Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Industry Summary Page

Parent Industry: diversified
Penalty Total since 2010: £596,987,639
Number of Cases: 224
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall.
Top 10 Parent CompaniesPenalty TotalNumber of Cases
Taveta Investments£343,000,0001
Virgin Group£203,149,1636
Brookfield Corporation£30,665,9226
Tata Group£10,008,82163
CK Hutchison Holdings£2,535,75710
Essar Group£2,204,9297
Siemens£1,603,2315
Berkshire Hathaway£1,008,94421
Hitachi£789,2143
General Electric£557,5303

Individual Penalty Cases:

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentOffence TypeYearAgencyPenalty Amount sort icon
Taveta Investments Limited and Taveta Investments (No.2) LimitedTaveta Investmentsbenefit plan administrator violation2017UK-TPR£343,000,000
Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd.Virgin Groupconsumer protection violation2020UK-CMA£203,000,000
HomeServe Membership LimitedBrookfield Corporationinsurance violation2014UK-FCA£30,647,400
Hutchison 3G UK Ltd dba ThreeCK Hutchison Holdingstelecommunications violation2017UK-OFCOM£1,890,000
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£1,822,517
Essar Oil (UK) LimitedEssar Groupworkplace safety or health violation2013UK-HSE£1,707,645
Tata Steel UK LimitedTata Groupworkplace safety or health violation2010UK-HSE£1,540,000
Siemens PLCSiemensworkplace safety or health violation2023UK-ORR£1,499,284
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2024UK-HSE£1,185,603
Tata Steel UK LimitedTata Groupworkplace safety or health violation2011UK-HSE£1,000,000
Jaguar Land Rover LimitedTata Groupworkplace safety or health violation2015UK-HSE£949,869
Hitachi Rail Europe LimiteHitachilabour standards violation2022UK-ET£789,214
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£557,487
Tata Steel UK LimitedTata Groupworkplace safety or health violation2014UK-HSE£482,100
GE Capital Funding Services LtdGeneral Electriclabour standards violation2020UK-ET£471,005
Timet UK LimitedBerkshire Hathawayworkplace safety or health violation2019UK-HSE£391,622
Wales and West Utilities LimitedCK Hutchison Holdingsenergy market violation2012UK-OFGEM£375,000
Essar Oil (UK) LimitedEssar Groupenvironmental violation2015UK-EA£297,284
Argent Energy (UK) LimitedSwireworkplace safety or health violation2019UK-HSE£270,000
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£262,979
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2012UK-HSE£257,524
Jaguar Land Rover LtdTata Grouplabour standards violation2020UK-ET£252,336
Hutchison 3G UK Ltd dba ThreeCK Hutchison Holdingsconsumer protection violation2014UK-OFCOM£250,000
Wyman-Gordon LimitedBerkshire Hathawayworkplace safety or health violation2023UK-HSE£225,000
Tata Steel UK LimitedTata Groupworkplace safety or health violation2013UK-HSE£211,190
Mexichem Specialty Compounds LimitedOrbia Advance Corporationworkplace safety or health violation2022UK-HSE£207,846
SPS Aerostructures LtdBerkshire Hathawayworkplace safety or health violation2014UK-HSE£190,806
Tata Steel UK LimitedTata Groupworkplace safety or health violation2014UK-HSE£185,001
Jaguar Land Rover LtdTata Grouplabour standards violation2020UK-ET£180,000
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2014UK-HSE£172,653
Tata Consultancy Services LtdTata Grouplabour standards violation2020UK-ET£162,612
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2013UK-HSE£150,718
Jaguar Land Rover LtdTata Grouplabour standards violation2023UK-ET£147,572
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2010UK-HSE£141,833
Tata Steel UK LimitedTata Groupworkplace safety or health violation2023UK-HSE£134,138
Vertellus Specialties UK LimitedPritzker Groupworkplace safety or health violation2018UK-HSE£125,156
AETC LimitedBerkshire Hathawayworkplace safety or health violation2013UK-HSE£107,500
Calor Gas LimitedSHV Holdingsworkplace safety or health violation2010UK-HSE£105,879
Essar Oil (UK)LtdEssar Groupenvironmental violation2015UK-EA£100,000
Essar Oil (UK)LtdEssar Groupenvironmental violation2015UK-EA£100,000
Virgin Atlantic AirwaysVirgin Grouplabour standards violation2022UK-ET£90,321
GE Aviation Systems LimitedGeneral Electricworkplace safety or health violation2023UK-HSE£86,525
Imerys Minerals LimitedGroupe Bruxelles Lambertwater pollution violation2017UK-EA£75,000
TATA Steel UK LimitedTata Groupenvironmental violation2017UK-EA£73,000
SPS Aerostructures LtdBerkshire Hathawayworkplace safety or health violation2013UK-HSE£71,038
Imerys Minerals LimitedGroupe Bruxelles Lambertwater pollution violation2017UK-EA£70,000
