Who was sanctioned, and for what?

The UK Financial Conduct Authority (FCA) imposed £44,078,500 (after a 30% discount) because, from October 2016 to July 2021, the building society had no effective systems to keep due diligence and risk assessments for personal customers up to date, and did not identify personal accounts used for business purposes. As a result, one customer received 24 fraudulent Covid furlough payments totalling £27.3 million.

Authority / court

Financial Conduct Authority (FCA)

Area of law

Money laundering and terrorist financing · Customer due diligence

Legal basis

FCA Principle 3; SYSC 6.1.1R und 6.3.1R

Action

Fine

Status of proceedings

final

Sector

Financial services and insurance

Employees

10,000 or more

Mitigating circumstances

30% settlement discount

Published

12 Dec 2025

Original amount 44,078,500 GBP, converted at the ECB reference rate of 11 Dec 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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During an inspection as part of an investigation into bid rigging, the Estimating Director Barry Pirrie instructed the Office Manager Tracey Woods to remove a work mobile phone and documents from the premises, and denied having a work mobile phone. The UK Competition and Markets Authority (CMA) imposed fines of 25,000 GBP on M&J, 20,000 GBP on Pirrie and 5,000 GBP on Woods.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Competition law · Cartels and collusion

Legal basis

Section 40A(1) Competition Act 1998

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Culpability

intentional

Liability of senior managers

Personal fines against Barry Pirrie (20,000 GBP) and Tracey Woods (5,000 GBP)

Published

24 Sep 2026

Original amount 50,000 GBP, converted at the ECB reference rate of 24 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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Between 2019 and 2021, untreated sewage, sewage residues, diesel from a generator and waste entered a stream and the sea around Faversham and Whitstable; the circumstances of one incident were not reported to the Environment Agency, around 70 fish died, and bathing warnings were in place at beaches in Tankerton and Herne Bay for almost a week. The court imposed a fine of 2,416,666.67 GBP, 69,894.04 GBP in costs and a 190 GBP victim surcharge; it was the company's second conviction that year (announcement of 22 September 2026, exact date of judgment not stated).

Authority / court

Bromley Magistrates' Court (Anklage: Environment Agency)

Area of law

Environment and sustainability · Emissions and permits

Legal basis

Regulations 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016

Action

Fine

Status of proceedings

unknown

Sector

Energy and utilities

Repeat case

yes

Published

22 Sep 2026

Original amount 2,486,750.71 GBP, converted at the ECB reference rate of 22 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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A 24-year-old labourer working as a temporary worker for a scaffolding company fell, in his second week of work on the developer's housing site, through a stairwell opening that was neither securely covered nor guarded, dropping one storey onto concrete and suffering serious spinal injuries. The court found the company guilty on three counts because it had neither adequately planned nor supervised work at height and had not taken suitable measures to prevent falls. Fine of £300,000 plus costs.

Authority / court

Leeds Magistrates' Court (Anklage: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Work at Height Regulations 2005

Action

Fine

Status of proceedings

unknown

Sector

Construction and real estate

Published

21 Sep 2026

Original amount 300,000 GBP, converted at the ECB reference rate of 16 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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Following a partial pipe collapse at the Fleetwood wastewater treatment works, untreated sewage flowed from three pumping stations into the Irish Sea for over 35 hours in June 2023; seven bathing waters were affected and shellfish beds were closed. The water company pleaded guilty to five offences and must pay a fine of 900,000 GBP, 62,225 GBP in costs and a 2,000 GBP victim surcharge.

Authority / court

Preston Magistrates' Court (Anklage: Environment Agency)

Area of law

Environment and sustainability · Emissions and permits

Legal basis

Regulation 38(2) Environmental Permitting (England and Wales) Regulations 2016

Action

Fine

Status of proceedings

unknown

Sector

Energy and utilities

Culpability

negligent

Mitigating circumstances

Around 38 million GBP invested in response and repair, and a voluntary payment of 250,000 GBP to Blackpool Council.

Published

8 Sep 2026

Original amount 964,225 GBP, converted at the ECB reference rate of 8 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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At the Kettleby Foods plant in Melton Mowbray, an employee and a contractor were scalded with hot water while replacing a leaking gasket on an isolation valve of a steam line (burns to 4–5 % and 9 % of their body surface respectively). The Health and Safety Executive (HSE) found that the task had neither been assessed nor documented as a safe system of work, isolation and lock-off procedures had not been applied, fall protection was missing and supervision was inadequate. Following a guilty plea, a fine of £594,000, plus £6,000 compensation for the injured employee, costs and a victim surcharge.

Authority / court

Birmingham Magistrates' Court (Anklage: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Section 2 Health and Safety at Work etc. Act 1974

Action

Fine

Status of proceedings

final

Sector

Food and agriculture

Published

16 Sep 2026

Original amount 594,000 GBP, converted at the ECB reference rate of 4 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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At the Ladden Garden Village construction site in Yate, a subcontractor washed silt from the site drainage into two brooks over six days in July 2022. The Environment Agency accepted an Enforcement Undertaking: BDW is paying 201,500 GBP to three environmental and charitable projects, bears the investigation costs and had already invested over 180,000 GBP in remediation, training and improved surface water management.

Authority / court

Environment Agency

Area of law

Environment and sustainability · Emissions and permits

Legal basis

Environmental Civil Sanctions (England) Order 2010 (Enforcement Undertaking)

Action

Other

Status of proceedings

final

Sector

Construction and real estate

Mitigating circumstances

Acceptance of responsibility, remediation, training of employees and application for a discharge permit.

Published

3 Sep 2026

Original amount 201,500 GBP, converted at the ECB reference rate of 3 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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In February 2025, a pile of scrap collapsed on a father and his son at the metal recycler's site while an excavator had been working near them for around 20 minutes; one of them suffered a broken leg. Pedestrians were separated neither from machinery nor from unstable stockpiles, even though there had been a near miss involving the same excavator shortly before. Fine of £40,000 plus £6,181 costs.

Authority / court

Grimsby Magistrates' Court (Anklage: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Section 3(1) Health and Safety at Work etc. Act 1974

Action

Fine

Status of proceedings

final

Sector

Steel and metals

Mitigating circumstances

After the accident, a separate unloading zone, signage, supervised procedures and fenced-off walkways were introduced.

Published

2 Sep 2026

Original amount 40,000 GBP, converted at the ECB reference rate of 1 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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Between February 2018 and September 2019, five leaks of highly flammable hydrocarbons occurred at the Mossmorran major hazard site (COMAH upper tier), all caused by corrosion under insulation; around 82 tonnes escaped in one leak. During a routine inspection in May 2019, inspectors of the Health and Safety Executive (HSE) smelled escaping gas – the company had known about this leak for around four months and had continued production without additional precautions. The inspection arrangements for insulated pipework were inadequate; fine of 267,000 GBP.

