Connells Residential | Skipton Building Society | labour standards violation | 2024 | UK-BEIS | £17,087 |
Roadchef Limited | Macquarie | labour standards violation | 2024 | UK-BEIS | £119,272 |
Connells Residential dba Connells Estate Agents | Skipton Building Society | labour standards violation | 2016 | UK-BEIS | £2,049 |
BNP Paribas Real Estate Advisory & Property Management UK Limited | BNP Paribas | labour standards violation | 2023 | UK-BEIS | £933 |
Roadchef Limited | Macquarie | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Bank of Ireland UK plc | Bank of Ireland | banking violation | 2021 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | banking violation | 2021 | UK-CMA | £0 |
Virgin Money UK plc | Virgin Money UK PLC | banking violation | 2021 | UK-CMA | £0 |
Danske Bank | Danske Bank | banking violation | 2021 | UK-CMA | £0 |
Cardif Pinnacle | BNP Paribas | insurance violation | 2021 | UK-CMA | £0 |
Clydesdale Bank plc | Virgin Money UK PLC | banking violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | insurance violation | 2021 | UK-CMA | £957,000 |
AIB Group (UK) plc | Allied Irish Banks | banking violation | 2020 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | banking violation | 2020 | UK-CMA | £0 |
Cardif Pinnacle | BNP Paribas | insurance violation | 2020 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | insurance violation | 2020 | UK-CMA | £0 |
Royal Bank of Scotland Group | NatWest Group PLC | banking violation | 2020 | UK-CMA | £2,200,000 |
Metro Bank plc | Metro Bank PLC | banking violation | 2020 | UK-CMA | £11,400,000 |
Nationwide Building Society | Nationwide Building Society | banking violation | 2020 | UK-CMA | £900,000 |
Santander UK plc | Banco Santander | banking violation | 2019 | UK-CMA | £19,000,000 |
HSBC Bank plc | HSBC | banking violation | 2019 | UK-CMA | £8,000,000 |
Nationwide Building Society | Nationwide Building Society | insurance violation | 2019 | UK-CMA | £2,000,000 |
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SE | PayPal Holdings | investor protection violation | 2019 | UK-CMA | £250,000 |
Royal Bank of Scotland Group | NatWest Group PLC | insurance violation | 2019 | UK-CMA | £1,500,000 |
Nationwide Building Society | Nationwide Building Society | banking violation | 2019 | UK-CMA | £6,000,000 |
Barclays Bank UK plc and Barclays Bank plc | Barclays | banking violation | 2019 | UK-CMA | £1,910 |
Lloyds Banking Group | Lloyds Banking Group | insurance violation | 2018 | UK-CMA | £0 |
Barclays Bank UK plc | Barclays | insurance violation | 2018 | UK-CMA | £0 |
Aviva | Aviva PLC | insurance violation | 2017 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | insurance violation | 2017 | UK-CMA | £0 |
Santander UK plc | Banco Santander | insurance violation | 2016 | UK-CMA | £0 |
Barclays Bank UK plc | Barclays | insurance violation | 2016 | UK-CMA | £0 |
AIB Group (UK) plc dba First Trust Bank | Allied Irish Banks | banking violation | 2014 | UK-CMA | £0 |
HSBC Bank plc | HSBC | banking violation | 2014 | UK-CMA | £0 |
Danske Bank | Danske Bank | banking violation | 2021 | UK-CMA | £0 |
NewDay Ltd. | NewDay Limited | consumer protection violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | banking violation | 2021 | UK-CMA | £0 |
Santander UK plc | Banco Santander | banking violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | banking violation | 2021 | UK-CMA | £0 |
Barclays Bank UK plc | Barclays | consumer protection violation | 2022 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | consumer protection violation | 2022 | UK-CMA | £0 |
Barclays Bank UK plc | Barclays | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Virgin Money UK plc | Virgin Money UK PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Bank of Ireland | Bank of Ireland | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £600,000 |
Metro Bank | Metro Bank PLC | consumer protection violation | 2022 | UK-CMA | £20,773 |
Lloyds Banking Group | Lloyds Banking Group | consumer protection violation | 2022 | UK-CMA | £0 |
Barclays | Barclays | consumer protection violation | 2022 | UK-CMA | £0 |
Bank of Ireland | Bank of Ireland | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Northern Bank Limited dba Danske Bank | Danske Bank | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | consumer protection violation | 2022 | UK-CMA | £0 |
Barclays | Barclays | consumer protection violation | 2022 | UK-CMA | £1,000,000 |
NewDay Limited | NewDay Limited | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | consumer protection violation | 2023 | UK-CMA | £0 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Citigroup Global Markets Limited | Citigroup | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | consumer protection violation | 2023 | UK-CMA | £0 |
TSB Bank plc | Banco de Sabadell | consumer protection violation | 2023 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | consumer protection violation | 2023 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | consumer protection violation | 2023 | UK-CMA | £0 |
Co-operative Bank | Co-operative Bank | consumer protection violation | 2023 | UK-CMA | £0 |
Southern Water | Macquarie | water pollution violation | 2023 | UK-DWI | £0 |
Southern Water Services Ltd | Macquarie | water pollution violation | 2022 | UK-DWI | £65,571 |
Southern Water Services Ltd | Macquarie | water pollution violation | 2018 | UK-DWI | £109,620 |
Southern Water Services Ltd | Macquarie | water pollution violation | 2017 | UK-DWI | £530,000 |
Southern Water | Macquarie | water pollution violation | 2012 | UK-DWI | £26,498 |
Southern Water | Macquarie | water pollution violation | 2010 | UK-DWI | £31,447 |
Southern Water | Macquarie | water pollution violation | 2022 | UK-DWI | £0 |
Southern Water | Macquarie | water pollution violation | 2021 | UK-DWI | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |