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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)
CompanyParentParent Major IndustryOffence Type sort iconYearAgencyPenalty Amount
Plexus UK (First Project) Limited consumer protection violation2023UK-HOS£1,200
Poole Housing Partnership Ltd consumer protection violation2023UK-HOS£1,200
Six Town Housing Limited consumer protection violation2023UK-HOS£1,200
Town and Country Housing consumer protection violation2023UK-HOS£1,200
Trafford Housing Trust Limited consumer protection violation2023UK-HOS£1,200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£1,200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£1,200
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£1,200
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£1,200
Longhurst Group Limited consumer protection violation2023UK-HOS£1,210
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,215
Moat Homes Limited consumer protection violation2023UK-HOS£1,235
Incommunities Group Limited consumer protection violation2022UK-HOS£1,235
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Home Group Limited consumer protection violation2023UK-HOS£1,250
Homes Plus Limited consumer protection violation2023UK-HOS£1,250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£1,250
Richmond Housing Partnership Limited consumer protection violation2022UK-HOS£1,250
Swan Housing Association Limited consumer protection violation2023UK-HOS£1,250
Wandle Housing Association Limited consumer protection violation2023UK-HOS£1,250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,250
Hyde Housing Association Limited consumer protection violation2022UK-HOS£1,250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£1,250
Wandle Housing Association Limited consumer protection violation2021UK-HOS£1,250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£1,280
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,300
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,300
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£1,300
One Housing Group Limited consumer protection violation2023UK-HOS£1,300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£1,300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£1,300
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,315
ForHousing Limited consumer protection violation2022UK-HOS£1,320
Newlon Housing Trust consumer protection violation2022UK-HOS£1,320
Onward Group Limited consumer protection violation2022UK-HOS£1,325
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,380
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,380
Sovereign Network Homes consumer protection violation2022UK-HOS£1,380
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£1,400
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,400
Shell Energy Retail LimitedOctopus Energy Limitedutilities and power generationconsumer protection violation2023UK-OFCOM£1,400,000
Golding Homes Limited consumer protection violation2021UK-HOS£1,400
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£1,400
Home Group Limited consumer protection violation2023UK-HOS£1,425
Newlon Housing Trust consumer protection violation2023UK-HOS£1,425
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,450
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£1,450
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,494
Origin Housing Limited consumer protection violation2023UK-HOS£1,500
Richmond Housing Partnership Limited consumer protection violation2023UK-HOS£1,500
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,500
Thirteen Housing Group Limited consumer protection violation2023UK-HOS£1,500
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£1,500
Southern Housing Group Limited consumer protection violation2020UK-HOS£1,500
Torus62 Limited consumer protection violation2022UK-HOS£1,500
Home Group Limited consumer protection violation2023UK-HOS£1,535
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£1,600
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,600
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,600
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£1,608
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,650
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,650
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£1,680
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,685
GreenSquareAccord Limited consumer protection violation2023UK-HOS£1,700
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£1,750
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£1,765
Hyde Housing Association Limited consumer protection violation2022UK-HOS£1,800
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,800
Paradigm Housing Group Limited consumer protection violation2023UK-HOS£1,800
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£1,800
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£1,800
Stonewater Limited consumer protection violation2023UK-HOS£1,820
Southern Housing Group Limited consumer protection violation2022UK-HOS£1,840
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,850
The Riverside Group Limited consumer protection violation2023UK-HOS£1,868
Sovereign Network Homes consumer protection violation2023UK-HOS£1,900
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£1,913
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,937
Longhurst Group Limited consumer protection violation2022UK-HOS£1,990
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£10,941
Abri Group Limited consumer protection violation2023UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Aspire Housing Limited consumer protection violation2022UK-HOS£100
Bolton at Home Limited consumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Cognatum Estates Ltd consumer protection violation2023UK-HOS£100
Cornwall Housing Limited consumer protection violation2023UK-HOS£100
Guinness Care and Support LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Hightown Housing Association Limited consumer protection violation2023UK-HOS£100
Hightown Housing Association Limited consumer protection violation2023UK-HOS£100
Home Group Limited consumer protection violation2023UK-HOS£100
Home Group Limited consumer protection violation2023UK-HOS£100
Home Group Limited consumer protection violation2023UK-HOS£100