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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: 48
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| consumer-protection-related offences | £281,712,800 | 13 |
| competition-related offences | £112,760,000 | 2 |
| financial offences | £77,536,800 | 7 |
| employment-related offences | £788,081 | 26 |
| Top Offence Types | Penalty Total | Number of Cases |
| insurance violation | £209,076,000 | 5 |
| interest rate benchmark manipulation | £112,760,000 | 2 |
| mortgage abuses | £64,046,800 | 1 |
| banking violation | £45,500,000 | 4 |
| investor protection violation | £31,538,800 | 2 |
| consumer protection violation | £8,515,000 | 6 |
| labour standards violation | £743,854 | 13 |
| anti-money-laundering deficiencies | £498,000 | 1 |
| privacy violation | £75,000 | 1 |
| pension plan violation | £44,227 | 13 |
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.
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| Company | Offence Type | Year | Agency | Penalty Amount  |
| Lloyds Bank plc and Bank of Scotland plc and Black Horse Limited | insurance violation | 2015 | UK-FCA | £117,430,600 |
| Lloyds Bank plc and Bank of Scotland plc | interest rate benchmark manipulation | 2014 | UK-FCA | £105,000,000 |
| Lloyds Bank General Insurance Limited | insurance violation | 2021 | UK-FCA | £90,688,400 |
| Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc | mortgage abuses | 2020 | UK-FCA | £64,046,800 |
| Bank of Scotland | banking violation | 2019 | UK-FCA | £45,500,000 |
| Lloyds Bank plc and Bank of Scotland plc | investor protection violation | 2013 | UK-FCA | £28,038,800 |
| Lloyds Banking Group | interest rate benchmark manipulation | 2014 | UK-PRA | £7,760,000 |
| Lloyds Banking Group | consumer protection violation | 2013 | UK-FCA | £4,315,000 |
| Bank of Scotland | consumer protection violation | 2012 | UK-FSA | £4,200,000 |
| Bank of Scotland Plc | investor protection violation | 2011 | UK-FSA | £3,500,000 |
| Lloyds Banking Group plc | insurance violation | 2021 | UK-CMA | £957,000 |
| Lloyds Bank Corporate Markets Plc | anti-money-laundering deficiencies | 2022 | UK-JFSC | £498,000 |
| Lloyds Banking Group plc | labour standards violation | 2023 | UK-ET | £473,148 |
| Lloyds Bank plc | labour standards violation | 2022 | UK-ET | £84,419 |
| Bank of Scotland | privacy violation | 2013 | UK-ICO | £75,000 |
| Lloyds Bank Plc | labour standards violation | 2017 | UK-ET | £53,922 |
| HBOS Plc | labour standards violation | 2019 | UK-ET | £49,457 |
| Scottish Widows plc | pension plan violation | 2015 | UK-TPO | £37,067 |
| HBOS plc | labour standards violation | 2022 | UK-ET | £22,304 |
| MBNA Limited | labour standards violation | 2020 | UK-ET | £20,968 |
| HBOS Plc | labour standards violation | 2020 | UK-ET | £10,828 |
| HBOS Plc | labour standards violation | 2017 | UK-ET | £9,114 |
| Lloyds Bank Plc | labour standards violation | 2019 | UK-ET | £7,500 |
| Lloyds Banking Group plc | labour standards violation | 2017 | UK-ET | £5,043 |
| Lloyds Banking Group | labour standards violation | 2021 | UK-ET | £4,300 |
| HBOS plc | labour standards violation | 2022 | UK-ET | £2,140 |
| Lloyds Bank Plc | pension plan violation | 2019 | UK-TPO | £1,000 |
| Scottish Widows Limited | pension plan violation | 2019 | UK-TPO | £1,000 |
| Scottish Widows plc | pension plan violation | 2010 | UK-TPO | £1,000 |
| Scottish Widows plc | pension plan violation | 2013 | UK-TPO | £910 |
| Lloyds Bank PLC | labour standards violation | 2019 | UK-ET | £711 |
| Scottish Widows | pension plan violation | 2023 | UK-TPO | £500 |
| HBOS plc | pension plan violation | 2021 | UK-TPO | £500 |
| Scottish Widows | pension plan violation | 2020 | UK-TPO | £500 |
| Scottish Widows | pension plan violation | 2018 | UK-TPO | £500 |
| Lloyds Banking Group | pension plan violation | 2017 | UK-TPO | £500 |
| Scottish Widows plc | pension plan violation | 2016 | UK-TPO | £500 |
| Scottish Widows | pension plan violation | 2013 | UK-TPO | £250 |
| Lloyds Banking Group plc | consumer protection violation | 2024 | UK-CMA | £0 |
| Lloyds Banking Group plc | banking violation | 2020 | UK-CMA | £0 |
| Lloyds Banking Group | insurance violation | 2018 | UK-CMA | £0 |
| Lloyds Banking Group | insurance violation | 2017 | UK-CMA | £0 |
| MBNA Europe Bank Limited | consumer protection violation | 2010 | UK-OFT | £0 |
| Scottish Widows plc | pension plan violation | 2015 | UK-TPO | £0 |
| Lloyds Banking Group | banking violation | 2021 | UK-CMA | £0 |
| Lloyds Banking Group | banking violation | 2021 | UK-CMA | £0 |
| Lloyds Banking Group plc | consumer protection violation | 2022 | UK-CMA | £0 |
| Lloyds Banking Group | consumer protection violation | 2022 | UK-CMA | £0 |
