barnes Group
Barratt Developments PLC
BASF
Bayer
BC Partners
BDO International
Beiersdorf
Bekaert
Bellway PLC
Berkeley Group PLC
Berkshire Hathaway
bet365
BGC Partners
Biffa PLC
Bilfinger
BlackRock
Blackstone
Bloomberg
BNP Paribas
Bodycote PLC
Boehringer Ingelheim
Boohoo Group PLC
Booking Holdings
Booz Allen Hamilton
Boparan Holdings Limited
Bowmer + Kirkland
BP
Brenntag
Bridgepoint Group PLC
British American Tobacco
British Council
British Heart Foundation
Brookfield Asset Management
BT
Bupa
C&C Group PLC
C.H. Robinson
Cadent Gas Limited
Caesars Holdings
Calsonic Kansei
Camelot UK Lotteries Ltd
Cancer Research UK
Capita PLC
Cargill
Carlsberg A/S
Carlyle Group
Carpenter Company
Carr's Group PLC
Carrier Global Corporation
Casio Computer Co.
Castings PLC
Catalent
Caterpillar Inc.
Cathay Pacific Airways
CBRE Group
Cemex
Central Wire Industries Ltd.
Centrica
Cerner
CF Industries
ChampionX Corporation
Charles River Laboratories
Charles Schwab Corp.
ChemChina
Chemring
Chesnara PLC
Chevron
Chubb Limited
Church & Dwight
Cineworld
Cinven Group
Circle Health Group
Citigroup
City Facilities Management Ltd
CK Asset Holdings Limited
CK Hutchison Holdings
Clarion Housing Group Limited
Clear Channel Outdoor Holdings
Close Brothers Group PLC
CMA CGM
Co-operative Bank
Co-operative Group Limited
Coats Group PLC
Coca-Cola Co.
Commerzbank
Compass Group
Compass Minerals International
Continental AG
Corteva
Costain Group PLC
Costco
Countryside Properties PLC
Countrystyle Recycling Ltd.
Crane Co.
Cranswick PLC
Credit Suisse
Crest Nicholson Holdings PLC
CRH PLC
Croda International PLC
Cummins
Curia Inc.
Daimler
Danske Bank
Dawn Meats
DCC PLC
De La Rue PLC
Deceuninck
Deloitte
Descours & Cabaud Group
Deutsche Bahn
Deutsche Bank
Deutsche Beteiligungs AG
Deutsche Post
Devon Waste Management
Diageo
Diploma PLC
Direct Line Insurance Group PLC
Dixons Carphone PLC
Donaldson Co.
Doncasters
Doosan
Dow Inc.
Drax Group PLC
Dril-Quip
DS Smith PLC
Dunelm Group PLC
DX PLC
DXC Technology
E.ON
Easyjet PLC
Eaton
eBay
Ecolab
EDF-Electricite de France
Edrington Group Ltd
EG Group
Elanco Animal Health
Elis SA
Embraer
EMCOR
Emerson Electric
Emirates Group
Endless LLP
Engie
ENI
EnQuest PLC
Entain PLC
Enterprise Holdings
Equifax
Equiniti Group PLC
Equinix
Ericsson
Ernst & Young
Essar Group
Essentra PLC
Eurocell PLC
Expedia Group
Experian
Exxon Mobil
Facebook
FCC Group
FedEx
Ferrovial S.A.
