Company | Headline | Fine | Source | Date | Contact | StockMarket |
Anglo American Plc | Anglo American fined $21 million for Brazil pipeline leaks | $21,000,000 | Reuters | 11 Apr 2018 | CEO email address for Anglo American Plc | FTSE100 |
Anglo American Plc | Anglo American fined $38m over pollution from Brazil iron ore leak | $38,000,000 | The Times | 06 Apr 2018 | CEO email address for Anglo American Plc | FTSE100 |
Anglo American Plc | Anglo's Los Bronces fined $6.2 million for Chile environmental breaches | $6,200,000 | Reuters | 05 May 2015 | CEO email address for Anglo American Plc | FTSE100 |
Anglo American Plc | Brazil to probe Anglo American port accident | $10,000,000 | Financial Times | 01 Apr 2013 | CEO email address for Anglo American Plc | FTSE100 |
Anglo American Plc | Anglo American workers dead after accident in Brazil | $10,000,000 | London Mining Network | 08 Apr 2013 | CEO email address for Anglo American Plc | FTSE100 |
AstraZeneca Plc | Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing | $520,000,000 | US Dept of Justice | 27 Apr 2010 | CEO email address for AstraZeneca Plc | FTSE100 |
Aviva Plc | FCA fines Aviva Investors £17.6m for systems and controls failings that led to its failure to manage conflicts of interest fairly | £17,607,000 | FCA | 24 Feb 2015 | CEO email address for Aviva Plc | FTSE100 |
BAE Systems Plc | BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine | $400,000,000 | US Dept of Justice | 01 Mar 2010 | CEO email address for BAE Systems Plc | FTSE100 |
BAE Systems Plc | Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act | $10,200,000 | US Dept of Justice | 13 Jul 2011 | CEO email address for BAE Systems Plc | FTSE100 |
BAE Systems Plc | BAE Systems Pleads Guilty to Fatality of Employee | £350,000 | Mercury Legal Solicitors | 22 Apr 2013 | CEO email address for BAE Systems Plc | FTSE100 |
BAE Systems Plc | Details for Case No.4243175: This case did result from the investigation of a fatality | £350,000 | HSE | 21 May 2013 | CEO email address for BAE Systems Plc | FTSE100 |
Barclays Bank Plc | FINAL NOTICE - breaches of PRIN 6, PRIN 3, and CONC related to unfair treatment of customers in the Retail Banking sector | £26,056,400 | FCA | 15 Dec 2020 | CEO email address for Barclays Bank Plc | FTSE100 |
Barclays Bank Plc | FINAL NOTICE - breaches of PRIN 3 and PRIN 8 related to benchmarks and conflicts of interest in the investment banks sector | £26,033,500 | FCA | 23 May 2014 | CEO email address for Barclays Bank Plc | FTSE100 |
Barclays Bank Plc | FINAL NOTICE - breaches of PRIN 3, PRIN 10, and CASS related to client money/assets in the investment banks sector | £37,745,000 | FCA | 23 Sep 2014 | CEO email address for Barclays Bank Plc | FTSE100 |
Barclays Bank Plc | FINAL NOTICE - breaches of PRIN 3 related to wholesale conduct and benchmarks in the investment bank sector | £284,432,000 | FCA | 20 May 2015 | CEO email address for Barclays Bank Plc | FTSE100 |
Barclays Bank Plc | FINAL NOTICE - breaches of PRIN 2 related to financial crime failings | £72,069,400 | FCA | 25 Nov 2015 | CEO email address for Barclays Bank Plc | FTSE100 |
Barclays Bank Plc | FINAL NOTICE - breaches of Principles 2, 3 and 5 of the FSA£s Principles for Businesses | £59,500,000 | FCA | 27 Jun 2012 | CEO email address for Barclays Bank Plc | FTSE100 |
Barclays Bank Plc | Probe Circles Globe to Find Dirty Money | $298,000,000 | Wall Street Journal | 03 Sep 2010 | CEO email address for Barclays Bank Plc | FTSE100 |