Interflora British UnitWonderful Companysolid waste violation2024UK-EA£69,674
Siemens Public Limited CompanySiemensworkplace safety or health violation2014UK-HSE£69,319
Board24 LtdW&R Barnett Holdings Limitedworkplace safety or health violation2013UK-HSE£68,459
Boxes and Packaging (Dumbarton) LimitedW&R Barnett Holdings Limitedworkplace safety or health violation2016UK-HSE£65,000
Jaguar Land Rover LimitedTata Groupworkplace safety or health violation2013UK-HSE£53,475
Spirit Pub Company (Services) LtdCK Asset Holdings Limitedwater pollution violation2015UK-EA£51,572
Spirit Pub Company (Services) LtdCK Asset Holdings Limitedwater pollution violation2015UK-EA£51,572
Spirit Pub Company (Services) LtdCK Asset Holdings Limitedwater pollution violation2015UK-EA£51,572
Jaguar Land Rover LimitedTata Groupworkplace safety or health violation2011UK-HSE£50,000
Jaguar Land Rover LtdTata Grouplabour standards violation2021UK-ET£43,538
Virgin Atlantic Airways LtdVirgin Grouplabour standards violation2021UK-ET£42,325
Jaguar Land Rover LtdTata Grouplabour standards violation2022UK-ET£39,117
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£33,320
Tata Chemicals Europe LtdTata Groupworkplace safety or health violation2010UK-HSE£30,000
Wyman-Gordon LimitedBerkshire Hathawayworkplace safety or health violation2010UK-HSE£22,678
Siemens Healthcare LimitedSiemenslabour standards violation2021UK-ET£19,758
Kwik Fit (GB) LtdItochulabour standards violation2024UK-ET£18,376
Superdrug Stores PLCCK Hutchison Holdingslabour standards violation2020UK-BEIS£15,228
Jaguar Land Rover LimitedTata Grouplabour standards violation2018UK-ET£14,994
Siemens plcSiemenslabour standards violation2017UK-ET£14,870
Princes LimitedMitsubishi Corporationworkplace safety or health violation2013UK-HSE£14,323
TATA CHEMICALS EUROPE LIMITEDTata Groupenvironmental violation2012UK-EA£13,300
Pentalver Transport LimitedBrookfield Corporationlabour standards violation2018UK-ET£12,505
Tata Steel UK LimitedTata Groupworkplace safety or health violation2012UK-HSE£12,384
thyssenkrupp Aerospace UKThyssenKruppworkplace safety or health violation2014UK-HSE£11,061
Virgin Holidays LtdVirgin Grouplabour standards violation2021UK-ET£10,471
British Steel LimitedJingye Grouplabour standards violation2017UK-ET£8,643
Argent Energy Group LimitedSwireworkplace safety or health violation2014UK-HSE£8,000
TATA STEEL UK LIMITEDTata Groupenvironmental violation2011UK-EA£8,000
Center Parcs LimitedBrookfield Corporationlabour standards violation2024UK-BEIS£5,294
Imerys PCC UK LimitedGroupe Bruxelles Lambertenvironmental violation2022UK-EA£5,259
TATA STEEL UK LIMITEDTata Groupenvironmental violation2011UK-EA£5,000
Jaguar Land Rover LimitedTata Grouplabour standards violation2019UK-ET£4,813
Spirit Pub Company (Services) LtdCK Asset Holdings Limitedlabour standards violation2015UK-BEIS£4,629
Virgin Holidays LimitedVirgin Grouplabour standards violation2020UK-ET£4,495
Greene King Retail Services LimitedCK Asset Holdings Limitedlabour standards violation2018UK-ET£3,126
TATA STEEL UK LIMITEDTata Groupenvironmental violation2011UK-EA£3,000
Emag Solutions LtdPatriarch Partners LLClabour standards violation2020UK-ET£2,606
Hutchinson 3G UK LtdCK Hutchison Holdingslabour standards violation2022UK-ET£2,099
Calor Gas LimitedSHV Holdingslabour standards violation2021UK-BEIS£2,066
Superdrug Stores plc T/a SaversCK Hutchison Holdingslabour standards violation2021UK-ET£2,055
West Coast Trains Limited t/a Virgin TrainsVirgin Grouplabour standards violation2017UK-ET£1,551
Kwik-Fit GB LimitedItochulabour standards violation2021UK-ET£1,345
Hutchison 3G UK LtdCK Hutchison Holdingsprivacy violation2015UK-ICO£1,000
Jaguar Land Rover LtdTata Grouplabour standards violation2023UK-ET£755
Springfields Fuels LtdBrookfield Corporationlabour standards violation2019UK-ET£723
Jaguar Land RoverTata Grouppension plan violation2020UK-TPO£500
Superdrug Stores plcCK Hutchison Holdingslabour standards violation2022UK-ET£375
Northern Powergrid Holdings CompanyBerkshire Hathawaypension plan violation2012UK-TPO£300
Greene King Retail Services LtdCK Asset Holdings Limitedlabour standards violation2016UK-BEIS£211
Jaguar Land Rover LimitedTata Grouplabour standards violation2018UK-ET£146
The Cardboard Box Company LimitedW&R Barnett Holdings Limitedlabour standards violation2019UK-ET£100
Tata Steel UK LtdTata GroupEnvironmental Violation2018UK-NRW£0
Tata Steel UK LtdTata GroupEnvironmental Violation2020UK-NRW£0
TIMET WaunarlwyddBerkshire HathawayEnvironmental Violation2022UK-NRW£0