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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
Wireless Information Network Limited telecommunications violation2010UK-PSA£50,000
Wireless Information Network Limited telecommunications violation2010UK-PSA£3,500
Wireless Information Network Limited telecommunications violation2010UK-PSA£10,000
Withers LLP legal services violation2020UK-SRA£1,350
Witney Properties Limited consumer protection violation2016UK-PRS£0
Wizz Air Holdings PlcWizz Air Holdings PLCairlinesconsumer protection violation2023UK-CAA£1,240,000
Wizz Air KftWizz Air Holdings PLCairlinesconsumer protection violation2012UK-OFT£0
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivate equity (including portfolio companies)privacy violation2017UK-ICO£10,500
Womble Bond Dickinson (UK) LLP legal services violation2020UK-SRA£0
Women's Pioneer Housing Limited consumer protection violation2021UK-HOS£100
Women's Pioneer Housing Limited consumer protection violation2021UK-HOS£175
Woodgate and Clark Ltd privacy violation2018UK-ICO£50,000
Woolovers Limited consumer protection violation2016UK-CMA£0
World Holocaust Forum Foundation charity violation2023UK-CCEW£0
Worldview Limited privacy violation2014UK-ICO£7,500
Worldview Media Network Limited telecommunications violation2020UK-OFCOM£20,000
Worldwide Hatzala Ltd charity violation2020UK-CCEW£0
Worldwide Ummah Aid charity violation2019UK-CCEW£0
Worldwide Websites Limited telecommunications violation2013UK-PSA£75,000
Wrightpoint Estates Limited consumer protection violation2022UK-GLA£1,000
WWF-UK privacy violation2017UK-ICO£9,000
Wye Valley Promotions Ltd telecommunications violation2015UK-PSA£85,000
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
Xplosion Ltd telecommunications violation2018UK-PSA£440,000
Xplosion Ltd telecommunications violation2018UK-PSA£350,000
Xplosion Ltd telecommunications violation2018UK-PSA£250,000
Xternal Property Renovations privacy violation2017UK-ICO£80,000
Yahoo! UK Services LimitedVerizon Communicationstelecommunicationsprivacy violation2018UK-ICO£250,000
Yes Consumer Solutions Limited privacy violation2021UK-ICO£170,000
Yes Loans Ltd. and Blue Sky Personal Finance Ltd. and Money Worries Ltd. consumer protection violation2012UK-OFT£0
Yorkshire Housing Limited consumer protection violation2023UK-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
Yorkshire Housing Limited consumer protection violation2023UK-HOS£150
Yorkshire Housing Limited consumer protection violation2021UK-HOS£150
Yorkshire Housing Limited consumer protection violation2022UK-HOS£150
Yorkshire Housing Limited consumer protection violation2022UK-HOS£150
Yorkshire Housing Limited consumer protection violation2023UK-HOS£2,880
Yorkshire Housing Limited consumer protection violation2021UK-HOS£50
Yorkshire Housing Limited consumer protection violation2023UK-HOS£500
Yorkshire Housing Limited consumer protection violation2023UK-HOS£750
Yorkshire WaterKelda Grouputilities and power generationconsumer protection violation2023UK-OFWAT£0
Yorkshire WaterKelda Grouputilities and power generationwater services violation2022UK-OFWAT£100,000,000
Yorkshire WaterKelda Grouputilities and power generationwater services violation2022UK-OFWAT£0
Yoruba Language and Cultural Heritage charity violation2016UK-CCEW£0
Your Home Improvements Ltd privacy violation2021UK-ICO£20,000
Your Housing Group Limited consumer protection violation2021UK-HOS£100
Your Housing Group Limited consumer protection violation2021UK-HOS£100
Your Housing Group Limited consumer protection violation2022UK-HOS£175
Your Housing Group Limited consumer protection violation2022UK-HOS£270
Your Housing Group Limited consumer protection violation2022UK-RSH£0
Your Housing Limited consumer protection violation2023UK-HOS£1,000
Your Housing Limited consumer protection violation2023UK-HOS£200
Your Housing Limited consumer protection violation2023UK-HOS£250
Your Housing Limited consumer protection violation2023UK-HOS£650
Your Money Rights Ltd privacy violation2017UK-ICO£350,000
Youth Hostel Association of Northern Ireland Limited consumer protection violation2018UK-ECNI£2,000
Zamano Solutions Ltd. telecommunications violation2014UK-PSA£40,000
Zamano Solutions Ltd. telecommunications violation2012UK-PSA£35,000
Zamano Solutions Ltd. telecommunications violation2010UK-PSA£15,000
Zooborang Ltd telecommunications violation2013UK-PSA£60,000
ZoWy Ltd consumer protection violation2023UK-PRS£0
Zurich Insurance PlcZurich Insurancefinancial servicesprivacy violation2010UK-FSA£2,275,000
Zuwyco Limited privacy violation2022UK-ICO£128,000