BP Plc | BP set to pay largest environmental fine in US history for Gulf oil spill | $18,700,000,000 | The Guardian | 02 Jul 2015 | CEO email address for BP Plc | FTSE100 |
BP Plc | BP faces further $2.5bn charge over Deepwater Horizon spill | $2,500,000,000 | The Guardian | 14 Jul 2016 | CEO email address for BP Plc | FTSE100 |
BP Plc | BP's Clair oil platform shut down after leak | £7,000 | BBC | 03 Oct 2016 | CEO email address for BP Plc | FTSE100 |
BP Plc | £50k spent on oil spill investigation that led to £7k fine for BP | £7,000 | Energy Voice | 19 Aug 2020 | CEO email address for BP Plc | FTSE100 |
British American Tobacco Plc | Dutch competition watchdog fines four tobacco companies 82 million euros | £31,200,000 | Reuters | 29 Sep 2020 | CEO email address for British American Tobacco Plc | FTSE100 |
British American Tobacco Plc | Tobacco firm shares hit after record Canadian court fines of £8bn | $725,000,000 | The Independent | 02 Jun 2015 | CEO email address for British American Tobacco Plc | FTSE100 |
British American Tobacco Plc | Superior Court (Class Action Division) Canada, Province of Quebec, District of Montreal - Judgement (see page 10) | $725,000,000 | Trudel Johnston and Lesperance Lawyers | 27 May 2015 | CEO email address for British American Tobacco Plc | FTSE100 |
British American Tobacco Plc | BAT fined for oversupplying tobacco in low-tax European jurisdictions | £650,000 | The Guardian | 16 Nov 2014 | CEO email address for British American Tobacco Plc | FTSE100 |
Coca-Cola HBC AG | The Commissioner of Competition fined Coca Cola Israel approximately NIS 39 Mil | NIS39,000,000 | Israel Competition Authority | 25 Dec 2019 | CEO email address for Coca-Cola HBC AG | FTSE100 |
Compass Group Plc | A.G. Schneiderman Announces $18 Million Settlement With Compass Group USA For Overcharging NYS School Lunch Programs - White Plains | $18,000,000 | New York State Office of the Attorney General | 19 Sep 2012 | CEO email address for Compass Group Plc | FTSE100 |
CRH plc | Jury Awards $39M in Wrongful Death Case | $39,000,000 | Elk & Elk Lawyers | 04 Mar 2014 | CEO email address for CRH plc | FTSE100 |
Croda International | Croda fined $246,000 for Thanksgiving weekend gas leak that closed Delaware Memorial Bridge | $246,000 | WHYY Philadelphia News | 29 Mar 2019 | CEO email address for Croda International | FTSE100 |
Croda International | Settlement Agreement | $246,000 | Delaware Dept of Natural Resources and Environmental Control | 28 Mar 2019 | CEO email address for Croda International | FTSE100 |
Croda International | OSHA hits Croda with fine for toxic gas leak, says it could have been prevented | $262,548 | Delaware online news | 11 Jun 2019 | CEO email address for Croda International | FTSE100 |
Croda International | U.S. DEPARTMENT OF LABOR FINES CHEMICAL MANUFACTURER FOR EXPOSING WORKERS TO TOXIC GAS | $262,548 | U.S. Dept of Labour | 11 Jun 2019 | CEO email address for Croda International | FTSE100 |
DCC Plc | DCC firm £roasted£ by trading standards for overcharging | £58,000 | The Times (paywalled) | 25 Aug 2011 | CEO email address for DCC Plc | FTSE100 |
Diageo PLC | Diageo settles civil bribery charges | $16,000,000 | Reuters | 27 Jul 2011 | CEO email address for Diageo PLC | FTSE100 |
Diageo PLC | Diageo told to pay £107m in extra tax in profits row | £107,000,000 | BBC | 10 May 2017 | CEO email address for Diageo PLC | FTSE100 |
