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12 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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Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount |
Deutsche Bank AG | Deutsche Bank | financial services | interest rate benchmark manipulation | 2015 | UK-FCA | £226,800,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | UK-FCA | £163,076,224 |
Deutsche Bank AG | Deutsche Bank | financial services | investor protection violation | 2014 | UK-FCA | £4,718,800 |
DB UK Bank Limited dba DB Mortgages | Deutsche Bank | financial services | mortgage abuses | 2010 | UK-FSA | £2,340,000 |
Stagecoach Devon Limited | Deutsche Bank | financial services | workplace safety or health violation | 2022 | UK-HSE | £398,000 |
Abbey Life Assurance Company Limited | Phoenix Group Holdings PLC | financial services | pension plan violation | 2015 | UK-TPO | £8,353 |
Abbey Life | Phoenix Group Holdings PLC | financial services | pension plan violation | 2016 | UK-TPO | £4,893 |
Greater Manchester Buses South Ltd T/a Stagecoach Manchester | Deutsche Bank | financial services | labour standards violation | 2022 | UK-ET | £4,306 |
Abbey Life Assurance Company Limited | Phoenix Group Holdings PLC | financial services | pension plan violation | 2010 | UK-TPO | £2,400 |
Abbey Life | Phoenix Group Holdings PLC | financial services | pension plan violation | 2014 | UK-TPO | £500 |
Abbey Life Assurance Company Limited | Phoenix Group Holdings PLC | financial services | pension plan violation | 2011 | UK-TPO | £350 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |