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Violation Tracker UK Largest Penalties

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Company Parent Parent Major Industry Offence Type Year Agency Penalty Amountsort icon
Nortel Group Nortel Networks telecommunications employment-related offences 2017 UK-TPR £1,000,000,000
Airbus SE Airbus aerospace and military contracting competition-related offences 2020 UK-SFO £991,000,000
Rolls-Royce PLC Rolls-Royce aerospace and military contracting competition-related offences 2017 UK-SFO £510,250,000
Taveta Investments Limited and Taveta Investments (No.2) Limited Taveta Investments diversified employment-related offences 2017 UK-TPR £343,000,000
Credit Suisse Credit Suisse financial services financial offences 2021 UK-FCA £292,209,276
Barclays Bank plc Barclays financial services competition-related offences 2015 UK-FCA £284,432,000
National Westminster Bank plc NatWest Group PLC financial services financial offences 2021 UK-FCA £264,772,619
Coats Group plc Coats Group PLC miscellaneous manufacturing employment-related offences 2017 UK-TPR £255,500,000
UBS AG UBS financial services competition-related offences 2014 UK-FCA £233,814,000
Deutsche Bank AG Deutsche Bank financial services competition-related offences 2015 UK-FCA £226,800,000
Citibank N.A. Citigroup financial services competition-related offences 2014 UK-FCA £225,575,000
JPMorgan Chase Bank N.A. JPMorgan Chase financial services competition-related offences 2014 UK-FCA £222,166,000
Accord-UK Intas Pharmaceuticals Ltd. pharmaceuticals competition-related offences 2021 UK-CMA £221,000,000
The Royal Bank of Scotland plc NatWest Group PLC financial services competition-related offences 2014 UK-FCA £217,000,000
HSBC Bank plc HSBC financial services competition-related offences 2014 UK-FCA £216,363,000
Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd. Virgin Group diversified consumer-protection-related offences 2020 UK-CMA £203,000,000
Deutsche Bank AG Deutsche Bank financial services financial offences 2017 UK-FCA £163,076,224
UBS AG UBS financial services competition-related offences 2012 UK-FSA £160,000,000
National Grid Electricity Transmission plc and Scottish Power Transmission plc National Grid utilities and power generation competition-related offences 2021 UK-OFGEM £158,000,000
JPMorgan Chase Bank N.A. JPMorgan Chase financial services financial offences 2013 UK-FCA £137,610,000
Tesco Stores Limited Tesco PLC retailing financial offences 2019 UK-SFO £132,000,000
Southern Water Southern Water Services Limited utilities and power generation consumer-protection-related offences 2019 UK-OFWAT £126,000,000
The Bank of New York Mellon International Limited et al. Bank of New York Mellon financial services financial offences 2015 UK-FCA £126,000,000
Thames Water Utilities Limited Thames Water Utilities Ltd. utilities and power generation consumer-protection-related offences 2018 UK-OFWAT £120,000,000
Lloyds Bank plc and Bank of Scotland plc and Black Horse Limited Lloyds Banking Group financial services consumer-protection-related offences 2015 UK-FCA £117,430,600
British Telecommunications plc BT telecommunications competition-related offences 2012 UK-OFCOM £117,042,000
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank financial services competition-related offences 2013 UK-FCA £105,000,000
Lloyds Bank plc and Bank of Scotland plc Lloyds Banking Group financial services competition-related offences 2014 UK-FCA £105,000,000
Amec Foster Wheeler Limited Wood Group oilfield services and supplies competition-related offences 2021 UK-SFO £103,000,000
Standard Chartered Bank Standard Chartered financial services financial offences 2019 UK-FCA £102,163,200
Lloyds Bank General Insurance Limited Lloyds Banking Group financial services consumer-protection-related offences 2021 UK-FCA £90,688,400
