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Violation Tracker UK Summary for Offence Group
Offence Group: consumer-protection-related offences
Penalty Total since 2010: £1,750,400,972
Number of Penalty Cases: 5,668
Note: Includes records/cases without monetary penalties.
| Top 10 Parent Companies | Total Penalty | Number of Cases |
| Lloyds Banking Group | £217,666,000 | 10 |
| Virgin Group | £203,000,000 | 1 |
| Thames Water Utilities Ltd. | £138,000,000 | 7 |
| Macquarie | £126,000,000 | 3 |
| Kelda Group | £100,000,000 | 3 |
| Dwr Cymru Cyfyngedig (Welsh Water) | £79,400,000 | 4 |
| E.ON | £72,814,489 | 14 |
| Barclays | £46,317,143 | 9 |
| 888 Holdings PLC | £45,723,728 | 9 |
| Brookfield Corporation | £30,647,400 | 1 |
Individual Penalty Cases:
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.
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| Company | Parent | Parent Major Industry | Offence Type | Year | Agency  | Penalty Amount |
| Gas Networks Ireland (UK) Limited | | | consumer protection violation | 2016 | UK-URNI | £500,000 |
| Project Plug Limited t/a Click Energy | | | consumer protection violation | 2018 | UK-URNI | £24,682 |
| Project Plug Limited | | | consumer protection violation | 2019 | UK-URNI | £228,541 |
| Open Electric | | | consumer protection violation | 2016 | UK-URNI | £0 |
| Ellison & Co | | | legal services violation | 2023 | UK-SRA | £0 |
| Christopher Rose & Co | | | legal services violation | 2023 | UK-SRA | £0 |
| Waugh & Musgrave | | | legal services violation | 2023 | UK-SRA | £1,738 |
| Parrott & Coales LLP | | | legal services violation | 2023 | UK-SRA | £0 |
| rhw Solicitors LLP | | | legal services violation | 2023 | UK-SRA | £0 |
| Curwens LLP | | | legal services violation | 2023 | UK-SRA | £14,716 |
| Mercer Law Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Kingswright Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Morgan Wiseman Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £3,850 |
| TMS Legal Ltd | | | legal services violation | 2023 | UK-SRA | £46,350 |
| Cardiff Law Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Lincoln Lawrence Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Queencourt Law Ltd (Hamiltons Solicitors) | | | legal services violation | 2023 | UK-SRA | £0 |
| Prometheus Law Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Volks Hedleys | | | legal services violation | 2023 | UK-SRA | £0 |
| Solstice Legal Services Ltd | | | legal services violation | 2024 | UK-SRA | £0 |
| Hathaways The Law Firm Limited | | | legal services violation | 2024 | UK-SRA | £900 |
| Cheshire Law Associates (UK) Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Chester and Co | | | legal services violation | 2023 | UK-SRA | £900 |
| Aventus Law Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| HG Legal Ltd | | | legal services violation | 2023 | UK-SRA | £900 |
| Bishop & Olden Solicitors | | | legal services violation | 2023 | UK-SRA | £0 |
| Virgo Consultancy Services Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Angel Wilkins LLP | | | legal services violation | 2023 | UK-SRA | £8,500 |
| A&T Legal Limited | | | legal services violation | 2023 | UK-SRA | £900 |
| Ashley Wilson Solicitors LLP | | | legal services violation | 2023 | UK-SRA | £900 |
| Harvey Associates | | | legal services violation | 2023 | UK-SRA | £0 |
| A-Z Law Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £900 |
| Abbey Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £900 |
| Evans Harvey Limited | | | legal services violation | 2023 | UK-SRA | £900 |
| Fadiga & Co LTD | | | legal services violation | 2023 | UK-SRA | £900 |
| Johnsons Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £900 |
| Jury O'Shea LLP | | | legal services violation | 2023 | UK-SRA | £900 |
| PCB Solicitors LLP | | | legal services violation | 2023 | UK-SRA | £900 |
| Hepburns Solicitors LLP | | | legal services violation | 2023 | UK-SRA | £0 |
| Rootes & Alliott | | | legal services violation | 2023 | UK-SRA | £2,575 |
| Leadenhall Law Group Ltd | | | legal services violation | 2023 | UK-SRA | £300 |
| Justin King Law Ltd | | | legal services violation | 2023 | UK-SRA | £900 |
| Axiom Ince Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Crystal Law Limited | | | legal services violation | 2023 | UK-SRA | £900 |
| Ola Leslie Solicitors LLP | | | legal services violation | 2023 | UK-SRA | £900 |
