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50 Violation Tracker UK results found

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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Lloyds Bank plc and Bank of Scotland plc and Black Horse LimitedLloyds Banking Groupfinancial servicesinsurance violation2015UK-FCA£117,430,600
Lloyds Bank plc and Bank of Scotland plcLloyds Banking Groupfinancial servicesinterest rate benchmark manipulation2014UK-FCA£105,000,000
Lloyds Bank General Insurance LimitedLloyds Banking Groupfinancial servicesinsurance violation2021UK-FCA£90,688,400
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plcLloyds Banking Groupfinancial servicesmortgage abuses2020UK-FCA£64,046,800
Bank of ScotlandLloyds Banking Groupfinancial servicesbanking violation2019UK-FCA£45,500,000
Lloyds Bank plc and Bank of Scotland plcLloyds Banking Groupfinancial servicesinvestor protection violation2013UK-FCA£28,038,800
Lloyds Banking GroupLloyds Banking Groupfinancial servicesinterest rate benchmark manipulation2014UK-PRA£7,760,000
Lloyds Banking GroupLloyds Banking Groupfinancial servicesconsumer protection violation2013UK-FCA£4,315,000
Bank of ScotlandLloyds Banking Groupfinancial servicesconsumer protection violation2012UK-FSA£4,200,000
Bank of Scotland PlcLloyds Banking Groupfinancial servicesinvestor protection violation2011UK-FSA£3,500,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesinsurance violation2021UK-CMA£957,000
Lloyds Bank Corporate Markets PlcLloyds Banking Groupfinancial servicesanti-money-laundering deficiencies2022UK-JFSC£498,000
Lloyds Banking Group plcLloyds Banking Groupfinancial serviceslabour standards violation2023UK-ET£473,148
Lloyds Bank plcLloyds Banking Groupfinancial serviceslabour standards violation2022UK-ET£84,419
Bank of ScotlandLloyds Banking Groupfinancial servicesprivacy violation2013UK-ICO£75,000
Lloyds Bank PlcLloyds Banking Groupfinancial serviceslabour standards violation2017UK-ET£53,922
HBOS PlcLloyds Banking Groupfinancial serviceslabour standards violation2019UK-ET£49,457
Scottish Widows plcLloyds Banking Groupfinancial servicespension plan violation2015UK-TPO£37,067
HBOS plcLloyds Banking Groupfinancial serviceslabour standards violation2022UK-ET£22,304
MBNA LimitedLloyds Banking Groupfinancial serviceslabour standards violation2020UK-ET£20,968
HBOS PlcLloyds Banking Groupfinancial serviceslabour standards violation2020UK-ET£10,828
HBOS PlcLloyds Banking Groupfinancial serviceslabour standards violation2017UK-ET£9,114
Lloyds Bank PlcLloyds Banking Groupfinancial serviceslabour standards violation2019UK-ET£7,500
Lloyds Banking Group plcLloyds Banking Groupfinancial serviceslabour standards violation2017UK-ET£5,043
Lloyds Banking GroupLloyds Banking Groupfinancial serviceslabour standards violation2021UK-ET£4,300
HBOS plcLloyds Banking Groupfinancial serviceslabour standards violation2022UK-ET£2,140
Lloyds Banking Group Pension Trustee Limited pension plan violation2020UK-TPO£2,022
Lloyds Banking Group Pensions Trustees Limited pension plan violation2019UK-TPO£2,000
Lloyds Bank PlcLloyds Banking Groupfinancial servicespension plan violation2019UK-TPO£1,000
Scottish Widows LimitedLloyds Banking Groupfinancial servicespension plan violation2019UK-TPO£1,000
Scottish Widows plcLloyds Banking Groupfinancial servicespension plan violation2010UK-TPO£1,000
Scottish Widows plcLloyds Banking Groupfinancial servicespension plan violation2013UK-TPO£910
Lloyds Bank PLCLloyds Banking Groupfinancial serviceslabour standards violation2019UK-ET£711
Scottish WidowsLloyds Banking Groupfinancial servicespension plan violation2023UK-TPO£500
HBOS plcLloyds Banking Groupfinancial servicespension plan violation2021UK-TPO£500
Lloyds Banking Group Pensions Trustees Limited pension plan violation2020UK-TPO£500
Scottish WidowsLloyds Banking Groupfinancial servicespension plan violation2020UK-TPO£500
Scottish WidowsLloyds Banking Groupfinancial servicespension plan violation2018UK-TPO£500
Lloyds Banking Group Pension Trustees Limited pension plan violation2017UK-TPO£500
Lloyds Banking GroupLloyds Banking Groupfinancial servicespension plan violation2017UK-TPO£500
Scottish Widows plcLloyds Banking Groupfinancial servicespension plan violation2016UK-TPO£500
Scottish WidowsLloyds Banking Groupfinancial servicespension plan violation2013UK-TPO£250
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesbanking violation2020UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesinsurance violation2018UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesinsurance violation2017UK-CMA£0
Scottish Widows plcLloyds Banking Groupfinancial servicespension plan violation2015UK-TPO£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesbanking violation2021UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesbanking violation2021UK-CMA£0
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesconsumer protection violation2022UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesconsumer protection violation2022UK-CMA£0