Entain (formerly GVC Holdings Plc) | Foxy Bingo owner fined £350,000 for misleading ads | £350,000 | The Guardian | 14 Feb 2018 | CEO email address for Entain (formerly GVC Holdings Plc) | FTSE100 |
Entain (formerly GVC Holdings Plc) | GVC fined 5.9 million pounds for failings at Ladbrokes | £5,900,000 | Reuters | 31 Jul 2019 | CEO email address for Entain (formerly GVC Holdings Plc) | FTSE100 |
Flutter Entertainment | Paddy Power Betfair fined £2.2m for failing to stop bets with stolen money | £2,200,000 | The Guardian | 16 Oct 2018 | CEO email address for Flutter Entertainment | FTSE100 |
Flutter Entertainment | Flutter group hit with $870 million Stars Group ruling by Kentucky court | $870,000,000 | Reuters | 17 Dec 2020 | CEO email address for Flutter Entertainment | FTSE100 |
GlaxoSmithKline | GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data | $3,000,000,000 | US Dept of Justice | 02 Jul 2012 | CEO email address for GlaxoSmithKline | FTSE100 |
GlaxoSmithKline | Glaxo to pay $750 million for sale of bad products | $750,000,000 | New York Times (paywalled) | 26 Oct 2010 | CEO email address for GlaxoSmithKline | FTSE100 |
GlaxoSmithKline | CMA fines pharma companies £45 million | £37,606,275 | Competitions and Markets Authority | 12 Feb 2016 | CEO email address for GlaxoSmithKline | FTSE100 |
GlaxoSmithKline | China fines Glaxo £297 million for bribery, Mark Reilly sentenced | £297,000,000 | Daily Telegraph (paywalled) | 19 Sep 2014 | CEO email address for GlaxoSmithKline | FTSE100 |
Homeserve | HomeServe fined £30 million for widespread failings | £30,647,400 | Financial Conduct Authority | 13 Feb 2014 | CEO email address for Homeserve | FTSE100 |
Homeserve | HomeServe fined £750,000 for silent and abandoned calls | £750,000 | BBC | 19 Apr 2012 | CEO email address for Homeserve | FTSE100 |
HSBC Holdings Plc | HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities | $765,000,000 | US Dept of Justice | 09 Oct 2018 | CEO email address for HSBC Holdings Plc | FTSE100 |
HSBC Holdings Plc | HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges | $101,500,000 | US Dept of Justice | 18 Jan 2018 | CEO email address for HSBC Holdings Plc | FTSE100 |
HSBC Holdings Plc | Acting Manhattan U.S. Attorney Settles Civil Lawsuit Against HSBC Bank USA, N.A., Regarding Failure To Disclose Fraud Or Potential Fraud In Guaranteed Loans | $2,118,861.36 | US Dept of Justice | 14 Apr 2017 | CEO email address for HSBC Holdings Plc | FTSE100 |
HSBC Holdings Plc | Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses | $470,000,000 | US Dept of Justice | 05 Feb 2016 | CEO email address for HSBC Holdings Plc | FTSE100 |
HSBC Holdings Plc | HSBC Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution Agreement | $1,256,000,000 | US Dept of Justice | 11 Dec 2012 | CEO email address for HSBC Holdings Plc | FTSE100 |
International Airlines Group | The Information Commissioner£s Office (ICO) has fined British Airways (BA) £20m for failing to protect the personal and financial details of more than 400,000 of its customers | £20,000,000 | ICO | 16 Oct 2020 | CEO email address for International Airlines Group | FTSE100 |
Johnson Matthey Plc | Breach details - Case No. 4291396 Details for breach 01 | £15,000 | HSE | 30 Nov 2012 | CEO email address for Johnson Matthey Plc | FTSE100 |
Johnson Matthey Plc | Breach details - Case No. 4291396 Details for breach 02 | £5,000 | HSE | 30 Nov 2012 | CEO email address for Johnson Matthey Plc | FTSE100 |
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 |