Authority / court

Health and Safety Executive (Kirkcaldy Sheriff Court)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Provision and Use of Work Equipment Regulations 1998, reg. 6(2); Health and Safety at Work etc. Act 1974, s. 33(1)(c)

Action

Fine

Status of proceedings

final

Sector

Chemicals and pharmaceuticals

Employees

10,000 or more

Published

26 Aug 2026

Original amount 267,000 GBP, converted at the ECB reference rate of 25 Aug 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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Mainly between February and November 2022, the London branch processed 970 payments totalling around 19.7 million GBP that breached Russia and anti-corruption sanctions. The causes were overloaded alert handling after the wave of designations, delayed escalation and human error; the bank voluntarily disclosed most of the breaches and received a 20% reduction from HM Treasury's Office of Financial Sanctions Implementation (OFSI).

Authority / court

HM Treasury, Office of Financial Sanctions Implementation (OFSI)

Area of law

Sanctions and export control · Breaches of sanctions and embargoes

Legal basis

Russia (Sanctions) (EU Exit) Regulations 2019; Global Anti-Corruption Sanctions Regulations 2021; s. 146 Policing and Crime Act 2017

Action

Fine

Status of proceedings

final

Sector

Financial services and insurance

Employees

10,000 or more

Mitigating circumstances

Predominantly voluntary disclosure and cooperation (20% reduction); exceptional burden caused by the 2022 sanctions packages taken into account

Published

2 Sep 2026

Original amount 4,732,830.58 GBP, converted at the ECB reference rate of 11 Aug 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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Over an extended period before November 2022, Airbus Operations Ltd breached the Export Control Order 2008: transfers of controlled technology under three open general export licences (OGEL) were not correctly documented, required registers were missing, and one individual licence was not complied with. The case came to light through voluntary disclosure and was concluded by HM Revenue & Customs (HMRC) by way of a compound settlement (date of publication).

Authority / court

HM Revenue & Customs (HMRC) / Export Control Joint Unit

Area of law

Sanctions and export control · Export control and dual-use goods

Legal basis

Export Control Order 2008, Art. 29(2) und 29(3) (Auflagen und Register bei OGELs) sowie Auflage einer SIEL; Straftaten nach Art. 38(1)(a) und (b); Compound Settlement durch HMRC

Action

Fine

Status of proceedings

final

Sector

Manufacturing and mechanical engineering

Employees

10,000 or more

Mitigating circumstances

Voluntary disclosure, full cooperation, remedial measures

Published

30 Jul 2026

Original amount 6,409,388 GBP, converted at the ECB reference rate of 30 Jul 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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The Metropolitan Police handed a defendant unredacted documents containing the new address and telephone number of a stalking victim, and in a circular e-mail disclosed 18 people with a parliamentary connection in an open recipient list. The UK Information Commissioner's Office (ICO) ordered improvements within 3 and 12 months, including in data protection training completion rates.

Authority / court

Information Commissioner's Office (ICO)

Area of law

Data protection · Data breaches and data security

Legal basis

Data Protection Act 2018, Section 40

Action

Order

Status of proceedings

unknown

Sector

Public sector

Employees

10,000 or more

Culpability

negligent

Published

5 Aug 2026

Checked against the official source on 25 Sep 2026 · Direct link

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During an inspection in December 2024, the Health and Safety Executive (HSE) found dust escaping from machinery, blowing down with compressed air and dry sweeping at the bakery ingredients factory; measurements confirmed that workplace exposure limits had been exceeded, with a risk of asthma. In addition, employees lifted 25 kg sacks by hand every day. The site had already been cited in 2021 for the same deficiencies; fine of 120,000 GBP plus 6,270 GBP in costs.

Authority / court

Health and Safety Executive (Milton Keynes Magistrates' Court)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Health and Safety at Work etc. Act 1974, s. 2(1)

Action

Fine

Status of proceedings

final

Sector

Food and agriculture

Repeat case

yes

Published

20 Jul 2026

Original amount 120,000 GBP, converted at the ECB reference rate of 17 Jul 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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The Employment Tribunal in Manchester found that the claimant had been subjected to detriment because of a protected disclosure and awarded her the agreed amount of £6,978.20. The claims for disability discrimination and constructive dismissal were dismissed.

Authority / court

Employment Tribunal

Area of law

Whistleblower protection · Retaliation against whistleblowers

Legal basis

Employment Rights Act 1996, s. 47B (Benachteiligung wegen geschützter Offenlegung)

Action

Other

Status of proceedings

unknown

Sector

Transport, logistics and shipping

Employees

10,000 or more

Published

7 Sep 2026

Original amount 6,978.2 GBP, converted at the ECB reference rate of 16 Jul 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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An employee of the Dundee-based electrical services provider for gyms (around 140 employees) had pointed out that the technicians' holiday pay was being calculated incorrectly; a few days later her home working arrangement was withdrawn, and on 11 June 2025 she was dismissed. The Employment Tribunal upheld her claims for automatically unfair dismissal (s. 103A) and detriment (s. 47B); compensation will be decided separately.

Authority / court

Employment Tribunal

Area of law

Whistleblower protection · Retaliation against whistleblowers

Legal basis

Employment Rights Act 1996, ss. 43B, 47B, 103A

Action

Other

Status of proceedings

unknown

Sector

Other

Employees

50 to 249

Published

23 Jul 2026

Checked against the official source on 25 Sep 2026 · Direct link

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The ticket exchange did not include mandatory fees in the total price at the start of the purchasing process. By way of a final infringement notice, the CMA imposed a penalty of 889,200 GBP (including a 40 % settlement discount) and required the company to refund the mandatory fees.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Digital Markets, Competition and Consumers Act 2024

Action

Fine

Status of proceedings

final

Sector

Media and online platforms

Mitigating circumstances

Settlement with a 40 % discount and waiver of appeal.

Published

23 Jun 2026

Original amount 889,200 GBP, converted at the ECB reference rate of 23 Jun 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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The UK Financial Conduct Authority (FCA) issued a public censure because the London branch opened and operated accounts for the wealth manager WealthTek, although its own register searches showed that it lacked permissions to hold client assets, and overlooked a restriction noted in the register; 16 monitoring alerts were not worked through over two years, and more than £314 million flowed through the accounts. In view of cooperation and a voluntary payment of £31.7 million to WealthTek clients, the FCA refrained from imposing a fine (otherwise £23.1 million after discount).

Authority / court

Financial Conduct Authority (FCA)

Area of law

Money laundering and terrorist financing · Customer due diligence

Legal basis

Section 205 FSMA (Public Censure) wegen Verstoßes gegen FCA Principle 2; Maßstab u. a. SYSC 6.1.1R, 6.3.1R, 6.3.3R und Regulations 18, 27, 28 MLR 2017

Action

Reprimand or warning

Status of proceedings

final

Sector

Financial services and insurance

Mitigating circumstances

Cooperation, acknowledgement of the deficiencies and a voluntary payment of £31,714,068 to those harmed

Published

25 Jun 2026

Checked against the official source on 25 Sep 2026 · Direct link

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Despite improvement notices from September 2024 and February 2025, the manufacturer of skips and metal containers failed to implement any measures against carcinogenic welding fume (mild steel) – with neither extraction nor respiratory protection; in addition, there was no health surveillance for hearing for employees exposed to noise. Fine of £30,000 plus costs.

