Company | Headline | Fine | Source | Date | Contact | StockMarket |
Lloyds Banking Group | Probe Circles Globe to Find Dirty Money | $350,000,000 | Wall Street Journal | 03 Sep 2010 | CEO email address for Lloyds Banking Group | FTSE100 |
Lloyds Banking Group | FCA fines Lloyds Banking Group firms a total of £28,038,800 for serious sales incentive failings | £28,038,800 | FCA | 11 Dec 2013 | CEO email address for Lloyds Banking Group | FTSE100 |
Lloyds Banking Group | FINAL NOTICE - the FSA hereby imposes on LBG a financial penalty of £4,315,000 | £4,315,000 | FCA | 15 Feb 2013 | CEO email address for Lloyds Banking Group | FTSE100 |
Lloyds Banking Group | Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings | £105,000,000 | FCA | 28 Jul 2014 | CEO email address for Lloyds Banking Group | FTSE100 |
Lloyds Banking Group | FINAL NOTICE - the Authority hereby imposes on Lloyds Bank plc, Bank of Scotland plc and Black Horse Limited (together Lloyds Banking Group £LBG£) a financial penalty of £117,430,600 | £117,430,600 | FCA | 04 Jun 2015 | CEO email address for Lloyds Banking Group | FTSE100 |
Lloyds Banking Group | FCA fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading | £45,500,000 | FCA | 21 Jun 2019 | CEO email address for Lloyds Banking Group | FTSE100 |
Lloyds Banking Group | Lloyds fined £64m for failing struggling mortgage customers | £64,000,000 | BBC | 11 Jun 2020 | CEO email address for Lloyds Banking Group | FTSE100 |