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Bevisat fastställd av en tribunalMedgivet klubben accepterade överträdelsenPågående beslutad, påföljd kommerPåstått hävdats, inte prövatIngen fastställelse avslutat, ingen åtgärd
Ärendena
Varje post i denna sektor, med vad som fastställdes och vad som följde
| Organisation | Fall | Status | Uppförande gentemot tillsynsmyndigheten | Sanktion |
| Volkswagen AG | 2015–2017 | Bevisat | Monterade en defeat device i ungefär 590,000 amerikanska dieselbilar för att lura EPA:s och CARB:s utsläppstester och ägnade sig sedan – med DOJ:s egna ord – åt ”lying and obstructing justice” för att främja upplägget 2526 | $4.3bn guilty plea to three felonies; $2.8bn criminal + $1.5bn civil; 3 years probation and a compliance monitor; six executives indicted 25 |
2015–2017Volkswagen AG$4.3bn
StatusBevisat
Uppförande gentemot tillsynsmyndighetenMonterade en defeat device i ungefär 590,000 amerikanska dieselbilar för att lura EPA:s och CARB:s utsläppstester och ägnade sig sedan – med DOJ:s egna ord – åt ”lying and obstructing justice” för att främja upplägget 2526 Sanktion$4.3bn
guilty plea to three felonies; $2.8bn criminal + $1.5bn civil; 3 years probation and a compliance monitor; six executives indicted 25
Källor
Varje påstående ovan hänvisar till en av dessa
Nottingham Forest 2
- PrimärPremier League, Nottingham Forest FC deducted four points by independent Commission. premierleague.com/en/news/3936397
- PrimärPremier League, Independent Appeal Board decision on Nottingham Forest. premierleague.com/en/news/3999776
Everton (1st) 1
- PrimärPremier League, Everton FC appeal decision of independent Commission, 26 February 2024. premierleague.com/en/news/3969115
Everton (2nd) 1
- PrimärPremier League, Everton FC deducted two points by independent Commission. premierleague.com/en/news/3960088
Leicester City 1
- PrimärPremier League, Premier League Statement: Appeal decision on Leicester City, 8 April 2026. premierleague.com/en/news/4624942
Chelsea 2
- OCCRP, Premier League Hands Chelsea Record Fine for Abramovich-Era Financial Deception, decision dated 17 March 2026. occrp.org
- ICIJ, Chelsea FC fined millions over secret payments under Abramovich ownership. icij.org
Chelsea (UEFA) 1
- Sky Sports, Chelsea fined £8.6m for FFP breach as Juventus banned from Europe for 2023/24 in separate financial case, July 2023. skysports.com
Manchester City 2
- PrimärPremier League, Premier League Statement: Manchester City FC, 29 September 2026. premierleague.com/en/news/4727779
- PrimärPrimary document. Independent Commission, The Football Association Premier League Limited and Manchester City Football Club Limited — Redacted Core Decision, published 29 September 2026. Redacted Core Decision (PDF)
Juventus 2
- CBS Sports, How Juventus recovered from the Calciopoli scandal and relegation punishment. cbssports.com
- Forbes, Juventus Drop 2006 Calciopoli Action Following Years Of Legal Battles, January 2024 — recording the 2006 sporting sanctions and the litigation that followed. forbes.com
Bury 3
- Sky Sports, Bury expelled from Football League, 27 August 2019. skysports.com
- ESPN, Bury expelled from EFL, Bolton given 14 days, August 2019. espn.com
- Euronews, Third-tier Bury expelled from Football League — EFL statement, 28 August 2019. euronews.com
Sheffield Wednesday 2
- Sky Sports, Sheffield Wednesday given 12-point deduction for breaching EFL rules, 2020. skysports.com
- ESPN, Sheffield Wednesday begin 2020-21 season with 12-point deduction. espn.com
Manchester City 3
- Sky Sports, Manchester City: Court of Arbitration for Sport releases reasons for lifting club's European ban, July 2020. skysports.com
- LawInSport, A full review of Man City v UEFA CAS Award — why this is not the end of FFP. lawinsport.com
- PrimärPrimary document. Court of Arbitration for Sport, CAS 2020/A/6785 Manchester City FC v. UEFA, award dated 13 July 2020 (published copy hosted by UEFA; scanned, no text layer). CAS award (PDF)