Morrisons | Morrisons fined £55,000 over mouldy pies at Fleet store | £55,000 | BBC | 01 Jun 2017 | CEO email address for Morrisons | FTSE100 |
Morrisons | Morrisons supermarket chain fined for flouting customers£ marketing wishes | £10,500 | ICO | 16 Jun 2017 | CEO email address for Morrisons | FTSE100 |
National Grid Plc | Ofgem announces fines for National Grid Gas and Northern Gas Networks for failing to attend gas escapes on time - press notice | £4,300,000 | Ofgem | 21 Dec 2011 | CEO email address for National Grid Plc | FTSE100 |
NatWest Group | FINAL NOTICE - the Authority hereby imposes on RBS a financial penalty of £5,620,300 | £5,620,300 | FCA | 16 Jul 2013 | CEO email address for NatWest Group | FTSE100 |
Pearson Plc | Pearson: notice of monetary penalty: November 2016 | £85,000 | Ofqual | 11 Nov 2016 | CEO email address for Pearson Plc | FTSE100 |
Pennon Group Plc | South West Water to pay charity £350,000 after polluting stream | £350,000 | Environment Agency | 13 Aug 2019 | CEO email address for Pennon Group Plc | FTSE100 |
Pennon Group Plc | South West Water fined after repeat sewage spill at Devon beach | £60,000 | Environment Agency | 28 May 2019 | CEO email address for Pennon Group Plc | FTSE100 |
Pennon Group Plc | South West Water fined for polluting Salcombe and Dartmouth | £71,800 | Environment Agency | 14 May 2018 | CEO email address for Pennon Group Plc | FTSE100 |
Pennon Group Plc | South West Water fined for sewage pollution near shellfish beds | £205,000 | Environment Agency | 20 Feb 2017 | CEO email address for Pennon Group Plc | FTSE100 |
Pennon Group Plc | Water tank worker death in Cornwall 'accident waiting to happen' | £1,800,000 | BBC | 21 Apr 2017 | CEO email address for Pennon Group Plc | FTSE100 |
Pennon Group Plc | South West Water hit with £214,000 fine after polluting River Tamar | £214,000 | Environment Agency | 02 Nov 2015 | CEO email address for Pennon Group Plc | FTSE100 |
Pennon Group Plc | South West Water fined over Devon effluent discharges | £9,000 | BBC | 21 Dec 2011 | CEO email address for Pennon Group Plc | FTSE100 |
Persimmon Homes | Employment Tribunal decision - Miss S Hare v Persimmon Homes Ltd Essex: 3200140/2020 | £630 | HM Courts and Tribunals Service | 22 Jun 2020 | CEO email address for Persimmon Homes | FTSE100 |
Persimmon Homes | Employment Tribunal decision - Mr S Thompson v Persimmon Homes Ltd: 1807299/2019 | £4,941 | HM Courts and Tribunals Service | 21 Sep 2020 | CEO email address for Persimmon Homes | FTSE100 |
Persimmon Homes | HISTORIC BUILDINGS PROSECUTION FINES - Failure to reinstate and damage to C16 timber frame from interior of Staley Hall | £10,500 | Institute of Historic Building Conservation | 31 Mar 2015 | CEO email address for Persimmon Homes | FTSE100 |
Persimmon Homes | Breach details - Case No. 4362596 Details for breach 01 | £8,000 | Health & Safety Executive | 28 Jul 2014 | CEO email address for Persimmon Homes | FTSE100 |
Phoenix Group | FCA fines Standard Life Assurance £31m | £30,800,000 | BBC | 23 Jul 2019 | CEO email address for Phoenix Group | FTSE100 |
Phoenix Group | FINAL NOTICE - breaches of Principle 3 (management and control) and Principle 7 (communications with clients) | £2,450,000 | FSA | 20 Jan 2010 | CEO email address for Phoenix Group | FTSE100 |
Prudential Plc | Prudential fined £24m for annuities sales failings | £24,000,000 | The Guardian | 30 Sep 2019 | CEO email address for Prudential Plc | FTSE100 |
