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CompanyHeadlineFineSourceDateContactStockMarket
Anglo American PlcAnglo American fined $21 million for Brazil pipeline leaks$21,000,000Reuters11 Apr 2018CEO email address for Anglo American PlcFTSE100
Anglo American PlcAnglo American fined $38m over pollution from Brazil iron ore leak$38,000,000The Times06 Apr 2018CEO email address for Anglo American PlcFTSE100
Anglo American PlcAnglo's Los Bronces fined $6.2 million for Chile environmental breaches$6,200,000Reuters05 May 2015CEO email address for Anglo American PlcFTSE100
Anglo American PlcBrazil to probe Anglo American port accident$10,000,000Financial Times01 Apr 2013CEO email address for Anglo American PlcFTSE100
Anglo American PlcAnglo American workers dead after accident in Brazil$10,000,000London Mining Network08 Apr 2013CEO email address for Anglo American PlcFTSE100
AstraZeneca PlcPharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing$520,000,000US Dept of Justice27 Apr 2010CEO email address for AstraZeneca PlcFTSE100
Aviva PlcFCA fines Aviva Investors £17.6m for systems and controls failings that led to its failure to manage conflicts of interest fairly£17,607,000FCA24 Feb 2015CEO email address for Aviva PlcFTSE100
BAE Systems PlcBAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine$400,000,000US Dept of Justice01 Mar 2010CEO email address for BAE Systems PlcFTSE100
BAE Systems PlcArmor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act$10,200,000US Dept of Justice13 Jul 2011CEO email address for BAE Systems PlcFTSE100
BAE Systems PlcBAE Systems Pleads Guilty to Fatality of Employee£350,000Mercury Legal Solicitors22 Apr 2013CEO email address for BAE Systems PlcFTSE100
BAE Systems PlcDetails for Case No.4243175: This case did result from the investigation of a fatality£350,000HSE21 May 2013CEO email address for BAE Systems PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 6, PRIN 3, and CONC related to unfair treatment of customers in the Retail Banking sector£26,056,400FCA15 Dec 2020CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 3 and PRIN 8 related to benchmarks and conflicts of interest in the investment banks sector£26,033,500FCA23 May 2014CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 3, PRIN 10, and CASS related to client money/assets in the investment banks sector£37,745,000FCA23 Sep 2014CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 3 related to wholesale conduct and benchmarks in the investment bank sector£284,432,000FCA20 May 2015CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of PRIN 2 related to financial crime failings£72,069,400FCA25 Nov 2015CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcFINAL NOTICE - breaches of Principles 2, 3 and 5 of the FSA£s Principles for Businesses£59,500,000FCA27 Jun 2012CEO email address for Barclays Bank PlcFTSE100
Barclays Bank PlcProbe Circles Globe to Find Dirty Money$298,000,000Wall Street Journal03 Sep 2010CEO email address for Barclays Bank PlcFTSE100
BP PlcBP set to pay largest environmental fine in US history for Gulf oil spill$18,700,000,000The Guardian02 Jul 2015CEO email address for BP PlcFTSE100
BP PlcBP faces further $2.5bn charge over Deepwater Horizon spill$2,500,000,000The Guardian14 Jul 2016CEO email address for BP PlcFTSE100
BP PlcBP's Clair oil platform shut down after leak£7,000BBC03 Oct 2016CEO email address for BP PlcFTSE100
BP Plc£50k spent on oil spill investigation that led to £7k fine for BP£7,000Energy Voice19 Aug 2020CEO email address for BP PlcFTSE100
British American Tobacco PlcDutch competition watchdog fines four tobacco companies 82 million euros£31,200,000Reuters29 Sep 2020CEO email address for British American Tobacco PlcFTSE100
