| Top 10 Parent Companies | Penalty Total | Number of Cases |
|---|---|---|
| UBS | £849,972,776 | 11 |
| NatWest Group PLC | £704,658,931 | 32 |
| Barclays | £575,962,432 | 31 |
| Lloyds Banking Group | £472,797,681 | 49 |
| Deutsche Bank | £398,028,038 | 17 |
| JPMorgan Chase | £397,317,447 | 5 |
| HSBC | £362,830,085 | 21 |
| Citigroup | £343,843,762 | 8 |
| Glencore | £280,965,092 | 2 |
| Macquarie | £234,834,450 | 129 |
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent | Offence Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|
| NatWest Group | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
| Virgin Money UK plc | Nationwide Building Society | consumer protection violation | 2022 | UK-CMA | £0 |
| Bank of Ireland | Bank of Ireland | consumer protection violation | 2022 | UK-CMA | £0 |
| HSBC | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
| HSBC | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
| East Kent Road Car Company Limited | Deutsche Bank | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Glencore Energy (UK) Ltd | Glencore | bribery | 2022 | UK-SFO | £0 |
| Lloyds Banking Group | Lloyds Banking Group | consumer protection violation | 2022 | UK-CMA | £0 |
| Barclays | Barclays | consumer protection violation | 2022 | UK-CMA | £0 |
| Bank of Ireland | Bank of Ireland | consumer protection violation | 2022 | UK-CMA | £0 |
| HSBC UK Bank plc | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
| NatWest Group | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
| Northern Bank Limited dba Danske Bank | Danske Bank | consumer protection violation | 2022 | UK-CMA | £0 |
| NatWest Group plc | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
| Nationwide Building Society | Nationwide Building Society | consumer protection violation | 2022 | UK-CMA | £0 |
| NewDay Limited | NewDay Limited | consumer protection violation | 2022 | UK-CMA | £0 |
| Southern Water | Macquarie | water services violation | 2022 | UK-OFWAT | £0 |
| HSBC UK Bank plc | HSBC | consumer protection violation | 2023 | UK-CMA | £0 |
| Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
| Citigroup Global Markets Limited | Citigroup | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
| Southern Water | Macquarie | water pollution violation | 2023 | UK-DWI | £0 |
| Southern Water | Macquarie | water pollution violation | 2022 | UK-DWI | £0 |
| Southern Water | Macquarie | water pollution violation | 2021 | UK-DWI | £0 |
| Nationwide Building Society | Nationwide Building Society | consumer protection violation | 2023 | UK-CMA | £0 |
| TSB Bank plc | Banco de Sabadell | consumer protection violation | 2023 | UK-CMA | £0 |
| HSBC UK Bank plc | HSBC | consumer protection violation | 2023 | UK-CMA | £0 |
| NatWest Group plc | NatWest Group PLC | consumer protection violation | 2023 | UK-CMA | £0 |
| Co-operative Bank | Co-operative Bank | consumer protection violation | 2023 | UK-CMA | £0 |
| Buck Consultants Limited | Arthur J. Gallagher & Co. | labour standards violation | 2022 | UK-EHRC | £0 |