Prudential Plc | FINAL NOTICE - the FSA hereby imposes a financial penalty of £14 million on Prudential for failing to deal with the FSA in an open and co-operative manner in breach of Listing Principle 6. | £14,000,000 | FCA | 27 Mar 2013 | CEO email address for Prudential Plc | FTSE100 |
Reckitt Benckiser | Company fined after worker suffers crush injury | £200,000 | HSE | 04 Dec 2020 | CEO email address for Reckitt Benckiser | FTSE100 |
Reckitt Benckiser | Reckitt Benckiser to pay $1.4bn fine over opioid treatment sales | $1,400,000,000 | The Guardian | 11 Jul 2019 | CEO email address for Reckitt Benckiser | FTSE100 |
Reckitt Benckiser | Nurofen maker Reckitt Benckiser fined in Australia | £890,000 | BBC | 29 Apr 2016 | CEO email address for Reckitt Benckiser | FTSE100 |
Reckitt Benckiser | Australian court increases fine over 'misleading' Nurofen | £3,600,000 | BBC | 16 Dec 2016 | CEO email address for Reckitt Benckiser | FTSE100 |
Reckitt Benckiser | FCA fines Reckitt Benckiser £539,800 for listing rule failures | £539,800 | FCA | 20 Jan 2015 | CEO email address for Reckitt Benckiser | FTSE100 |
Reckitt Benckiser | France fines 13 consumer goods firms £951m for price-fixing | £121,000,000 | The Guardian | 18 Dec 2014 | CEO email address for Reckitt Benckiser | FTSE100 |
Reckitt Benckiser | French watchdog fines Merck, Reckitt in Subutex generics dispute | £318,000 | Reuters | 19 Dec 2013 | CEO email address for Reckitt Benckiser | FTSE100 |
Reckitt Benckiser | Reckitt fined £24m for price fixing laundry products | £24,000,000 | Independent | 24 Nov 2011 | CEO email address for Reckitt Benckiser | FTSE100 |
Reckitt Benckiser | Reckitt Benckiser fined £10.2m by OFT | £10,200,000 | The Guardian | 15 Oct 2010 | CEO email address for Reckitt Benckiser | FTSE100 |
Rentokil Initial 1927 Plc | Penalty notice under section 110 of the Enterprise Act 2002 | £27,000 | Competition and Markets Authority | 07 Aug 2019 | CEO email address for Rentokil Initial 1927 Plc | FTSE100 |
Rio Tinto Plc | Rio Tinto charged with fraud in US and fined £27.4m in UK | £27,400,000 | The Guardian | 18 Oct 2017 | CEO email address for Rio Tinto Plc | FTSE100 |
Rolls Royce Holdings Plc | Rolls-Royce to pay £671m over bribery claims | £671,000,000 | The Guardian | 16 Jan 2017 | CEO email address for Rolls Royce Holdings Plc | FTSE100 |
Royal Dutch Shell Plc | Nigerian farmers and Friends of the Earth win oil pollution case against Shell in historic ruling | Yet to be decided | Friends of the Earth | 02 Feb 2021 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
Royal Dutch Shell Plc | Dutch court orders Shell to pay $2.8 million fine for 2014 plant blast | $2,800,000 | Reuters | 17 Jun 2019 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
Royal Dutch Shell Plc | Shell fined for ongoing failures at Mossmoran petrochemical plant | £40,000 | The Ecologist | 20 Jul 2018 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
Royal Dutch Shell Plc | Oil giant Shell fined over Brent Bravo leak | £6,650 | BBC | 01 Jul 2015 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
Royal Dutch Shell Plc | Shell fined by Scottish court for 2011 North Sea oil spill | £22,500 | Reuters | 24 Nov 2015 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
Royal Dutch Shell Plc | Shell accepts liability for two oil spills in Nigeria | £55,000,000 | The Guardian | 03 Aug 2011 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
Royal Dutch Shell Plc | Shell - Bodo | £55,000,000 | Leigh Day Solicitors | 03 Aug 2011 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
