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Sport

Not our judgement. Just the record.

Proven upheld by a court, tribunal or regulatorAdmitted club accepted the breachPending decided, sanction to comeAlleged claimed, not testedNo finding closed, no action

The cases

Every entry in this sector, with what was found and what followed

OrganisationCaseStatusConduct toward the regulatorSanction
Nottingham ForestPSR breach, threshold exceeded by £34.5m against a £61m limit 5AdmittedCommission found “exceptional cooperation” 5−4 points
appeal dismissed 6
Everton (1st)PSR breach; calculated loss of £124.5m 7ProvenAppeal Board found the club “acted in good faith” 7−10 → −6 points
reduced on appeal, 26 Feb 2024 7
Everton (2nd)Further PSR breach of £16.6m 8AdmittedAdmitted; appeal lodged then withdrawn 8−2 points
remainder discontinued 8
Leicester CityEFL P&S breach to 2023/24, transferred to the PL on promotion, 6 June 2024 9ProvenContested jurisdiction and the power to deduct points; grounds dismissed 9−6 points
upheld on appeal, 8 Apr 2026 9
ChelseaUndisclosed payments of £47.5m by connected third parties, 2011–2018 10ProvenSelf-reported by the incoming ownership after due diligence 1011£10.75m fine
no points; transfer bans; 17 Mar 2026 10
Chelsea (UEFA)Incomplete financial information, transactions 2012–2019 11ProvenSelf-reported to UEFA 11 43€10m settlement
2023 11
Manchester City114 of 115 charges upheld; “sham” contracts, misstated accounts; income overstated by over £830m, 2009/10–2017/18 3PendingCommission: “concerted efforts to stop and frustrate the PL investigation” 3Not yet decided
separate hearing; appeal open 1
Juventus2006ProvenCalciopoli: selecting favourable referees. Match-fixing, not finance 16 48Relegated to Serie B
−9 pts (from −30, then −17); stripped of the 2004/05 and 2005/06 titles 16
Bury2019ProvenFinancial collapse; takeover withdrawn 18 2122Expelled from the EFL
27 Aug 2019 — first club expelled since 1992 18
Sheffield Wednesday2020/21ProvenP&S: profit on the Hillsborough sale wrongly included in the accounts to July 2018 19 46−12 → −6 points
reduced on 4 November 19
Manchester City2020 (UEFA)ProvenCFCB imposed a two-year European ban and €30m. CAS found the other allegations “not established or time-barred” — which is not the same as disproved — but upheld that the club failed to co-operate 15 2324Ban overturned; €10m upheld
reduced from €30m, for failure to co-operate, 13 Jul 2020 15
Juventus2023ProvenCapital gains (plusvalenza): inflated player valuations in swap deals 17 4445−10 points
−15 in Jan 2023, reversed on appeal, re-imposed as −10 in May 17
Sheffield Wednesday2025/26ProvenEntered administration 20 47−12 points
automatic on filing 20
Nottingham Forest−4 points
StatusAdmitted
Conduct toward the regulatorCommission found “exceptional cooperation” 5
Sanction−4 points
appeal dismissed 6
Everton (1st)−10 → −6 points
StatusProven
Conduct toward the regulatorAppeal Board found the club “acted in good faith” 7
Sanction−10 → −6 points
reduced on appeal, 26 Feb 2024 7
Everton (2nd)−2 points
StatusAdmitted
Conduct toward the regulatorAdmitted; appeal lodged then withdrawn 8
Sanction−2 points
remainder discontinued 8
Leicester City−6 points
StatusProven
Conduct toward the regulatorContested jurisdiction and the power to deduct points; grounds dismissed 9
Sanction−6 points
upheld on appeal, 8 Apr 2026 9
Chelsea£10.75m fine
StatusProven
Conduct toward the regulatorSelf-reported by the incoming ownership after due diligence 1011
Sanction£10.75m fine
no points; transfer bans; 17 Mar 2026 10
Chelsea (UEFA)€10m settlement
StatusProven
Conduct toward the regulatorSelf-reported to UEFA 11 43
Sanction€10m settlement
2023 11
Manchester CityNot yet decided
StatusPending
Conduct toward the regulatorCommission: “concerted efforts to stop and frustrate the PL investigation” 3
SanctionNot yet decided
separate hearing; appeal open 1
2006JuventusRelegated to Serie B
StatusProven
Conduct toward the regulatorCalciopoli: selecting favourable referees. Match-fixing, not finance 16 48
SanctionRelegated to Serie B
−9 pts (from −30, then −17); stripped of the 2004/05 and 2005/06 titles 16
2019BuryExpelled from the EFL
StatusProven
Conduct toward the regulatorFinancial collapse; takeover withdrawn 18 2122
SanctionExpelled from the EFL
27 Aug 2019 — first club expelled since 1992 18
2020/21Sheffield Wednesday−12 → −6 points
StatusProven
Conduct toward the regulatorP&S: profit on the Hillsborough sale wrongly included in the accounts to July 2018 19 46
Sanction−12 → −6 points
reduced on 4 November 19
2020 (UEFA)Manchester CityBan overturned; €10m upheld
StatusProven
Conduct toward the regulatorCFCB imposed a two-year European ban and €30m. CAS found the other allegations “not established or time-barred” — which is not the same as disproved — but upheld that the club failed to co-operate 15 2324
SanctionBan overturned; €10m upheld
reduced from €30m, for failure to co-operate, 13 Jul 2020 15
2023Juventus−10 points
StatusProven
Conduct toward the regulatorCapital gains (plusvalenza): inflated player valuations in swap deals 17 4445
Sanction−10 points
−15 in Jan 2023, reversed on appeal, re-imposed as −10 in May 17
2025/26Sheffield Wednesday−12 points
StatusProven
Conduct toward the regulatorEntered administration 20 47
Sanction−12 points
automatic on filing 20

