Basic Search  |  Summaries  |  Advanced Search

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
Origin Housing Limited consumer protection violation2022UK-HOS£125
Silva Homes Limited consumer protection violation2021UK-HOS£125
Southern Housing Group Limited consumer protection violation2021UK-HOS£125
Southern Housing Group Limited consumer protection violation2022UK-HOS£125
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£125
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£125
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£125
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£125
The Riverside Group Limited consumer protection violation2021UK-HOS£125
Vivid Housing Limited consumer protection violation2021UK-HOS£125
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£130
Midland Heart Limited consumer protection violation2022UK-HOS£140
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£140
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£147
Central and Cecil Housing Trust consumer protection violation2023UK-HOS£150
Green SquareAccord Limited consumer protection violation2023UK-HOS£150
Islington and Shoreditch Housing Association Limited consumer protection violation2023UK-HOS£150
Longhurst Group Limited consumer protection violation2022UK-HOS£150
Ongo Homes Limited consumer protection violation2023UK-HOS£150
Orbit Group Limited consumer protection violation2023UK-HOS£150
Origin Housing Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£150
Platform Housing Group Limited consumer protection violation2023UK-HOS£150
Plus Dane Housing Group Limited consumer protection violation2023UK-HOS£150
Raven Housing Trust Limited consumer protection violation2022UK-HOS£150
Sanctuary Housing Association consumer protection violation2023UK-HOS£150
Southern Housing Group Limited consumer protection violation2023UK-HOS£150
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£150
Sovereign Living Limited consumer protection violation2023UK-HOS£150
The Extracare Charitable Trust consumer protection violation2023UK-HOS£150
The Riverside Group Limited consumer protection violation2023UK-HOS£150
Torus62 Limited consumer protection violation2023UK-HOS£150
Tower Hamlets Homes consumer protection violation2023UK-HOS£150
Wandle Housing Association Limited consumer protection violation2023UK-HOS£150
Yorkshire Housing Limited consumer protection violation2023UK-HOS£150
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£150
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£150
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£150
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£150
Abri Group Limited consumer protection violation2021UK-HOS£150
Acis Group Limited consumer protection violation2021UK-HOS£150
Acis Group Limited consumer protection violation2022UK-HOS£150
Arhag Housing Association Limited consumer protection violation2022UK-HOS£150
Audley Group Ltd consumer protection violation2022UK-HOS£150
Believe Housing Limited consumer protection violation2021UK-HOS£150
Believe Housing Limited consumer protection violation2022UK-HOS£150
Bernicia Group Limited consumer protection violation2021UK-HOS£150
Bolton at Home Limited consumer protection violation2020UK-HOS£150
Bromford Housing Group Limited consumer protection violation2022UK-HOS£150
Chelmer Housing Partnership Limited consumer protection violation2022UK-HOS£150
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£150
Citizen Housing consumer protection violation2021UK-HOS£150
Citizen Housing consumer protection violation2022UK-HOS£150
Co-operative Development Society Limited consumer protection violation2022UK-HOS£150
Croydon Churches Housing Association Limited consumer protection violation2022UK-HOS£150
Flagship Housing Group Limited consumer protection violation2021UK-HOS£150
Gateway Housing Association Limited consumer protection violation2022UK-HOS£150
Gateway Housing Association Limited consumer protection violation2022UK-HOS£150
Gentoo Group Limited consumer protection violation2022UK-HOS£150
Great Places Housing Group Limited consumer protection violation2022UK-HOS£150
Great Places Housing Group Limited consumer protection violation2022UK-HOS£150
GreenSquareAccord Limited consumer protection violation2021UK-HOS£150
GreenSquareAccord Limited consumer protection violation2022UK-HOS£150
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£150
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£150
Home Group Limited consumer protection violation2021UK-HOS£150
Home Group Limited consumer protection violation2022UK-HOS£150
Home Group Limited consumer protection violation2022UK-HOS£150
Home Group Limited consumer protection violation2022UK-HOS£150
Housing For Women consumer protection violation2022UK-HOS£150
Hyde Housing Association Limited consumer protection violation2020UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2022UK-HOS£150
Hyde Housing Association Limited consumer protection violation2022UK-HOS£150
Islington and Shoreditch Housing Association Limited consumer protection violation2022UK-HOS£150
Islington and Shoreditch Housing Association Limited consumer protection violation2022UK-HOS£150
Karbon Homes Limited consumer protection violation2022UK-HOS£150
Karbon Homes Limited consumer protection violation2022UK-HOS£150
Leeds and Yorkshire Housing Association Limited consumer protection violation2022UK-HOS£150
LiveWest Homes Limited consumer protection violation2021UK-HOS£150
LiveWest Homes Limited consumer protection violation2022UK-HOS£150
LiveWest Homes Limited consumer protection violation2022UK-HOS£150
LiveWest Homes Limited consumer protection violation2022UK-HOS£150
Livv Housing Group consumer protection violation2021UK-HOS£150
Livv Housing Group consumer protection violation2022UK-HOS£150
Livv Housing Group consumer protection violation2022UK-HOS£150
Longhurst Group Limited consumer protection violation2021UK-HOS£150
Longhurst Group Limited consumer protection violation2021UK-HOS£150
Longhurst Group Limited consumer protection violation2022UK-HOS£150
Longhurst Group Limited consumer protection violation2022UK-HOS£150
Magenta Living consumer protection violation2022UK-HOS£150
Magenta Living consumer protection violation2022UK-HOS£150
Midland Heart Limited consumer protection violation2021UK-HOS£150
Midland Heart Limited consumer protection violation2021UK-HOS£150
Moat Homes Limited consumer protection violation2021UK-HOS£150