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Violation Tracker UK 100 Most Penalised Parent Companies

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Rank Parent Total Penaltiessort icon Number of Cases
1 Airbus £1,021,583,812 5
2 Nortel Networks £1,000,000,000 1
3 NatWest Group PLC £701,142,895 24
4 Barclays £526,512,704 23
5 Rolls-Royce £510,530,500 7
6 Lloyds Banking Group £467,488,729 40
7 UBS £460,563,400 5
8 JPMorgan Chase £397,317,447 5
9 Deutsche Bank £395,435,024 4
10 Taveta Investments £343,000,000 1
11 Coats Group PLC £329,500,000 2
12 Credit Suisse £302,347,376 6
13 HSBC £298,838,555 12
14 Citigroup £269,643,762 4
15 Intas Pharmaceuticals Ltd. £225,425,098 3
16 Southern Water Services Limited £219,465,303 69
17 Virgin Group £203,149,163 6
18 BT £184,663,384 44
19 National Grid £180,241,039 14
20 Standard Chartered £169,185,010 3
21 Tesco PLC £164,049,440 48
22 Thames Water Utilities Ltd. £162,894,005 87
23 Goldman Sachs £148,491,500 5
24 Bank of New York Mellon £126,000,000 1
25 Rabobank £105,000,000 1
26 Wood Group £103,648,026 5
27 Nordic Capital £94,502,933 6
28 Pfizer £84,196,998 1
29 International Airlines Group £78,750,354 24
30 Petrofac Limited £77,034,625 4
31 Banco Santander £65,715,302 8
32 E.ON £64,942,658 16
33 Lanxess £60,000,000 2
34 Cinven Group £57,040,719 13
35 Serco Group £56,631,167 9
36 Meta Platforms Inc. £52,500,000 7
37 Royal Mail Group PLC £52,435,190 61
38 Flybe Limited £52,065,012 4
39 Monarch Airlines Limited £48,154,044 1
40 Bank of America £47,811,516 4
41 Allied Universal Security Services £44,460,220 7
42 KPMG £43,147,081 29
43 M&G PLC £39,883,154 6
44 Commerzbank £38,586,119 3
45 Deloitte £36,674,464 10
46 Centrica £36,063,306 19
47 Phoenix Group Holdings PLC £35,119,197 42
48 Aviva PLC £33,529,198 44
49 Iberdrola £32,767,302 6
50 Thomas Cook Airlines £32,137,926 2
51 MasterCard £31,560,062 1
52 HomeServe PLC £30,647,400 1
53 BAE Systems £30,183,139 19
54 Dixons Carphone PLC £30,028,641 7
55 Virgin Money UK PLC £29,582,300 4
56 TP ICAP PLC £29,469,682 3
57 PricewaterhouseCoopers £28,230,612 6
58 Rio Tinto £27,385,400 1
59 Mitsubishi Group £26,789,323 5
60 FP McCann Limited £25,600,176 11
61 Drax Group PLC £25,142,651 8
62 H.I.G. Capital £25,008,250 2
63 State Street Corp. £22,885,000 1
64 Network Rail £22,770,747 38
65 GlaxoSmithKline £22,055,000 5
66 SSE PLC £21,888,222 25
67 Industrial and Commercial Bank of China £21,730,000 1
68 Invesco £18,652,310 2
69 General Electric £18,509,005 4
70 Marriott International £18,473,182 3
71 GAM Holding AG £18,203,523 2
72 Virgin Media O2 £17,600,227 7
73 888 Holdings PLC £17,233,779 2
74 Provident Financial PLC £16,781,400 4
75 Metro Bank PLC £16,776,000 2
76 Alstom £16,402,384 2
77 Prudential PLC £14,065,122 16
78 Caesars Holdings £13,990,000 2
79 OVO Energy £13,678,927 3
80 J Sainsbury PLC £13,120,334 17
81 Grant Thornton £12,720,428 13
82 PayPoint Group £12,500,000 1
83 Holtzbrinck Publishing Group £11,263,852 1
84 Reckitt Benckiser £10,923,421 3
85 BlackRock £9,533,462 3
86 Go-Ahead Group PLC £9,439,878 16
87 Entain PLC £9,415,149 9
88 EG Group £9,258,557 26
89 Charles Schwab Corp. £8,963,200 1
90 Nationwide Building Society £8,900,000 4
91 EDF-Electricite de France £8,884,871 14
92 Hg Capital £8,600,000 1
93 Lexon UK £8,545,583 4
94 Innospec £8,528,940 1
95 Tata Group £8,501,636 43
96 Severstal £8,500,000 1
97 Alliance Pharma PLC £7,900,000 1
98 Standard Bank Group Limited £7,640,400 1
99 Camelot UK Lotteries Ltd £7,600,000 4
100 Balfour Beatty £7,321,048 21