Royal Dutch Shell Plc | Gas terminal blast: Shell fined £1m plus £242,000 costs | £1,242,000 | BBC | 20 Jun 2011 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
Royal Dutch Shell Plc | Firms fined over refinery injury | £116,666 | BBC | 04 Jan 2010 | CEO email address for Royal Dutch Shell Plc | FTSE100 |
RSA Insurance Group | £150,000 fine for insurance company that failed to keep customers£ information safe | £150,000 | ICO | 10 Jan 2017 | CEO email address for RSA Insurance Group | FTSE100 |
Schroders Plc | Hong Kong securities regulator fines Schroders for disclosure failures | $230,000 | Reuters | 15 Jun 2016 | CEO email address for Schroders Plc | FTSE100 |
Severn Trent Water | Severn Trent Water prosecuted for Shropshire sewage pollution | £800,000 | Environment Agency | 30 Jun 2020 | CEO email address for Severn Trent Water | FTSE100 |
Severn Trent Water | Severn Trent fined £8k after Shrewsbury road closure overran | £8,646 | BBC | 24 Apr 2019 | CEO email address for Severn Trent Water | FTSE100 |
Severn Trent Water | Severn Trent Water fined £500K for raw sewage spill | £500,000 | BBC | 25 Mar 2019 | CEO email address for Severn Trent Water | FTSE100 |
Severn Trent Water | Severn Trent Water fined over River Amber pollution | £350,000 | BBC | 19 Apr 2018 | CEO email address for Severn Trent Water | FTSE100 |
Severn Trent Water | 'Challenging year' for Severn Trent with 'extreme weather' | £29,000,000 | BBC | 18 May 2018 | CEO email address for Severn Trent Water | FTSE100 |
Severn Trent Water | Severn Trent fined record £36m after misreporting water leakages | £36,000,000 | Independent | 23 Oct 2011 | CEO email address for Severn Trent Water | FTSE100 |
Smith & Nephew Plc | Smith & Nephew pays $10.5 million to settle ConforMIS patent case | $10,500,000 | Reuters | 19 Sep 2018 | CEO email address for Smith & Nephew Plc | FTSE100 |
Smith & Nephew Plc | Smith & Nephew to pay $11 mln in whistleblower suit | $11,300,000 | Reuters | 04 Sep 2014 | CEO email address for Smith & Nephew Plc | FTSE100 |
Smith & Nephew Plc | SEC Charges Smith & Nephew PLC with Foreign Bribery | $22,000,000 | US Securities & Exchange Commission | 06 Feb 2012 | CEO email address for Smith & Nephew Plc | FTSE100 |
Smith (DS) | DS Smith fined £400k for crush death 'safety failings' | £400,000 | BBC | 11 Aug 2015 | CEO email address for Smith (DS) | FTSE100 |
Smith (DS) | DS Smith fined 80,000 after worker crushed | £80,000 | LetsRecycle | 12 Jun 2013 | CEO email address for Smith (DS) | FTSE100 |
Smith (DS) | Breach details - Case No. 4278654 Details for breach 01 | £80,000 | HSE | 11 Jun 2013 | CEO email address for Smith (DS) | FTSE100 |
Smith (DS) | DS Smith fined after worker suffers multiple fractures | £50,000 | Packaging News | 07 Mar 2012 | CEO email address for Smith (DS) | FTSE100 |
Smith (DS) | Breach details - Case No. 4265100 Details for breach 01 | £50,000 | HSE | 05 Mar 2012 | CEO email address for Smith (DS) | FTSE100 |
Smurfit Kappa Group | Smurfit Kappa fined £124m after Italian cartel investigation | £124,000,000 | Irish Times | 06 Aug 2019 | CEO email address for Smurfit Kappa Group | FTSE100 |
Smurfit Kappa Group | Breach details - Case No. 4423088 Details for breach 01 - Health and Safety At Work | £12,000 | HSE | 07 Oct 2015 | CEO email address for Smurfit Kappa Group | FTSE100 |
Smurfit Kappa Group | Breach details - Case No. 4423088 Details for breach 02 - Control of Asbestos | £12,000 | HSE | 07 Oct 2015 | CEO email address for Smurfit Kappa Group | FTSE100 |