Does the punishment fit?

The same question, asked of the published record rather than of anybody's opinion

Read the sanctions in the order below and one variable moves them more than the size of the breach does: what the club did when it was caught. This is not an argument, it is the arithmetic of the published decisions, and the conclusion is the reader's to draw.

Admitted, and cooperated
Nottingham Forest admitted a £34.5m overspend; the Commission found “exceptional cooperation”. Everton's Appeal Board found the club “acted in good faith”.
−2 to −4 points
Proven, and contested
Leicester fought the Commission's jurisdiction and its power to deduct at all. Every ground was dismissed. Everton's first case ran the same way before the reduction.
−6 points
Deception — but self-reported
Chelsea's incoming owners found £47.5m of undisclosed payments in due diligence and reported themselves. The Premier League still called the breaches “obvious and deliberate”.
£10.75m fine, no points
Deception — and obstruction
Manchester City: 114 of 115 charges upheld, income overstated by over £830m, and a Commission finding of “concerted efforts to stop and frustrate the PL investigation”. In 2020 CAS had already fined the club €10m for failing to co-operate with UEFA.
Not yet decided

The top three bands are settled and published. The fourth is not, and this record takes no position on what it should be — that is for the Commission, and then for whatever appeal follows. What the table shows is the range the Commission has previously worked within, and where in that range comparable conduct has landed.