SOUTHERN WATER SERVICES LTD Southern Water Services Limited utilities and power generation environment-related offences 2021 UK-EA £90,000,000
The Royal Bank of Scotland plc NatWest Group PLC financial services competition-related offences 2013 UK-FSA £87,500,000
Pfizer Limited and Pfizer Inc. Pfizer pharmaceuticals competition-related offences 2016 UK-CMA £84,196,998
Petrofac Limited Petrofac Limited oilfield services and supplies competition-related offences 2021 UK-SFO £77,034,625
Coats Group plc Coats Group PLC miscellaneous manufacturing employment-related offences 2017 UK-TPR £74,000,000
Barclays Bank plc Barclays financial services financial offences 2015 UK-FCA £72,069,400
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc Lloyds Banking Group financial services financial offences 2020 UK-FCA £64,046,800
HSBC Bank plc HSBC financial services financial offences 2021 UK-FCA £63,946,800
Chemtura Corp. and Chemtura Manufacturing UK Ltd. Lanxess chemicals employment-related offences 2011 UK-TPR £60,000,000
Barclays Bank plc Barclays financial services competition-related offences 2012 UK-FSA £59,500,000
British Airways International Airlines Group airlines competition-related offences 2012 UK-OFT £58,500,000
Cinven Cinven Group private equity (including portfolio companies) competition-related offences 2021 UK-CMA £51,900,000
Flybe Limited Flybe Limited airlines environment-related offences 2020 UK-EA £51,885,049
Facebook Meta Platforms Inc. information technology competition-related offences 2021 UK-CMA £50,500,000
Royal Mail plc Royal Mail Group PLC miscellaneous services competition-related offences 2018 UK-OFCOM £50,000,000
Goldman Sachs International Goldman Sachs financial services financial offences 2020 UK-PRA £48,308,400
Goldman Sachs International Goldman Sachs financial services financial offences 2020 UK-FCA £48,308,400
Monarch Airlines Limited Monarch Airlines Limited airlines environment-related offences 2020 UK-EA £48,154,044
Standard Chartered Bank Standard Chartered financial services financial offences 2021 UK-PRA £46,550,000
Bank of Scotland Lloyds Banking Group financial services financial offences 2019 UK-FCA £45,500,000
G4S Care and Justice Services (UK) Ltd Allied Universal Security Services business services financial offences 2020 UK-SFO £44,400,000
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branch Citigroup financial services financial offences 2019 UK-PRA £43,890,000
Advanz Pharma Nordic Capital private equity (including portfolio companies) competition-related offences 2021 UK-CMA £43,000,000
British Telecommunications plc BT telecommunications competition-related offences 2017 UK-OFCOM £42,000,000
Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank Plc NatWest Group PLC financial services financial offences 2014 UK-FCA £42,000,000
Advanz Pharma Nordic Capital private equity (including portfolio companies) competition-related offences 2021 UK-CMA £40,900,000
Commerzbank AG Commerzbank financial services financial offences 2020 UK-FCA £37,805,400
Barclays Bank plc Barclays financial services financial offences 2014 UK-FCA £37,745,000
Merrill Lynch International Bank of America financial services financial offences 2017 UK-FCA £34,524,000
Goldman Sachs International Goldman Sachs financial services financial offences 2019 UK-FCA £34,344,700
J.P. Morgan Securities Ltd. JPMorgan Chase financial services financial offences 2010 UK-FSA £33,320,000
Serco Limited Serco Group miscellaneous services employment-related offences 2014 UK-TPR £33,000,000
Santander UK plc Banco Santander financial services financial offences 2018 UK-FCA £32,817,800
Thomas Cook Airlines Limited Thomas Cook Airlines airlines environment-related offences 2020 UK-EA £32,137,926
Mastercard MasterCard financial services competition-related offences 2022 UK-PSR £31,560,062
