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Violation Tracker UK 100 Most Penalised Parent Companies

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RankParentTotal Penalties sort iconNumber of Cases
1Airbus£1,021,639,8618
2Nortel Networks£1,000,000,0001
3UBS£849,972,77611
4NatWest Group PLC£704,658,93132
5Entain PLC£642,383,37715
6Barclays£575,912,70429
7Rolls-Royce£510,530,5007
8AstraZeneca£505,000,2503
9Lloyds Banking Group£472,797,68148
10Deutsche Bank£398,028,03817
11JPMorgan Chase£397,317,4475
12HSBC£362,536,15520
13Citigroup£343,843,7628
14Taveta Investments£343,000,0001
15Coats Group PLC£329,500,0002
16Glencore£280,965,0922
17Intas Pharmaceuticals Ltd.£264,425,0984
18Macquarie£234,834,450129
19BT£206,817,06866
20Virgin Group£203,149,1636
21National Grid£182,381,94715
22Thames Water Utilities Ltd.£178,978,694100
23Banco Santander£173,508,60210
24Standard Chartered£169,185,0103
25Tesco PLC£169,183,33761
26Banco de Sabadell£151,283,0935
27Goldman Sachs£148,491,5005
28Alphabet Inc.£130,000,0004
29Serco Group£128,498,11815
30Bank of New York Mellon£126,009,4652
31Wood Group£110,108,0266
32Kelda Group£109,188,22895
33Rabobank£105,000,0001
34KPMG£93,729,64540
35E.ON£84,756,78324
36International Airlines Group£81,554,59134
37Petrofac Limited£77,034,6256
38PricewaterhouseCoopers£63,933,87214
39Pfizer£62,370,0001
40Lanxess£60,000,0008
41International Distributions Services PLC£58,589,63486
42Drax Group PLC£56,261,4518
43Meta Platforms Inc.£52,500,0008
44Flybe Limited£52,065,0124
45Nordic Capital£51,502,9335
46Monarch Airlines Limited£48,154,0441
47Bank of America£47,811,5164
48888 Holdings PLC£45,728,39310
49Centrica£45,553,89428
50Allied Universal Security Services£44,750,22921
51Cadent Gas Limited£44,000,00011
52Metro Bank PLC£43,474,2736
53Cinven Group£41,991,6209
54Dwr Cymru Cyfyngedig (Welsh Water)£40,628,298238
55M&G PLC£39,901,3088
56Deloitte£39,360,71413
57Nationwide Building Society£38,828,00814
58Commerzbank£38,701,0843
59Phoenix Group Holdings PLC£35,126,19747
60Iberdrola£34,797,46710
61Aviva PLC£33,532,69847
62Kinetic Group£33,058,68925
63SSE PLC£32,620,59832
64Network Rail£32,477,375162
65MasterCard£31,560,0621
66Brookfield Corporation£30,665,9226
67BAE Systems£30,184,73124
68Currys PLC£30,154,4429
69TP ICAP PLC£29,469,6823
70Industrial and Commercial Bank of China£29,370,4002
71Rio Tinto£27,385,4001
72Volkswagen£26,913,8614
73Mitsubishi UFJ Financial Group£26,775,0002
74FP McCann Limited£25,600,17615
75OVO Energy£25,186,20812
76H.I.G. Capital£25,000,0001
77CSL Limited£23,000,0001
78State Street Corp.£22,885,0001
79GSK plc£22,255,0007
80EDF-Electricite de France£20,299,43124
81National Gas Transmission PLC£19,509,7458
82VMED O2 UK Limited£19,420,22712
83Invesco£18,652,3102
84Marriott International£18,473,1823
85GE Vernova£18,038,0002
86Julius Baer Group£18,022,5001
87Grant Thornton£16,957,06718
88Weir Group PLC£16,900,0001
89Vanquis Banking Group£16,781,4004
90Alstom£16,402,3843
91ByteDance£14,575,0002
92Prudential PLC£14,066,62218
93Silver Point Capital£13,990,0002
94J Sainsbury PLC£13,733,08026
95PayPoint Group£12,500,0001
96Equifax£11,664,4002
97Holtzbrinck Publishing Group£11,263,8521
98Reckitt Benckiser£11,073,4216
99Tata Group£10,008,82163
100Marsh & McLennan£9,799,62424