| Williams Hortor Law and Mediation | | | legal services violation | 2023 | UK-SRA | £900 |
| Feltons Law | | | legal services violation | 2024 | UK-SRA | £0 |
| Jarmans Solicitors (JS) Limited | | | legal services violation | 2024 | UK-SRA | £0 |
| Holding-Parsons | | | legal services violation | 2024 | UK-SRA | £0 |
| JTS Solicitors | | | legal services violation | 2024 | UK-SRA | £900 |
| ST Law Solicitors Limited | | | legal services violation | 2024 | UK-SRA | £0 |
| Pembrokes Solicitors | | | legal services violation | 2024 | UK-SRA | £0 |
| Nigel Broadhead Mynard | | | legal services violation | 2024 | UK-SRA | £0 |
| Matini Montecristo LLP | | | legal services violation | 2024 | UK-SRA | £0 |
| Baileys Solicitors Limited | | | legal services violation | 2024 | UK-SRA | £0 |
| Fussell Wright | | | legal services violation | 2024 | UK-SRA | £0 |
| Simpson Duxbury | | | legal services violation | 2024 | UK-SRA | £6,299 |
| Tollers Trustees Ltd | | | legal services violation | 2024 | UK-SRA | £900 |
| Abensons Law Limited | | | legal services violation | 2024 | UK-SRA | £0 |
| Tuckers Solicitors LLP dba Robin Murray & Co Solicitors | | | legal services violation | 2024 | UK-SRA | £900 |
| A&T Legal Limited | | | legal services violation | 2024 | UK-SRA | £1,650 |
| Ross & Co Solicitors LLP | | | legal services violation | 2024 | UK-SRA | £1,650 |
| W A G Davidson & Co | | | legal services violation | 2023 | UK-SRA | £900 |
| Waugh & Musgrave | | | legal services violation | 2023 | UK-SRA | £900 |
| Malcolm & Co Solicitors | | | legal services violation | 2023 | UK-SRA | £1,586 |
| Valens Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £900 |
| Affinity Seven Law Solicitors Ltd | | | legal services violation | 2023 | UK-SRA | £900 |
| MS Law LLP | | | legal services violation | 2020 | UK-SRA | £300 |
| AMT Lawyers Ltd | | | legal services violation | 2020 | UK-SRA | £300 |
| Rainer Hughes | | | legal services violation | 2020 | UK-SRA | £300 |
| O.H. Parsons LLP | | | legal services violation | 2020 | UK-SRA | £300 |
| Renney & Co Solicitors | | | legal services violation | 2020 | UK-SRA | £300 |
| Bradford & Co | | | legal services violation | 2020 | UK-SRA | £300 |
| Gudgeons Prentice | | | legal services violation | 2020 | UK-SRA | £300 |
| Stenfield Limited | | | legal services violation | 2021 | UK-SRA | £600 |
| J N Jones Solicitors | | | legal services violation | 2021 | UK-SRA | £600 |
| Marsden Duncan | | | legal services violation | 2021 | UK-SRA | £600 |
| Schofield Sweeney LLP | | | legal services violation | 2021 | UK-SRA | £600 |
| Ackroyd Legal (London) LLP | | | legal services violation | 2021 | UK-SRA | £600 |
| Ackroyd Legal (London) LLP | | | legal services violation | 2021 | UK-SRA | £600 |
| Beor Wilson Lloyd Solicitors | | | legal services violation | 2020 | UK-SRA | £600 |
| Moore Blatch LLP | | | legal services violation | 2020 | UK-SRA | £600 |
| Evans, Hayes, Burnell Limited | | | legal services violation | 2021 | UK-SRA | £975 |
| ANB Law | | | legal services violation | 2021 | UK-SRA | £1,300 |
| Sal & Co Solicitors | | | legal services violation | 2020 | UK-SRA | £1,300 |
| ALM LAW LIMITED | | | legal services violation | 2020 | UK-SRA | £1,300 |
| Gittins McDonald | | | legal services violation | 2020 | UK-SRA | £1,300 |
| Lester Aldridge LLP | | | legal services violation | 2021 | UK-SRA | £1,350 |
| Matthew & Matthew Limited | | | legal services violation | 2021 | UK-SRA | £1,350 |
| Wadsworths Solicitors Ltd | | | legal services violation | 2021 | UK-SRA | £1,350 |
| Sabz Solicitors LLP | | | legal services violation | 2021 | UK-SRA | £1,350 |
| Ackroyd Legal Limited | | | legal services violation | 2021 | UK-SRA | £1,350 |
| Reed Smith LLP | | | legal services violation | 2020 | UK-SRA | £1,350 |
| Hawksleys Law Limited | | | legal services violation | 2020 | UK-SRA | £1,350 |
| Withers LLP | | | legal services violation | 2020 | UK-SRA | £1,350 |
| Fincap Law LLP | | | legal services violation | 2021 | UK-SRA | £1,400 |
| Crown Gate Law Solicitors | | | legal services violation | 2021 | UK-SRA | £1,400 |
| Rowswood Legal Limited | | | legal services violation | 2021 | UK-SRA | £1,400 |
| Selvarajah & Co | | | legal services violation | 2021 | UK-SRA | £1,400 |
| Keith Harvey and Company | | | legal services violation | 2021 | UK-SRA | £1,400 |
| Open Plan Law Limited | | | legal services violation | 2021 | UK-SRA | £1,400 |
