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Violation Tracker UK Parent Company Summary
Parent Company Name: Virgin Money UK PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010: £29,582,300
Number of cases: 5
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| consumer-protection-related offences | £29,582,300 | 3 |
| financial offences | £0 | 1 |
| competition-related offences | £0 | 1 |
| Top Offence Types | Penalty Total | Number of Cases |
| insurance violation | £20,678,300 | 1 |
| consumer protection violation | £8,904,000 | 2 |
| banking violation | £0 | 2 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
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