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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)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
1 Stop Realty consumer protection violation2018UK-PRS£0
10Bet Limited gambling industry violation2014UK-GC£0
1Invest Property Solutions consumer protection violation2023UK-PRS£0
1st Choice Properties (SRAL) Ltd consumer protection violation2019UK-PRS£0
1st Knight Military Charity charity violation2018UK-CCEW£0
1stChoiceForProperty consumer protection violation2019UK-PRS£0
1StopLettingShop consumer protection violation2022UK-PRS£0
2 Let Homes consumer protection violation2023UK-PRS£0
2communications Limited telecommunications violation2012UK-PSA£25,000
2communications Limited telecommunications violation2012UK-PSA£25,000
2Ergo Limited telecommunications violation2011UK-PSA£70,000
32Red Limited gambling industry violation2018UK-GC£2,024,046
32Red Limited gambling industry violation2023UK-GC£4,195,655
3CHA consumer protection violation2022UK-HOS£1,700
3CHA consumer protection violation2021UK-RSH£0
3XD Limited consumer protection violation2023UK-CMA£31,256
4Property consumer protection violation2018UK-PRS£0
888 UK Limited888 Holdings PLCentertainmentgambling industry violation2017UK-GC£7,824,023
888 UK Limited888 Holdings PLCentertainmentgambling industry violation2022UK-GC£9,409,756
965 TV Limited telecommunications violation2022UK-OFCOM£15,000
A & A Star Estates Limited consumer protection violation2018UK-PRO£0
A & S Leisure Group Limited gambling industry violation2021UK-GC£377,340
A Casa Estate Agents Limited consumer protection violation2021UK-PRS£0
A Share & Sons Limited dba SCS consumer protection violation2014UK-OFT£0
A&M Lead Factory B.V. telecommunications violation2013UK-PSA£10,000
A&T Legal Limited legal services violation2023UK-SRA£900
A&T Legal Limited legal services violation2024UK-SRA£1,650
A&T Legal Limited t/a Leaside Law legal services violation2023UK-SRA£2,600
A-Z Law Solicitors Limited legal services violation2023UK-SRA£900
A1 Agregator Limited telecommunications violation2012UK-PSA£50,000
A1AM LTD consumer protection violation2021UK-PRS£0
A2 Dominion Housing Group Limited consumer protection violation2023UK-HOS£1,950
A2Dominion consumer protection violation2022UK-HOS£750
A2Dominion Group consumer protection violation2023UK-HOS£5,700
A2Dominion Group consumer protection violation2023UK-HOS£8,355
A2dominion Housing Group consumer protection violation2021UK-HOS£1,020
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
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£120
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£120
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£125
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
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£200
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£200
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£200
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£200
A2Dominion Housing Group Limited consumer protection violation2020UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2023UK-HOS£3,700
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£300
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£350
A2Dominion Housing Group Limited consumer protection violation2023UK-HOS£4,600
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£410
A2Dominion Housing Group Limited consumer protection violation2023UK-HOS£450
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£450
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£450
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£490
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£490
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2020UK-HOS£625
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£630
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£75
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£75
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£75
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£750
A2Dominion Housing Group Limited consumer protection violation2023UK-HOS£880
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£900
A4E privacy violation2010UK-ICO£60,000
AB Corporate LLP legal services violation2021UK-SRA£1,400
Abacus Land 1 (HoldCo 1) Limited consumer protection violation2024UK-CMA£0
Abbey Property Hampstead Ltd t/a Abbey Properties consumer protection violation2019UK-PRO£0
Abbey Solicitors Limited legal services violation2023UK-SRA£900
Abbeywood Accommodation Limited consumer protection violation2022UK-PRS£0
Abby Lettings and Sales Ltd consumer protection violation2018UK-PRO£0
Abensons Law Limited legal services violation2024UK-SRA£0
Aberdein Considine & Company legal services violation2023UK-SRA£1,350