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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$705,820,59432
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$197,613,12719
20BT$184,068,05558
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$128,498,11814
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
34Petrofac Limited$77,034,6255
35Pfizer$63,300,0001
36Chemtura$60,000,0002
37International Distributions Services PLC$58,342,57077
38Meta Platforms Inc.$52,500,0008
39Connect Airways$51,885,0491
40Nordic Capital$51,502,9335
41Banco de Sabadell$48,650,0003
42Monarch Airlines Limited$48,154,0441
43Bank of America$47,811,5164
44E.ON$47,731,45416
45Centrica$45,553,89427
46G4S$44,434,1186
47Cadent Gas Limited$44,000,00010
48PricewaterhouseCoopers$43,760,14212
49Cinven Group$41,956,6202
50RWE AG$41,545,52910
51Dwr Cymru Cyfyngedig (Welsh Water)$39,733,023233
52Deloitte$39,360,71413
53Commerzbank$38,886,8034
54SSE plc$37,986,89533
55888 Holdings PLC$36,436,7796
56Iberdrola$33,297,4679
57MasterCard$31,560,0621
58Drax Group PLC$31,137,6518
59Phoenix Group Holdings PLC$30,812,92522
60Homeserve plc$30,647,4001
61BAE Systems$30,184,73122
62Prudential plc$30,073,77622
63Currys PLC$30,031,6418
64National Australia Bank$29,582,8003
65Rio Tinto$27,385,4001
66Metro Bank PLC$26,799,0734
67Mitsubishi UFJ Financial Group$26,775,0002
68Aviva PLC$25,884,01437
69FP McCann Limited$25,600,17615
70Network Rail$25,564,04148
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
76Invesco$18,652,3102
77General Electric$18,595,5306
78Marriott International$18,473,1823
79Julius Baer Group$18,022,5001
80Grant Thornton$16,917,06717
81Weir Group PLC$16,900,0001
82Vanquis Banking Group$16,781,4004
83Alstom$16,402,3842
84TP ICAP PLC$15,469,6822
85OVO Energy$14,950,3796
86EDF-Electricite de France$14,769,43119
87ICAP PLC$14,000,0001
88Caesars Entertainment Corp.$13,990,0002
89J Sainsbury PLC$13,616,97920
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$9,554,53920
97BlackRock$9,533,4623
98William Hill plc$9,291,6144
99Nationwide Building Society$9,245,7087
100Walmart$9,195,24217