Authority / court

Warrington Magistrates' Court (Anklage: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Section 33(1)(g) Health and Safety at Work etc. Act 1974 (Nichtbefolgung von Improvement Notices)

Action

Fine

Status of proceedings

unknown

Sector

Steel and metals

Repeat case

yes

Published

18 Jun 2026

Original amount 30,000 GBP, converted at the ECB reference rate of 16 Jun 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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The PR agency, which did not appear, lost on all claims: detriment on grounds of whistleblowing (£20,000 for injury to feelings), wrongful termination without notice pay (£3,547.60) and constructive unfair dismissal (basic and compensatory award including a 25 % ACAS uplift). A total of £71,051.82 was awarded.

Authority / court

Employment Tribunal

Area of law

Whistleblower protection · Retaliation against whistleblowers

Legal basis

Employment Rights Act 1996, s. 47B (Benachteiligung wegen geschützter Offenlegung); konstruktive unfaire Kündigung; wrongful dismissal

Action

Other

Status of proceedings

unknown

Sector

Other

Published

22 Jul 2026

Original amount 71,051.82 GBP, converted at the ECB reference rate of 3 Jun 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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The provider of a travel booking system continued to provide services to Ural Airlines, designated in May 2022, requested payments of around 906,600 USD and, after the funds were frozen by the bank, looked for alternative payment routes, which HM Treasury's Office of Financial Sanctions Implementation (OFSI) regarded as circumvention. A lack of escalation during a change of roles, vacant leadership positions in legal and compliance, policies focused on US law and screening that did not flag the designation all contributed.

Authority / court

HM Treasury, Office of Financial Sanctions Implementation (OFSI)

Area of law

Sanctions and export control · Breaches of sanctions and embargoes

Legal basis

Russia (Sanctions) (EU Exit) Regulations 2019, regs. 13, 14, 19

Action

Fine

Status of proceedings

final

Sector

Telecoms, IT and software

Mitigating circumstances

Voluntary disclosure (31 October 2022) and full cooperation; settlement under the new settlement procedure

Published

17 Jun 2026

Original amount 1,000,920.59 GBP, converted at the ECB reference rate of 26 May 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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At the Port of Aberdeen, an employee loosening a lorry curtain was struck by a reversing forklift truck and suffered multiple fractures and a degloving injury. Pedestrians and vehicles were not separated during simultaneous loading and unloading. Fine of £146,700.

Authority / court

Aberdeen Sheriff Court (Ermittlung: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Regulation 17(1) Workplace (Health, Safety and Welfare) Regulations 1992; Section 33(1)(c) Health and Safety at Work etc. Act 1974

Action

Fine

Status of proceedings

final

Sector

Transport, logistics and shipping

Published

28 May 2026

Original amount 146,700 GBP, converted at the ECB reference rate of 22 May 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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In August 2023, an employee had raised concerns about a possible diversion of funds earmarked for charitable purposes for self-enrichment and about breaches of duty by the CEO. The London South Employment Tribunal found that the company and its CEO personally had withheld from him, for that reason, a payment of 600,000 US dollars owed at the end of his contract (s. 47B (1) and (1A)); compensation will be determined separately.

Authority / court

Employment Tribunal

Area of law

Whistleblower protection · Retaliation against whistleblowers

Legal basis

Employment Rights Act 1996, ss. 43B, 43C, 43G, 47B(1) und (1A)

Action

Other

Status of proceedings

unknown

Liability of senior managers

The CEO (referred to in the judgment as the ‘controlling mind’) is personally liable under s. 47B(1A) ERA 1996 (Employment Rights Act 1996).

Published

10 Jul 2026

Checked against the official source on 25 Sep 2026 · Direct link

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In 2020, malware entered the water supplier's network via a phishing e-mail and remained undetected for around 20 months; in 2022, attackers obtained administrator rights and stole data on 633,887 people, which ended up on the dark web. The UK Information Commissioner's Office (ICO) criticised, among other things, monitoring of only 5% of the IT environment, outdated software such as Windows Server 2003 and a lack of vulnerability and patch management.

Authority / court

Information Commissioner's Office (ICO)

Area of law

Data protection · Data breaches and data security

Legal basis

UK GDPR Art. 5 Abs. 1 lit. f, Art. 32 Abs. 1

Action

Fine

Status of proceedings

final

Sector

Energy and utilities

Culpability

negligent

Mitigating circumstances

40% reduction for early admission of liability; payment agreed without appeal.

Published

11 May 2026

Original amount 963,900 GBP, converted at the ECB reference rate of 7 May 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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In October 2024, an employee of the egg producer climbed between two running manure conveyors to check a noise and was caught at the in-running nip; he suffered nerve damage to both arms. The drive had no fixed or interlocked guards – instruction and clothing rules alone were not sufficient. The Health and Safety Executive (HSE) prosecution resulted in a fine of 53,000 GBP.

Authority / court

Health and Safety Executive (Aberdeen Sheriff Court)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Provision and Use of Work Equipment Regulations 1998, reg. 11(1) und (2); Health and Safety at Work etc. Act 1974, s. 33(1)(c)

Action

Fine

Status of proceedings

final

Sector

Food and agriculture

Published

13 May 2026

Original amount 53,000 GBP, converted at the ECB reference rate of 7 May 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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The British defence supplier failed to prevent bribery by agents in connection with three public contracts in Oman and Algeria (including a contract with the Omani Ministry of Transport worth up to 200 million GBP). The DPA approved by Southwark Crown Court provides for a penalty of 10,083,150 GBP; in addition, the company is bearing around 4.8 million GBP of the SFO's investigation costs and must report on its compliance programme for three years.

Authority / court

Serious Fraud Office (SFO)

Area of law

Bribery and corruption · Bribery of public officials

Legal basis

Section 7 Bribery Act 2010 (Failure to prevent bribery); Deferred Prosecution Agreement

Action

Fine

Status of proceedings

final

Sector

Defence and security

Culpability

intentional

Mitigating circumstances

Self-report of the Algerian matters in 2018; restructuring of ownership and leadership; 45 % discount on the penalty.

Published

1 May 2026

Original amount 10,083,150 GBP, converted at the ECB reference rate of 30 Apr 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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In 2019, an employee stepped into a puddle of caustic soda; his safety boots offered no protection, and his leg had to be amputated below the knee. In 2022, another worker suffered chemical burns during manual decanting. The Health and Safety Executive (HSE) found leaking pipes and valves, a lack of maintenance, no risk assessment for decanting and untested safety footwear; fine of 3.8 million GBP plus 124,748 GBP in costs.

Authority / court

Health and Safety Executive (Southwark Crown Court)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Control of Substances Hazardous to Health Regulations 2002, reg. 7(1)

Action

Fine

Status of proceedings

final

Sector

Chemicals and pharmaceuticals

Published

24 Apr 2026

Original amount 3,800,000 GBP, converted at the ECB reference rate of 21 Apr 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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For online bookings, the driving schools only showed a mandatory booking fee at checkout instead of in the initial price. Following an admission and settlement, the CMA imposed a penalty of 4.2 million GBP (40 % discount on 7 million GBP) and ordered refunds of more than 760,000 GBP to more than 80,000 customers.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Digital Markets, Competition and Consumers Act 2024

Action

Fine

Status of proceedings

final

Sector

Other

Mitigating circumstances

Admission and early settlement (40 % discount).

