Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Company Summary

Parent Company Name: Societe Generale
Ownership Structure: publicly traded
Headquartered in: France
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£1,577,120
Number of cases: 4
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£1,575,0001
employment-related offences£2,1203
Top Offence TypesPenalty TotalNumber of Cases
investor protection violation£1,575,0001
labour standards violation£1,1151
pension plan violation£1,0052
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
Societe Generaleinvestor protection violation2010UK-FSA£1,575,000
Societe Generale Equipment Finance Ltdlabour standards violation2022UK-ET£1,115
Societe Generale Newedge UK Ltdpension plan violation2019UK-TPR£501
The Societe Generale Pension Planpension plan violation2018UK-TPR£504