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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| Airbus | $1,349,774,835 | 4 |
| UBS | $1,258,221,807 | 11 |
| NatWest Group PLC | $1,040,154,650 | 21 |
| Barclays | $875,694,448 | 18 |
| Entain PLC | $808,664,021 | 11 |
| AstraZeneca | $780,932,000 | 1 |
| Lloyds Banking Group | $703,733,430 | 25 |
| Rolls-Royce | $632,553,108 | 3 |
| JPMorgan Chase | $622,885,087 | 5 |
| Deutsche Bank | $557,745,112 | 13 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Airbus SE | Airbus | aerospace and military contracting | kickbacks and bribery | 2020 | $1,307,624,500 |
| AstraZeneca | AstraZeneca | pharmaceuticals | tax violations | 2010 | $780,932,000 |
| Entain plc | Entain PLC | entertainment | kickbacks and bribery | 2023 | $774,961,500 |
| Rolls-Royce PLC | Rolls-Royce | aerospace and military contracting | kickbacks and bribery | 2017 | $632,097,700 |
| Barclays Bank plc | Barclays | financial services | foreign exchange market manipulation | 2015 | $442,121,101 |
| Credit Suisse | UBS | financial services | banking violation | 2021 | $403,453,347 |
| UBS AG | UBS | financial services | foreign exchange market manipulation | 2014 | $367,368,557 |
| Citibank N.A. | Citigroup | financial services | foreign exchange market manipulation | 2014 | $354,423,440 |
| National Westminster Bank plc | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2021 | $350,373,607 |
| JPMorgan Chase Bank N.A. | JPMorgan Chase | financial services | foreign exchange market manipulation | 2014 | $349,067,219 |
| Deutsche Bank AG | Deutsche Bank | financial services | interest rate benchmark manipulation | 2015 | $341,265,960 |
| The Royal Bank of Scotland plc | NatWest Group PLC | financial services | foreign exchange market manipulation | 2014 | $340,950,400 |
| HSBC Bank plc | HSBC | financial services | foreign exchange market manipulation | 2014 | $339,949,546 |
| Coats Group plc | Coats Group PLC | miscellaneous manufacturing | benefit plan administrator violation | 2017 | $323,028,650 |
| Glencore Energy (UK) Ltd | Glencore | financial services | kickbacks and bribery | 2022 | $314,203,262 |
| Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd. | Virgin Group | diversified | consumer protection violation | 2020 | $263,250,400 |
| UBS AG | UBS | financial services | interest rate benchmark manipulation | 2012 | $260,400,000 |
| JPMorgan Chase Bank N.A. | JPMorgan Chase | financial services | investor protection violation | 2013 | $219,694,365 |
| National Grid Electricity Transmission plc and Scottish Power Transmission plc | National Grid | utilities and power generation | consumer protection violation | 2021 | $209,381,600 |
| Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | $203,486,512 |
| British Telecommunications plc | BT | telecommunications | anti-competitive practices | 2012 | $190,403,926 |
| The Bank of New York Mellon International Limited et al. | Bank of New York Mellon | financial services | investor protection violation | 2015 | $186,354,000 |
| Alphabet Inc. | information technology | tax violations | 2016 | $186,004,000 | |
| Lloyds Bank plc and Bank of Scotland plc and Black Horse Limited | Lloyds Banking Group | financial services | insurance violation | 2015 | $180,455,603 |
| Accord-UK | Intas Pharmaceuticals Ltd. | pharmaceuticals | anti-competitive practices | 2021 | $180,037,000 |
| Lloyds Bank plc and Bank of Scotland plc | Lloyds Banking Group | financial services | interest rate benchmark manipulation | 2014 | $178,405,500 |
| Tesco Stores Limited | Tesco PLC | retailing | accounting fraud or deficiencies | 2019 | $172,576,800 |
| Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. | Rabobank | financial services | interest rate benchmark manipulation | 2013 | $168,619,500 |
| Auden Mckenzie and Actavis UK | Intas Pharmaceuticals Ltd. | pharmaceuticals | anti-competitive practices | 2023 | $161,239,000 |
| Southern Water | Macquarie | financial services | utility service violation | 2019 | $160,284,600 |
| Thames Water Utilities Limited | Thames Water Utilities Ltd. | utilities and power generation | utility service violation | 2018 | $154,560,000 |