British American Tobacco PlcTobacco firm shares hit after record Canadian court fines of £8bn$725,000,000The Independent02 Jun 2015CEO email address for British American Tobacco PlcFTSE100
British American Tobacco PlcSuperior Court (Class Action Division) Canada, Province of Quebec, District of Montreal - Judgement (see page 10)$725,000,000Trudel Johnston and Lesperance Lawyers27 May 2015CEO email address for British American Tobacco PlcFTSE100
British American Tobacco PlcBAT fined for oversupplying tobacco in low-tax European jurisdictions£650,000The Guardian16 Nov 2014CEO email address for British American Tobacco PlcFTSE100
Coca-Cola HBC AGThe Commissioner of Competition fined Coca Cola Israel approximately NIS 39 MilNIS39,000,000Israel Competition Authority25 Dec 2019CEO email address for Coca-Cola HBC AGFTSE100
Compass Group PlcA.G. Schneiderman Announces $18 Million Settlement With Compass Group USA For Overcharging NYS School Lunch Programs - White Plains$18,000,000New York State Office of the Attorney General19 Sep 2012CEO email address for Compass Group PlcFTSE100
CRH plcJury Awards $39M in Wrongful Death Case$39,000,000Elk & Elk Lawyers04 Mar 2014CEO email address for CRH plcFTSE100
Croda InternationalCroda fined $246,000 for Thanksgiving weekend gas leak that closed Delaware Memorial Bridge$246,000WHYY Philadelphia News29 Mar 2019CEO email address for Croda InternationalFTSE100
Croda InternationalSettlement Agreement$246,000Delaware Dept of Natural Resources and Environmental Control28 Mar 2019CEO email address for Croda InternationalFTSE100
Croda InternationalOSHA hits Croda with fine for toxic gas leak, says it could have been prevented$262,548Delaware online news11 Jun 2019CEO email address for Croda InternationalFTSE100
Croda InternationalU.S. DEPARTMENT OF LABOR FINES CHEMICAL MANUFACTURER FOR EXPOSING WORKERS TO TOXIC GAS$262,548U.S. Dept of Labour11 Jun 2019CEO email address for Croda InternationalFTSE100
DCC PlcDCC firm £roasted£ by trading standards for overcharging£58,000The Times (paywalled)25 Aug 2011CEO email address for DCC PlcFTSE100
Diageo PLCDiageo settles civil bribery charges$16,000,000Reuters27 Jul 2011CEO email address for Diageo PLCFTSE100
Diageo PLCDiageo told to pay £107m in extra tax in profits row£107,000,000BBC10 May 2017CEO email address for Diageo PLCFTSE100
Entain (formerly GVC Holdings Plc)Foxy Bingo owner fined £350,000 for misleading ads£350,000The Guardian14 Feb 2018CEO email address for Entain (formerly GVC Holdings Plc)FTSE100
Entain (formerly GVC Holdings Plc)GVC fined 5.9 million pounds for failings at Ladbrokes£5,900,000Reuters31 Jul 2019CEO email address for Entain (formerly GVC Holdings Plc)FTSE100
Flutter EntertainmentPaddy Power Betfair fined £2.2m for failing to stop bets with stolen money£2,200,000The Guardian16 Oct 2018CEO email address for Flutter EntertainmentFTSE100
Flutter EntertainmentFlutter group hit with $870 million Stars Group ruling by Kentucky court$870,000,000Reuters17 Dec 2020CEO email address for Flutter EntertainmentFTSE100
GlaxoSmithKlineGlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data$3,000,000,000US Dept of Justice02 Jul 2012CEO email address for GlaxoSmithKlineFTSE100
GlaxoSmithKlineGlaxo to pay $750 million for sale of bad products$750,000,000New York Times (paywalled)26 Oct 2010CEO email address for GlaxoSmithKlineFTSE100
GlaxoSmithKlineCMA fines pharma companies £45 million£37,606,275Competitions and Markets Authority12 Feb 2016CEO email address for GlaxoSmithKlineFTSE100