Sources

Every claim above is referenced to one of these

Nottingham Forest 2
  1. PrimaryPremier League, Nottingham Forest FC deducted four points by independent Commission. premierleague.com/en/news/3936397
  2. PrimaryPremier League, Independent Appeal Board decision on Nottingham Forest. premierleague.com/en/news/3999776
Everton (1st) 1
  1. PrimaryPremier League, Everton FC appeal decision of independent Commission, 26 February 2024. premierleague.com/en/news/3969115
Everton (2nd) 1
  1. PrimaryPremier League, Everton FC deducted two points by independent Commission. premierleague.com/en/news/3960088
Leicester City 1
  1. PrimaryPremier League, Premier League Statement: Appeal decision on Leicester City, 8 April 2026. premierleague.com/en/news/4624942
Chelsea 2
  1. OCCRP, Premier League Hands Chelsea Record Fine for Abramovich-Era Financial Deception, decision dated 17 March 2026. occrp.org
  2. ICIJ, Chelsea FC fined millions over secret payments under Abramovich ownership. icij.org
Chelsea (UEFA) 1
  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
  1. PrimaryPremier League, Premier League Statement: Manchester City FC, 29 September 2026. premierleague.com/en/news/4727779
  2. PrimaryPrimary 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
  1. CBS Sports, How Juventus recovered from the Calciopoli scandal and relegation punishment. cbssports.com
  2. 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
  1. Sky Sports, Bury expelled from Football League, 27 August 2019. skysports.com
  2. ESPN, Bury expelled from EFL, Bolton given 14 days, August 2019. espn.com
  3. Euronews, Third-tier Bury expelled from Football League — EFL statement, 28 August 2019. euronews.com
Sheffield Wednesday 2
  1. Sky Sports, Sheffield Wednesday given 12-point deduction for breaching EFL rules, 2020. skysports.com
  2. ESPN, Sheffield Wednesday begin 2020-21 season with 12-point deduction. espn.com
Manchester City 3
  1. Sky Sports, Manchester City: Court of Arbitration for Sport releases reasons for lifting club's European ban, July 2020. skysports.com
  2. LawInSport, A full review of Man City v UEFA CAS Award — why this is not the end of FFP. lawinsport.com
  3. PrimaryPrimary 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
  1. Goal, Explained: Why Juventus have been docked 10 points by the Italian Football Federation, 2023. goal.com
  2. Al Jazeera, Explainer: why were Juventus docked points and what happens next?, 23 January 2023. aljazeera.com
  3. Get Italian Football News, Juventus handed 10 points deduction in capital gains case, May 2023. getfootballnewsitaly.com
Sheffield Wednesday 2
  1. Sky Sports, Sheffield Wednesday: Championship club deducted 12 points after filing for administration. skysports.com
  2. ESPN, Sheffield Wednesday into administration, hit with 12-point deduction. espn.com
Volkswagen AG 2
  1. PrimaryPrimary 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
  2. ABC News, Volkswagen Pleads Guilty, Pays $4.3 Billion in Fines to Settle Diesel Emissions Scandal. abcnews.com
Wells Fargo 2
  1. PrimaryPrimary 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
  2. PrimaryPrimary document. Consumer Financial Protection Bureau, enforcement action: Wells Fargo Bank, N.A. (2016). consumerfinance.gov
Post Office / Fujitsu 2
  1. PrimaryCriminal Cases Review Commission, Post Office “Horizon” Cases. ccrc.gov.uk
  2. Computer Weekly, Post Office Horizon scandal explained and Fujitsu's role in the Post Office scandal. computerweekly.com
UK Home Office 2
  1. PrimaryPrimary 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
  2. 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
  1. PrimaryPrimary document. National Audit Office, An analysis of the asylum system, Session 2024–2026, 10 December 2025. nao.org.uk (PDF)
  2. PrimaryPrimary document. National Audit Office, Investigation into asylum accommodation, Session 2023-24, 20 March 2024. nao.org.uk (PDF)
UK government & NHS 2
  1. PrimaryPrimary document. Infected Blood Inquiry, final report, 20 May 2024 (Sir Brian Langstaff, chair). health-ni.gov.uk
  2. House of Commons Library, Infected Blood Inquiry: recommendations for recognition, healthcare and patient safety, briefing CBP-10081. commonslibrary.parliament.uk
Cladding manufacturers 2
  1. PrimaryPrimary document. Grenfell Tower Inquiry, Phase 2 report, 4 September 2024. grenfelltowerinquiry.org.uk
  2. Construction News, “Dishonest”: the verdict on Grenfell’s cladding manufacturers, 4 September 2024. constructionnews.co.uk
UK Dept of Health & Social Care 2
  1. Local Government Lawyer, Use of VIP lanes in government PPE procurement unlawful, High Court finds, January 2022. localgovernmentlawyer.co.uk
  2. Civil Service World, DHSC writes off almost £10bn of PPE. civilserviceworld.com
KPMG LLP 2
  1. PrimaryPrimary document. Financial Reporting Council, Sanctions against KPMG and others in connection with Regenersis & Carillion audits, 25 July 2022. frc.org.uk
  2. Construction News, Carillion auditor KPMG fined £14m for misleading regulators, 13 May 2022. constructionnews.co.uk
Cited in the text 5
  1. CBS Sports, Premier League commission finds Manchester City guilty on 114 charges, 29 September 2026. cbssports.com
  2. ABC News (Australia), Manchester City guilty of all financial breach charges, 30 September 2026. abc.net.au
  3. Sky Sports, Liverpool paid Manchester City £1m settlement over scouting complaint, September 2019. skysports.com
  4. Malay Mail / AFP, FA take no action against Liverpool for alleged Man City hack, 7 February 2020. malaymail.com
  5. Gulf News, Chelsea face 74 charges over alleged breaches of agent rules, September 2025. gulfnews.com

It will not be forgotten.

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