| Amec Foster Wheeler Limited | Wood Group | oilfield services and supplies | kickbacks and bribery | 2021 | $142,088,500 |
| The Royal Bank of Scotland plc | NatWest Group PLC | financial services | interest rate benchmark manipulation | 2013 | $136,981,250 |
| TSB Bank plc | Banco de Sabadell | financial services | consumer protection violation | 2024 | $133,966,976 |
| Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2019 | $133,302,543 |
| Santander UK Plc | Banco Santander | financial services | anti-money-laundering deficiencies | 2022 | $132,704,332 |
| Lloyds Bank General Insurance Limited | Lloyds Banking Group | financial services | insurance violation | 2021 | $124,850,720 |
| SOUTHERN WATER SERVICES LTD | Macquarie | financial services | water pollution violation | 2021 | $124,128,000 |
| Serco Geografix Ltd | Serco Group | miscellaneous services | government contracting fraud | 2019 | $114,871,520 |
| Yorkshire Water | Kelda Group | utilities and power generation | utility service violation | 2022 | $113,440,000 |
| Credit Suisse International and Credit Suisse Securities (Europe) Ltd | UBS | financial services | internal controls deficiency | 2023 | $111,708,790 |
| Barclays Bank plc | Barclays | financial services | anti-money-laundering deficiencies | 2015 | $108,889,656 |
| Petrofac Limited | Petrofac Limited | oilfield services and supplies | kickbacks and bribery | 2021 | $104,782,497 |
| Chemtura Corp. and Chemtura Manufacturing UK Ltd. | Lanxess | chemicals | pension plan violation | 2011 | $100,140,000 |
| Coats Group plc | Coats Group PLC | miscellaneous manufacturing | benefit plan administrator violation | 2017 | $95,415,600 |
| British Airways | International Airlines Group | airlines | anti-competitive practices | 2012 | $93,939,300 |
| Barclays Bank plc | Barclays | financial services | interest rate benchmark manipulation | 2012 | $92,516,550 |
| HSBC Bank plc | HSBC | financial services | anti-money-laundering deficiencies | 2021 | $84,851,009 |
| Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc | Lloyds Banking Group | financial services | mortgage abuses | 2020 | $80,923,132 |
| Pfizer Limited | Pfizer | pharmaceuticals | anti-competitive practices | 2022 | $74,644,416 |
| HSBC Bank plc and HSBC UK Bank plc | HSBC | financial services | internal controls deficiency | 2024 | $72,822,615 |
| Meta Platforms Inc. | information technology | anti-competitive practices | 2021 | $69,796,050 | |
| Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank Plc | NatWest Group PLC | financial services | banking violation | 2014 | $65,814,000 |
| Royal Mail plc | International Distributions Services PLC | miscellaneous services | anti-competitive practices | 2018 | $63,690,000 |
| Goldman Sachs International | Goldman Sachs | financial services | investor protection violation | 2020 | $63,491,730 |
| Goldman Sachs International | Goldman Sachs | financial services | risk management failure | 2020 | $63,235,696 |
| Barclays Bank plc | Barclays | financial services | investor protection violation | 2014 | $61,788,565 |
| Standard Chartered Bank | Standard Chartered | financial services | internal controls deficiency | 2021 | $61,548,410 |
| Bank of Scotland | Lloyds Banking Group | financial services | banking violation | 2019 | $57,785,000 |
| Advanz Pharma | Nordic Capital | private equity (including portfolio companies) | anti-competitive practices | 2021 | $57,120,940 |
| Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branch | Citigroup | financial services | internal controls deficiency | 2019 | $56,398,650 |
| G4S Care and Justice Services (UK) Ltd | Allied Universal Security Services | business services | fraud | 2020 | $56,183,760 |
| Cadent Gas Limited | Cadent Gas Limited | utilities and power generation | energy market violation | 2019 | $55,765,600 |
| British Telecommunications plc | BT | telecommunications | anti-competitive practices | 2017 | $52,848,600 |
| Serco Limited | Serco Group | miscellaneous services | pension plan violation | 2014 | $52,796,700 |
| Cinven | Cinven Group | private equity (including portfolio companies) | anti-competitive practices | 2021 | $51,813,860 |
