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
Katharine Braddick has been named as the new head of the Prudential Regulation Authority
Whilst the former Barclays Exec was in position, the bank paid £96m in penalties for consumer-protection and financial offences
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
More sewage dumping from Yorkshire Water, which has been sanctioned 100 TIMES since 2011:
⚠️ 92 environmental offences
⚠️£140m in Ofwat fines
⚠️employee fatality
Image listing individual penalties issued to Bank of Ireland between 2017 and 2023
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
NS&I has reportedly wasted £3bn on a digital revamp...but where is the story of the companies paid millions to deliver this project?
goodjobsfirst.org/government-p...
Syngenta fined £400,000 for a dangerous high-pressure steam released
Since its last health and safety conviction in 2011, the Chinese pesticide firm has received 14 improvement notices from the HSE
Clearsprings, Mears, Serco...£15 billion projected spend over ten years by the UK government to these companies for asylum accommodation.
Each of these companies have been sanctioned for housing offences
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
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
A major incident has been declared as South East Water leaves tens of thousands of people without a water supply
In 2023 the Drinking Water Inspectorate warned that SEW's longstanding failures to invest was to blame for repeated incidents - but no enforcement action was taken.
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)
🚨Our new analysis reveals that enforcement levels for corporate crime have dropped in 2025🚨
We found drops in enforcement across-
↘️ Labour Market
↘️ Health and Safety
↘️ Fraud
↘️Consumer Protection
↘️ Environment
↘️ Financial
Read more: goodjobsfirst.org/the-state-of...
🚨New data alert! 🚨
We added the top 500 most fined companies from @goodjobsfirst.org's Violations Tracker Global to Wikirate, check it out!
wikirate.org/Violations_T....
Violation Tracker UK April update now LIVE
This month:
- £40m penalty for Yorkshire Water
- £77m+ for car industry cartel
- EY and PwC fined
- Yet another workplace safety fine for Network Rail
- BBC, ITV, and others fined for freelance price-fixing
-Nottingham NHS fined £1.6m
Join for this session! 🌟 Registration opens on the 1st of May.
@violationtrackeruk.bsky.social @goodjobsfirst.org
EY fined almost £5m for its part in the collapse of Thomas Cook, which left thousands stranded abroad and 21,000 people losing their jobs
www.frc.org.uk/news-and-eve...
For 15 years 10 carmakers and 2 industry bodies colluded to hide recycling information from customers, denying them the chance to make environmentally-conscious decisions
The CMA has issued £78m in fines
www.gov.uk/government/n...
Dramatic drop in CQC fixed penalty notices since 2019, with a number of preventable deaths facing no regulatory enforcement action 👇
goodjobsfirst.org/dramatic-dro...
Violation Tracker UK March update now LIVE
This month:
🚢Intrada fined £680k for fatal crash
🏦Major banks fined £104m for gov. bond price fixing
🎰AG Communications fined £1.4m for gambling violations
🏗️West Fraser fined £1m for workplace safety failings
Five broadcasters have been caught colluding on pay rates for freelancers.
BBC, ITV, BT and IMG were fined a combined £4.24m, Sky avoided a fine for alerting the CMA
There are other options for increasing gov revenue than welfare cuts.
The amount owed to the government in unpaid taxes is estimated by HMRC to be £38.5 billion annually
For each £1 spent on compliance, £18 is returned
Read more in our report: goodjobsfirst.org/protecting-a...
The CMA is one of the more effective UK regulators, issuing £1,051,186,879 in penalties since 2010
www.ft.com/content/b937...
VTUK February update now LIVE
🗓️This month
- NEW: CQC fixed penalties
- Network Rail and Travis Perkins receive fines for health and safety breaches that resulted in fatalities
£104.4m in fines handed out to Citi, HSBC, Morgan Stanley and Royal Bank of Canada for exchanging sensitive information around government bonds
The CMA has now issued more in fines in the first two months of 2025 than in the entirety of 2024
www.gov.uk/government/n...
Network Rail have been fined £4 million after two workers lost their lives. This will be their 137th sanction since 2010 for safety failures, including multiple deaths and many serious injuries through negligence
In December the RMT warned about 'catastrophic' cuts to maintenance
Ilchester Estates fined for over-abstraction from precious chalk-stream
www.gov.uk/government/n...
Neglect, poor hygiene, and more: residents are potentially being put at risk by CQC failing to inspect care homes after care quality violations
👉https://goodjobsfirst.org/over-half-of-safe-care-failings-picked-up-by-the-ombudsman-not-leading-to-cqc-follow-up/
How active were UK regulators this year? goodjobsfirst.org/2024-uk-corp...
