Violation Tracker UK

@violationtrackeruk.bsky.social

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A tool for researching corporate regulatory infringements in the UK. Produced by @GoodJobsFirst Search our database at: https://violationtrackeruk.goodjobsfirst.org/

A global penalty snapshot of the big four accounting firms. EY has a penalty total of over $321 million and 35 records. Deloitte has a penalty total of over $354 million and 51 records. KPMG has a penalty total of $243 million and 91 records. PwC has a penalty total of $412 million and 53 records.
Image listing individual penalties issued to Bank of Ireland between 2017 and 2023
Top 5 companies for total penalties paid in 2025 - Mastercard, £200 million penalty for making goods and services more expensive for consumers (Competition Appeal Tribunal), PPE Medpro, £122 million penalty for selling the government faulty protective equipment (Crown Prosecution Service), Thames Water, £104.5 million penalty for sewage spills and environmental harm (OFWAT), BlueCrest Capital Management £76 million penalty for an investor protection violation (Financial Conduct Authority), Anglian Water, £62.8 million penalty for sewage spills and environmental harm (OFWAT)
Water Companies with Highest Fines issued by the Environment Agency since 2010: Macquarie (Southern Water): £93,665,700 Thames Water Utilities Ltd: £24,305,490 Kelda Group: £7,114,120 Anglian Water Group Limited: £5,855,938 Severn Trent PLC: £5,609,644 United Utilities Group PLC: £5,054,410 Pennon Group PLC: £4,638,634