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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
Hyde Housing Association Limited consumer protection violation2022UK-HOS£1,800
Paradigm Housing Group Limited consumer protection violation2023UK-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
Longhurst Group Limited consumer protection violation2022UK-HOS£1,990
Abri Group Limited consumer protection violation2023UK-HOS£100
Aspire Housing Limited consumer protection violation2022UK-HOS£100
Bolton at Home Limited consumer protection violation2023UK-HOS£100
Cognatum Estates Ltd consumer protection violation2023UK-HOS£100
Cornwall Housing Limited consumer 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
Housing Solutions consumer protection violation2022UK-HOS£100
Jigsaw Homes Group Limited consumer protection violation2022UK-HOS£100
LiveWest Homes Limited consumer protection violation2023UK-HOS£100
Livin Housing Limited consumer protection violation2022UK-HOS£100
Magenta Living consumer protection violation2023UK-HOS£100
Network Homes Limited consumer protection violation2023UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£100
One Housing Group Limited consumer protection violation2023UK-HOS£100
One Housing Group Limited consumer protection violation2023UK-HOS£100
One Manchester Limited consumer protection violation2023UK-HOS£100
One Vision Housing Limited consumer protection violation2022UK-HOS£100
One Vision Housing Limited consumer protection violation2023UK-HOS£100
Onward Homes Limited consumer protection violation2022UK-HOS£100
Onward Homes Limited consumer protection violation2023UK-HOS£100
Orbit Group Limited consumer protection violation2023UK-HOS£100
Paradigm Housing Group Limited consumer protection violation2023UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£100
Richmond Housing Partnership Limited consumer protection violation2023UK-HOS£100
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£100
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£100
Rochdale Boroughwide Housing Limited consumer protection violation2023UK-HOS£100
Salix Homes consumer protection violation2023UK-HOS£100
Sanctuary Housing Association consumer protection violation2023UK-HOS£100
Settle Group consumer protection violation2023UK-HOS£100
Soho Housing Association Limited consumer protection violation2023UK-HOS£100
Southern Housing Group consumer protection violation2023UK-HOS£100
Southern Housing Group Limited consumer protection violation2023UK-HOS£100
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£100
Stonewater Limited consumer protection violation2023UK-HOS£100
The Papworth Trust consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2023UK-HOS£100
Thirteen Housing Group Limited consumer protection violation2023UK-HOS£100
Torus62 Limited consumer protection violation2023UK-HOS£100
Vivid Housing Limited consumer protection violation2023UK-HOS£100
Wandle Housing Association Limited consumer protection violation2023UK-HOS£100
Yorkshire Housing Limited consumer protection violation2023UK-HOS£100
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£100
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£100
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£100
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£100
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£100
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£100
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£100
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£100
Abri Group Limited consumer protection violation2021UK-HOS£100
Abri Group Limited consumer protection violation2021UK-HOS£100
Abri Group Limited consumer protection violation2021UK-HOS£100
Accent Group Limited consumer protection violation2021UK-HOS£100
Acis Group Limited consumer protection violation2021UK-HOS£100
Acis Group Limited consumer protection violation2021UK-HOS£100
Acis Group Limited consumer protection violation2021UK-HOS£100
Aspire Housing Limited consumer protection violation2022UK-HOS£100
Believe Housing Limited consumer protection violation2021UK-HOS£100
Believe Housing Limited consumer protection violation2021UK-HOS£100
Believe Housing Limited consumer protection violation2021UK-HOS£100
Believe Housing Limited consumer protection violation2022UK-HOS£100
Bernicia Group consumer protection violation2022UK-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
Bournville Village Trust consumer protection violation2021UK-HOS£100
Brockley Tenants Co-operative Limited consumer protection violation2022UK-HOS£100
Bromford Housing Group Limited consumer protection violation2020UK-HOS£100
Bromford Housing Group Limited consumer protection violation2020UK-HOS£100
Bromford Housing Group Limited consumer protection violation2022UK-HOS£100
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£100
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£100
Christian Action (Enfield) Housing Association Limited consumer protection violation2021UK-HOS£100
Citizen Housing consumer protection violation2021UK-HOS£100
Citizen Housing consumer protection violation2021UK-HOS£100
Citizen Housing consumer protection violation2021UK-HOS£100
Cobalt Housing Limited consumer protection violation2021UK-HOS£100
Connect Housing Association Limited consumer protection violation2022UK-HOS£100
Croydon Churches Housing Association Limited consumer protection violation2021UK-HOS£100
East End Homes Limited consumer protection violation2021UK-HOS£100
East Midlands Housing Group Limited consumer protection violation2021UK-HOS£100
East Midlands Housing Group Limited consumer protection violation2021UK-HOS£100
Elim Housing Association Limited consumer protection violation2021UK-HOS£100
Elim Housing Association Limited consumer protection violation2021UK-HOS£100
Evolve Housing + Support consumer protection violation2021UK-HOS£100
Fairhive Homes Limited consumer protection violation2021UK-HOS£100