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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£9,245,708
Number of cases: 8
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£6,900,0002
consumer-protection-related offences£2,000,0005
employment-related offences£345,7081
Top Offence TypesPenalty TotalNumber of Cases
banking violation£6,900,0002
insurance violation£2,000,0003
labour standards violation£345,7081
consumer protection violation£02
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.

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CompanyOffence TypeYearAgency sort iconPenalty Amount
Nationwide Building Societylabour standards violation2021UK-ET£345,708
Nationwide Building Societyinsurance violation2024UK-CMA£0
Nationwide Building Societyinsurance violation2020UK-CMA£0
Nationwide Building Societybanking violation2020UK-CMA£900,000
Nationwide Building Societyinsurance violation2019UK-CMA£2,000,000
Nationwide Building Societybanking violation2019UK-CMA£6,000,000
Nationwide Building Societyconsumer protection violation2022UK-CMA£0
Nationwide Building Societyconsumer protection violation2023UK-CMA£0