Download up to 50 records using a credit card to purchase your current search results.
Purchase your current search resultsIf your search contains more than 50 records, you will receive only the first 50 based on the sorting chosen at the time of purchase. Downloads will contain all fields shown in the individual records, not only those visible on the search results page. If your search is 50 records or higher, a subscription might be a better option.
If your search contains fewer than 50 records, the balance cannot be used for a separate search.
Once you subscribe, you will be able to download your current search results. Downloads will contain all fields shown in the individual records, not only those visible on the search results page.
If the number of records in your search results exceeds the limit of your subscription tier, your download will include the maximum number based on the sorting chosen at the time of the download.
Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $6,546,341,183 | 41 |
United Kingdom | $875,694,448 | 18 |
European Commission | $308,024,720 | 2 |
Switzerland | $56,155,600 | 2 |
Brazil | $10,837,106 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
financial offenses | $4,027,593,829 | 48 |
competition-related offenses | $3,696,177,393 | 20 |
consumer-protection-related offenses | $61,009,479 | 4 |
employment-related offenses | $16,345,323 | 6 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Barclays Capital, Inc. | financial services | toxic securities abuses | 2018 | United States | $2,000,000,000 |
Barclays PLC | financial services | anti-competitive practices | 2015 | United States | $710,000,000 |
Barclays Bank PLC | financial services | anti-competitive practices | 2015 | United States | $485,000,000 |
Barclays Bank plc | financial services | foreign exchange market manipulation | 2015 | United Kingdom | $442,121,101 |
Barclays | financial services | anti-competitive practices | 2015 | United States | $400,000,000 |
Barclays Bank PLC | financial services | investor protection violation | 2022 | United States | $361,000,000 |
BARCLAYS BANK PLC | financial services | anti-competitive practices | 2015 | United States | $342,000,000 |
Barclays Capital Inc. | financial services | toxic securities abuses | 2015 | United States | $325,000,000 |
Barclays Bank PLC | financial services | economic sanction violation | 2010 | United States | $298,000,000 |
Barclays Bank PLC | financial services | toxic securities abuses | 2014 | United States | $280,000,000 |
Barclays | financial services | anti-competitive practices | 2019 | European Commission | $235,621,771 |
Barclays PLC | financial services | anti-competitive practices | 2012 | United States | $200,000,000 |
Barclays Bank PLC | financial services | anti-competitive practices | 2012 | United States | $160,000,000 |
Barclays Bank PLC | financial services | anti-competitive practices | 2015 | United States | $150,000,000 |
Barclays plc | financial services | economic sanction violation | 2010 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $149,000,000 |
Barclays Capital Inc. | financial services | investor protection violation | 2022 | United States | $125,000,000 |
Barclays | financial services | anti-competitive practices | 2015 | United States | $115,000,000 |
Barclays Bank plc | financial services | anti-money-laundering deficiencies | 2015 | United Kingdom | $108,889,656 |
Barclays Bank PLC | financial services | anti-competitive practices | 2017 | United States | $105,000,000 |
Barclays Bank PLC | financial services | anti-competitive practices | 2016 | United States | $100,000,000 |
Barclays Capital | financial services | investor protection violation | 2017 | United States | $97,037,659 |
Barclays Bank plc | financial services | interest rate benchmark manipulation | 2012 | United Kingdom | $92,516,550 |
Barclays Bank PLC | financial services | investor protection violation | 2022 | United States | $75,000,000 |
Barclays | financial services | anti-competitive practices | 2021 | European Commission | $72,402,949 |
Barclays Bank plc | financial services | investor protection violation | 2014 | United Kingdom | $61,788,565 |
Barclays Bank plc | financial services | investor protection violation | 2014 | United Kingdom | $43,793,554 |
Barclays plc | financial services | investor protection violation | 2024 | United Kingdom | $37,662,000 |
Barclays Bank PLC | financial services | toxic securities abuses | 2013 | United States | $36,100,000 |
Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd. | financial services | consumer protection violation | 2020 | United Kingdom | $35,004,168 |
Barclays Capital Inc. | financial services | investor protection violation | 2016 | United States | $35,000,000 |
Barclays Capital Inc. | financial services | investor protection violation | 2016 | United States | $35,000,000 |
Barclays | financial services | interest rate benchmark manipulation | 2016 | Switzerland | $28,944,500 |