Fidelity Investments
FirstGroup
Fiskars Group
Fluor
Flybe Limited
Forterra PLC
FP McCann Limited
Frasers Group PLC
Fresenius
Fujitsu
Galliford Try Holdings PLC
Geely
General Dynamics
General Electric
Genuit Group PLC
Gist Limited
Glatfelter
GlaxoSmithKline
Go-Ahead Group PLC
Goldman Sachs
Grafton Group PLC
Grant Thornton
Greencore Group PLC
Greenhous Group Limited
Greggs PLC
Groupe Bruxelles Lambert
GRS Roadstone Group
Grupo Antolin
Guaranty Trust Bank PLC
GXO Logistics
H&M Hennes & Mauritz
H.I.G. Capital
Hain Celestial Group
Halliburton
Hallmark Cards
Harbour Energy PLC
Hargreaves Lansdown PLC
Harrods Limited
Hays PLC
HCA Healthcare
Healthcare at Home Limited
Heathrow Airport Holdings
HeidelbergCement
Heineken
Hertz
Hewlett Packard Enterprise
Hg Capital
Hill & Smith Holdings PLC
Hills UK Limited
Hilton Food Group PLC
Holtzbrinck Publishing Group
Home Bargains Limited
HomeServe PLC
Honda
Honeywell International
Howden Joinery Group PLC
Howmet Aerospace
HSBC
Huhtamaki Oyj
Hunting PLC
Iberdrola
IBM Corp.
Ibstock PLC
ICC Industries
Iceland Foods Ltd.
IHS Markit
Illinois Tool Works
Indivior PLC
Industrial and Commercial Bank of China
Industrial Chemicals Limited
Ineos
Ingersoll Rand
Innospec
Intact Financial Corporation
Intas Pharmaceuticals Ltd.
IntegraFin Holdings PLC
Intel
Interactive Brokers Group
InterContinental Hotels
International Airlines Group
International Flavors & Fragrances
Interserve Group Limited
Intertek Group PLC
Invesco
Iron Mountain
ISG Limited
J Sainsbury PLC
JAB Holding Co.
Jacobs Engineering
Janus Henderson
JBS
JD Sports Fashion
Jet2 PLC
John Lewis Partnership
John Menzies PLC
Johnson & Johnson
Johnson Controls
Johnson Matthey
JPMorgan Chase
Just Group PLC
Kadant Inc.
Kaefer
Kelda Group
Kering
Kerry Group
Kier Group PLC
Kimberly-Clark
Kingfisher PLC
Kion Group
KKR & Co.
Klockner Pentaplast
Knauf
Knorr-Bremse
KPMG
Kraft Heinz
Kraton Corporation
Kronospan
Kuehne & Nagel
Kyocera
L&Q Group
L.S. Starrett Co.
Lactalis
LafargeHolcim
Laing O'Rourke
Lanxess
Law Debenture Corporation PLC
Le Groupe La Poste
Legal & General Group PLC
Leidos
Leonardo S.p.A.
LG
Liberty Mutual Insurance
Lifetime Brands Europe Limited
Linde
Live Nation Entertainment
LKQ
Lloyds Banking Group
Lockheed Martin
Loomis
Lufthansa
Luxfer Holdings
LVMH
M&G PLC
Mace Group
Macmillan Cancer Support
Mahle
Manpower
Mark Luck Limited
Marks and Spencer Group PLC
Marriott International
Mars Incorporated
Marsh & McLennan
Marshall Group
Marshalls PLC
Masco
MasterCard
Mazars LLP
McCain Foods
McDonald's
McKesson
Meggitt
Melrose Industries
Merck
Merlin Entertainments Limited
Metro Bank PLC
Mick George Limited
Micro Focus International PLC
Microsoft
Mitchells & Butlers PLC
Mitie Group PLC
Mitsubishi Group
Molson Coors Brewing
Monarch Airlines Limited
Mondelez International
Moneysupermarket.com Group PLC
Monoworld Group
Morgan Advanced Materials PLC
Morgan Sindall Group PLC
Morgan Stanley
Motor Fuel Group
Mott MacDonald Group
Muller Group
National Australia Bank
National Express Group PLC
National Grid
National Gypsum
National Trust
Nationwide Building Society
NatWest Group PLC
NCC Group PLC
Nestle
Network Rail
New Mountain Capital
Next Group PLC
Nippon Express
Nippon Sheet Glass
Nissan
Nomura
Nordex
Nordic Capital
Nordstrom
Norsk Hydro
Nortel Networks
Northern Gas Networks
Northumbrian Water Limited
NOV Inc.
