Lloyds TSB Bank, plc

HQ Country of Company:
United Kingdom
Agency:
Department of Justice
Location of Sentencing:
Washington D.C.
Date:
Description:
Lloyds had a policy of intentionally manipulating and deleting information about U.S. sanctioned parties—notably Iran, Sudan, and Libya—in wire transfer instructions executed on behalf of its bank and non-bank customers.
Fine:
Total Fine
$175,000,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$175,000,000.00
Source:
Treasury, “Enforcement Information For December 11, 2009.”
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