| HomeServe Membership Limited | Brookfield Corporation | diversified | insurance violation | 2014 | $50,807,260 |
| J.P. Morgan Securities Ltd. | JPMorgan Chase | financial services | investor protection violation | 2010 | $47,820,864 |
| UBS AG | UBS | financial services | investor protection violation | 2012 | $47,561,580 |
| Commerzbank AG | Commerzbank | financial services | anti-money-laundering deficiencies | 2020 | $47,355,044 |
| BAE Systems plc | BAE Systems | aerospace and military contracting | kickbacks and bribery | 2010 | $46,857,000 |
| Lloyds Bank plc and Bank of Scotland plc | Lloyds Banking Group | financial services | investor protection violation | 2013 | $46,050,925 |
| Merrill Lynch International | Bank of America | financial services | investor protection violation | 2017 | $45,512,989 |
| Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | anti-competitive practices | 2011 | $45,386,625 |
| Goldman Sachs International | Goldman Sachs | financial services | investor protection violation | 2019 | $45,307,528 |
| Barclays Bank plc | Barclays | financial services | investor protection violation | 2014 | $43,793,554 |
| Citigroup Global Markets Limited | Citigroup | financial services | internal controls deficiency | 2024 | $43,159,732 |
| Mastercard | MasterCard | financial services | anti-competitive practices | 2022 | $42,883,812 |
| GPT Special Project Management Ltd/Airbus | Airbus | aerospace and military contracting | kickbacks and bribery | 2021 | $41,663,408 |
| Santander UK plc | Banco Santander | financial services | banking violation | 2018 | $41,576,871 |
| Standard Life Assurance Limited | Phoenix Group Holdings PLC | financial services | investor protection violation | 2019 | $38,333,583 |
| State Street Bank Europe Limited and State Street Global Markets International Limited | State Street Corp. | financial services | investor protection violation | 2014 | $37,730,500 |
| Barclays plc | Barclays | financial services | investor protection violation | 2024 | $37,662,000 |
| npower Limited et al. | E.ON | utilities and power generation | consumer protection violation | 2016 | $37,078,600 |
| Drax PowerLimited | Drax Group PLC | utilities and power generation | energy market violation | 2015 | $37,000,000 |
| UBS AG | UBS | financial services | investor protection violation | 2019 | $36,494,687 |
| TSB Bank plc | Banco de Sabadell | financial services | internal controls deficiency | 2022 | $36,134,350 |
| Rio Tinto plc | Rio Tinto | mining and minerals | accounting fraud or deficiencies | 2017 | $36,099,434 |
| Citigroup Global Markets Limited | Citigroup | financial services | internal controls deficiency | 2024 | $35,371,362 |
| Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd. | Barclays | financial services | consumer protection violation | 2020 | $35,004,168 |
| Volkswagen Financial Services (UK) Limited | Volkswagen | motor vehicles | consumer protection violation | 2024 | $34,913,085 |
| Drax Power Limited | Drax Group PLC | utilities and power generation | energy market violation | 2024 | $32,965,000 |
| ICBC Standard Bank Plc | Industrial and Commercial Bank of China | financial services | kickbacks and bribery | 2015 | $32,690,612 |
| GlaxoSmithKline plc and GlaxoSmithKline UK Ltd. and SmithKline Beecham Ltd. and Beecham Group plc | GSK plc | pharmaceuticals | anti-competitive practices | 2016 | $31,812,000 |
| Invesco Asset Management Limited and Invesco Fund Managers Limited | Invesco | financial services | investor protection violation | 2014 | $31,314,647 |
| Clydesdale Bank PLC | Nationwide Building Society | financial services | insurance violation | 2015 | $30,583,206 |
| The Prudential Assurance Company Limited | M&G PLC | financial services | investor protection violation | 2019 | $29,378,188 |
| Vifor Pharma | CSL Limited | pharmaceuticals | anti-competitive practices | 2024 | $29,343,400 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | $29,160,149 |
| London & South Eastern Railway Limited | Kinetic Group | miscellaneous services | fraud | 2022 | $28,987,250 |
| Aviva Investors Global Services Limited | Aviva PLC | financial services | investor protection violation | 2015 | $27,174,644 |