GlaxoSmithKlineChina fines Glaxo £297 million for bribery, Mark Reilly sentenced£297,000,000Daily Telegraph (paywalled)19 Sep 2014CEO email address for GlaxoSmithKlineFTSE100
HomeserveHomeServe fined £30 million for widespread failings£30,647,400Financial Conduct Authority13 Feb 2014CEO email address for HomeserveFTSE100
HomeserveHomeServe fined £750,000 for silent and abandoned calls£750,000BBC19 Apr 2012CEO email address for HomeserveFTSE100
HSBC Holdings PlcHSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities$765,000,000US Dept of Justice09 Oct 2018CEO email address for HSBC Holdings PlcFTSE100
HSBC Holdings PlcHSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges$101,500,000US Dept of Justice18 Jan 2018CEO email address for HSBC Holdings PlcFTSE100
HSBC Holdings PlcActing Manhattan U.S. Attorney Settles Civil Lawsuit Against HSBC Bank USA, N.A., Regarding Failure To Disclose Fraud Or Potential Fraud In Guaranteed Loans$2,118,861.36US Dept of Justice14 Apr 2017CEO email address for HSBC Holdings PlcFTSE100
HSBC Holdings PlcJustice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses$470,000,000US Dept of Justice05 Feb 2016CEO email address for HSBC Holdings PlcFTSE100
HSBC Holdings PlcHSBC Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution Agreement$1,256,000,000US Dept of Justice11 Dec 2012CEO email address for HSBC Holdings PlcFTSE100
International Airlines GroupThe 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£20,000,000ICO16 Oct 2020CEO email address for International Airlines GroupFTSE100
Johnson Matthey PlcBreach details - Case No. 4291396 Details for breach 01£15,000HSE30 Nov 2012CEO email address for Johnson Matthey PlcFTSE100
Johnson Matthey PlcBreach details - Case No. 4291396 Details for breach 02£5,000HSE30 Nov 2012CEO email address for Johnson Matthey PlcFTSE100
Lloyds Banking GroupProbe Circles Globe to Find Dirty Money$350,000,000Wall Street Journal03 Sep 2010CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupFCA fines Lloyds Banking Group firms a total of £28,038,800 for serious sales incentive failings£28,038,800FCA11 Dec 2013CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupFINAL NOTICE - the FSA hereby imposes on LBG a financial penalty of £4,315,000£4,315,000FCA15 Feb 2013CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupLloyds Banking Group fined £105m for serious LIBOR and other benchmark failings£105,000,000FCA28 Jul 2014CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupFINAL 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£117,430,600FCA04 Jun 2015CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupFCA fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading£45,500,000FCA21 Jun 2019CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupLloyds fined £64m for failing struggling mortgage customers£64,000,000BBC11 Jun 2020CEO email address for Lloyds Banking GroupFTSE100
MorrisonsMorrisons fined £55,000 over mouldy pies at Fleet store£55,000BBC01 Jun 2017CEO email address for MorrisonsFTSE100
MorrisonsMorrisons supermarket chain fined for flouting customers£ marketing wishes£10,500ICO16 Jun 2017CEO email address for MorrisonsFTSE100
National Grid PlcOfgem announces fines for National Grid Gas and Northern Gas Networks for failing to attend gas escapes on time - press notice£4,300,000Ofgem21 Dec 2011CEO email address for National Grid PlcFTSE100
NatWest GroupFINAL NOTICE - the Authority hereby imposes on RBS a financial penalty of £5,620,300£5,620,300FCA16 Jul 2013CEO email address for NatWest GroupFTSE100
Pearson PlcPearson: notice of monetary penalty: November 2016£85,000Ofqual11 Nov 2016CEO email address for Pearson PlcFTSE100
