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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.

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CompanyParentParent Major Industry sort iconOffence TypeYearAgencyPenalty Amount
Affinity WaterDaiwater Investment Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
Anglian WaterAnglian Water Group Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
Dŵr CymruDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationconsumer protection violation2023UK-OFWAT£0
Northumbrian WaterNorthumbrian Water Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
SES WaterPennon Group PLCutilities and power generationconsumer protection violation2023UK-OFWAT£0
South West WaterPennon Group PLCutilities and power generationconsumer protection violation2023UK-OFWAT£0
Thames WaterThames Water Utilities Ltd.utilities and power generationconsumer protection violation2023UK-OFWAT£0
Yorkshire WaterKelda Grouputilities and power generationconsumer protection violation2023UK-OFWAT£0
Thames WaterThames Water Utilities Ltd.utilities and power generationwater services violation2023UK-DWI£0
United UtilitiesUnited Utilities Group PLCutilities and power generationwater services violation2023UK-DWI£0
Shell Energy Retail LimitedOctopus Energy Limitedutilities and power generationconsumer protection violation2023UK-OFCOM£1,400,000
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2024UK-OFWAT£39,400,000
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2024UK-OFWAT£40,000,000
SSE Energy Supply LtdSSE PLCutilities and power generationprivacy violation2018UK-ICO£1,000
SSE Airtricity Gas Supply (NI) Limited and SSE Airtricity Energy Supply (NI) LimitedSSE PLCutilities and power generationutility violation2019UK-NIAUR£450,000
SSE Airtricity Energy Supply LimitedSSE PLCutilities and power generationutility violation2017UK-NIAUR£75,000
Ovo Gas Limited and Ovo Electricity LimitedOVO Energyutilities and power generationconsumer protection violation2020UK-OFGEM£8,876,500
SSE plcSSE PLCutilities and power generationconsumer protection violation2018UK-OFGEM£1,000,000
SSE plcSSE PLCutilities and power generationconsumer protection violation2017UK-OFGEM£0
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2017UK-OFGEM£9,500,000
ScottishPower Energy Retail LimitedIberdrolautilities and power generationconsumer protection violation2016UK-OFGEM£18,000,000
npower Limited et al.E.ONutilities and power generationconsumer protection violation2016UK-OFGEM£26,000,000
E.ON Energy Solutions LimitedE.ONutilities and power generationconsumer protection violation2015UK-OFGEM£7,750,000
EDF EnergyEDF-Electricite de Franceutilities and power generationconsumer protection violation2014UK-OFGEM£3,000,001
E.ON Energy Solutions LimitedE.ONutilities and power generationconsumer protection violation2014UK-OFGEM£12,000,001
Scottish Power Energy Retail LimitedIberdrolautilities and power generationconsumer protection violation2014UK-OFGEM£750,001
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2014UK-OFGEM£4,003,857
npower Northern Limited-Gas and npower Northern Supply Limited-ElectricityE.ONutilities and power generationconsumer protection violation2014UK-OFGEM£3,500,001
Scottish Power Energy Retail LimitedIberdrolautilities and power generationconsumer protection violation2013UK-OFGEM£8,500,001
E.ON Energy Solutions LimitedE.ONutilities and power generationconsumer protection violation2013UK-OFGEM£3,000,000
SSE Energy Supply Limited and Southern Electric Gas LimitedSSE PLCutilities and power generationconsumer protection violation2013UK-OFGEM£10,500,000
EDF Energy Customers plcEDF-Electricite de Franceutilities and power generationconsumer protection violation2012UK-OFGEM£4,500,001
National Grid Gas plcNational Gas Transmission PLCutilities and power generationconsumer protection violation2012UK-OFGEM£4,300,000
Northern Gas Networks Ltd.Northern Gas Networksutilities and power generationconsumer protection violation2012UK-OFGEM£900,000
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2012UK-OFGEM£2,500,000
RWE Npower plcE.ONutilities and power generationconsumer protection violation2012UK-OFGEM£2,000,000
EDF Energy Customers Plc et alEDF-Electricite de Franceutilities and power generationconsumer protection violation2010UK-OFGEM£200,000
Wessex WaterYTL Power Internationalutilities and power generationwater services violation2021UK-OFWAT£0
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationwater services violation2020UK-OFWAT£0
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationwater services violation2018UK-OFWAT£120,000,000
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationwater services violation2014UK-OFWAT£7,000,000
Thames WaterThames Water Utilities Ltd.utilities and power generationwater services violation2021UK-OFWAT£11,000,000
Yorkshire WaterKelda Grouputilities and power generationwater services violation2022UK-OFWAT£100,000,000
Northumbrian WaterNorthumbrian Water Limitedutilities and power generationwater services violation2022UK-OFWAT£0
South West WaterPennon Group PLCutilities and power generationwater services violation2022UK-OFWAT£0
Thames WaterThames Water Utilities Ltd.utilities and power generationwater services violation2022UK-OFWAT£0