Published

15 Apr 2026

Original amount 4,200,000 GBP, converted at the ECB reference rate of 15 Apr 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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After a new order management system was introduced in June 2024, CFD transactions with an underlying value of around 3.05 billion USD were not captured by automated trade surveillance. The bank identified the error in October 2024 but only remedied it in May 2025; the Financial Conduct Authority (FCA) imposed 338,000 GBP after a 30% cooperation discount.

Authority / court

Financial Conduct Authority (FCA)

Area of law

Capital markets and financial supervision · Organisational requirements

Legal basis

Art. 16 Abs. 2 UK MAR; SYSC 6.1.1R; FCA Principle 3

Action

Fine

Status of proceedings

final

Sector

Financial services and insurance

Mitigating circumstances

Full cooperation (30% discount); CFD business discontinued in May 2025.

Original amount 338,000 GBP, converted at the ECB reference rate of 27 Mar 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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From 2022 to 2025, the company exported containers of supposedly clean plastic that was in fact contaminated with electronic waste such as cables and circuit boards; in some cases, the waste was hidden at the back of the container, and further containers were shipped despite prohibition notices from August 2024. The company and its director pleaded guilty to 16 counts: a fine of 80,000 GBP, 45,000 GBP in costs and a 2,000 GBP surcharge for the company; 120 hours of community service, 15,000 GBP in costs and a 114 GBP surcharge for the director.

Authority / court

Preston Magistrates' Court (Anklage: Environment Agency)

Area of law

Environment and sustainability · Waste and hazardous substances

Legal basis

Vorschriften zur grenzüberschreitenden Abfallverbringung (Notifizierung und Zustimmung); Verstoß gegen Untersagungsverfügungen

Action

Fine

Status of proceedings

unknown

Sector

Other

Culpability

intentional

Repeat case

yes

Mitigating circumstances

Guilty plea.

Liability of senior managers

Director Yulin Wang personally sentenced to 120 hours of community service, 15,000 GBP in costs and a 114 GBP surcharge.

Published

2 Apr 2026

Original amount 142,114 GBP, converted at the ECB reference rate of 24 Mar 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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Between 2016 and 2021, the transmission system operator did not adequately monitor, maintain and repair the civil structures of the 132 kV Harker substation near Carlisle – a hub for electricity exchange between Scotland and England – and thereby also delayed grid connections. NGET accepted the breaches and paid 20 million GBP into the Energy Industry Voluntary Redress Scheme.

Authority / court

Office of Gas and Electricity Markets (Ofgem)

Area of law

Other

Legal basis

Electricity Act 1989, s. 9(2); Standard Licence Condition B7 (Transmission Licence)

Action

Other

Status of proceedings

final

Sector

Energy and utilities

Original amount 20,000,000 GBP, converted at the ECB reference rate of 11 Mar 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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The energy services company published incorrect results for the 2022 and 2023 financial years and for the first half of 2024; accounting judgements were influenced by the desire to maintain previously reported figures, and systems and controls were inadequate. The UK Financial Conduct Authority (FCA) imposed a fine of 12,993,700 GBP (18,562,500 GBP without the 30 % discount).

Authority / court

Financial Conduct Authority (FCA)

Area of law

Capital markets and financial supervision · Disclosure and reporting obligations

Legal basis

Listing Rule 1.3.3R; Listing Principle 1

Action

Fine

Status of proceedings

final

Sector

Energy and utilities

Employees

10,000 or more

Mitigating circumstances

30 % discount for early settlement and acceptance of the findings

Published

4 Mar 2026

Original amount 12,993,700 GBP, converted at the ECB reference rate of 3 Mar 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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Between October 2018 and August 2019, untreated sewage entered a brook in Pools Brook Country Park on three occasions – due to a burst rising main, a blockage caused by wet wipes and a failing pipe coupling; during the first incident, fish died in the park lake. Yorkshire Water had already pleaded guilty in January 2024 and had not attended any of the interviews; the court imposed a fine of 733,333 GBP plus costs.

Authority / court

Derby Crown Court (Anklage: Environment Agency)

Area of law

Environment and sustainability · Emissions and permits

Legal basis

Regulations 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016

Action

Fine

Status of proceedings

unknown

Sector

Energy and utilities

Culpability

negligent

Repeat case

yes

Published

23 Feb 2026

Original amount 733,333 GBP, converted at the ECB reference rate of 23 Feb 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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In December 2023, a machinist was caught by a lathe and fatally injured while finishing a rotating workpiece with emery cloth. The forge had not prohibited manual work with emery cloth, had not prevented access to moving parts and had not carried out a risk assessment; the Health and Safety Executive (HSE) prosecution resulted in a fine of 750,000 GBP plus 38,314 GBP in costs.

Authority / court

Health and Safety Executive (Walsall Magistrates' Court)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Health and Safety at Work etc. Act 1974, s. 2(1)

Action

Fine

Status of proceedings

final

Sector

Steel and metals

Published

18 Feb 2026

Original amount 750,000 GBP, converted at the ECB reference rate of 18 Feb 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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While flange bolts were being removed from a steam trap in November 2023, a corroded isolation valve failed and high-pressure steam escaped; the contractor's fitter narrowly escaped serious injury. The agrochemicals group had not maintained work equipment and had not assessed the risk despite known corrosion (only single instead of double isolation). The Health and Safety Executive (HSE) prosecution resulted in a fine of 400,000 GBP plus 8,288 GBP in costs.

Authority / court

Health and Safety Executive (Leeds Magistrates' Court)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Provision and Use of Work Equipment Regulations 1998, reg. 5(1); Management of Health and Safety at Work Regulations 1999, reg. 3(1)

Action

Fine

Status of proceedings

final

Sector

Chemicals and pharmaceuticals

Employees

10,000 or more

Published

28 Jan 2026

Original amount 400,000 GBP, converted at the ECB reference rate of 28 Jan 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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During a public order training exercise in February 2021, police officers wearing flame-retardant protective clothing had petrol bombs thrown at them; four officers suffered burns with permanent scarring. There was no information on the service life and testing of the PPE, no risk assessment for the manufacture and use of the petrol bombs, and no safe systems of work. The Health and Safety Executive (HSE) prosecution resulted in a fine of 60,000 GBP plus 9,470 GBP in costs.

Authority / court

Health and Safety Executive (Sheffield Magistrates' Court)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Health and Safety at Work etc. Act 1974, s. 2(1)

Action

Fine

Status of proceedings

final

Sector

Public sector

Published

20 Jan 2026

Original amount 60,000 GBP, converted at the ECB reference rate of 19 Jan 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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In June 2023, a lamp post dating from the 1950s/60s, whose steel at the base was at least 60 % rusted through, fell over and seriously injured a pedestrian. The post had been rated as poor in 2022 but was not scheduled for replacement until 2024; the council's visual inspections did not identify the acute risk of collapse. The Health and Safety Executive (HSE) prosecution resulted in a fine of 80,000 GBP.