Pennon Group PlcSouth West Water to pay charity £350,000 after polluting stream£350,000Environment Agency13 Aug 2019CEO email address for Pennon Group PlcFTSE100
Pennon Group PlcSouth West Water fined after repeat sewage spill at Devon beach£60,000Environment Agency28 May 2019CEO email address for Pennon Group PlcFTSE100
Pennon Group PlcSouth West Water fined for polluting Salcombe and Dartmouth£71,800Environment Agency14 May 2018CEO email address for Pennon Group PlcFTSE100
Pennon Group PlcSouth West Water fined for sewage pollution near shellfish beds£205,000Environment Agency20 Feb 2017CEO email address for Pennon Group PlcFTSE100
Pennon Group PlcWater tank worker death in Cornwall 'accident waiting to happen'£1,800,000BBC21 Apr 2017CEO email address for Pennon Group PlcFTSE100
Pennon Group PlcSouth West Water hit with £214,000 fine after polluting River Tamar£214,000Environment Agency02 Nov 2015CEO email address for Pennon Group PlcFTSE100
Pennon Group PlcSouth West Water fined over Devon effluent discharges£9,000BBC21 Dec 2011CEO email address for Pennon Group PlcFTSE100
Persimmon HomesEmployment Tribunal decision - Miss S Hare v Persimmon Homes Ltd Essex: 3200140/2020£630HM Courts and Tribunals Service22 Jun 2020CEO email address for Persimmon HomesFTSE100
Persimmon HomesEmployment Tribunal decision - Mr S Thompson v Persimmon Homes Ltd: 1807299/2019£4,941HM Courts and Tribunals Service21 Sep 2020CEO email address for Persimmon HomesFTSE100
Persimmon HomesHISTORIC BUILDINGS PROSECUTION FINES - Failure to reinstate and damage to C16 timber frame from interior of Staley Hall£10,500Institute of Historic Building Conservation31 Mar 2015CEO email address for Persimmon HomesFTSE100
Persimmon HomesBreach details - Case No. 4362596 Details for breach 01£8,000Health & Safety Executive28 Jul 2014CEO email address for Persimmon HomesFTSE100
Phoenix GroupFCA fines Standard Life Assurance £31m£30,800,000BBC23 Jul 2019CEO email address for Phoenix GroupFTSE100
Phoenix GroupFINAL NOTICE - breaches of Principle 3 (management and control) and Principle 7 (communications with clients)£2,450,000FSA20 Jan 2010CEO email address for Phoenix GroupFTSE100
Prudential PlcPrudential fined £24m for annuities sales failings£24,000,000The Guardian30 Sep 2019CEO email address for Prudential PlcFTSE100
Prudential PlcFINAL 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.£14,000,000FCA27 Mar 2013CEO email address for Prudential PlcFTSE100
Reckitt BenckiserCompany fined after worker suffers crush injury£200,000HSE04 Dec 2020CEO email address for Reckitt BenckiserFTSE100
Reckitt BenckiserReckitt Benckiser to pay $1.4bn fine over opioid treatment sales$1,400,000,000The Guardian11 Jul 2019CEO email address for Reckitt BenckiserFTSE100
Reckitt BenckiserNurofen maker Reckitt Benckiser fined in Australia£890,000BBC29 Apr 2016CEO email address for Reckitt BenckiserFTSE100
Reckitt BenckiserAustralian court increases fine over 'misleading' Nurofen£3,600,000BBC16 Dec 2016CEO email address for Reckitt BenckiserFTSE100
Reckitt BenckiserFCA fines Reckitt Benckiser £539,800 for listing rule failures£539,800FCA20 Jan 2015CEO email address for Reckitt BenckiserFTSE100
Reckitt BenckiserFrance fines 13 consumer goods firms £951m for price-fixing£121,000,000The Guardian18 Dec 2014CEO email address for Reckitt BenckiserFTSE100
Reckitt BenckiserFrench watchdog fines Merck, Reckitt in Subutex generics dispute£318,000Reuters19 Dec 2013CEO email address for Reckitt BenckiserFTSE100
Reckitt BenckiserReckitt fined £24m for price fixing laundry products£24,000,000Independent24 Nov 2011CEO email address for Reckitt BenckiserFTSE100
