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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 Industry sort iconOffence TypeYearAgencyPenalty Amount
Argentum Data Solutions Ltd privacy violation2023UK-ICO£65,000
University Hospitals of Derby and Burton NHS Foundation Trust privacy violation2023UK-ICO£0
Optionis Group Limited privacy violation2023UK-ICO£0
Gap Personnel Holdings Limited privacy violation2023UK-ICO£0
GB News Ltd telecommunications violation2023UK-OFCOM£0
South Liverpool Homes Limited consumer protection violation2023UK-HOS£1,049
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 Riverside Group Limited consumer protection violation2022UK-HOS£0
Finham Park Multi Academy Trust privacy violation2023UK-ICO£0
NHS Fife privacy violation2023UK-ICO£0
Taipan Trading Ltd. privacy violation2023UK-ICO£0
Believe Housing Limited consumer 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
One Housing Group Limited consumer protection violation2023UK-HOS£1,000
Onward Homes Limited consumer protection violation2023UK-HOS£1,000
Swan Housing Association Limited consumer 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
Newlon Housing Trust consumer protection violation2022UK-HOS£1,000
Newlon Housing Trust consumer protection violation2022UK-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
Onward Group Limited consumer protection violation2021UK-HOS£1,000
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£1,010
A2dominion Housing Group consumer protection violation2021UK-HOS£1,020
Inquilab Housing Association Limited consumer protection violation2023UK-HOS£1,050
Livv Housing Group consumer protection violation2022UK-HOS£1,050
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,075
Lincolnshire Housing Partnership Limited consumer protection violation2023UK-HOS£1,100
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,100
Six Town Housing Limited consumer protection violation2023UK-HOS£1,100
Vivid Housing Limited consumer protection violation2022UK-HOS£1,100
Cornwall Housing Limited consumer protection violation2023UK-HOS£1,115
Hyde Housing Association Limited consumer 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
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£1,198
Arhag Housing Association Limited consumer 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
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
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£1,200
Longhurst Group Limited consumer protection violation2023UK-HOS£1,210
Moat Homes Limited consumer protection violation2023UK-HOS£1,235
Incommunities Group Limited consumer protection violation2022UK-HOS£1,235
Home Group Limited consumer protection violation2023UK-HOS£1,250
Homes Plus Limited consumer 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
Hyde Housing Association Limited consumer protection violation2022UK-HOS£1,250
Wandle Housing Association Limited consumer protection violation2021UK-HOS£1,250
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,300
One Housing Group Limited consumer protection violation2023UK-HOS£1,300
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
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,380
Sovereign Network Homes consumer protection violation2022UK-HOS£1,380
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,400
Golding Homes Limited consumer 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
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
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
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£1,680
GreenSquareAccord Limited consumer protection violation2023UK-HOS£1,700
Hyde Housing Association Limited consumer protection violation2022UK-HOS£1,800