Authority / court

Health and Safety Executive (Glasgow Sheriff Court)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Health and Safety at Work etc. Act 1974, s. 3(1)

Action

Fine

Status of proceedings

final

Sector

Public sector

Published

12 Jan 2026

Original amount 80,000 GBP, converted at the ECB reference rate of 8 Jan 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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In the planned acquisition of the food manufacturer Bakkavor, the Competition and Markets Authority (CMA) found a substantial lessening of competition in chilled own-label sauces for UK supermarkets. It cleared the merger only because Greencore undertook to sell its entire chilled soups and sauces plant in Bristol, including its employees, to a pre-determined purchaser.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Competition law · Merger control

Legal basis

Enterprise Act 2002, s. 73(2) (Undertakings in lieu of reference)

Action

Order

Status of proceedings

final

Sector

Food and agriculture

Published

18 Dec 2025

Checked against the official source on 25 Sep 2026 · Direct link

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While feeding a tube polishing machine that had no guarding and defective rollers, an employee's hand was drawn into the machine; one finger was partially severed and two others were crushed. The business had not prevented access to dangerous machine parts. Fine of £24,000 plus costs.

Authority / court

Birmingham Magistrates' Court (Anklage: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Regulation 11(1) Provision and Use of Work Equipment Regulations 1998

Action

Fine

Status of proceedings

final

Sector

Steel and metals

Published

8 Dec 2025

Original amount 24,000 GBP, converted at the ECB reference rate of 5 Dec 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In September 2025, an unnamed British exporter paid a compound settlement of 620,515.04 GBP to HM Revenue & Customs (HMRC) for unlicensed exports of military goods. HMRC offers such settlements only for unintentional breaches or weaknesses in internal controls and following voluntary disclosure (date = publication).

Authority / court

HM Revenue & Customs (HMRC) / Export Control Joint Unit

Area of law

Sanctions and export control · Export control and dual-use goods

Legal basis

Export Control Order 2008

Action

Fine

Status of proceedings

final

Sector

Defence and security

Culpability

negligent

Mitigating circumstances

Voluntary disclosure (prerequisite for the compound settlement)

Published

1 Dec 2025

Original amount 620,515.04 GBP, converted at the ECB reference rate of 1 Dec 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In 2022, an attacker first compromised an employee's company laptop and then the personal laptop of a senior employee, whose master password he captured using a keylogger. Because the personal and business password vaults were linked via the same master password, he obtained the access and decryption keys stored there and stole data on up to 1.6 million UK users from the backup database.

Authority / court

Information Commissioner's Office (ICO)

Area of law

Data protection · Data breaches and data security

Legal basis

UK GDPR Art. 5 Abs. 1 lit. f, Art. 32 Abs. 1 lit. f

Action

Fine

Status of proceedings

unknown

Sector

Telecoms, IT and software

Culpability

negligent

Published

11 Dec 2025

Original amount 1,228,283 GBP, converted at the ECB reference rate of 20 Nov 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In July 2021, a blockage in the foul sewer at the Moodiesburn plant (collagen casings for sausages) caused untreated industrial wastewater to back up into the surface water system, polluting the Bothlin Burn with ammonia and organic load. The company pleaded guilty on 11 November 2025; on 24 March 2026, the Scottish Environment Protection Agency (SEPA) reported a fine of 48,000 GBP plus a 3,600 GBP victim surcharge.

Authority / court

Airdrie Sheriff Court (Ermittlungen: SEPA, Anklage: Crown Office and Procurator Fiscal Service)

Area of law

Environment and sustainability · Emissions and permits

Legal basis

Regulations 4 und 44(1)(a) Water Environment (Controlled Activities) (Scotland) Regulations 2011; Section 20(3)(a) Water Environment and Water Services (Scotland) Act 2003

Action

Fine

Status of proceedings

unknown

Sector

Food and agriculture

Published

24 Mar 2026

Original amount 51,600 GBP, converted at the ECB reference rate of 11 Nov 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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Following a loss of steam in April 2019, the ethylene plant in Fife flared for almost a week; the smoke significantly exceeded permit limits, and the Scottish Environment Protection Agency (SEPA) received over 900 complaints. Existing procedures and emergency plans should have prevented the incident but were not adequately followed. The company pleaded guilty and was fined 176,000 GBP.

Authority / court

Kirkcaldy Sheriff Court (Ermittlungen: Scottish Environment Protection Agency, SEPA)

Area of law

Environment and sustainability · Emissions and permits

Legal basis

Regulation 67(1)(b) Pollution Prevention and Control (Scotland) Regulations 2012; Section 2 Pollution Prevention and Control Act 1999

Action

Fine

Status of proceedings

unknown

Sector

Chemicals and pharmaceuticals

Employees

10,000 or more

Culpability

negligent

Published

28 Oct 2025

Original amount 176,000 GBP, converted at the ECB reference rate of 28 Oct 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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Because Gate Gourmet failed to file a response to the claim despite repeated requests, the Manchester Employment Tribunal found that there had been detriment on grounds of a protected disclosure and in January 2026 awarded £15,000 for loss of earnings and £5,000 for injury to feelings. An application for reconsideration, based on an email inbox that was no longer monitored, was refused.

Authority / court

Employment Tribunal

Area of law

Whistleblower protection · Retaliation against whistleblowers

Legal basis

Employment Rights Act 1996, s. 47B (Benachteiligung wegen geschützter Offenlegung); Employment Tribunal Procedure Rules 2024, Rule 22

Action

Other

Status of proceedings

unknown

Sector

Food and agriculture

Published

7 Jan 2026

Original amount 20,000 GBP, converted at the ECB reference rate of 22 Oct 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In March 2023, an employee unintentionally downloaded malicious files; although an alert was triggered after ten minutes, the device was only isolated after 58 hours. Attackers stole around one terabyte of data on 6.6 million people (including pension data and criminal record information). Fines imposed by the UK Information Commissioner's Office (ICO): £8 million against Capita plc and £6 million against Capita Pension Solutions.

Authority / court

Information Commissioner's Office (ICO)

Area of law

Data protection · Data breaches and data security

Legal basis

UK GDPR Art. 5 Abs. 1 lit. f, Art. 32

Action

Fine

Status of proceedings

final

Sector

Other

Employees

10,000 or more

Culpability

negligent

Mitigating circumstances

£45 million had provisionally been proposed; reduced, among other things, for security improvements, credit monitoring for those affected and cooperation with authorities and the NCSC.

Published

15 Oct 2025

Original amount 14,000,000 GBP, converted at the ECB reference rate of 15 Oct 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In March 2024, cattle slurry ran from the dairy farm's lagoons into a stream, seriously damaging it over more than 2 km, with effects up to 4.5 km downstream. The court imposed a fine of 6,000 GBP (reduced from 9,000 GBP because of an early guilty plea) and 10,158.50 GBP in costs; the Environment Agency described the incident as avoidable.

Authority / court

Taunton Magistrates' Court (Anklage: Environment Agency)

Area of law

Environment and sustainability · Emissions and permits

Legal basis

Regulations 12(1)(b) und 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016

Action

Fine

Status of proceedings

unknown

Sector

Food and agriculture

Culpability

negligent

Mitigating circumstances

Early guilty plea (fine reduced from 9,000 to 6,000 GBP).