Reckitt BenckiserReckitt Benckiser fined £10.2m by OFT£10,200,000The Guardian15 Oct 2010CEO email address for Reckitt BenckiserFTSE100
Rentokil Initial 1927 PlcPenalty notice under section 110 of the Enterprise Act 2002£27,000Competition and Markets Authority07 Aug 2019CEO email address for Rentokil Initial 1927 PlcFTSE100
Rio Tinto PlcRio Tinto charged with fraud in US and fined £27.4m in UK£27,400,000The Guardian18 Oct 2017CEO email address for Rio Tinto PlcFTSE100
Rolls Royce Holdings PlcRolls-Royce to pay £671m over bribery claims£671,000,000The Guardian16 Jan 2017CEO email address for Rolls Royce Holdings PlcFTSE100
Royal Dutch Shell PlcNigerian farmers and Friends of the Earth win oil pollution case against Shell in historic rulingYet to be decidedFriends of the Earth02 Feb 2021CEO email address for Royal Dutch Shell PlcFTSE100
Royal Dutch Shell PlcDutch court orders Shell to pay $2.8 million fine for 2014 plant blast$2,800,000Reuters17 Jun 2019CEO email address for Royal Dutch Shell PlcFTSE100
Royal Dutch Shell PlcShell fined for ongoing failures at Mossmoran petrochemical plant£40,000The Ecologist20 Jul 2018CEO email address for Royal Dutch Shell PlcFTSE100
Royal Dutch Shell PlcOil giant Shell fined over Brent Bravo leak£6,650BBC01 Jul 2015CEO email address for Royal Dutch Shell PlcFTSE100
Royal Dutch Shell PlcShell fined by Scottish court for 2011 North Sea oil spill£22,500Reuters24 Nov 2015CEO email address for Royal Dutch Shell PlcFTSE100
Royal Dutch Shell PlcShell accepts liability for two oil spills in Nigeria£55,000,000The Guardian03 Aug 2011CEO email address for Royal Dutch Shell PlcFTSE100
Royal Dutch Shell PlcShell - Bodo£55,000,000Leigh Day Solicitors03 Aug 2011CEO email address for Royal Dutch Shell PlcFTSE100
Royal Dutch Shell PlcGas terminal blast: Shell fined £1m plus £242,000 costs£1,242,000BBC20 Jun 2011CEO email address for Royal Dutch Shell PlcFTSE100
Royal Dutch Shell PlcFirms fined over refinery injury£116,666BBC04 Jan 2010CEO email address for Royal Dutch Shell PlcFTSE100
RSA Insurance Group£150,000 fine for insurance company that failed to keep customers£ information safe£150,000ICO10 Jan 2017CEO email address for RSA Insurance GroupFTSE100
Schroders PlcHong Kong securities regulator fines Schroders for disclosure failures$230,000Reuters15 Jun 2016CEO email address for Schroders PlcFTSE100
Severn Trent WaterSevern Trent Water prosecuted for Shropshire sewage pollution£800,000Environment Agency30 Jun 2020CEO email address for Severn Trent WaterFTSE100
Severn Trent WaterSevern Trent fined £8k after Shrewsbury road closure overran£8,646BBC24 Apr 2019CEO email address for Severn Trent WaterFTSE100
Severn Trent WaterSevern Trent Water fined £500K for raw sewage spill£500,000BBC25 Mar 2019CEO email address for Severn Trent WaterFTSE100
Severn Trent WaterSevern Trent Water fined over River Amber pollution£350,000BBC19 Apr 2018CEO email address for Severn Trent WaterFTSE100
Severn Trent Water'Challenging year' for Severn Trent with 'extreme weather'£29,000,000BBC18 May 2018CEO email address for Severn Trent WaterFTSE100
Severn Trent WaterSevern Trent fined record £36m after misreporting water leakages£36,000,000Independent23 Oct 2011CEO email address for Severn Trent WaterFTSE100
Smith & Nephew PlcSmith & Nephew pays $10.5 million to settle ConforMIS patent case$10,500,000Reuters19 Sep 2018CEO email address for Smith & Nephew PlcFTSE100
Smith & Nephew PlcSmith & Nephew to pay $11 mln in whistleblower suit$11,300,000Reuters04 Sep 2014CEO email address for Smith & Nephew PlcFTSE100
Smith & Nephew PlcSEC Charges Smith & Nephew PLC with Foreign Bribery$22,000,000US Securities & Exchange Commission06 Feb 2012CEO email address for Smith & Nephew PlcFTSE100