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2022UK-OFWAT£0
Yorkshire WaterKelda Grouputilities and power generationwater services violation2022UK-OFWAT£0
Shell Energy RetailOctopus Energy Limitedutilities and power generationconsumer protection violation2022UK-OFGEM£536,970
Western Power DistributionNational Gridutilities and power generationconsumer protection violation2022UK-OFGEM£14,900,000
OVO EnergyOVO Energyutilities and power generationconsumer protection violation2021UK-OFGEM£2,801,232
Scottish PowerIberdrolautilities and power generationconsumer protection violation2021UK-OFGEM£1,967,465
British Gas/ CentricaCentricautilities and power generationconsumer protection violation2021UK-OFGEM£1,269,095
SSESSE PLCutilities and power generationconsumer protection violation2021UK-OFGEM£983,334
EDFEDF-Electricite de Franceutilities and power generationconsumer protection violation2021UK-OFGEM£516,192
E.OnE.ONutilities and power generationconsumer protection violation2021UK-OFGEM£238,884
Octopus EnergyOctopus Energy Limitedutilities and power generationconsumer protection violation2021UK-OFGEM£121,445
Utility WarehouseTelecom Plus PLCutilities and power generationconsumer protection violation2021UK-OFGEM£95,512
npowerE.ONutilities and power generationconsumer protection violation2021UK-OFGEM£25,603
EngieEngieutilities and power generationconsumer protection violation2021UK-OFGEM£21,219
Utility WarehouseTelecom Plus PLCutilities and power generationconsumer protection violation2020UK-OFGEM£650,000
Shell Energy RetailOctopus Energy Limitedutilities and power generationconsumer protection violation2019UK-OFGEM£390,000
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2018UK-OFGEM£2,650,000
SSESSE PLCutilities and power generationconsumer protection violation2018UK-OFGEM£190,000
British GasCentricautilities and power generationconsumer protection violation2017UK-OFGEM£1,100,000
OVO EnergyOVO Energyutilities and power generationconsumer protection violation2016UK-OFGEM£54,000
E.ONE.ONutilities and power generationconsumer protection violation2016UK-OFGEM£3,100,000
ScottishPowerIberdrolautilities and power generationconsumer protection violation2015UK-OFGEM£0
SSESSE PLCutilities and power generationconsumer protection violation2014UK-OFGEM£2,300,000
British GasCentricautilities and power generationconsumer protection violation2014UK-OFGEM£1,000,000
Scottish and Southern Energy Power DistributionSSE PLCutilities and power generationconsumer protection violation2014UK-OFGEM£750,000
NpowerE.ONutilities and power generationconsumer protection violation2013UK-OFGEM£1,000,000
E.ONE.ONutilities and power generationconsumer protection violation2012UK-OFGEM£1,700,000
npowerE.ONutilities and power generationconsumer protection violation2011UK-OFGEM£2,000,000
E.On Next Energy LtdE.ONutilities and power generationutility violation2023UK-OFGEM£5,000,000
OVO Energy LimitedOVO Energyutilities and power generationconsumer protection violation2023UK-OFGEM£1,998,647
E.On NextE.ONutilities and power generationconsumer protection violation2023UK-OFGEM£5,500,000
Octopus EnergyOctopus Energy Limitedutilities and power generationconsumer protection violation2023UK-OFGEM£750,000
BT Telecommunications plcBTtelecommunicationstelecommunications violation2024UK-OFCOM£0
British Telecommunications plcBTtelecommunicationsconsumer protection violation2016UK-CMA£0
EE LimitedBTtelecommunicationsprivacy violation2019UK-ICO£100,000
British Telecommunications plcBTtelecommunicationsprivacy violation2018UK-ICO£77,000
Yahoo! UK Services LimitedVerizon Communicationstelecommunicationsprivacy violation2018UK-ICO£250,000
TalkTalk Telecom Group PLCTalkTalk Telecom Group Limitedtelecommunicationsprivacy violation2017UK-ICO£100,000
TalkTalk Telecom Group PLCTalkTalk Telecom Group Limitedtelecommunicationsprivacy violation2016UK-ICO£400,000
EE LimitedBTtelecommunicationsprivacy violation2016UK-ICO£1,000
BT Group plcBTtelecommunicationsconsumer protection violation2020UK-OFCOM£245,000
giffgaff LimitedVMED O2 UK Limitedtelecommunicationsconsumer protection violation2019UK-OFCOM£1,400,000
Telefonica UK LimitedVMED O2 UK Limitedtelecommunicationstelecommunications violation2019UK-OFCOM£75,000
Virgin Media LimitedVMED O2 UK Limitedtelecommunicationstelecommunications violation2019UK-OFCOM£25,000
Vonage LimitedEricssontelecommunicationstelecommunications violation2018UK-OFCOM£24,500
Virgin MediaVMED O2 UK Limitedtelecommunicationsconsumer protection violation2018UK-OFCOM£7,000,000
EE LimitedBTtelecommunicationsconsumer protection violation2018UK-OFCOM£6,300,000
Virgin MediaVMED O2 UK Limitedtelecommunicationsconsumer protection violation2018UK-OFCOM£25,000
British Telecommunications plcBTtelecommunicationstelecommunications violation2018UK-OFCOM£70,000
Plusnet plcBTtelecommunicationsconsumer protection violation2017UK-OFCOM£880,000
EE LimitedBTtelecommunicationsconsumer protection violation2017UK-OFCOM£2,700,000
Vodafone LimitedVodafone Group PLCtelecommunicationsconsumer protection violation2016UK-OFCOM£3,700,000
Vodafone LimitedVodafone Group PLCtelecommunicationsconsumer protection violation2016UK-OFCOM£925,000
EE LimitedBTtelecommunicationsconsumer protection violation2015UK-OFCOM£1,000,000
British Telecommunications plcBTtelecommunicationsconsumer protection violation2015UK-OFCOM£800,000