Novartis
Novo Holdings A/S
Nuffield Health
O-I Glass
Ocado Group PLC
OCS Group UK
Oracle
Orbia Advance Corporation
Outokumpu Oyj
OVO Energy
Oxfam
PageGroup PLC
Panalpina Group
Pandagreen Limited
Papa John's International
Parker-Hannifin
Patriarch Partners LLC
PayPal Holdings
Pearson
Peel Ports Group Limited
Pennon Group PLC
Perenco S.A.
Pernod Ricard
Persimmon PLC
Pertemps Network Group
Petrofac Limited
Pets at Home Group PLC
Pfizer
Pharmaceutical Product Development
Phillips 66
Phoenix Group Holdings PLC
Pirelli
Places for People
Platinum Equity
Playtech PLC
Plus500 Limited
Post Holdings
PPG Industries
Prax Group
Premier Foods PLC
PricewaterhouseCoopers
Pritzker Group
Provident Financial PLC
Prudential PLC
Qantas Airways
QinetiQ
R Plevin & Sons Ltd
Rabobank
Ramsay Health Care
Randstad
Raytheon Technologies
Reckitt Benckiser
RED Industries
Redde Northgate PLC
Redrow PLC
Renault
Renishaw PLC
Rentokil Initial PLC
Repsol
Rio Tinto
Robert Bosch
Rolls-Royce
Rotork PLC
Royal BAM Group
Royal Bank of Canada
Royal DSM
Royal Dutch Shell
Royal London Mutual Insurance
Royal Mail Group PLC
Royal National Lifeboat Institution
Rubix International Limited
RWE AG
Ryanair Holdings PLC
SABIC (Saudi Basic Industries)
Safran
Saint-Gobain
Samworth Brothers
Sandvik
Sappi
Saputo
Savills PLC
Schindler
Schlumberger
Schneider Electric
Schwarz Group
Schweitzer-Mauduit International
Scotia Gas Networks Limited
Sealed Air Corp.
Securitas
Segro PLC
Sellafield Limited
Serco Group
Severfield PLC
Severn Trent PLC
Severstal
Sherwin-Williams
Shoe Zone PLC
Siemens
Siemens Energy
SIG PLC
Sika AG
Sims Limited
Sir Robert McAlpine Limited
Skanska
Skipton Building Society
Smith & Nephew
Smiths Group
Smurfit Kappa
Snap-on
Societe Generale
Sodexo
Solvay
Sonic Healthcare Limited
Sonoco Products
Sony
Southern Water Services Limited
Speedy Hire PLC
Spire Healthcare PLC
Spirit AeroSystems
SPX Corp.
SSE PLC
SSP Group PLC
St. James's Place PLC
Stagecoach Group PLC
Standard Bank Group Limited
Standard Chartered
Standex International
State Street Corp.
Steinhoff International
Stellantis
Stericycle
Suez Group
Sulzer
Sun Life Financial
Suncor Energy
Suntory
Swire
Swiss Life Group
Swissport International
Symrise AG
Synnex
TalkTalk Telecom Group Limited
Tata Group
Tate & Lyle
Taveta Investments
Taylor Wimpey PLC
TE Connectivity
TechnipFMC
Ted Baker PLC
Telecom Plus PLC
Telefonica
Terex
Tesco PLC
Tesla Inc.
Tetra Tech Inc.
Textron
Thales
Thames Water Utilities Ltd.
The Renewables Infrastructure Group
The Restaurant Group PLC
The Very Group
Thermo Fisher Scientific
Thomas Cook Airlines
ThyssenKrupp
TK Elevator
TotalEnergies SE
TP ICAP PLC
TPG Capital
Tradebe
Travelodge Hotels Limited
Travis Perkins PLC
Trelleborg
Tronox
TUI AG
Tyman PLC
Uber Technologies
UBS
UGI Corp.
