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Violation Tracker UK @violationtrackeruk.bsky.social · 20/07/2026

Another year, another fine for Macquarie-owned Southern Water This time for avoidable sewage dumping in Margate and Broadstairs Since 2010 the company has amassed over £250m in fines for regulatory breaches www.bbc.co.uk/news/article...

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Violation Tracker UK @violationtrackeruk.bsky.social · 06/07/2026

It is not just down under that the big four are failing. Violation Tracker Global shows that these firms have a combined total of well over $1 billion in fines for corporate misconduct www.ft.com/content/f0f8...

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.

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Violation Tracker UK @violationtrackeruk.bsky.social · 30/06/2026

Petrofac has been fined £569k for Russian sanctions breaches. Just five years ago it paid £77m for bribery offences

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Violation Tracker UK @violationtrackeruk.bsky.social · 11/06/2026

Kismet Kebabs fined £500k for selling lamb which was in fact a mix of skin, fat, goat, mutton and reclaimed meat product. Last year they were served a notice by HSE for safety failings, following an HSE conviction in 2012 In 2017 they were fined £82k for tax violations

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Violation Tracker UK @violationtrackeruk.bsky.social · 15/05/2026

British Gas has been fined £20 million and will pay compensation to customers after forcibly installing 40,000 pre-payment meters. Parent company Centrica has been sanctioned at least 31 times since 2011 for consumer-protection, competition, employment and safety-related offences

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Violation Tracker UK @violationtrackeruk.bsky.social · 04/05/2026

An SFO investigation has led to a deferred prosecution agreement with Ultra Electronics who will pay a penalty of £15m. This is the first corporate bribery sanction by the SFO since 2022

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Violation Tracker UK @violationtrackeruk.bsky.social · 28/04/2026

Industrial Chemicals Limited has been fined once again for clear health and safety failings that led to employees suffering serious injuries. Since 2011 the firm has been sanctioned 31 times by the HSE, including a £2.5m fine last year for a similar offence

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Violation Tracker UK @violationtrackeruk.bsky.social · 20/04/2026

UK govt strategic supplier Capita has once again been reported to the ICO for a data breach. Just last year it was fined £14m for a breach that affected 6.6 million people. It was given substantial leniency (penalty down from an initial £45m)

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Violation Tracker UK @violationtrackeruk.bsky.social · 10/04/2026

EnQuest has been fined £16.5m for failing to decommission inactive wells - putting the marine environment at risk It is the biggest fine issued by the NSTA in recent years

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Violation Tracker UK @violationtrackeruk.bsky.social · 26/03/2026

We are part of a coalition of organisations calling for three priorities for the Fair Work Agency: proper resourcing, safe reporting mechanisms and transparency Read the briefing:https://trustforlondon.org.uk/research/building-a-fair-work-agency-that-works-for-all/ #FairWorkAgency

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Violation Tracker UK @violationtrackeruk.bsky.social · 05/03/2026

Wood Group has been fined £13m for inaccurate financial reporting Wood Group and subsidiaries have a history of bribery offences:in Brazil, Kazakhstan, Malaysia, India, Nigeria, Saudi Arabia, paying penalties imposed in Scotland, the US, Brazil and by the Serious Fraud Office

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Violation Tracker UK @violationtrackeruk.bsky.social · 02/03/2026

British Airways fined €140m by the EU commission for its part in a cartel to fix fuel and security surcharges Globally, BA has been fined over $277m for corporate misconduct including price-fixing, privacy violations, safety and employment offences in the UK

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Violation Tracker UK @violationtrackeruk.bsky.social · 24/02/2026

More sewage dumping from Yorkshire Water, which has been sanctioned 100 TIMES since 2011: ⚠️ 92 environmental offences ⚠️£140m in Ofwat fines ⚠️employee fatality

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Violation Tracker UK @violationtrackeruk.bsky.social · 20/02/2026

The Bank of Ireland has been fined £3.7 million for failing to implement safety features to protect its customers from fraud. VTGlobal shows failing to protect customers is a pattern of behaviour for this bank, particularly in Ireland where people have even lost their homes

Image listing individual penalties issued to Bank of Ireland between 2017 and 2023

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Violation Tracker UK @violationtrackeruk.bsky.social · 02/02/2026

Ever wondered if your corporate landlord or their agent has faced enforcement action? You can now check local authority enforcement of houses offences in England and Wales on Violation Tracker UK using advanced search 'housing violation' violationtrackeruk.goodjobsfirst.org

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Violation Tracker UK @violationtrackeruk.bsky.social · 27/01/2026

Lloyds Banking Group's Bank of Scotland fined £160k for UK sanctions breaches. LBG and subsidiaries have been fined total penalties of close to £473m since 2010 for regulatory breaches

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Violation Tracker UK @violationtrackeruk.bsky.social · 16/10/2023

£32k fine for St Modwen Homes, which has received several HSE notices and a fine over the last few years for safety failings Its parent company Blackstone have accrued over $294m in penalties in the US somerset.gov.uk/housing-deve...

Blackstone parent company summary page on Violation Tracker UK

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Violation Tracker UK @violationtrackeruk.bsky.social · 02/08/2023

The Health and Safety Executive have issued over £198m in fines since 2010 Here are the top ten parent companies by total penalties issued by the agency in that period

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Violation Tracker UK @violationtrackeruk.bsky.social · 01/08/2023

Seven of the top ten companies with the highest penalties issued by the Environment Agency since 2010 on VTUK are water companies Thames Water have accrued penalties of £24m Macquarie (Southern Water) have accrued over £93m 753 total cases between the seven of them

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

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