Published

13 Oct 2025

Original amount 16,158.5 GBP, converted at the ECB reference rate of 8 Oct 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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The CMA objected that, during the Oasis presale, fans in the queue were not told that standing tickets were being sold at two price levels, and that "Platinum" tickets cost almost 2.5 times as much without it being adequately explained that they offered no added value compared with some standard tickets. Without admitting liability, Ticketmaster gave undertakings: advance notice of tiered pricing, price ranges in the queue, no misleading ticket descriptions and a two-year reporting obligation.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Consumer protection and online retail · Misleading advertising and pricing

Legal basis

Britisches Verbraucherschutzrecht (Verfahren nach den vor April 2025 geltenden Befugnissen; Verpflichtungszusagen)

Action

Order

Status of proceedings

final

Sector

Media and online platforms

Employees

10,000 or more

Mitigating circumstances

Undertakings without admission of liability.

Published

25 Sep 2025

Checked against the official source on 25 Sep 2026 · Direct link

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In 2022, the Moscow office of the British subsidiary made payments – mainly salaries – to accounts at Alfa-Bank, Promsvyazbank, Sberbank and VTB; after deduction of payments covered by a general licence, around 128,300 GBP remained in breach. The approval process in the UK checked only the amount and the recipient, not the bank; because of a four-month delay in reporting, HM Treasury's Office of Financial Sanctions Implementation (OFSI) granted only a 35% instead of a 50% reduction.

Authority / court

HM Treasury, Office of Financial Sanctions Implementation (OFSI)

Area of law

Sanctions and export control · Breaches of sanctions and embargoes

Legal basis

Russia (Sanctions) (EU Exit) Regulations 2019, reg. 12

Action

Fine

Status of proceedings

final

Sector

Chemicals and pharmaceuticals

Mitigating circumstances

Disclosure and full cooperation, but delayed

Published

30 Sep 2025

Original amount 152,750 GBP, converted at the ECB reference rate of 10 Sep 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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GXO had already acquired Wincanton in April 2024; the Competition and Markets Authority (CMA) imposed a hold-separate order, appointed a monitoring trustee and, in Phase 2, found a lessening of competition in dedicated warehousing services for grocery retail. Under the final undertakings, GXO committed to divest Wincanton’s business serving supermarket customers.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Competition law · Merger control

Legal basis

Enterprise Act 2002, ss. 41, 82, 90 (Final Undertakings)

Action

Order

Status of proceedings

final

Sector

Transport, logistics and shipping

Checked against the official source on 25 Sep 2026 · Direct link

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The UK Financial Conduct Authority (FCA) imposed £21,091,300 (after a 30% discount) because, from 2018 to 2020, Monzo onboarded customers on the basis of sparse and sometimes obviously implausible information – such as well-known London landmarks given as addresses. Despite a requirement not to take on any more high-risk customers, the bank opened more than 34,000 such accounts up to 2022.

Authority / court

Financial Conduct Authority (FCA)

Area of law

Money laundering and terrorist financing · Customer due diligence

Legal basis

FCA Principle 3 (PRIN 3); s. 55L FSMA (Verstoß gegen Auflage)

Action

Fine

Status of proceedings

final

Sector

Financial services and insurance

Mitigating circumstances

30% settlement discount

Published

8 Jul 2025

Original amount 21,091,300 GBP, converted at the ECB reference rate of 7 Jul 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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The Competition and Markets Authority (CMA) found that Safran’s acquisition of part of the actuation and flight control business of Collins Aerospace (RTX) would result in a substantial lessening of competition in horizontal stabiliser trim actuators. Clearance was granted only in return for the undertaking to divest Safran’s North American actuation business, including sites in Mexico, California and Canada, to a pre-approved purchaser (Woodward).

Authority / court

Competition and Markets Authority (CMA)

Area of law

Competition law · Merger control

Legal basis

Enterprise Act 2002, s. 73 (Undertakings in lieu of reference)

Action

Order

Status of proceedings

final

Sector

Manufacturing and mechanical engineering

Employees

10,000 or more

Published

23 Jun 2025

Checked against the official source on 25 Sep 2026 · Direct link

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Following an investigation into fake reviews and "catalogue abuse" (transferring good reviews to other products), Amazon undertook to the CMA to detect and remove such reviews quickly, to sanction infringing sellers up to and including a ban on selling, and to set up simple reporting channels.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Consumer protection and online retail · Fake reviews

Legal basis

Enterprise Act 2002, Part 8 (Verpflichtungszusagen nach altem Durchsetzungsregime)

Action

Order

Status of proceedings

final

Sector

Retail and e-commerce

Employees

10,000 or more

Mitigating circumstances

Voluntary undertakings without a fine.

Published

6 Jun 2025

Checked against the official source on 25 Sep 2026 · Direct link

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From April to September 2023, attackers used reused credentials to access data on 155,592 people in the United Kingdom, including ancestry, family trees and health information. There was no MFA, no secure password rules and no effective monitoring; despite anomalies in July 2023, the full investigation only began in October. Joint investigation by the UK Information Commissioner's Office (ICO) with the Privacy Commissioner of Canada.

Authority / court

Information Commissioner's Office (ICO)

Area of law

Data protection · Data breaches and data security

Legal basis

UK GDPR Art. 5 Abs. 1 lit. f, Art. 32 Abs. 1

Action

Fine

Status of proceedings

unknown

Sector

Healthcare

Culpability

negligent

Published

17 Jun 2025

Original amount 2,310,000 GBP, converted at the ECB reference rate of 5 Jun 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In 2022/23, the gas distribution network operator failed to meet the licence requirement in its southern England network to attend 97% of reported gas escapes within one or two hours respectively. Following self-reporting, it acknowledged the breach and paid 5.8 million GBP into the Energy Industry Voluntary Redress Fund; the Office of Gas and Electricity Markets (Ofgem) pointed to the significant risk to the public.

Authority / court

Office of Gas and Electricity Markets (Ofgem)

Area of law

Other

Legal basis

Gas Transporter Licence, Standard Special Condition D10 2(h)

Action

Other

Status of proceedings

final

Sector

Energy and utilities

Mitigating circumstances

Self-reporting before the formal data submission; targets met for two years since.

Original amount 5,800,000 GBP, converted at the ECB reference rate of 30 May 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In 2022/23, the gas distribution network operator failed to meet the licence requirement in its North London and North West networks to attend 97% of reported gas escapes within one or two hours respectively. Following self-reporting, it acknowledged the breach and paid 1.5 million GBP into the Energy Industry Voluntary Redress Fund; the Office of Gas and Electricity Markets (Ofgem) pointed to the significant risk to the public.

Authority / court

Office of Gas and Electricity Markets (Ofgem)

Area of law

Other

Legal basis

Gas Transporter Licence, Standard Special Condition D10 2(h)

Action

Other

Status of proceedings

final

Sector

Energy and utilities

Mitigating circumstances

Self-reporting before the formal data submission; targets met for two years since.

Original amount 1,500,000 GBP, converted at the ECB reference rate of 30 May 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In 2022/23, the gas distribution network operator failed to meet the licence requirement in its Scottish network to attend 97% of reported gas escapes within one or two hours respectively. Following self-reporting, it acknowledged the breach and paid 700,000 GBP into the Energy Industry Voluntary Redress Fund; the Office of Gas and Electricity Markets (Ofgem) pointed to the significant risk to the public.

