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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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CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
BarclaysBarclaysfinancial servicesconsumer protection violation2022UK-CMA£0
BarclaysBarclaysfinancial servicesconsumer protection violation2022UK-CMA£1,000,000
BarclaysBarclaysfinancial servicesconsumer protection violation2022UK-PSR£8,400,000
Barclays Bank PlcBarclaysfinancial servicesconsumer protection violation2022UK-FCA£10,860,743
Barclays Bank UK plcBarclaysfinancial servicesinsurance violation2018UK-CMA£0
Barclays Bank UK plcBarclaysfinancial servicesinsurance violation2016UK-CMA£0
Barclays Bank UK plcBarclaysfinancial servicesconsumer protection violation2022UK-CMA£0
Barclays Bank UK plcBarclaysfinancial servicesconsumer protection violation2022UK-CMA£0
Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd.Barclaysfinancial servicesconsumer protection violation2020UK-FCA£26,056,400
Barnet Central African Refugee Community charity violation2011UK-CCEW£0
Baron Grey Limited legal services violation2022UK-SRA£1,800
Barr Ellison LLP legal services violation2020UK-SRA£0
Barrington & Blake Estates Limited consumer protection violation2020UK-PRO£0
Barrington Claims Limited privacy violation2018UK-ICO£250,000
Bartlett Group consumer protection violation2023UK-RPT£255
Battersea Dogs' and Cats' Home privacy violation2017UK-ICO£9,000
Bauer Radio Limited telecommunications violation2023UK-OFCOM£25,000
Bay Telecom Limited telecommunications violation2010UK-PSA£1,000
Bayswater Medical Centre privacy violation2018UK-ICO£35,000
BBA Media Ltd telecommunications violation2011UK-OFCOM£500
BBK Partnership consumer protection violation2023UK-GLA£2,000
BBK Partnership consumer protection violation2023UK-GLA£2,000
BBK Partnership consumer protection violation2023UK-GLA£2,000
BCH Digital telecommunications violation2010UK-PSA£15,000
BDP Freehold Limited consumer protection violation2022UK-CMA£0
Beachstone Properties Ltd consumer protection violation2022UK-GLA£5,000
Beachwood Properties Limited consumer protection violation2018UK-PRS£0
Beaumont ABS Limited legal services violation2022UK-SRA£0
Belfast Health and Social Care Trust privacy violation2012UK-ICO£225,000
Belfast Health and Social Care Trust consumer protection violation2018UK-ECNI£5,500
Believe Housing consumer protection violation2022UK-HOS£1,500
Believe Housing Limited consumer protection violation2023UK-HOS£1,000
Believe Housing Limited consumer protection violation2021UK-HOS£100
Believe Housing Limited consumer protection violation2021UK-HOS£100
Believe Housing Limited consumer protection violation2021UK-HOS£100
Believe Housing Limited consumer protection violation2022UK-HOS£100
Believe Housing Limited consumer protection violation2021UK-HOS£150
Believe Housing Limited consumer protection violation2022UK-HOS£150
Believe Housing Limited consumer protection violation2022UK-HOS£350
Believe Housing Limited consumer protection violation2022UK-HOS£400
Believe in Magic charity violation2020UK-CCEW£0
Bennetts Law Practice Limited legal services violation2011UK-SDT£47,393
Bentley Matthews Ltd consumer protection violation2022UK-PRS£0
Beor Wilson Lloyd Solicitors legal services violation2020UK-SRA£600
Berkshire Estate Agents Ltd consumer protection violation2019UK-PRO£0
Bernicia Group consumer protection violation2022UK-HOS£100
Bernicia Group Limited consumer protection violation2021UK-HOS£150
Berns & Co consumer protection violation2022UK-GLA£1,000
BES Commerical Electricity Ltd. and Business Energy Solutions Ltd. consumer protection violation2015UK-OFGEM£980,000
Bespoke Supportive Tenancies Limited consumer protection violation2019UK-RSH£0
Bessant Properties Limited consumer protection violation2022UK-CMA£0
Bestbet Limited gambling industry violation2019UK-GC£230,972
Bet and Win gambling industry violation2012UK-GC£0
Bet Butler Limited gambling industry violation2014UK-GC£0
Bet Essex (UK) Limited gambling industry violation2017UK-GC£0
Bet James gambling industry violation2016UK-GC£0
Bet n Lay gambling industry violation2013UK-GC£0
bet-at-home.com Internet Ltd. gambling industry violation2022UK-GC£0
Beth Yosef Foundation charity violation2022UK-CCEW£0
BetIndex Limited gambling industry violation2021UK-GC£0
BetIndex Limited gambling industry violation2021UK-GC£0
Betit Operations Limited gambling industry violation2019UK-GC£1,418,732
Better For The Country Ltd privacy violation2016UK-ICO£50,000
Betterbet TC Ltd gambling industry violation2013UK-GC£0
Betting Consultancy Limited gambling industry violation2014UK-GC£0
Betway Limited gambling industry violation2020UK-GC£11,618,940
Betway Limited gambling industry violation2022UK-GC£408,915
Beverley Hills Estates Limited consumer protection violation2020UK-PRS£0
Beyond Housing Limited consumer protection violation2023UK-HOS£50
Beyond Housing Limited consumer protection violation2023UK-HOS£700
Beyond Housing Limited consumer protection violation2022UK-RSH£0
BGO Entertainment Limited gambling industry violation2020UK-GC£2,031,023
BGO Entertainment Ltd gambling industry violation2017UK-GC£300,000
BGO Entertainment Ltd. consumer protection violation2018UK-CMA£0
Bibi Wa Sasa Projects charity violation2011UK-CCEW£0
Biditis Limited telecommunications violation2013UK-OFCOM£30,000
BIETEC Learning and Development Training Centre charity violation2016UK-CCEW£0
Big City Radio CIC telecommunications violation2024UK-OFCOM£1,200
Big City Radio CIC telecommunications violation2020UK-OFCOM£500
Bijou Weddings Group consumer protection violation2020UK-CMA£0
Bingo Forever Limited gambling industry violation2019UK-GC£0
Birkbeck College, University of London consumer protection violation2016UK-CMA£0
Birmingham Diocesan Trust charity violation2019UK-CCEW£0
Birmingham Education Trust charity violation2023UK-CCEW£0
Birmingham Invest Properties Ltd consumer protection violation2019UK-PRS£0
Bishop & Olden Solicitors legal services violation2023UK-SRA£0
Bishop Lettings Ltd consumer protection violation2021UK-PRS£0
BitChute Limited telecommunications violation2023UK-OFCOM£0
Bitstacker Limited telecommunications violation2014UK-PSA£25,000
Bizfella Ltd. privacy violation2022UK-ICO£30,000
BKings Telecommunications Limted telecommunications violation2014UK-PSA£40,000
Black Country Housing Group Limited consumer protection violation2023UK-HOS£200
Black Lion Marketing Ltd privacy violation2020UK-ICO£171,000
Black Tie Property Ltd consumer protection violation2018UK-PRS£0
Black Tie Property Ltd consumer protection violation2018UK-PRS£0
BlackfairsInvesrmentsLtd consumer protection violation2019UK-PRS£0
Blackhorse Property Group Ltd consumer protection violation2019UK-PRS£0
Blackhorse Property Management Limited consumer protection violation2018UK-PRO£0
Blackpool Teaching Hospitals NHS Foundation Trust privacy violation2015UK-ICO£185,000
Blackstone Estate Agency Ltd consumer protection violation2018UK-PRS£0
Blackstone Properties Management Ltd consumer protection violation2022UK-GLA£5,000