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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
Zuwyco Limited privacy violation2022UK-ICO£128,000
Zurich Insurance PlcZurich Insurancefinancial servicesprivacy violation2010UK-FSA£2,275,000
ZoWy Ltd consumer protection violation2023UK-PRS£0
Zooborang Ltd telecommunications violation2013UK-PSA£60,000
Zamano Solutions Ltd. telecommunications violation2014UK-PSA£40,000
Zamano Solutions Ltd. telecommunications violation2012UK-PSA£35,000
Zamano Solutions Ltd. telecommunications violation2010UK-PSA£15,000
Youth Hostel Association of Northern Ireland Limited consumer protection violation2018UK-ECNI£2,000
Your Money Rights Ltd privacy violation2017UK-ICO£350,000
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 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 Home Improvements Ltd privacy violation2021UK-ICO£20,000
Yoruba Language and Cultural Heritage charity violation2016UK-CCEW£0
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
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
Yes Loans Ltd. and Blue Sky Personal Finance Ltd. and Money Worries Ltd. consumer protection violation2012UK-OFT£0
Yes Consumer Solutions Limited privacy violation2021UK-ICO£170,000
Yahoo! UK Services LimitedVerizon Communicationstelecommunicationsprivacy violation2018UK-ICO£250,000
Xternal Property Renovations privacy violation2017UK-ICO£80,000
Xplosion Ltd telecommunications violation2018UK-PSA£440,000
Xplosion Ltd telecommunications violation2018UK-PSA£350,000
Xplosion Ltd telecommunications violation2018UK-PSA£250,000
Wythenshawe Community Housing Group (2) Limited consumer protection violation2021UK-HOS£100
Wythenshawe Community Housing Group (2) Limited consumer protection violation2021UK-HOS£100
Wyre Forest Sheltered Housing Limited consumer protection violation2021UK-HOS£100
Wye Valley Promotions Ltd telecommunications violation2015UK-PSA£85,000
WWF-UK privacy violation2017UK-ICO£9,000
Wrightpoint Estates Limited consumer protection violation2022UK-GLA£1,000
Worldwide Websites Limited telecommunications violation2013UK-PSA£75,000
Worldwide Ummah Aid charity violation2019UK-CCEW£0
Worldwide Hatzala Ltd charity violation2020UK-CCEW£0
Worldview Media Network Limited telecommunications violation2020UK-OFCOM£20,000
Worldview Limited privacy violation2014UK-ICO£7,500
World Holocaust Forum Foundation charity violation2023UK-CCEW£0
Woolovers Limited consumer protection violation2016UK-CMA£0
Woodgate and Clark Ltd privacy violation2018UK-ICO£50,000
Women's Pioneer Housing Limited consumer protection violation2021UK-HOS£100
Women's Pioneer Housing Limited consumer protection violation2021UK-HOS£175
Womble Bond Dickinson (UK) LLP legal services violation2020UK-SRA£0
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivate equity (including portfolio companies)privacy violation2017UK-ICO£10,500
Wizz Air KftWizz Air Holdings PLCairlinesconsumer protection violation2012UK-OFT£0
Wizz Air Holdings PlcWizz Air Holdings PLCairlinesconsumer protection violation2023UK-CAA£1,240,000
Witney Properties Limited consumer protection violation2016UK-PRS£0
Withers LLP legal services violation2020UK-SRA£1,350
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
Windrush Alliance UK Community Interest Company consumer protection violation2023UK-RSH£0
Window Care Limited consumer protection violation2014UK-OFT£0
Wincon Limited t/a Wincon Properties consumer protection violation2018UK-PRO£0
Win A Ticket Limited telecommunications violation2011UK-PSA£10,000
Williams Hortor Law and Mediation legal services violation2023UK-SRA£900
William Huxley Limited consumer protection violation2019UK-PRO£0
William Hill Organization Ltd 888 Holdings PLCentertainmentconsumer protection violation2022UK-GLA£3,000
William Hill Organization Limited888 Holdings PLCentertainmentgambling industry violation2023UK-GC£3,000,000
William Claridge Limited gambling industry violation2011UK-GC£0
Wilkins Residential consumer protection violation2018UK-PRO£0
Wild ACE Marketing Limited telecommunications violation2011UK-PSA£9,000
Wick Academy Development Fund charity violation2020UK-OSCR£0
Whizzlaw Associates Limited immigration services violation2020UK-OISC£4,300
Whizzlaw Associates Limited immigration services violation2021UK-OISC£0
Whitehead Nursing Group privacy violation2016UK-ICO£15,000
White Walls Agency Ltd consumer protection violation2019UK-PRS£0
White Hat Gaming Limited gambling industry violation2021UK-GC£1,343,871
Whirlybird Property Ltd consumer protection violation2021UK-PRO£0
WHG (International) Ltd dba William Hill888 Holdings PLCentertainmentconsumer protection violation2018UK-CMA£0
WHG (International) Limited888 Holdings PLCentertainmentgambling industry violation2018UK-GC£6,276,600
WHG (International) Limited888 Holdings PLCentertainmentgambling industry violation2023UK-GC£12,500,000
Westward Housing Group Limited consumer protection violation2022UK-HOS£100
Westward Housing Group Limited consumer protection violation2022UK-HOS£50
Westward Housing Group Limited consumer protection violation2023UK-HOS£300
Westward Housing Group consumer protection violation2023UK-HOS£575
Westward Housing consumer protection violation2021UK-HOS£100
Westward Housing consumer protection violation2021UK-HOS£475
Westward Housing consumer protection violation2021UK-HOS£50
Westward Housing consumer protection violation2021UK-HOS£50
Westoe Lettings North East Ltd consumer protection violation2019UK-PRS£0
Westmoreland Supported Housing Limited consumer protection violation2018UK-RSH£0
Westmoreland Supported Housing Limited consumer protection violation2019UK-RSH£0
Westmoreland Supported Housing Limited consumer protection violation2019UK-RSH£0