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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
Spitalfields Housing Association Limited consumer protection violation2022UK-HOS£100
St Mungo Community Housing Association consumer protection violation2021UK-HOS£100
Stockport Homes Limited consumer protection violation2021UK-HOS£100
Stonewater Limited consumer protection violation2021UK-HOS£100
Stonewater Limited consumer protection violation2021UK-HOS£100
Stonewater Limited consumer protection violation2021UK-HOS£100
Stonewater Limited consumer protection violation2021UK-HOS£100
Teign Housing consumer protection violation2021UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
The Housing Plus Group Limited consumer protection violation2022UK-HOS£100
The Housing Plus Group Limited consumer protection violation2022UK-HOS£100
The Industrial Dwellings Society (1885) Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
Torus62 Limited consumer protection violation2021UK-HOS£100
Torus62 Limited consumer protection violation2022UK-HOS£100
Torus62 Limited consumer protection violation2022UK-HOS£100
Torus62 Limited consumer protection violation2022UK-HOS£100
Tower Hamlets Community Housing consumer protection violation2021UK-HOS£100
Town and Country Housing consumer protection violation2021UK-HOS£100
Trafford Housing Trust Limited consumer protection violation2021UK-HOS£100
Trafford Housing Trust Limited consumer protection violation2021UK-HOS£100
Trafford Housing Trust Limited consumer protection violation2022UK-HOS£100
Trent & Dove Housing Limited consumer protection violation2021UK-HOS£100
Trent & Dove Housing Limited consumer protection violation2022UK-HOS£100
Trident Housing Association Limited consumer protection violation2021UK-HOS£100
Vivid Housing Limited consumer protection violation2021UK-HOS£100
Vivid Housing Limited consumer protection violation2022UK-HOS£100
Walsall Housing Group Limited consumer protection violation2022UK-HOS£100
Walsall Housing Group Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
WATMOS Community Homes consumer protection violation2021UK-HOS£100
West Kent Housing Association consumer protection violation2022UK-HOS£100
West Kent Housing Association consumer protection violation2022UK-HOS£100
Westward Housing consumer protection violation2021UK-HOS£100
Westward Housing Group Limited consumer protection violation2022UK-HOS£100
Women's Pioneer Housing Limited consumer protection violation2021UK-HOS£100
Wyre Forest Sheltered Housing Limited consumer protection violation2021UK-HOS£100
Wythenshawe Community Housing Group (2) Limited consumer protection violation2021UK-HOS£100
Wythenshawe Community Housing Group (2) Limited consumer protection violation2021UK-HOS£100
Yorkshire Housing Limited consumer protection violation2021UK-HOS£100
Yorkshire Housing Limited consumer protection violation2021UK-HOS£100
Yorkshire Housing Limited consumer protection violation2022UK-HOS£100
Yorkshire Housing Limited consumer protection violation2022UK-HOS£100
Your Housing Group Limited consumer protection violation2021UK-HOS£100
Your Housing Group Limited consumer protection violation2021UK-HOS£100
Network Stadium Housing Association Limited consumer protection violation2022UK-HOS£115
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£120
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£120
Longhurst Group Limited consumer protection violation2022UK-HOS£120
Moat Homes Limited consumer protection violation2022UK-HOS£120
Incommunities Limited consumer protection violation2022UK-HOS£125
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£125
Abri Group Limited consumer protection violation2021UK-HOS£125
Abri Group Limited consumer protection violation2021UK-HOS£125
Home Group Limited consumer protection violation2021UK-HOS£125
Newlon Housing Trust consumer protection violation2021UK-HOS£125
Onward Group Limited consumer protection violation2021UK-HOS£125
Onward Group Limited consumer protection violation2022UK-HOS£125
Orbit Group Limited consumer protection violation2021UK-HOS£125
Orbit Group Limited consumer protection violation2022UK-HOS£125
Origin Housing Limited consumer protection violation2022UK-HOS£125
Origin Housing Limited consumer protection violation2022UK-HOS£125