Basic Search  |  Summaries  |  Advanced Search

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)
CompanyParentParent Major IndustryOffence Type sort iconYearAgencyPenalty Amount
Alpha Estates.Net Limited T/A Sutherland Estates consumer protection violation2023UK-PRS£0
Olivet Estates Limited consumer protection violation2023UK-PRS£0
Daytona Property Limited consumer protection violation2023UK-PRS£0
Daytona Property Consulting Limited consumer protection violation2023UK-PRS£0
Destiny Estate Agents consumer protection violation2023UK-PRS£0
Home Solutions London Inc Ltd consumer protection violation2023UK-PRS£0
Homesorted Ltd T/A Houst Lets consumer protection violation2023UK-PRS£0
Octavia Housing consumer protection violation2023UK-RSH£0
Joseph Rowntree Housing Trust consumer protection violation2023UK-RSH£0
Windrush Alliance UK Community Interest Company consumer protection violation2023UK-RSH£0
AmazonAmazon.comretailingconsumer protection violation2023UK-CMA£0
MetaMeta Platforms Inc.information technologyconsumer protection violation2023UK-CMA£0
Royal MailInternational Distributions Services PLCmiscellaneous servicesconsumer protection violation2023UK-OFCOM£5,600,000
Lloyds Banking GroupLloyds Banking Groupfinancial servicesconsumer protection violation2013UK-FCA£4,315,000
South Liverpool Homes Limited consumer protection violation2023UK-HOS£1,049
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,454
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£5,335
ClarionClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£0
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£0
Gentoo Group Limited consumer protection violation2023UK-HOS£0
GreenSquareAccord Limited consumer protection violation2023UK-HOS£0
Home Group Limited consumer protection violation2023UK-HOS£0
Origin Housing Limited consumer protection violation2023UK-HOS£0
Sanctuary Housing Association consumer protection violation2022UK-HOS£0
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£0
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£0
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£0
The Riverside Group Limited consumer protection violation2022UK-HOS£0
Bank of Ireland UKBank of Irelandfinancial servicesconsumer protection violation2023UK-ICO£0
Believe Housing Limited consumer protection violation2023UK-HOS£1,000
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,000
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,000
Irwell Valley Housing Association Limited consumer protection violation2023UK-HOS£1,000
Livv Housing Group consumer protection violation2023UK-HOS£1,000
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,000
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,000
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£1,000
One Housing Group Limited consumer protection violation2023UK-HOS£1,000
Onward Homes Limited consumer protection violation2023UK-HOS£1,000
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£1,000
Swan Housing Association Limited consumer protection violation2023UK-HOS£1,000
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£1,000
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£1,000
The Riverside Group Limited consumer protection violation2023UK-HOS£1,000
The Riverside Group Limited consumer protection violation2023UK-HOS£1,000
Tower Hamlets Homes consumer protection violation2023UK-HOS£1,000
Your Housing Limited consumer protection violation2023UK-HOS£1,000
Cross Keys Homes Limited consumer protection violation2022UK-HOS£1,000
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£1,000
Hyde Housing Association Limited consumer protection violation2021UK-HOS£1,000
Hyde Housing Association Limited consumer protection violation2021UK-HOS£1,000
Hyde Housing Association Limited consumer protection violation2022UK-HOS£1,000
Incommunities Group Limited consumer protection violation2022UK-HOS£1,000
Islington and Shoreditch Housing Association Limited consumer protection violation2021UK-HOS£1,000
Johnnie' Johnson Housing Trust Limited consumer protection violation2022UK-HOS£1,000
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£1,000
Newlon Housing Trust consumer protection violation2022UK-HOS£1,000
Newlon Housing Trust consumer protection violation2022UK-HOS£1,000
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£1,000
Onward Group Limited consumer protection violation2021UK-HOS£1,000
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£1,000
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£1,000
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£1,000
Onward Group Limited consumer protection violation2021UK-HOS£1,000
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£1,006
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£1,010
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,020
A2dominion Housing Group consumer protection violation2021UK-HOS£1,020
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,025
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,040
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£1,040
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£1,050
Inquilab Housing Association Limited consumer protection violation2023UK-HOS£1,050
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,050
Livv Housing Group consumer protection violation2022UK-HOS£1,050
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,059
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,075
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,100
Lincolnshire Housing Partnership Limited consumer protection violation2023UK-HOS£1,100
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£1,100
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,100
Six Town Housing Limited consumer protection violation2023UK-HOS£1,100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,100
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£1,100
Vivid Housing Limited consumer protection violation2022UK-HOS£1,100
Cornwall Housing Limited consumer protection violation2023UK-HOS£1,115
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£1,135
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,150
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,150
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,150
West Kent Housing Association consumer protection violation2023UK-HOS£1,150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£1,175
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£1,180
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£1,198
Arhag Housing Association Limited consumer protection violation2023UK-HOS£1,200
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,200
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,200
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,200
Longhurst Group Limited consumer protection violation2023UK-HOS£1,200
Onward Homes Limited consumer protection violation2023UK-HOS£1,200
Plexus UK (First Project) Limited consumer protection violation2023UK-HOS£1,200