Standard Life Assurance Limited Phoenix Group Holdings PLC financial services financial offences 2019 UK-FCA £30,792,500
HomeServe Membership Limited HomeServe PLC miscellaneous services consumer-protection-related offences 2014 UK-FCA £30,647,400
GPT Special Project Management Ltd/Airbus Airbus aerospace and military contracting competition-related offences 2021 UK-SFO £30,324,920
BAE Systems plc BAE Systems aerospace and military contracting competition-related offences 2010 UK-SFO £30,000,000
UBS AG UBS financial services financial offences 2012 UK-FSA £29,700,000
The Carphone Warehouse Limited Dixons Carphone PLC retailing consumer-protection-related offences 2019 UK-FCA £29,107,600
Royal Bank of Scotland Group plc NatWest Group PLC financial services competition-related offences 2011 UK-OFT £28,590,000
Lloyds Bank plc and Bank of Scotland plc Lloyds Banking Group financial services financial offences 2013 UK-FCA £28,038,800
UBS AG UBS financial services financial offences 2019 UK-FCA £27,599,400
Rio Tinto plc Rio Tinto mining and minerals financial offences 2017 UK-FCA £27,385,400
Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd. Barclays financial services consumer-protection-related offences 2020 UK-FCA £26,056,400
Barclays Bank plc Barclays financial services financial offences 2014 UK-FCA £26,033,500
npower Limited et al. E.ON utilities and power generation consumer-protection-related offences 2016 UK-OFGEM £26,000,000
FP McCann Limited FP McCann Limited construction and engineering competition-related offences 2020 UK-CMA £25,449,676
Park First Limited et al.   financial offences 2021 UK-FCA £25,000,000
HIG Group H.I.G. Capital private equity (including portfolio companies) employment-related offences 2021 UK-TPR £25,000,000
Drax PowerLimited Drax Group PLC utilities and power generation competition-related offences 2015 UK-OFGEM £25,000,000
The Prudential Assurance Company Limited M&G PLC financial services financial offences 2019 UK-FCA £23,875,000
Serco Geografix Ltd Serco Group miscellaneous services financial offences 2019 UK-SFO £22,900,000
State Street Bank Europe Limited and State Street Global Markets International Limited State Street Corp. financial services financial offences 2014 UK-FCA £22,885,000
GlaxoSmithKline plc and GlaxoSmithKline UK Ltd. and SmithKline Beecham Ltd. and Beecham Group plc GlaxoSmithKline pharmaceuticals competition-related offences 2016 UK-CMA £22,000,000
ICBC Standard Bank Plc Industrial and Commercial Bank of China financial services competition-related offences 2015 UK-SFO £21,730,000
Clydesdale Bank PLC Virgin Money UK PLC financial services consumer-protection-related offences 2015 UK-FCA £20,678,300
Deloitte LLP Deloitte business services financial offences 2020 UK-FRC £20,635,014
Standard Chartered Bank Standard Chartered financial services financial offences 2020 UK-OFSI £20,471,810
British Airways International Airlines Group airlines consumer-protection-related offences 2020 UK-ICO £20,000,000
Santander UK plc Banco Santander financial services financial offences 2019 UK-CMA £19,000,000
Work Legal-E Ltd.   financial offences 2014 UK-HMRC £18,747,375
Invesco Asset Management Limited and Invesco Fund Managers Limited Invesco financial services financial offences 2014 UK-FCA £18,643,000
Marriott International Inc Marriott International hotels consumer-protection-related offences 2020 UK-ICO £18,400,000
Alstom Power Ltd General Electric diversified competition-related offences 2018 UK-SFO £18,038,000
ScottishPower Energy Retail Limited Iberdrola utilities and power generation consumer-protection-related offences 2016 UK-OFGEM £18,000,000
We Love Holidays Limited   consumer-protection-related offences 2020 UK-CMA £18,000,000
BGL (Holdings) Ltd. and BGL Group Ltd. BISL Ltd. and Compare The Market Ltd.   competition-related offences 2020 UK-CMA £17,910,062