Smith (DS)DS Smith fined £400k for crush death 'safety failings'£400,000BBC11 Aug 2015CEO email address for Smith (DS)FTSE100
Smith (DS)DS Smith fined 80,000 after worker crushed£80,000LetsRecycle12 Jun 2013CEO email address for Smith (DS)FTSE100
Smith (DS)Breach details - Case No. 4278654 Details for breach 01£80,000HSE11 Jun 2013CEO email address for Smith (DS)FTSE100
Smith (DS)DS Smith fined after worker suffers multiple fractures£50,000Packaging News07 Mar 2012CEO email address for Smith (DS)FTSE100
Smith (DS)Breach details - Case No. 4265100 Details for breach 01£50,000HSE05 Mar 2012CEO email address for Smith (DS)FTSE100
Smurfit Kappa GroupSmurfit Kappa fined £124m after Italian cartel investigation£124,000,000Irish Times06 Aug 2019CEO email address for Smurfit Kappa GroupFTSE100
Smurfit Kappa GroupBreach details - Case No. 4423088 Details for breach 01 - Health and Safety At Work£12,000HSE07 Oct 2015CEO email address for Smurfit Kappa GroupFTSE100
Smurfit Kappa GroupBreach details - Case No. 4423088 Details for breach 02 - Control of Asbestos£12,000HSE07 Oct 2015CEO email address for Smurfit Kappa GroupFTSE100
Smurfit Kappa GroupPackaging company fined £24,000 after failing to remove asbestos from West Auckland factory£24,000Northern Echo08 Oct 2015CEO email address for Smurfit Kappa GroupFTSE100
Smurfit Kappa GroupBreach details - Case No. 4292262 Details for breach 01£200,000HSE21 Mar 2013CEO email address for Smurfit Kappa GroupFTSE100
Smurfit Kappa GroupSmurfit Kappa UK fined 200,000 after employee severs fingers£200,000Printweek26 Mar 2013CEO email address for Smurfit Kappa GroupFTSE100
Smurfit Kappa GroupBreach details - Case No. 4290079 Details for breach 01£8,000HSE26 Nov 2012CEO email address for Smurfit Kappa GroupFTSE100
Smurfit Kappa GroupAbercarn firm fined after worker injured by forklift£8,000Caerphilly Observer27 Nov 2012CEO email address for Smurfit Kappa GroupFTSE100
SSE PlcOfgem fines SSE £2.06 million for failing to publish inside information about the wholesale energy£2,060,000OFGEM03 Sep 2020CEO email address for SSE PlcFTSE100
SSE PlcBreach details - Case No. 4487423 Details for breach 01£300,000HSE17 Jan 2018CEO email address for SSE PlcFTSE100
SSE PlcAsbestos exposure of employees lands company in hot water£300,000Armco Asbestos Training24 Jan 2018CEO email address for SSE PlcFTSE100
Standard Chartered BankImposition of Monetary Penalty - STANDARD CHARTERED BANK£20,471,809Office of Financial Sanctions Implementation18 Feb 2020CEO email address for Standard Chartered BankFTSE100
Standard Chartered BankDECISION 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£102,163,200FCA05 Feb 2019CEO email address for Standard Chartered BankFTSE100
Standard Chartered BankSingapore fines Standard Chartered $4 mln over money laundering breaches$4,000,000Reuters19 Mar 2018CEO email address for Standard Chartered BankFTSE100
Standard Chartered BankStandard Chartered fined $300m by US financial watchdog$300,000,000The Guardian20 Aug 2014CEO email address for Standard Chartered BankFTSE100
Standard Chartered BankStandard Chartered says will pay U.S. fine in H2$327,000,000Reuters10 Dec 2012CEO email address for Standard Chartered BankFTSE100
Standard Chartered BankStandard Chartered to pay $340m fine to New York bank regulator$340,000,000The Guardian14 Aug 2012CEO email address for Standard Chartered BankFTSE100
Standard Life Aberdeen PlcAberdeen Asset Managers and Aberdeen Fund Management fined £7.2 million for failing to protect client money£7,192,500FCA03 Sep 2013CEO email address for Standard Life Aberdeen PlcFTSE100
