Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Santander UK Plc | Banco Santander | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £107,793,300 |
| Santander UK plc | Banco Santander | financial services | banking violation | 2018 | UK-FCA | £32,817,800 |
| Santander UK plc | Banco Santander | financial services | banking violation | 2019 | UK-CMA | £19,000,000 |
| Santander UK plc | Banco Santander | financial services | investor protection violation | 2014 | UK-FCA | £12,377,800 |
| Santander UK plc | Banco Santander | financial services | investor protection violation | 2012 | UK-FSA | £1,500,000 |
| Santander UK Plc | Banco Santander | financial services | labour standards violation | 2020 | UK-ET | £19,702 |
| Santander UK plc | Banco Santander | financial services | insurance violation | 2016 | UK-CMA | £0 |
| Alliance and Leicester Personal Finance Limited | Banco Santander | financial services | consumer protection violation | 2010 | UK-OFT | £0 |
| Santander UK plc | Banco Santander | financial services | banking violation | 2021 | UK-CMA | £0 |