Authority / court

Office of Gas and Electricity Markets (Ofgem)

Area of law

Other

Legal basis

Gas Transporter Licence, Standard Special Condition D10 2(h)

Action

Other

Status of proceedings

final

Sector

Energy and utilities

Mitigating circumstances

Self-reporting before the formal data submission; targets met for two years since.

Original amount 700,000 GBP, converted at the ECB reference rate of 30 May 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In 2022, attackers used brute force to penetrate the law firm's network via a rarely used administrator account without MFA and stole 32 GB of highly sensitive data, which appeared on the dark web. The firm only learned of this from the National Crime Agency and reported the incident to the UK Information Commissioner's Office (ICO) only 43 days later.

Authority / court

Information Commissioner's Office (ICO)

Area of law

Data protection · Data breaches and data security

Legal basis

UK GDPR Art. 5 Abs. 1 lit. f, Art. 32 Abs. 1 und 2, Art. 33 Abs. 1

Action

Fine

Status of proceedings

unknown

Sector

Other

Culpability

negligent

Published

16 Apr 2025

Original amount 60,000 GBP, converted at the ECB reference rate of 14 Apr 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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In the context of investigations into dealings with a Sovcomflot subsidiary, the fuel shipping company registered in the UK and operating from Cyprus did not respond in time to a formal information request from HM Treasury's Office of Financial Sanctions Implementation (OFSI); a response only came after contact via its auditors. No sanctions breach as such was found, but the information offence was.

Authority / court

HM Treasury, Office of Financial Sanctions Implementation (OFSI)

Area of law

Sanctions and export control · Breaches of sanctions and embargoes

Legal basis

Russia (Sanctions) (EU Exit) Regulations 2019, regs. 72, 74(1)(a)

Action

Fine

Status of proceedings

final

Sector

Transport, logistics and shipping

Culpability

negligent

Mitigating circumstances

Minor, indirect harm; the response was provided subsequently

Published

8 May 2025

Original amount 5,000 GBP, converted at the ECB reference rate of 11 Apr 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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Advanced, a processor for the NHS and care providers, was attacked with ransomware in August 2022 via a customer account without multi-factor authentication; services such as NHS 111 were disrupted. Data on 79,404 people was stolen, including instructions on how to gain entry to the homes of 890 people receiving care at home.

Authority / court

Information Commissioner's Office (ICO)

Area of law

Data protection · Data processors

Legal basis

UK GDPR Art. 32 Abs. 1 (als Auftragsverarbeiter)

Action

Fine

Status of proceedings

final

Sector

Telecoms, IT and software

Culpability

negligent

Mitigating circumstances

Provisionally £6.09 million; reduced, among other things, for proactive cooperation with the NCSC and the National Crime Agency.

Published

27 Mar 2025

Original amount 3,076,320 GBP, converted at the ECB reference rate of 26 Mar 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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Sports broadcasters and production companies exchanged sensitive information in 15 instances about day rates and fee increases for freelance camera operators and sound technicians in order to coordinate pay. Fines: BT 1,738,453 GBP, IMG 1,737,820 GBP, BBC 424,165 GBP, ITV 339,918 GBP; Sky received immunity as the first to come forward.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Competition law · Cartels and collusion

Legal basis

Chapter I Competition Act 1998

Action

Fine

Status of proceedings

unknown

Sector

Media and online platforms

Employees

10,000 or more

Mitigating circumstances

20 % settlement discount for all; leniency discounts for BT, IMG, ITV; immunity for Sky

Published

21 Mar 2025

Original amount 4,240,356 GBP, converted at the ECB reference rate of 21 Mar 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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When the nickel price rose to over 100,000 USD within just over an hour on 8 March 2022, only junior staff were on duty during Asian trading hours, and they had not been trained to recognise a disorderly market; they did not escalate and even switched off price bands. The Financial Conduct Authority (FCA) imposed a fine on the recognised investment exchange for the first time: 9.2 million GBP after a 30% discount.

Authority / court

Financial Conduct Authority (FCA)

Area of law

Information security and cyber · Critical infrastructure

Legal basis

FCA REC 2.5.1 (Recognition Requirements); Art. 18 RTS 7 (MiFID II)

Action

Fine

Status of proceedings

final

Sector

Financial services and insurance

Mitigating circumstances

Early settlement (30% discount); improvements since March 2022.

Original amount 9,200,000 GBP, converted at the ECB reference rate of 20 Mar 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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Google undertook to the CMA to improve the detection and removal of fake reviews, to ban repeat offenders worldwide, to place warnings on business profiles with manipulated reviews and deactivate their review function, and to set up simple reporting channels; the CMA will monitor implementation for three years.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Consumer protection and online retail · Fake reviews

Legal basis

Britisches Verbraucherschutzrecht (Verpflichtungszusagen)

Action

Order

Status of proceedings

final

Sector

Media and online platforms

Employees

10,000 or more

Mitigating circumstances

Voluntary undertakings without a fine.

Published

24 Jan 2025

Checked against the official source on 25 Sep 2026 · Direct link

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From January to September 2015, the broker had no effective systems against financial crime and was therefore exposed to the risk of facilitating fraudulent trading and money laundering in connection with cum-ex trades. Following proceedings before the Upper Tribunal, the UK Financial Conduct Authority (FCA) set the fine at £288,962.53 instead of the £744,745 originally intended.

Authority / court

Financial Conduct Authority (FCA)

Area of law

Money laundering and terrorist financing · Internal controls

Legal basis

FCA Principles 2 und 3 (PRIN 2, PRIN 3)

Action

Fine

Status of proceedings

reduced

Sector

Financial services and insurance

Mitigating circumstances

Reduction by the Upper Tribunal

Published

10 Jan 2025

Original amount 288,962.53 GBP, converted at the ECB reference rate of 9 Jan 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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From June 2020 to February 2022, a trader on the metals and commodities desk was able to book over 400 fictitious trades and circumvent three key internal controls in order to conceal losses; the bank was partly aware of the weaknesses but did not remedy them in time. Unwinding the positions cost around 57.8 million USD; the Financial Conduct Authority (FCA) imposed 13 million GBP on the bank and banned the trader Travis Klein.

Authority / court

Financial Conduct Authority (FCA)

Area of law

Capital markets and financial supervision · Organisational requirements

Legal basis

FCA Principles for Businesses, Principle 3 (Systeme und Kontrollen); s. 206 Financial Services and Markets Act 2000

Action

Fine

Status of proceedings

final

Sector

Financial services and insurance

Employees

10,000 or more

Liability of senior managers

Prohibition order imposed on the trader; no fine imposed on him on grounds of serious financial hardship.

Original amount 13,031,400 GBP, converted at the ECB reference rate of 26 Nov 2024.

Checked against the official source on 25 Sep 2026 · Direct link

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During the review of the sale of the European rights to the hormone products Duphaston and Femoston to Theramex, an Initial Enforcement Order was in force. Viatris replaced members of the UK management without the consent of the Competition and Markets Authority (CMA) and subsequently failed to report the breach; the CMA imposed 1.5 million GBP.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Competition law · Merger control

Legal basis

Enterprise Act 2002, s. 72(2) (Initial Enforcement Order), s. 94A

Action

Fine

Status of proceedings

unknown

Sector

Chemicals and pharmaceuticals

Employees

10,000 or more

Original amount 1,500,000 GBP, converted at the ECB reference rate of 22 Nov 2024.

