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10000 Violation Tracker UK results found

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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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Entain plcEntain PLCentertainmentbribery2023UK-HMRC£615,000,000
Auden Mckenzie and Actavis UKIntas Pharmaceuticals Ltd.pharmaceuticalsprice-fixing or anti-competitive practices2023UK-CMA£130,000,000
Credit Suisse International and Credit Suisse Securities (Europe) LtdUBSfinancial servicesinternal controls deficiency2023UK-PRA£87,082,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£23,874,365
EP SHB Limited energy market violation2023UK-OFGEM£23,630,000
Lighthouse Advisory Services Limited investor protection violation2023UK-FCA£23,610,000
Erith Contractors Ltd and Erith Holdings Ltd price-fixing or anti-competitive practices2023UK-CMA£17,568,800
ED&F Man Capital Markets Ltd tax violations2023UK-FCA£17,219,300
Silvermask Ltd tax violations2023UK-HMRC£16,102,000
Keltbray Ltd and Keltbray Holdings Ltd price-fixing or anti-competitive practices2023UK-CMA£16,000,000
TikTok Information Technologies UK Limited and TikTok IncByteDanceinformation technologyprivacy violation2023UK-ICO£12,700,000
WHG (International) Limited888 Holdings PLCentertainmentgambling industry violation2023UK-GC£12,500,000
Equifax LtdEquifaxmiscellaneous servicesprivacy violation2023UK-FCA£11,164,400
Transport for London workplace safety or health violation2023UK-ORR£10,000,000
SSE Generation LimitedSSE PLCutilities and power generationenergy market violation2023UK-OFGEM£9,780,000
T. E. Scudder Ltd price-fixing or anti-competitive practices2023UK-CMA£8,256,264
Guaranty Trust Bank (UK) LimitedGuaranty Trust Bank PLCfinancial servicesanti-money-laundering deficiencies2023UK-FCA£7,671,800
Network Rail Infrastructure LimitedNetwork Railmiscellaneous servicesworkplace safety or health violation2023UK-ORR£6,700,000
ADM Investor Services International LimitedArcher Daniels Midlandagribusinessanti-money-laundering deficiencies2023UK-FCA£6,470,600
In Touch Games Ltd. gambling industry violation2023UK-GC£6,133,310
Drax Pumped Storage LimitedDrax Group PLCutilities and power generationenergy market violation2023UK-OFGEM£6,120,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£5,625,000
Royal MailInternational Distributions Services PLCmiscellaneous servicesconsumer protection violation2023UK-OFCOM£5,600,000
John F Hunt Ltd and John F Hunt Group Ltd price-fixing or anti-competitive practices2023UK-CMA£5,600,000
E.On NextE.ONutilities and power generationconsumer protection violation2023UK-OFGEM£5,500,000
Morgan Stanley & Co. International plcMorgan Stanleyfinancial servicesenergy market violation2023UK-OFGEM£5,411,149
E.On Next Energy LtdE.ONutilities and power generationutility violation2023UK-OFGEM£5,000,000
Kier Infrastructure and Overseas LimitedKier Group PLCconstruction and engineeringworkplace safety or health violation2023UK-HSE£4,502,759
Carlton Buildings tax violations2023UK-HMRC£4,225,950
32Red Limited gambling industry violation2023UK-GC£4,195,655
Al Rayan Bank PLC anti-money-laundering deficiencies2023UK-FCA£4,023,600
Tram Operations Limited workplace safety or health violation2023UK-ORR£4,000,000
McGee Group (Holdings) Ltd price-fixing or anti-competitive practices2023UK-CMA£3,766,278
Mr Green Limited888 Holdings PLCentertainmentgambling industry violation2023UK-GC£3,700,000
THAMES WATER UTILITIES LIMITEDThames Water Utilities Ltd.utilities and power generationwater pollution violation2023UK-EA£3,458,961
British GasCentricautilities and power generationenergy market violation2023UK-OFGEM£3,370,000
Done Bros (Cash Betting) Limited gambling industry violation2023UK-GC£3,250,000
William Hill Organization Limited888 Holdings PLCentertainmentgambling industry violation2023UK-GC£3,000,000
Platinum Gaming Limited gambling industry violation2023UK-GC£2,937,599
Serco Ltd.Serco Groupmiscellaneous servicesworkplace safety or health violation2023UK-HSE£2,683,596
Kumbhayana Productions Limited. fka Film TMK Limited. tax violations2023UK-HMRC£2,546,508
Copart, Inc. and CPRT LLP and Copart UK Ltd.Copart Inc.information servicesprice-fixing or anti-competitive practices2023UK-CMA£2,500,000
Ward Recycling Ltd workplace safety or health violation2023UK-CPS£2,500,000
Exolum Pipeline System Ltd fka CLH Pipeline System workplace safety or health violation2023UK-HSE£2,457,431
Bastion Capital London Limited anti-money-laundering deficiencies2023UK-FCA£2,452,700
KPMG Audit PlcKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,450,000
Brown and Mason Group Ltd price-fixing or anti-competitive practices2023UK-CMA£2,400,000
