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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 CompaniesTotal PenaltyNumber of Cases
Lloyds Banking Group£217,666,00010
Virgin Group£203,000,0001
Thames Water Utilities Ltd.£138,000,0007
Macquarie£126,000,0003
Kelda Group£100,000,0003
Dwr Cymru Cyfyngedig (Welsh Water)£79,400,0004
E.ON£72,814,48914
Barclays£46,317,1439
888 Holdings PLC£45,723,7289
Brookfield Corporation£30,647,4001

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Blackstone Properties Management Ltd consumer protection violation2022UK-GLA£5,000
Blackstone Vertu Limited consumer protection violation2023UK-GLA£15,000
Blackstone Vertu Limited consumer protection violation2023UK-GLA£15,000
Blackstone Vertu Limited  consumer protection violation2022UK-GLA£35,000
Blackstone Vertu Limited  consumer protection violation2022UK-GLA£45,000
Blackstone Vertu Ltd  consumer protection violation2022UK-GLA£5,000
Bloom Estates Limited consumer protection violation2018UK-PRS£0
Bloomsbury Law Solicitors legal services violation2019UK-SRA£3,200
Bloomsbury Patient Network privacy violation2015UK-ICO£250
Blue Star Planet Limited dba 10Bet gambling industry violation2023UK-GC£620,000
Blue Stream Mobile Limited telecommunications violation2013UK-PSA£150,000
Blue Stream Mobile Limited telecommunications violation2012UK-PSA£35,000
Blue Stream Mobile Limited telecommunications violation2010UK-PSA£50,000
Blue Stream Mobile Limited telecommunications violation2010UK-PSA£7,500
Blue Triangle Technology Private Limited telecommunications violation2015UK-PSA£20,000
Bluebrick Property Group consumer protection violation2018UK-PRS£0
Bluefin Insurance Services Limited insurance violation2017UK-FCA£4,023,800
BMI Baby Limited consumer protection violation2012UK-OFT£0
Bodugi Limited gambling industry violation2014UK-GC£0
Boiler Juice Limited consumer protection violation2011UK-OFT£0
Bolton at Home Limited consumer protection violation2023UK-HOS£100
Bolton at Home Limited consumer protection violation2021UK-HOS£100
Bolton at Home Limited consumer protection violation2021UK-HOS£100
Bolton at Home Limited consumer protection violation2022UK-HOS£100
Bolton at Home Limited consumer protection violation2020UK-HOS£150
Bolton at Home Limited consumer protection violation2022UK-HOS£250
Bolton at Home Limited consumer protection violation2021UK-HOS£400
Bolton At Home Limited consumer protection violation2023UK-HOS£50
Bolton at Home Limited consumer protection violation2022UK-HOS£75
Bonanza 3 Lettings Ltd consumer protection violation2018UK-PRS£0
Bond Property consumer protection violation2019UK-PRS£0
Bongo Operations Pty Ltd telecommunications violation2014UK-PSA£70,000
Bongo Operations Pty Ltd telecommunications violation2013UK-PSA£35,000
Bonne Terre Limited dba Sky Betting and GamingFlutter Entertainment PLCentertainmentgambling industry violation2022UK-GC£1,170,000
Bonne Terre Limited dba SkyBetting and GamingFlutter Entertainment PLCentertainmentgambling industry violation2018UK-GC£1,008,594
BoohooBoohoo Group PLCretailingconsumer protection violation2024UK-CMA£0
Book Your Theory Test Ltd telecommunications violation2013UK-PSA£25,000
book-theory-test-online telecommunications violation2013UK-PSA£85,000
Booking.com BVBooking Holdingsmiscellaneous servicesconsumer protection violation2019UK-CMA£0
Booking.com LimitedBooking Holdingsmiscellaneous servicesconsumer protection violation2019UK-CMA£0
Boomerang Video Ltd privacy violation2017UK-ICO£60,000
Boost Finance Ltd privacy violation2018UK-ICO£90,000
Boro Properties Ltd consumer protection violation2020UK-PRS£0
Boulevard Property Co Ltd consumer protection violation2022UK-PRS£0
Bounty (UK) Limited privacy violation2019UK-ICO£400,000
Bournemouth Churches Housing Association Limited consumer protection violation2023UK-HOS£350
Bournville Village Trust consumer protection violation2021UK-HOS£100
Bournville Village Trust consumer protection violation2021UK-HOS£265
Bournville Village Trust consumer protection violation2021UK-HOS£50
Bournville Village Trust consumer protection violation2021UK-HOS£50