Ultra Electronics Holdings PLC
Unilever
United Parcel Service
United Utilities Group PLC
Univar Solutions
UPM
Valero Energy
Valmet Oyj
Veolia Environnement
Verizon Communications
Vesuvius PLC
Victrex PLC
Vinci
Virgin Group
Virgin Media O2
Virgin Money UK PLC
Vistry Group PLC
Vodafone Group PLC
Volkswagen
Volution Group PLC
Volvo
Vonage Holdings
W&R Barnett Holdings Limited
Walgreens Boots Alliance
Wall Colmonoy Corporation
Watches of Switzerland Group PLC
Wates Group Limited
WESCO International
Westcoast Limited
Weyerhaeuser
Whirlpool Corp.
Whitbread PLC
Wickes Group PLC
William Grant & Sons Ltd.
Willis Towers Watson
Willmott Dixon Limited
WillScot Mobile Mini Holdings
Wincanton PLC
Wizz Air Holdings PLC
WM Morrison Supermarkets PLC
Wood Group
World Fuel Services
WSH International Investments Limited
Wynnstay Group PLC
XPO Logistics
Xylem
Yodel Delivery Network Limited
Yorkshire Building Society
YTL Power International
Yum Brands
Yusen Logistics
ZF Friedrichshafen
Zurich Insurance
Parent Industry Summaries
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aerospace and military contracting
agribusiness
airlines
apparel
automotive parts
beverages
building materials
business services
chemicals
construction and engineering
diversified
electrical and electronic equipment
entertainment
financial services
food products
freight and logistics
healthcare services
heavy equipment
hotels
household and personal care products
housewares and home furnishings
industrial equipment
industrial services
information technology
media
medical equipment and supplies
metals
mining and minerals
miscellaneous energy products and systems
miscellaneous manufacturing
miscellaneous services
motor vehicles
oil and gas
oilfield services and supplies
paints and coatings
paper and packaging
pharmaceuticals
private equity (including portfolio companies)
real estate
restaurants and foodservice
retailing
telecommunications
tobacco
utilities and power generation
waste management and environmental services
wholesalers
Offence Group Summaries
Select one
competition-related offences
consumer-protection-related offences
employment-related offences
environment-related offences
financial offences
safety-related offences
Agency Summaries
Select one
Care Quality Commission
Charity Commission For England and Wales
Charity Commission for Northern Ireland
Civil Aviation Authority
Competition and Markets Authority
Department for Business, Energy & Industrial Strategy
Employment Tribunal
Environment Agency
Financial Conduct Authority
Financial Reporting Council
Financial Services Authority
Food Standards Agency
Gambling Commission
Gangmasters and Labour Abuse Authority
Groceries Code Adjudicator
Health and Safety Executive
Health and Safety Executive for Northern Ireland
HM Revenue & Customs
Information Commissioner's Office
Institute of Chartered Accountants in England and Wales
Institute of Chartered Accountants of Scotland
Marine Management Organisation
Medicines and Healthcare products Regulatory Agency
Natural England
Natural Resources Wales
Northern Ireland Authority for Utility Regulation
Northern Ireland Environment Agency
Office for Nuclear Regulation
Office for Product Safety and Standards
Office of Communications
Office of Fair Trading
Office of Financial Sanctions Implementation
Office of Gas and Electricity Markets
Office of Rail and Road
Office of the Immigration Services Commissioner
Office of the Scottish Charity Regulator
Oil & Gas Authority
Payment Systems Regulator
Phone-paid Services Authority
Prudential Regulation Authority
Scottish Environment Protection Agency
Security Industry Authority
Serious Fraud Office
The Pensions Ombudsman
The Pensions Regulator
Water Services Regulation Authority
Parent Headquarters Summaries
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Australia
Belgium
Brazil
Canada
Cayman Islands
China
Denmark
Dubai
Finland
France
Germany
Gibraltar
Hong Kong
India
Ireland
Isle of Man
Israel
Italy
Japan
Jersey
Luxembourg
Malaysia
Mexico
Netherlands
Nigeria
Norway
Russia
Saudi Arabia
South Africa
South Korea
Spain
Sweden
Switzerland
United Kingdom
United States
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Most Penalised Parent Companies
Parent Industry Totals
Offence Group Totals
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