Barclays | financial services | foreign exchange market manipulation | 2019 | Switzerland | $27,211,100 |
Barclays Capital Inc. | financial services | investor protection violation | 2014 | United States | $15,000,000 |
Barclays Bank PLC | financial services | labor standards violation | 2018 | United States | $15,000,000 |
Barclays Bank Plc | financial services | consumer protection violation | 2022 | United Kingdom | $14,574,031 |
Barclays Capital, Inc. | financial services | investor protection violation | 2015 | United States | $13,750,000 |
Barclays PLC | financial services | anti-competitive practices | 2018 | United States | $12,896,011 |
Barclays Capital Inc. | financial services | investor protection violation | 2017 | United States | $12,710,040 |
Barclays Bank plc | financial services | investor protection violation | 2024 | United Kingdom | $12,554,000 |
Barclays Bank plc | financial services | investor protection violation | 2011 | United Kingdom | $12,222,980 |
Barclays PLC | financial services | anti-competitive practices | 2016 | Brazil | $10,837,106 |
Barclays | financial services | consumer protection violation | 2022 | United Kingdom | $10,291,680 |
Barclays Capital Inc. | financial services | toxic securities abuses | 2016 | United States | $9,000,000 |
Barclays PLC | financial services | kickbacks and bribery | 2019 | United States | $6,308,726 |
Barclays Capital Inc. | financial services | investor protection violation | 2014 | United States | $5,000,000 |
Barclays Capital Inc. | financial services | toxic securities abuses | 2021 | United States | $4,642,857 |
Barclays Bank PLC | financial services | investor protection violation | 2024 | United States | $4,000,000 |
Barclays Capital Inc. | financial services | investor protection violation | 2013 | United States | $3,750,000 |
Barclays Capital Inc. | financial services | investor protection violation | 2011 | United States | $3,000,000 |
Barclays Bank PLC | financial services | economic sanction violation | 2016 | United States | $2,485,890 |
Barclays Capital Securities Limited | financial services | investor protection violation | 2011 | United Kingdom | $1,791,240 |
Barclays Capital Inc. | financial services | investor protection violation | 2016 | United States | $1,300,000 |
Barclays Services Ltd | financial services | labor standards violation | 2019 | United Kingdom | $1,234,419 |
Barclays | financial services | consumer protection violation | 2022 | United Kingdom | $1,139,600 |
Barclays Capital Inc. | financial services | investor protection violation | 2014 | United States | $1,000,000 |
Barclays Capital Securities Limited | financial services | investor protection violation | 2021 | Turkey | $848,154 |
Barclays Capital Inc. | financial services | investor protection violation | 2016 | United States | $800,000 |
Barclays PLC | financial services | investor protection violation | 2020 | Germany | $789,124 |
Barclays Bank PLC | financial services | investor protection violation | 2012 | Spain | $777,942 |
Barclays Bank PLC | financial services | investor protection violation | 2016 | United States | $560,000 |
Barclays Bank PLC | financial services | investor protection violation | 2016 | United States | $500,000 |
Barclays Capital Inc. | financial services | investor protection violation | 2016 | United States | $500,000 |
Barclays Capital Inc. et al. | financial services | banking violation | 2017 | Australia | $383,405 |
Barclays Bank PLC | financial services | banking violation | 2015 | Taiwan | $376,051 |
Barclays | financial services | anti-competitive practices | 2021 | Mexico | $317,579 |
Barclays Bank PLC | financial services | banking violation | 2011 | India | $166,723 |
Barclays Bank PLC | financial services | banking violation | 2019 | India | $142,683 |
BARCLAYS CAPITAL CASA DE BOLSA, SA DE CV | financial services | investor protection violation | 2022 | Mexico | $86,665 |
Barclays Bank PLC | financial services | investor protection violation | 2012 | Australia | $83,029 |
Barclays Execution Services Ltd | financial services | labor standards violation | 2021 | United Kingdom | $66,480 |
Barclays Bank Mexico, SA | financial services | banking violation | 2018 | Mexico | $53,697 |
Barclays Bank Mexico, SA | financial services | anti-money-laundering deficiencies | 2020 | Mexico | $21,640 |
Barclays Bank UK plc | financial services | labor standards violation | 2020 | United Kingdom | $19,391 |
BARCLAYS CAPITAL CASA DE BOLSA, SA DE CV | financial services | anti-money-laundering deficiencies | 2020 | Mexico | $18,205 |
Barclays Bank UK plc | financial services | labor standards violation | 2021 | United Kingdom | $13,370 |
Barclays Bank Plc | financial services | labor standards violation | 2019 | United Kingdom | $11,663 |
Barclays Investments & Loans (India) Ltd. | financial services | insurance violation | 2013 | India | $8,070 |