Checked against the official source on 25 Sep 2026 · Direct link

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Between April 2021 and July 2022, the yacht builder imported eleven consignments of timber from the EU, including teak from Myanmar, without being able to demonstrate that the risk of illegal logging was negligible; its due diligence system was not maintained and documents were missing. Following a guilty plea, the Bournemouth Crown Court imposed a fine of 240,000 GBP and a confiscation of 66,950.64 GBP (plus costs of 51,619.96 GBP).

Authority / court

Bournemouth Crown Court (Anklage: Office for Product Safety and Standards (OPSS), Department for Business and Trade)

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulations 4(b), 4(c), 4(d)/4(e); Proceeds of Crime Act 2002

Action

Fine

Status of proceedings

final

Sector

Manufacturing and mechanical engineering

Original amount 306,950.64 GBP, converted at the ECB reference rate of 22 Nov 2024.

Checked against the official source on 25 Sep 2026 · Direct link

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In its response to a freedom of information request, the Police Service of Northern Ireland (PSNI) published an Excel file whose hidden worksheet contained the surnames, initials, rank and role of all 9,483 employees. The file was visible for just over two hours and was deleted after almost three hours; the police assumed that it had fallen into the hands of dissident republicans.

Authority / court

Information Commissioner's Office (ICO)

Area of law

Data protection · Data breaches and data security

Legal basis

UK GDPR Art. 5 Abs. 1 lit. f, Art. 32 Abs. 1 und 2

Action

Fine

Status of proceedings

unknown

Sector

Public sector

Employees

1,000 to 9,999

Culpability

negligent

Mitigating circumstances

Application of the public sector approach; without it, the fine would have been £5.6 million.

Published

3 Oct 2024

Original amount 750,000 GBP, converted at the ECB reference rate of 26 Sep 2024.

Checked against the official source on 25 Sep 2026 · Direct link

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As operator, the company placed furniture made of Vietnamese rubberwood from Malaysia on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.

Authority / court

Office for Product Safety and Standards (OPSS), Department for Business and Trade

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)

Action

Order

Status of proceedings

unknown

Sector

Retail and e-commerce

Checked against the official source on 25 Sep 2026 · Direct link

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As operator, the company placed pine plywood from Russia on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.

Authority / court

Office for Product Safety and Standards (OPSS), Department for Business and Trade

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)

Action

Order

Status of proceedings

unknown

Sector

Construction and real estate

Checked against the official source on 25 Sep 2026 · Direct link

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As operator, the company placed wooden furniture from Vietnam on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.

Authority / court

Office for Product Safety and Standards (OPSS), Department for Business and Trade

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)

Action

Order

Status of proceedings

unknown

Sector

Retail and e-commerce

Checked against the official source on 25 Sep 2026 · Direct link

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In April 2024, the Office for Product Safety and Standards (OPSS) seized furniture from the Vilto, Molger, Bekväm, Norbo and other ranges because IKEA Supply AG, as operator, could not demonstrate due diligence that sufficiently mitigated the risk of illegal timber. Following a second notice dated 30 May 2024, the company had to donate the goods to a named charity.

Authority / court

Office for Product Safety and Standards (OPSS), Department for Business and Trade

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(a), Regulation 9 (Beschlagnahme)

Action

Other

Status of proceedings

final

Sector

Retail and e-commerce

Employees

10,000 or more

Checked against the official source on 25 Sep 2026 · Direct link

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As operator, the company placed furniture from Vietnam on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.

Authority / court

Office for Product Safety and Standards (OPSS), Department for Business and Trade

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)

Action

Order

Status of proceedings

unknown

Sector

Retail and e-commerce

Checked against the official source on 25 Sep 2026 · Direct link

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Following an investigation into their fashion environmental claims, the three retailers gave formal undertakings to the UK Competition and Markets Authority (CMA): no vague terms such as ‘eco’ or ‘responsible’, clear information on recycled and organic content, transparent criteria for green ranges, correct filters and information on labels, and regular reports to the CMA. No breach of law was established.

Authority / court

Competition and Markets Authority (CMA)

Area of law

Environment and sustainability · Misleading environmental and sustainability claims

Legal basis

Consumer Protection from Unfair Trading Regulations 2008 (förmliche Verpflichtungszusagen)

Action

Other

Status of proceedings

final

Sector

Retail and e-commerce

Published

27 Mar 2024

Checked against the official source on 25 Sep 2026 · Direct link

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An employee lost two fingers when his hand was drawn into a rotary valve while he was removing a piece of string from a chute on a breading line. The HSE criticised missing guarding, an inadequate risk assessment and inadequate training. Fine of £700,000 plus costs.

Authority / court

Lincoln Magistrates' Court (Anklage: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Section 2(1) Health and Safety at Work etc. Act 1974; Regulation 11(1) Provision and Use of Work Equipment Regulations 1998

Action

Fine

Status of proceedings

final

Sector

Food and agriculture

Published

22 Nov 2023

Original amount 700,000 GBP, converted at the ECB reference rate of 22 Nov 2023.

Checked against the official source on 25 Sep 2026 · Direct link

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A 35-year-old forklift driver died at the Newark site when his counterbalance forklift truck overturned after striking a kerb; he was not wearing a seatbelt and was trapped under the overhead guard. The company had not enforced the requirement to wear seatbelts and had not adequately assessed its forklift operations. Fine of £500,000 plus costs.

Authority / court

Nottingham Magistrates' Court (Anklage: Health and Safety Executive)

Area of law

Health and safety and employment law · Workplace safety and accidents

Legal basis

Section 2(1) Health and Safety at Work etc. Act 1974

Action

Fine

Status of proceedings

final

Sector

Retail and e-commerce

Published

8 Nov 2023

Original amount 500,000 GBP, converted at the ECB reference rate of 8 Nov 2023.

Checked against the official source on 25 Sep 2026 · Direct link

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As operator, the company placed plywood from China, Russia and Turkey on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.

Authority / court

Office for Product Safety and Standards (OPSS), Department for Business and Trade

Area of law

Supply chain and human rights · Supply chain due diligence

Legal basis

Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)

Action

Order

Status of proceedings

unknown

Sector

Construction and real estate

Checked against the official source on 25 Sep 2026 · Direct link

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The UK Financial Conduct Authority (FCA) imposed £6,470,600 (after a 30% discount) because, between September 2014 and October 2016, the derivatives broker had only a rudimentary customer risk assessment, no firm-wide money laundering risk assessment and no adequate ongoing monitoring; its policies referred to outdated legislation. The FCA had already raised concerns in 2014.

Authority / court

Financial Conduct Authority (FCA)

Area of law

Money laundering and terrorist financing · Internal controls

Legal basis

FCA Principle 3; SYSC

Action

Fine

Status of proceedings

final

Sector

Financial services and insurance

Mitigating circumstances

30% settlement discount

Published

2 Oct 2023

Original amount 6,470,600 GBP, converted at the ECB reference rate of 29 Sep 2023.

Checked against the official source on 25 Sep 2026 · Direct link

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