Tesco PlcTesco fined £500,000 over child's electric shock in Bracknell store£500,000BBC18 Dec 2020CEO email address for Tesco PlcFTSE100
Tesco PlcTesco fined £300,000 after store worker crushed£300,000BBC16 Dec 2020CEO email address for Tesco PlcFTSE100
Tesco PlcBracknell Tesco store fined £160k over yoghurt 15 days out-of-date£160,000BBC29 Sep 2020CEO email address for Tesco PlcFTSE100
Tesco PlcHemel Hempstead Tesco fined £730k after man, 91, breaks hip£730,000BBC24 Jan 2020CEO email address for Tesco PlcFTSE100
Tesco PlcTesco Bank fined £16.4m over cyber-attack£16,400,000BBC01 Oct 2018CEO email address for Tesco PlcFTSE100
Tesco PlcTesco fined £8m for Haslingden petrol station leak£8,000,000BBC16 Jun 2017CEO email address for Tesco PlcFTSE100
Tesco PlcTesco to pay £129m fine over accounting scandal£129,000,000The Guardian28 Mar 2017CEO email address for Tesco PlcFTSE100
Tesco PlcTesco fined £21k for wrong weights on packs of peanuts£21,000BBC22 May 2015CEO email address for Tesco PlcFTSE100
Tesco PlcTesco fined for selling cigarettes to a boy in Glasgow£300BBC08 Apr 2014CEO email address for Tesco PlcFTSE100
Tesco PlcTesco fined over worker's foot crushing£115,000BBC02 Jan 2014CEO email address for Tesco PlcFTSE100
Tesco PlcTesco fined over 'half-price' strawberries claim£300,000BBC19 Aug 2013CEO email address for Tesco PlcFTSE100
Tesco PlcTesco to pay £6.5m fine in dairy price fixing settlement£6,500,000Telegraph (paywalled)26 Feb 2013CEO email address for Tesco PlcFTSE100
Tesco PlcTesco fined over mouse droppings at Towcester store£30,000BBC15 Oct 2010CEO email address for Tesco PlcFTSE100
Tesco PlcTesco fined over mice in aisles at Suffolk store£74,000BBC23 Feb 2010CEO email address for Tesco PlcFTSE100
Unilever PlcTurkey fines Unilever unit for preventing competition in ice cream sector$61,000,000Reuters22 Mar 2021CEO email address for Unilever PlcFTSE100
Unilever PlcItaly fines Unilever for abuse of dominant position in ice cream$70,700,000Reuters06 Dec 2017CEO email address for Unilever PlcFTSE100
Unilever PlcGerman privacy regulator fines three firms over U.S. data transfers£11,000Reuters06 Jun 2016CEO email address for Unilever PlcFTSE100
Unilever PlcUnilever Pays $4.5 Million For Violating Clean Water Act At Connecticut Facility$4,500,000US Dept of Justice03 Apr 2014CEO email address for Unilever PlcFTSE100
Unilever PlcIndia regulator imposes small penalty on Unilever$79,800Reuters31 Jan 2014CEO email address for Unilever PlcFTSE100
Unilever PlcUnilever fined by China for price rise warning£188,000BBC06 May 2011CEO email address for Unilever PlcFTSE100
Unilever PlcUnilever and Procter & Gamble in price fixing fine£104,000,000BBC13 Apr 2011CEO email address for Unilever PlcFTSE100
United Utilities PlcUnited Utilities fined £200k over Bolton 'inadequate' water supply£200,000BBC07 Jun 2018CEO email address for United Utilities PlcFTSE100
United Utilities PlcUnited Utilities fined £300,000 for water bug contamination£300,000BBC11 Oct 2017CEO email address for United Utilities PlcFTSE100
United Utilities PlcWater firm fined £666,000 for River Medlock sewage spill£666,000BBC08 Sep 2017CEO email address for United Utilities PlcFTSE100
United Utilities PlcUnited Utilities and contractors fined almost £1m for polluting brook with corrosive bleach£600,000Environment Agency15 Jul 2016CEO email address for United Utilities PlcFTSE100
United Utilities PlcUnited Utilities fined £27,000 for Keswick sewage leaks£27,000BBC25 Nov 2011CEO email address for United Utilities PlcFTSE100
Vodafone Group PlcVodafone fined £4.6m by Ofcom for breaking customer rules£4,600,000BBC26 Oct 2016CEO email address for Vodafone Group PlcFTSE100
163 crimes found