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Violation Tracker UK 100 Most Penalized Historical Parent Companies

Note: This ranking is based on the parent-subsidiary linkages at the time each penalty was announced. In cases of parent name changes, the latest name is used here. The parent names are linked to Violation Tracker UK search results in which the historical parent name appears.

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RankParent at the Time of PenaltyTotal Penalties sort iconNumber of Records
1Airbus$1,021,639,8618
2Nortel Networks$1,000,000,0001
3NatWest Group PLC$706,828,93133
4Entain PLC$637,949,36210
5UBS$547,645,4006
6Barclays$535,912,70426
7Rolls-Royce$510,530,5007
8Lloyds Banking Group$472,797,68146
9Deutsche Bank$397,353,82612
10JPMorgan Chase$397,317,4475
11HSBC$356,256,05518
12Taveta Investments$343,000,0001
13Coats Group PLC$329,500,0002
14Credit Suisse$302,327,3765
15Citigroup$282,197,5626
16Glencore$280,965,0922
17Southern Water$220,182,092105
18Virgin Group$203,149,1636
19National Grid$197,439,93818
20BT$184,068,05559
21Thames Water Utilities Ltd.$178,978,69499
22Banco Santander$173,508,6029
23Standard Chartered$169,185,0103
24Tesco PLC$169,163,74958
25Goldman Sachs$148,491,5005
26Intas Pharmaceuticals Ltd.$132,882,2382
27Serco Group$128,498,11815
28Bank of New York Mellon$126,009,4652
29Wood Group$109,474,1585
30Kelda Group$108,988,22895
31Rabobank$105,000,0001
32KPMG$93,729,64540
33International Airlines Group$81,522,46030
34Dwr Cymru Cyfyngedig (Welsh Water)$79,733,023234
35Petrofac Limited$77,034,6255
36Pfizer$63,300,0001
37Chemtura$60,000,0002
38International Distributions Services PLC$58,344,19278
39Meta Platforms Inc.$52,500,0008
40Connect Airways$51,885,0491
41Nordic Capital$51,502,9335
42PricewaterhouseCoopers$48,933,87213
43Banco de Sabadell$48,650,0003
44Monarch Airlines Limited$48,154,0441
45Bank of America$47,811,5164
46E.ON$47,731,45416
47Centrica$45,553,89427
48G4S$44,434,1186
49Cadent Gas Limited$44,000,00010
50Cinven Group$41,956,6202
51RWE AG$41,545,52910
52Deloitte$39,360,71413
53Commerzbank$38,701,0843
54SSE plc$37,986,89534
55888 Holdings PLC$36,436,7796
56Iberdrola$33,297,4679
57Network Rail$32,405,066158
58MasterCard$31,560,0621
59Drax Group PLC$31,137,6518
60Phoenix Group Holdings PLC$30,812,92522
61Homeserve plc$30,647,4001
62BAE Systems$30,184,73122
63Prudential plc$30,073,77622
64Currys PLC$30,031,6418
65National Australia Bank$29,582,8003
66Rio Tinto$27,385,4001
67Metro Bank PLC$26,799,0734
68Mitsubishi UFJ Financial Group$26,775,0002
69Aviva PLC$25,884,01437
70FP McCann Limited$25,600,17615
71H.I.G. Capital$25,000,0002
72M&G PLC$23,875,0001
73State Street Corp.$22,885,0001
74GlaxoSmithKline$22,055,0005
75Industrial and Commercial Bank of China$21,730,0001
76EDF-Electricite de France$20,299,43120
77Invesco$18,652,3102
78General Electric$18,595,5306
79Marriott International$18,473,1823
80Julius Baer Group$18,022,5001
81Grant Thornton$16,957,06718
82Weir Group PLC$16,900,0001
83Vanquis Banking Group$16,781,4004
84Alstom$16,402,3843
85TP ICAP PLC$15,469,6822
86OVO Energy$14,950,3796
87ICAP PLC$14,000,0001
88Caesars Entertainment Corp.$13,990,0002
89J Sainsbury PLC$13,620,26921
90ByteDance$12,700,0001
91PayPoint Group$12,500,0001
92Telefonica$12,010,0004
93Equifax$11,664,4002
94Holtzbrinck Publishing Group$11,263,8521
95Reckitt Benckiser$10,923,4215
96Go-Ahead Group PLC$9,542,06622
97BlackRock$9,533,4623
98William Hill plc$9,291,6144
99Nationwide Building Society$9,245,7088
100Ernst & Young$9,236,2195