Juventus 3
- Goal, Explained: Why Juventus have been docked 10 points by the Italian Football Federation, 2023. goal.com
- Al Jazeera, Explainer: why were Juventus docked points and what happens next?, 23 January 2023. aljazeera.com
- Get Italian Football News, Juventus handed 10 points deduction in capital gains case, May 2023. getfootballnewsitaly.com
Sheffield Wednesday 2
- Sky Sports, Sheffield Wednesday: Championship club deducted 12 points after filing for administration. skysports.com
- ESPN, Sheffield Wednesday into administration, hit with 12-point deduction. espn.com
Volkswagen AG 2
- PrimärPrimary document. US Department of Justice, Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted, January 2017. justice.gov
- ABC News, Volkswagen Pleads Guilty, Pays $4.3 Billion in Fines to Settle Diesel Emissions Scandal. abcnews.com
Wells Fargo 2
- PrimärPrimary document. US Department of Justice, Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts Without Customer Authorization, February 2020. justice.gov
- PrimärPrimary document. Consumer Financial Protection Bureau, enforcement action: Wells Fargo Bank, N.A. (2016). consumerfinance.gov
Post Office / Fujitsu 2
- PrimärCriminal Cases Review Commission, Post Office “Horizon” Cases. ccrc.gov.uk
- Computer Weekly, Post Office Horizon scandal explained and Fujitsu's role in the Post Office scandal. computerweekly.com
UK Home Office 2
- PrimärPrimary document. UK Supreme Court, R (AAA and others) v Secretary of State for the Home Department [2023] UKSC 42, press summary, 15 November 2023. caselaw.nationalarchives.gov.uk
- Library of Congress, Global Legal Monitor, United Kingdom: Supreme Court Rules Relocating Asylum Seekers to Rwanda Unlawful, 28 November 2023. loc.gov
UK Home Office 2
- PrimärPrimary document. National Audit Office, An analysis of the asylum system, Session 2024–2026, 10 December 2025. nao.org.uk (PDF)
- PrimärPrimary document. National Audit Office, Investigation into asylum accommodation, Session 2023-24, 20 March 2024. nao.org.uk (PDF)
UK government & NHS 2
- PrimärPrimary document. Infected Blood Inquiry, final report, 20 May 2024 (Sir Brian Langstaff, chair). health-ni.gov.uk
- House of Commons Library, Infected Blood Inquiry: recommendations for recognition, healthcare and patient safety, briefing CBP-10081. commonslibrary.parliament.uk
Cladding manufacturers 2
- PrimärPrimary document. Grenfell Tower Inquiry, Phase 2 report, 4 September 2024. grenfelltowerinquiry.org.uk
- Construction News, “Dishonest”: the verdict on Grenfell’s cladding manufacturers, 4 September 2024. constructionnews.co.uk
UK Dept of Health & Social Care 2
- Local Government Lawyer, Use of VIP lanes in government PPE procurement unlawful, High Court finds, January 2022. localgovernmentlawyer.co.uk
- Civil Service World, DHSC writes off almost £10bn of PPE. civilserviceworld.com
KPMG LLP 2
- PrimärPrimary document. Financial Reporting Council, Sanctions against KPMG and others in connection with Regenersis & Carillion audits, 25 July 2022. frc.org.uk
- Construction News, Carillion auditor KPMG fined £14m for misleading regulators, 13 May 2022. constructionnews.co.uk
Citerad i texten 5
- CBS Sports, Premier League commission finds Manchester City guilty on 114 charges, 29 September 2026. cbssports.com
- ABC News (Australia), Manchester City guilty of all financial breach charges, 30 September 2026. abc.net.au
- Sky Sports, Liverpool paid Manchester City £1m settlement over scouting complaint, September 2019. skysports.com
- Malay Mail / AFP, FA take no action against Liverpool for alleged Man City hack, 7 February 2020. malaymail.com
- Gulf News, Chelsea face 74 charges over alleged breaches of agent rules, September 2025. gulfnews.com
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