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Violation Tracker UK Parent Company Summary

Parent Company Name: Nationwide Building Society
Ownership Structure: mutual
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: building society
Penalty total since 2010: £38,828,008
Number of cases: 14
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£31,582,3009
financial offences£6,900,0003
employment-related offences£345,7081
competition-related offences£01
Top Offence TypesPenalty TotalNumber of Cases
insurance violation£22,678,3005
consumer protection violation£8,904,0004
banking violation£6,900,0004
labour standards violation£345,7081
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence TypeYearAgencyPenalty Amount sort icon
Clydesdale Bank PLCinsurance violation2015UK-FCA£20,678,300
Clydesdale Bank PLCconsumer protection violation2013UK-FCA£8,904,000
Nationwide Building Societybanking violation2019UK-CMA£6,000,000
Nationwide Building Societyinsurance violation2019UK-CMA£2,000,000
Nationwide Building Societybanking violation2020UK-CMA£900,000
Nationwide Building Societylabour standards violation2021UK-ET£345,708
Nationwide Building Societyinsurance violation2024UK-CMA£0
Nationwide Building Societyinsurance violation2024UK-CMA£0
Virgin Money UK plcbanking violation2021UK-CMA£0
Clydesdale Bank plcbanking violation2021UK-CMA£0
Nationwide Building Societyinsurance violation2020UK-CMA£0
Virgin Money UK plcconsumer protection violation2022UK-CMA£0
Nationwide Building Societyconsumer protection violation2022UK-CMA£0
Nationwide Building Societyconsumer protection violation2023UK-CMA£0