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  |
|---|---|---|---|---|---|---|
| Deutsche Bank AG | Deutsche Bank | financial services | interest rate benchmark manipulation | 2015 | UK-FCA | £226,800,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | UK-FCA | £163,076,224 |
| Deutsche Bank AG | Deutsche Bank | financial services | investor protection violation | 2014 | UK-FCA | £4,718,800 |
| DB UK Bank Limited dba DB Mortgages | Deutsche Bank | financial services | mortgage abuses | 2010 | UK-FSA | £2,340,000 |
| Stagecoach Devon Limited | Deutsche Bank | financial services | workplace safety or health violation | 2022 | UK-HSE | £398,000 |
| Stagecoach Group plc | Deutsche Bank | financial services | labour standards violation | 2024 | UK-ET | £38,794 |
| Abbey Life Assurance Company Limited | Phoenix Group Holdings PLC | financial services | pension plan violation | 2015 | UK-TPO | £8,353 |
| Abbey Life | Phoenix Group Holdings PLC | financial services | pension plan violation | 2016 | UK-TPO | £4,893 |
| Greater Manchester Buses South Ltd T/a Stagecoach Manchester | Deutsche Bank | financial services | labour standards violation | 2022 | UK-ET | £4,306 |
| Abbey Life Assurance Company Limited | Phoenix Group Holdings PLC | financial services | pension plan violation | 2010 | UK-TPO | £2,400 |
| Abbey Life | Phoenix Group Holdings PLC | financial services | pension plan violation | 2014 | UK-TPO | £500 |
| Abbey Life Assurance Company Limited | Phoenix Group Holdings PLC | financial services | pension plan violation | 2011 | UK-TPO | £350 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