Bower and Bower (Exeter) Ltd t/a Bower and Bower consumer protection violation2018UK-PRO£0
Box MX Limited consumer protection violation2013UK-OFT£0
Boylesports Enterprise dba Boylesports.com gambling industry violation2020UK-GC£2,800,000
bpha Limited consumer protection violation2022UK-HOS£350
BPL Solicitors Limited legal services violation2022UK-SRA£0
Brad Properties Limited T/A Town & Country Property Auction East Midlands & SFALets consumer protection violation2021UK-PRS£0
Bradford & Co legal services violation2020UK-SRA£300
Bradford Great Lakes Community charity violation2011UK-CCEW£0
Bramptons Residential Estates Ltd consumer protection violation2020UK-PRO£0
Branston Estates consumer protection violation2018UK-PRS£0
Bravonext SA dba Lastminute.com consumer protection violation2020UK-CMA£7,000,000
Brazier Consulting Services Ltd privacy violation2021UK-ICO£200,000
Brent Community Housing Limited consumer protection violation2021UK-RSH£0
Brent Educational and Recreational Support Youth Challenge charity violation2011UK-CCEW£0
Brett Holt Solicitors legal services violation2021UK-SDT£20,350
Bricck Sourcing Limited consumer protection violation2020UK-PRS£0
Brigante Properties Limited consumer protection violation2022UK-CMA£0
Brigante Properties Limited consumer protection violation2022UK-CMA£0
Brighter Home Solutions Ltd privacy violation2017UK-ICO£50,000
Brighter Places consumer protection violation2023UK-HOS£1,550
Brighton & Sussex University Hospitals NHS Trust privacy violation2012UK-ICO£325,000
Brinley Morris Rees & Jones legal services violation2023UK-SRA£0
Bristol Energy consumer protection violation2021UK-OFGEM£56,553
Bristol Sheltered Accommodation & Support Limited charity violation2019UK-CCEW£0
Britannia Jinky Jersey Limited consumer protection violation2024UK-EHRC£0
Britannia Jinky Jersey Limited consumer protection violation2021UK-EHRC£0
British Africa Connexions (BAC) charity violation2021UK-CCEW£0
British AirwaysInternational Airlines Groupairlinesprivacy violation2020UK-ICO£20,000,000
British Airways PlcInternational Airlines Groupairlinesconsumer protection violation2016UK-CAA£0
British and Foreign Bible Society privacy violation2018UK-ICO£100,000
British GasCentricautilities and power generationconsumer protection violation2017UK-OFGEM£1,100,000
British GasCentricautilities and power generationconsumer protection violation2014UK-OFGEM£1,000,000
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2017UK-OFGEM£9,500,000
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2014UK-OFGEM£4,003,857
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2012UK-OFGEM£2,500,000
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2018UK-OFGEM£2,650,000
British Gas/ CentricaCentricautilities and power generationconsumer protection violation2021UK-OFGEM£1,269,095
British Heart FoundationBritish Heart Foundationmiscellaneous servicesprivacy violation2016UK-ICO£18,000
British Pakistani Christians Limited charity violation2022UK-CCEW£0
British Pregnancy Advice Service privacy violation2014UK-ICO£200,000
British Telecommunications plcBTtelecommunicationsconsumer protection violation2016UK-CMA£0
British Telecommunications plcBTtelecommunicationsprivacy violation2018UK-ICO£77,000
British Telecommunications plcBTtelecommunicationstelecommunications violation2018UK-OFCOM£70,000
British Telecommunications plcBTtelecommunicationsconsumer protection violation2015UK-OFCOM£800,000
British Telecommunications plcBTtelecommunicationstelecommunications violation2021UK-OFCOM£42,500
British Telecommunications Public Limited CompanyBTtelecommunicationstelecommunications violation2014UK-PSA£225,000
Broadacres Housing Association Limited consumer protection violation2022UK-HOS£200
Broadacres Housing Association Limited consumer protection violation2021UK-HOS£50
Broadland Housing Association Limited consumer protection violation2023UK-HOS£2,690
Broadland Housing Association Limited consumer protection violation2022UK-HOS£250
Broadland Housing Association Limited consumer protection violation2023UK-HOS£75