|
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 |