Smurfit Kappa Group | Packaging company fined £24,000 after failing to remove asbestos from West Auckland factory | £24,000 | Northern Echo | 08 Oct 2015 | CEO email address for Smurfit Kappa Group | FTSE100 |
Smurfit Kappa Group | Breach details - Case No. 4292262 Details for breach 01 | £200,000 | HSE | 21 Mar 2013 | CEO email address for Smurfit Kappa Group | FTSE100 |
Smurfit Kappa Group | Smurfit Kappa UK fined 200,000 after employee severs fingers | £200,000 | Printweek | 26 Mar 2013 | CEO email address for Smurfit Kappa Group | FTSE100 |
Smurfit Kappa Group | Breach details - Case No. 4290079 Details for breach 01 | £8,000 | HSE | 26 Nov 2012 | CEO email address for Smurfit Kappa Group | FTSE100 |
Smurfit Kappa Group | Abercarn firm fined after worker injured by forklift | £8,000 | Caerphilly Observer | 27 Nov 2012 | CEO email address for Smurfit Kappa Group | FTSE100 |
SSE Plc | Ofgem fines SSE £2.06 million for failing to publish inside information about the wholesale energy | £2,060,000 | OFGEM | 03 Sep 2020 | CEO email address for SSE Plc | FTSE100 |
SSE Plc | Breach details - Case No. 4487423 Details for breach 01 | £300,000 | HSE | 17 Jan 2018 | CEO email address for SSE Plc | FTSE100 |
SSE Plc | Asbestos exposure of employees lands company in hot water | £300,000 | Armco Asbestos Training | 24 Jan 2018 | CEO email address for SSE Plc | FTSE100 |
Standard Chartered Bank | Imposition of Monetary Penalty - STANDARD CHARTERED BANK | £20,471,809 | Office of Financial Sanctions Implementation | 18 Feb 2020 | CEO email address for Standard Chartered Bank | FTSE100 |
Standard Chartered Bank | DECISION NOTICE - breached Regulations 14(3), 15(1) and 20(1), and failed to comply with Regulations 7(1) to (3), 8(1) and (3), and 14(4) of the Money Laundering Regulations 2007 | £102,163,200 | FCA | 05 Feb 2019 | CEO email address for Standard Chartered Bank | FTSE100 |
Standard Chartered Bank | Singapore fines Standard Chartered $4 mln over money laundering breaches | $4,000,000 | Reuters | 19 Mar 2018 | CEO email address for Standard Chartered Bank | FTSE100 |
Standard Chartered Bank | Standard Chartered fined $300m by US financial watchdog | $300,000,000 | The Guardian | 20 Aug 2014 | CEO email address for Standard Chartered Bank | FTSE100 |
Standard Chartered Bank | Standard Chartered says will pay U.S. fine in H2 | $327,000,000 | Reuters | 10 Dec 2012 | CEO email address for Standard Chartered Bank | FTSE100 |
Standard Chartered Bank | Standard Chartered to pay $340m fine to New York bank regulator | $340,000,000 | The Guardian | 14 Aug 2012 | CEO email address for Standard Chartered Bank | FTSE100 |
Standard Life Aberdeen Plc | Aberdeen Asset Managers and Aberdeen Fund Management fined £7.2 million for failing to protect client money | £7,192,500 | FCA | 03 Sep 2013 | CEO email address for Standard Life Aberdeen Plc | FTSE100 |
Tesco Plc | Tesco fined £500,000 over child's electric shock in Bracknell store | £500,000 | BBC | 18 Dec 2020 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco fined £300,000 after store worker crushed | £300,000 | BBC | 16 Dec 2020 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Bracknell Tesco store fined £160k over yoghurt 15 days out-of-date | £160,000 | BBC | 29 Sep 2020 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Hemel Hempstead Tesco fined £730k after man, 91, breaks hip | £730,000 | BBC | 24 Jan 2020 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco Bank fined £16.4m over cyber-attack | £16,400,000 | BBC | 01 Oct 2018 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco fined £8m for Haslingden petrol station leak | £8,000,000 | BBC | 16 Jun 2017 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco to pay £129m fine over accounting scandal | £129,000,000 | The Guardian | 28 Mar 2017 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco fined £21k for wrong weights on packs of peanuts | £21,000 | BBC | 22 May 2015 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco fined for selling cigarettes to a boy in Glasgow | £300 | BBC | 08 Apr 2014 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco fined over worker's foot crushing | £115,000 | BBC | 02 Jan 2014 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco fined over 'half-price' strawberries claim | £300,000 | BBC | 19 Aug 2013 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco to pay £6.5m fine in dairy price fixing settlement | £6,500,000 | Telegraph (paywalled) | 26 Feb 2013 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco fined over mouse droppings at Towcester store | £30,000 | BBC | 15 Oct 2010 | CEO email address for Tesco Plc | FTSE100 |
Tesco Plc | Tesco fined over mice in aisles at Suffolk store | £74,000 | BBC | 23 Feb 2010 | CEO email address for Tesco Plc | FTSE100 |
Unilever Plc | Turkey fines Unilever unit for preventing competition in ice cream sector | $61,000,000 | Reuters | 22 Mar 2021 | CEO email address for Unilever Plc | FTSE100 |
Unilever Plc | Italy fines Unilever for abuse of dominant position in ice cream | $70,700,000 | Reuters | 06 Dec 2017 | CEO email address for Unilever Plc | FTSE100 |
Unilever Plc | German privacy regulator fines three firms over U.S. data transfers | £11,000 | Reuters | 06 Jun 2016 | CEO email address for Unilever Plc | FTSE100 |
Unilever Plc | Unilever Pays $4.5 Million For Violating Clean Water Act At Connecticut Facility | $4,500,000 | US Dept of Justice | 03 Apr 2014 | CEO email address for Unilever Plc | FTSE100 |
Unilever Plc | India regulator imposes small penalty on Unilever | $79,800 | Reuters | 31 Jan 2014 | CEO email address for Unilever Plc | FTSE100 |
Unilever Plc | Unilever fined by China for price rise warning | £188,000 | BBC | 06 May 2011 | CEO email address for Unilever Plc | FTSE100 |
Unilever Plc | Unilever and Procter & Gamble in price fixing fine | £104,000,000 | BBC | 13 Apr 2011 | CEO email address for Unilever Plc | FTSE100 |
United Utilities Plc | United Utilities fined £200k over Bolton 'inadequate' water supply | £200,000 | BBC | 07 Jun 2018 | CEO email address for United Utilities Plc | FTSE100 |
United Utilities Plc | United Utilities fined £300,000 for water bug contamination | £300,000 | BBC | 11 Oct 2017 | CEO email address for United Utilities Plc | FTSE100 |
United Utilities Plc | Water firm fined £666,000 for River Medlock sewage spill | £666,000 | BBC | 08 Sep 2017 | CEO email address for United Utilities Plc | FTSE100 |
United Utilities Plc | United Utilities and contractors fined almost £1m for polluting brook with corrosive bleach | £600,000 | Environment Agency | 15 Jul 2016 | CEO email address for United Utilities Plc | FTSE100 |
United Utilities Plc | United Utilities fined £27,000 for Keswick sewage leaks | £27,000 | BBC | 25 Nov 2011 | CEO email address for United Utilities Plc | FTSE100 |
Vodafone Group Plc | Vodafone fined £4.6m by Ofcom for breaking customer rules | £4,600,000 | BBC | 26 Oct 2016 | CEO email address for Vodafone Group Plc | FTSE100 |