OVO energy market violation2023UK-OFGEM£2,390,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023UK-FRC£2,256,625
South West WaterPennon Group PLCutilities and power generationwater pollution violation2023UK-EA£2,150,000
Svitzer Marine Ltd workplace safety or health violation2023UK-MCA£2,136,711
United Gas & Power Limited consumer protection violation2023UK-OFGEM£2,111,798
Good Energy Limited consumer protection violation2023UK-OFGEM£2,009,294
Squibb Group Ltd. price-fixing or anti-competitive practices2023UK-CMA£2,000,000
Videoslots Limited gambling industry violation2023UK-GC£2,000,000
Videoslots Limited gambling industry violation2023UK-GC£2,000,000
Valencia Waste Management LimitedValencia Waste Managementwaste management and environmental servicesworkplace safety or health violation2023UK-HSE£2,000,000
OVO Energy LimitedOVO Energyutilities and power generationconsumer protection violation2023UK-OFGEM£1,998,647
Cantillon Ltd and Cantillon Holdings Ltd price-fixing or anti-competitive practices2023UK-CMA£1,920,000
Turners (Soham) Limited workplace safety or health violation2023UK-HSE£1,907,300
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) tax violations2023UK-HMRC£1,896,815
Originals SP Zo.o tax violations2023UK-HMRC£1,856,628
Bulb energy market violation2023UK-OFGEM£1,830,000
Outfox The Market consumer protection violation2023UK-OFGEM£1,800,000
P S Gill Construction Limited dba Parwinder Singh Construction tax violations2023UK-HMRC£1,798,261
E.ONE.ONutilities and power generationenergy market violation2023UK-OFGEM£1,720,000
Webstar Dixon Limited tax violations2023UK-HMRC£1,712,097
Cygnet Health Care LimitedUniversal Health Services Inc.healthcare servicescare quality violation2023UK-CQC£1,609,953
Extensive Enterprise Ltd. fka Shan Consultancy Limited. tax violations2023UK-HMRC£1,551,129
Siemens PLCSiemensdiversifiedworkplace safety or health violation2023UK-ORR£1,499,284
Tarmac Aggregates LimitedCRH PLCbuilding materialsworkplace safety or health violation2023UK-HSE£1,475,000
H Weston and Sons Limited workplace safety or health violation2023UK-HSE£1,426,756
SMP Support Services Ltd. fka M8 Recruitment Ltd. tax violations2023UK-HMRC£1,411,692
Enigma Facilities Management Ltd tax violations2023UK-HMRC£1,409,450
Mirroman Ltd tax violations2023UK-HMRC£1,403,576
Shell Energy Retail LimitedOctopus Energy Limitedutilities and power generationconsumer protection violation2023UK-OFCOM£1,400,000
DSM Demolition Ltd et al. price-fixing or anti-competitive practices2023UK-CMA£1,400,000
Hawkeswood Metal Recycling Limited workplace safety or health violation2023UK-HSE£1,387,500
Donton Ltd tax violations2023UK-HMRC£1,302,284
Shell U.K. LimitedShell PLCoil and gasworkplace safety or health violation2023UK-HSE£1,278,250
Scottish PowerIberdrolautilities and power generationenergy market violation2023UK-OFGEM£1,240,000
Wizz Air Holdings PlcWizz Air Holdings PLCairlinesconsumer protection violation2023UK-CAA£1,240,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,222,180
Network Rail Infrastructure LimitedNetwork Railmiscellaneous servicesworkplace safety or health violation2023UK-HSE£1,211,410
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,197,800
JDR Commercial Solutions NI Limited tax violations2023UK-HMRC£1,156,778
Call Support telecommunications violation2023UK-PSA£1,150,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2023UK-FRC£1,066,163
Creagh Concrete Products Limited workplace safety or health violation2023UK-HSE£1,047,521
WH Smith Retail Holdings LimitedWH Smith PLCretailinglabour standards violation2023UK-BEIS£1,017,693
Sofidel UK Limited workplace safety or health violation2023UK-HSE£1,013,446
Yorkshire Water Services LimitedKelda Grouputilities and power generationwater pollution violation2023UK-EA£1,000,000
Valencia Waste Management LimitedValencia Waste Managementwaste management and environmental servicesworkplace safety or health violation2023UK-HSE£1,000,000
Staffscanner Payroll Bureau Ltd fka Apollo Payroll Bureau Ltd tax violations2023UK-HMRC£990,703
Ensco 10101 Limited fka Shredmet workplace safety or health violation2023UK-HSE£987,500
Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd tax violations2023UK-HMRC£942,776
Nationwide Platforms Limited workplace safety or health violation2023UK-HSE£912,405
Lloyds Pharmacy Limited labour standards violation2023UK-BEIS£903,307
Mitie Tilley Roofing LimitedMitie Group PLCbusiness servicesworkplace safety or health violation2023UK-HSE£881,000
Leicester City Football Club Limited price-fixing or anti-competitive practices2023UK-CMA£880,000
R.J. McLeod (Contractors) Limited workplace safety or health violation2023UK-HSE£860,000