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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal Penalties sort icon . Number of Cases
1Airbus£1,021,639,8618
2Nortel Networks£1,000,000,0001
3UBS£762,890,77610
4NatWest Group PLC£703,562,89530
5Barclays£535,912,70426
6Rolls-Royce£510,530,5007
7Lloyds Banking Group£468,009,03343
8JPMorgan Chase£397,317,4475
9Deutsche Bank£395,435,0245
10Taveta Investments£343,000,0001
11Coats Group PLC£329,500,0002
12HSBC£298,838,55517
13Citigroup£282,197,5626
14Glencore£280,965,0922
15Macquarie£221,051,53089
16Virgin Group£203,149,1636
17National Grid£198,487,41718
18BT£185,039,75554
19Banco Santander£173,508,6029
20Standard Chartered£169,185,0103
21Thames Water Utilities Ltd.£166,567,96493
22Tesco PLC£164,083,67654
23Goldman Sachs£148,491,5005
24Bank of New York Mellon£126,009,4652
25Kelda Group£107,865,93892
26Rabobank£105,000,0001
27Wood Group£103,648,0265
28Nordic Capital£94,502,9336
29E.ON£83,036,78323
30International Airlines Group£81,522,46030
31Petrofac Limited£77,034,6254
32KPMG£65,942,78037
33Pfizer£63,300,0001
34Lanxess£60,000,0002
35Serco Group£59,993,05513
36Banco de Sabadell£52,965,0004
37Royal Mail Group PLC£52,703,93672
38Meta Platforms Inc.£52,500,0007
39Flybe Limited£52,065,0124
40Monarch Airlines Limited£48,154,0441
41Bank of America£47,811,5164
42888 Holdings PLC£45,728,44311
43Allied Universal Security Services£44,733,53713
44Cadent Gas Limited£44,000,00010
45PricewaterhouseCoopers£43,760,14212
46Cinven Group£42,240,71914
47Centrica£42,183,89426
48M&G PLC£39,883,1546
49Deloitte£39,360,71413
50Commerzbank£38,886,8034
51Phoenix Group Holdings PLC£35,123,19744
52Aviva PLC£33,532,69846
53SSE PLC£32,263,54430
54Thomas Cook Airlines£32,137,9262
55Iberdrola£31,617,4677
56MasterCard£31,560,0621
57Drax Group PLC£31,262,6519
58Brookfield Asset Management£30,660,6284
59BAE Systems£30,183,13920
60Dixons Carphone PLC£30,031,6418
61Virgin Money UK PLC£29,582,3005
62TP ICAP PLC£29,469,6823
63Rio Tinto£27,385,4001
64Metro Bank PLC£26,799,0734
65Mitsubishi UFJ Financial Group£26,775,0002
66FP McCann Limited£25,600,17611
67Network Rail£25,474,48046
68H.I.G. Capital£25,008,2502
69State Street Corp.£22,885,0001
70GlaxoSmithKline£22,055,0005
71Industrial and Commercial Bank of China£21,730,0001
72OVO Energy£20,426,0849
73Invesco£18,652,3102
74General Electric£18,595,5305
75Marriott International£18,473,1823
76Julius Baer Group£18,022,5001
77Virgin Media O2£17,600,2277
78Grant Thornton£16,917,06717
79Provident Financial PLC£16,781,4004
80Alstom£16,402,3842
81EDF-Electricite de France£14,769,43119
82Prudential PLC£14,065,62217
83Caesars Holdings£13,990,0002
84J Sainsbury PLC£13,617,29821
85ByteDance£12,700,0001
86PayPoint Group£12,500,0001
87Holtzbrinck Publishing Group£11,263,8521
88Reckitt Benckiser£10,923,4215
89Marsh & McLennan£9,799,62424
90Go-Ahead Group PLC£9,554,53920
91BlackRock£9,533,4623
92Entain PLC£9,415,1499
93EG Group£9,379,00833
94GAM Holding AG£9,103,5231
95Kier Group PLC£9,064,60210
96Charles Schwab Corp.£8,963,2001
97Nationwide Building Society£8,900,0006
98Tata Group£8,674,89153
99Lexon UK£8,545,5834
100Innospec£8,528,9401