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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: 7
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| financial offences | £6,900,000 | 2 |
| consumer-protection-related offences | £2,000,000 | 4 |
| employment-related offences | £345,708 | 1 |
| Top Offence Types | Penalty Total | Number of Cases |
| banking violation | £6,900,000 | 2 |
| insurance violation | £2,000,000 | 2 |
| labour standards violation | £345,708 | 1 |
| consumer protection violation | £0 | 2 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Individual Penalty Cases:
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