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Violation Tracker UK Parent Company Summary

Parent Company Name: Lloyds Banking Group
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£472,797,681
Number of cases: 46
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£217,666,00010
financial offences£149,343,6009
competition-related offences£105,000,0001
employment-related offences£788,08126
Top Offence TypesPenalty TotalNumber of Cases
insurance violation£209,076,0005
interest rate benchmark manipulation£112,760,0002
mortgage abuses£64,046,8001
banking violation£45,500,0004
investor protection violation£31,538,8002
consumer protection violation£8,515,0004
labour standards violation£743,85413
anti-money-laundering deficiencies£498,0001
privacy violation£75,0001
pension plan violation£44,22713
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence Type sort iconYearAgencyPenalty Amount
Lloyds Bank Corporate Markets Plcanti-money-laundering deficiencies2022UK-JFSC£498,000
Bank of Scotlandbanking violation2019UK-FCA£45,500,000
Lloyds Banking Group plcbanking violation2020UK-CMA£0
Lloyds Banking Groupbanking violation2021UK-CMA£0
Lloyds Banking Groupbanking violation2021UK-CMA£0
Lloyds Banking Groupconsumer protection violation2013UK-FCA£4,315,000
Bank of Scotlandconsumer protection violation2012UK-FSA£4,200,000
Lloyds Banking Group plcconsumer protection violation2022UK-CMA£0
Lloyds Banking Groupconsumer protection violation2022UK-CMA£0
Lloyds Bank General Insurance Limitedinsurance violation2021UK-FCA£90,688,400
Lloyds Bank plc and Bank of Scotland plc and Black Horse Limitedinsurance violation2015UK-FCA£117,430,600
Lloyds Banking Group plcinsurance violation2021UK-CMA£957,000
Lloyds Banking Groupinsurance violation2018UK-CMA£0
Lloyds Banking Groupinsurance violation2017UK-CMA£0
Lloyds Bank plc and Bank of Scotland plcinterest rate benchmark manipulation2014UK-FCA£105,000,000
Lloyds Banking Groupinterest rate benchmark manipulation2014UK-PRA£7,760,000
Lloyds Bank plc and Bank of Scotland plcinvestor protection violation2013UK-FCA£28,038,800
Bank of Scotland Plcinvestor protection violation2011UK-FSA£3,500,000
Lloyds Banking Group plclabour standards violation2023UK-ET£473,148
Lloyds Bank Plclabour standards violation2017UK-ET£53,922
Lloyds Banking Group plclabour standards violation2017UK-ET£5,043
HBOS Plclabour standards violation2017UK-ET£9,114
HBOS Plclabour standards violation2020UK-ET£10,828
MBNA Limitedlabour standards violation2020UK-ET£20,968
HBOS Plclabour standards violation2019UK-ET£49,457
Lloyds Banking Grouplabour standards violation2021UK-ET£4,300
Lloyds Bank Plclabour standards violation2019UK-ET£7,500
HBOS plclabour standards violation2022UK-ET£2,140
Lloyds Bank plclabour standards violation2022UK-ET£84,419
Lloyds Bank PLClabour standards violation2019UK-ET£711
HBOS plclabour standards violation2022UK-ET£22,304
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plcmortgage abuses2020UK-FCA£64,046,800
Scottish Widowspension plan violation2023UK-TPO£500
HBOS plcpension plan violation2021UK-TPO£500
Scottish Widowspension plan violation2020UK-TPO£500
Lloyds Bank Plcpension plan violation2019UK-TPO£1,000
Scottish Widows Limitedpension plan violation2019UK-TPO£1,000
Scottish Widowspension plan violation2018UK-TPO£500
Lloyds Banking Grouppension plan violation2017UK-TPO£500
Scottish Widows plcpension plan violation2016UK-TPO£500
Scottish Widows plcpension plan violation2015UK-TPO£0
Scottish Widows plcpension plan violation2015UK-TPO£37,067
Scottish Widows plcpension plan violation2013UK-TPO£910
Scottish Widowspension plan violation2013UK-TPO£250
Scottish Widows plcpension plan violation2010UK-TPO£1,000
Bank of Scotlandprivacy violation2013UK-ICO£75,000