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.
Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount ![]() |
---|---|---|---|---|---|---|
Lloyds Bank plc and Bank of Scotland plc and Black Horse Limited | Lloyds Banking Group | financial services | insurance violation | 2015 | UK-FCA | £117,430,600 |
Lloyds Bank plc and Bank of Scotland plc | Lloyds Banking Group | financial services | interest rate benchmark manipulation | 2014 | UK-FCA | £105,000,000 |
Lloyds Bank General Insurance Limited | Lloyds Banking Group | financial services | insurance violation | 2021 | UK-FCA | £90,688,400 |
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc | Lloyds Banking Group | financial services | mortgage abuses | 2020 | UK-FCA | £64,046,800 |
Bank of Scotland | Lloyds Banking Group | financial services | banking violation | 2019 | UK-FCA | £45,500,000 |
Lloyds Bank plc and Bank of Scotland plc | Lloyds Banking Group | financial services | investor protection violation | 2013 | UK-FCA | £28,038,800 |
Lloyds Banking Group | Lloyds Banking Group | financial services | interest rate benchmark manipulation | 2014 | UK-PRA | £7,760,000 |
Lloyds Banking Group | Lloyds Banking Group | financial services | consumer protection violation | 2013 | UK-FCA | £4,315,000 |
Bank of Scotland | Lloyds Banking Group | financial services | consumer protection violation | 2012 | UK-FSA | £4,200,000 |
Bank of Scotland Plc | Lloyds Banking Group | financial services | investor protection violation | 2011 | UK-FSA | £3,500,000 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | insurance violation | 2021 | UK-CMA | £957,000 |
Lloyds Bank Corporate Markets Plc | Lloyds Banking Group | financial services | anti-money-laundering deficiencies | 2022 | UK-JFSC | £498,000 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | labour standards violation | 2023 | UK-ET | £473,148 |
Lloyds Bank plc | Lloyds Banking Group | financial services | labour standards violation | 2022 | UK-ET | £84,419 |
Bank of Scotland | Lloyds Banking Group | financial services | privacy violation | 2013 | UK-ICO | £75,000 |
Lloyds Bank Plc | Lloyds Banking Group | financial services | labour standards violation | 2017 | UK-ET | £53,922 |
HBOS Plc | Lloyds Banking Group | financial services | labour standards violation | 2019 | UK-ET | £49,457 |
Scottish Widows plc | Lloyds Banking Group | financial services | pension plan violation | 2015 | UK-TPO | £37,067 |
HBOS plc | Lloyds Banking Group | financial services | labour standards violation | 2022 | UK-ET | £22,304 |
MBNA Limited | Lloyds Banking Group | financial services | labour standards violation | 2020 | UK-ET | £20,968 |
HBOS Plc | Lloyds Banking Group | financial services | labour standards violation | 2020 | UK-ET | £10,828 |
HBOS Plc | Lloyds Banking Group | financial services | labour standards violation | 2017 | UK-ET | £9,114 |
Lloyds Bank Plc | Lloyds Banking Group | financial services | labour standards violation | 2019 | UK-ET | £7,500 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | labour standards violation | 2017 | UK-ET | £5,043 |
Lloyds Banking Group | Lloyds Banking Group | financial services | labour standards violation | 2021 | UK-ET | £4,300 |
HBOS plc | Lloyds Banking Group | financial services | labour standards violation | 2022 | UK-ET | £2,140 |
Lloyds Bank Plc | Lloyds Banking Group | financial services | pension plan violation | 2019 | UK-TPO | £1,000 |
Scottish Widows Limited | Lloyds Banking Group | financial services | pension plan violation | 2019 | UK-TPO | £1,000 |
Scottish Widows plc | Lloyds Banking Group | financial services | pension plan violation | 2010 | UK-TPO | £1,000 |
Scottish Widows plc | Lloyds Banking Group | financial services | pension plan violation | 2013 | UK-TPO | £910 |
Lloyds Bank PLC | Lloyds Banking Group | financial services | labour standards violation | 2019 | UK-ET | £711 |
Scottish Widows | Lloyds Banking Group | financial services | pension plan violation | 2023 | UK-TPO | £500 |
HBOS plc | Lloyds Banking Group | financial services | pension plan violation | 2021 | UK-TPO | £500 |
Scottish Widows | Lloyds Banking Group | financial services | pension plan violation | 2020 | UK-TPO | £500 |
Scottish Widows | Lloyds Banking Group | financial services | pension plan violation | 2018 | UK-TPO | £500 |
Lloyds Banking Group | Lloyds Banking Group | financial services | pension plan violation | 2017 | UK-TPO | £500 |
Scottish Widows plc | Lloyds Banking Group | financial services | pension plan violation | 2016 | UK-TPO | £500 |
Scottish Widows | Lloyds Banking Group | financial services | pension plan violation | 2013 | UK-TPO | £250 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | consumer protection violation | 2024 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | banking violation | 2020 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | insurance violation | 2018 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | insurance violation | 2017 | UK-CMA | £0 |
MBNA Europe Bank Limited | Lloyds Banking Group | financial services | consumer protection violation | 2010 | UK-OFT | £0 |
Scottish Widows plc | Lloyds Banking Group | financial services | pension plan violation | 2015 | UK-TPO | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | banking violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | banking violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | consumer protection violation | 2022 | UK-CMA | £0 |