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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
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£100
Ocean Housing Group Limited consumer protection violation2022UK-HOS£100
Octavia Housing consumer protection violation2021UK-HOS£100
One Manchester Limited consumer protection violation2022UK-HOS£100
Onward Group Limited consumer protection violation2021UK-HOS£100
Onward Group Limited consumer protection violation2021UK-HOS£100
Onward Group Limited consumer protection violation2021UK-HOS£100
Onward Group Limited consumer protection violation2022UK-HOS£100
Onward Group Limited consumer protection violation2022UK-HOS£100
Onward Group Limited consumer protection violation2022UK-HOS£100
Onward Group Limited consumer protection violation2022UK-HOS£100
Orbit Group Limited consumer protection violation2021UK-HOS£100
Orbit Group Limited consumer protection violation2021UK-HOS£100
Orbit Group Limited consumer protection violation2021UK-HOS£100
Orbit Group Limited consumer protection violation2022UK-HOS£100
Orbit Group Limited consumer protection violation2022UK-HOS£100
Orbit Group Limited consumer protection violation2022UK-HOS£100
Orbit Group Limited consumer protection violation2022UK-HOS£100
Origin Housing Limited consumer protection violation2021UK-HOS£100
Origin Housing Limited consumer protection violation2022UK-HOS£100
Paradigm Housing Group Limited consumer protection violation2022UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£100
Phoenix Community Housing Association (Bellingham and Downham) Limited consumer protection violation2021UK-HOS£100
Phoenix Community Housing Association (Bellingham and Downham) Limited consumer protection violation2021UK-HOS£100
Platform Housing Group Limited consumer protection violation2021UK-HOS£100
Platform Housing Group Limited consumer protection violation2021UK-HOS£100
Platform Housing Group Limited consumer protection violation2022UK-HOS£100
Plus Dane Housing Limited consumer protection violation2021UK-HOS£100
Poplar Housing And Regeneration Community Association Limited consumer protection violation2021UK-HOS£100
Poplar Housing And Regeneration Community Association Limited consumer protection violation2022UK-HOS£100
Progress Housing Group Limited consumer protection violation2022UK-HOS£100
Raven Housing Trust Limited consumer protection violation2021UK-HOS£100
Redditch Friends Housing Association Limited consumer protection violation2021UK-HOS£100
Richmond Housing Partnership Limited consumer protection violation2021UK-HOS£100
Riverside Housing Co-operative (Redditch) Limited consumer protection violation2022UK-HOS£100
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£100
Salix Homes Limited consumer protection violation2021UK-HOS£100
Salix Homes Limited consumer protection violation2022UK-HOS£100
Salix Homes Limited consumer protection violation2022UK-HOS£100
Sanctuary Housing Association consumer protection violation2020UK-HOS£100
Sanctuary Housing Association consumer protection violation2021UK-HOS£100
Sanctuary Housing Association consumer protection violation2021UK-HOS£100
Sanctuary Housing Association consumer protection violation2021UK-HOS£100
Sanctuary Housing Association consumer protection violation2022UK-HOS£100
Settle Group consumer protection violation2022UK-HOS£100
Shian Housing Association Limited consumer protection violation2021UK-HOS£100
Soho Housing Association Limited consumer protection violation2022UK-HOS£100
Soho Housing Association Limited consumer protection violation2022UK-HOS£100
South Tyneside Housing Ventures Trust Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2020UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2021UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£100
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£100
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£100
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£100
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£100
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£100
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£100
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£100
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£100
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£100
Sovereign Housing Group consumer protection violation2021UK-HOS£100
Sovereign Network Homes consumer protection violation2021UK-HOS£100
Sovereign Network Homes consumer protection violation2021UK-HOS£100
Sovereign Network Homes consumer protection violation2021UK-HOS£100
Sovereign Network Homes consumer protection violation2022UK-HOS£100
Sovereign Network Homes consumer protection violation2022UK-HOS£100
Spitalfields Housing Association Limited consumer protection violation2022UK-HOS£100