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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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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Deutsche Bank AGDeutsche Bankfinancial servicesinterest rate benchmark manipulation2015UK-FCA£226,800,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017UK-FCA£163,076,224
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2014UK-FCA£4,718,800
DB UK Bank Limited dba DB MortgagesDeutsche Bankfinancial servicesmortgage abuses2010UK-FSA£2,340,000
Stagecoach Devon LimitedDeutsche Bankfinancial servicesworkplace safety or health violation2022UK-HSE£398,000
Abbey Life Assurance Company LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2015UK-TPO£8,353
Abbey LifePhoenix Group Holdings PLCfinancial servicespension plan violation2016UK-TPO£4,893
Greater Manchester Buses South Ltd T/a Stagecoach ManchesterDeutsche Bankfinancial serviceslabour standards violation2022UK-ET£4,306
Abbey Life Assurance Company LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2010UK-TPO£2,400
Abbey LifePhoenix Group Holdings PLCfinancial servicespension plan violation2014UK-TPO£500
Abbey Life Assurance Company LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2011UK-TPO£350
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023UK-CMA£0