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 |
---|---|---|---|---|---|---|
Nationwide Building Society | Nationwide Building Society | financial services | banking violation | 2019 | UK-CMA | £6,000,000 |
Nationwide Building Society | Nationwide Building Society | financial services | insurance violation | 2019 | UK-CMA | £2,000,000 |
Nationwide Building Society | Nationwide Building Society | financial services | banking violation | 2020 | UK-CMA | £900,000 |
Nationwide Building Society | Nationwide Building Society | financial services | labour standards violation | 2021 | UK-ET | £345,708 |
Nationwide Building Society | Nationwide Building Society | financial services | insurance violation | 2020 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | financial services | consumer protection violation | 2023 | UK-CMA | £0 |