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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal Penalties sort iconNumber of Cases
1Airbus£1,021,639,8616
2Nortel Networks£1,000,000,0001
3NatWest Group PLC£702,962,89526
4Barclays£526,512,70423
5Rolls-Royce£510,530,5007
6Lloyds Banking Group£467,488,72940
7UBS£460,563,4005
8JPMorgan Chase£397,317,4475
9Deutsche Bank£395,435,0244
10Taveta Investments£343,000,0001
11Coats Group PLC£329,500,0002
12Credit Suisse£302,347,3766
13HSBC£298,838,55514
14Citigroup£269,643,7624
15Intas Pharmaceuticals Ltd.£225,425,0983
16Southern Water Services Limited£219,465,30369
17Virgin Group£203,149,1636
18BT£184,663,38444
19National Grid£180,241,03914
20Standard Chartered£169,185,0103
21Tesco PLC£164,058,15849
22Thames Water Utilities Ltd.£162,894,00587
23Goldman Sachs£148,491,5005
24Pfizer£147,196,9982
25Bank of New York Mellon£126,000,0001
26Rabobank£105,000,0001
27Wood Group£103,648,0265
28Nordic Capital£94,502,9336
29International Airlines Group£78,752,21525
30Petrofac Limited£77,034,6254
31Banco Santander£65,715,3028
32E.ON£64,942,65816
33KPMG£60,922,08131
34Lanxess£60,000,0002
35Cinven Group£57,040,71913
36Serco Group£56,632,38510
37Meta Platforms Inc.£52,500,0007
38Royal Mail Group PLC£52,447,75164
39Flybe Limited£52,065,0124
40Monarch Airlines Limited£48,154,0441
41Bank of America£47,811,5164
42Allied Universal Security Services£44,460,2208
43M&G PLC£39,883,1546
44Commerzbank£38,586,1193
45Deloitte£38,124,46411
46Centrica£36,063,30619
47Phoenix Group Holdings PLC£35,119,19742
48Aviva PLC£33,529,19844
49PricewaterhouseCoopers£33,229,1128
50Iberdrola£32,767,3026
51Thomas Cook Airlines£32,137,9262
52MasterCard£31,560,0621
53HomeServe PLC£30,647,4001
54BAE Systems£30,183,13920
55Dixons Carphone PLC£30,028,6417
56Virgin Money UK PLC£29,582,3005
57TP ICAP PLC£29,469,6823
58Rio Tinto£27,385,4001
59GAM Holding AG£27,307,0463
60Mitsubishi UFJ Financial Group£26,775,0002
61FP McCann Limited£25,600,17611
62Drax Group PLC£25,142,6518
63H.I.G. Capital£25,008,2502
64Network Rail£24,234,05539
65State Street Corp.£22,885,0001
66GlaxoSmithKline£22,055,0005
67SSE PLC£21,888,22225
68Industrial and Commercial Bank of China£21,730,0001
69Invesco£18,652,3102
70General Electric£18,509,0055
71Marriott International£18,473,1823
72Virgin Media O2£17,600,2277
73888 Holdings PLC£17,233,7792
74Provident Financial PLC£16,781,4004
75Metro Bank PLC£16,776,0002
76Alstom£16,402,3842
77Prudential PLC£14,065,12216
78Grant Thornton£14,044,30314
79Caesars Holdings£13,990,0002
80OVO Energy£13,678,9273
81J Sainsbury PLC£13,122,20418
82PayPoint Group£12,500,0001
83Holtzbrinck Publishing Group£11,263,8521
84Reckitt Benckiser£10,923,4215
85Marsh & McLennan£9,797,62423
86BlackRock£9,533,4623
87Go-Ahead Group PLC£9,439,87816
88Entain PLC£9,415,1499
89EG Group£9,320,74627
90Charles Schwab Corp.£8,963,2001
91Nationwide Building Society£8,900,0004
92EDF-Electricite de France£8,884,87114
93Hg Capital£8,600,0001
94Lexon UK£8,545,5834
95Tata Group£8,540,75347
96Innospec£8,528,9401
97Severstal£8,500,0001
98Alliance Pharma PLC£7,900,0001
99Standard Bank Group Limited£7,640,4001
100Camelot UK Lotteries Ltd£7,600,0004