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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)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
BitChute Limited telecommunications violation2023UK-OFCOM£0
Social Bite Fund charity violation2023UK-OSCR£0
Ellison & Co legal services violation2023UK-SRA£0
Christopher Rose & Co legal services violation2023UK-SRA£0
Parrott & Coales LLP legal services violation2023UK-SRA£0
rhw Solicitors LLP legal services violation2023UK-SRA£0
Mercer Law Ltd legal services violation2023UK-SRA£0
Kingswright Solicitors Limited legal services violation2023UK-SRA£0
Cardiff Law Limited legal services violation2023UK-SRA£0
Lincoln Lawrence Solicitors Limited legal services violation2023UK-SRA£0
Queencourt Law Ltd (Hamiltons Solicitors) legal services violation2023UK-SRA£0
Prometheus Law Ltd legal services violation2023UK-SRA£0
Volks Hedleys legal services violation2023UK-SRA£0
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
Hafren Dyfrdwy consumer 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 East Water consumer protection violation2023UK-OFWAT£0
South West WaterPennon Group PLCutilities and power generationconsumer protection violation2023UK-OFWAT£0
Southern WaterMacquariefinancial servicesconsumer 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
Hawks Properties Limited consumer protection violation2023UK-PRO£0
Key Lettings & Property Management consumer protection violation2023UK-PRO£0
Monsoon Properties Ltd consumer protection violation2023UK-PRO£0
Prinsegate Developments Limited consumer protection violation2023UK-PRO£0
Prestige Property Investing Ltd consumer protection violation2023UK-PRS£0
FreeMoov (Sales) Ltd consumer protection violation2023UK-PRS£0
Fertile Properties Ltd consumer protection violation2023UK-PRS£0
Join Housing Ltd consumer protection violation2023UK-PRS£0
Aura Assets Management Limited consumer protection violation2023UK-PRS£0
McCullough Residential Ltd consumer protection violation2023UK-PRS£0
Gibson Gammon Estate Agents consumer protection violation2023UK-PRS£0
Noble Living (Doncaster) Limited consumer protection violation2023UK-PRS£0
Noble Living (Horbury) Ltd consumer protection violation2023UK-PRS£0
Park Estates & Lettings Ltd consumer protection violation2023UK-PRS£0
AIG Smart Housing Ltd consumer protection violation2023UK-PRS£0
F & H Property Management Limited consumer protection violation2023UK-PRS£0
Edwards Property Ltd consumer protection violation2023UK-PRS£0
Eagle Hills Global Ltd consumer protection violation2023UK-PRS£0
Loc8me (Lincoln) consumer protection violation2023UK-PRS£0
Residential Results LLP T/A Burwood Marsh consumer protection violation2023UK-PRS£0
Ignite Properties Ltd consumer protection violation2023UK-PRS£0
SYSI Services Ltd consumer protection violation2023UK-PRS£0
Globeline Estates Limited consumer protection violation2023UK-PRS£0
Philip Davison T/A Aria Property Solutions consumer protection violation2023UK-PRS£0
RG Property Solutions T/A Luke Stays Limited consumer protection violation2023UK-PRS£0
Condor Estates Ltd consumer protection violation2023UK-PRS£0
Jaik Properties Limited consumer protection violation2023UK-PRS£0
Pear Property Group Ltd consumer protection violation2023UK-PRS£0
Alpha Estates.Net Limited T/A Sutherland Estates consumer protection violation2023UK-PRS£0
Olivet Estates Limited consumer protection violation2023UK-PRS£0
Daytona Property Limited consumer protection violation2023UK-PRS£0
Daytona Property Consulting Limited consumer protection violation2023UK-PRS£0
Destiny Estate Agents consumer protection violation2023UK-PRS£0
Home Solutions London Inc Ltd consumer protection violation2023UK-PRS£0
Homesorted Ltd T/A Houst Lets consumer protection violation2023UK-PRS£0
Octavia Housing consumer protection violation2023UK-RSH£0
Joseph Rowntree Housing Trust consumer protection violation2023UK-RSH£0
Windrush Alliance UK Community Interest Company consumer protection violation2023UK-RSH£0
AmazonAmazon.comretailingconsumer protection violation2023UK-CMA£0
MetaMeta Platforms Inc.information technologyconsumer protection violation2023UK-CMA£0
University Hospitals of Derby and Burton NHS Foundation Trust privacy violation2023UK-ICO£0
Optionis Group Limited privacy violation2023UK-ICO£0
Gap Personnel Holdings Limited privacy violation2023UK-ICO£0
GB News Ltd telecommunications violation2023UK-OFCOM£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
ClarionClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£0
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£0
Gentoo Group Limited consumer protection violation2023UK-HOS£0
GreenSquareAccord Limited consumer protection violation2023UK-HOS£0
Home Group Limited consumer protection violation2023UK-HOS£0
Origin Housing Limited consumer protection violation2023UK-HOS£0
Sanctuary Housing Association consumer protection violation2022UK-HOS£0
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£0
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£0
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£0
The Riverside Group Limited consumer protection violation2022UK-HOS£0
Bank of Ireland UKBank of Irelandfinancial servicesconsumer protection violation2023UK-ICO£0
Finham Park Multi Academy Trust privacy violation2023UK-ICO£0
GRS (Roadstone) Ltd.GRS Roadstone Groupbuilding materialsprivacy violation2023UK-ICO£0
NHS Fife privacy violation2023UK-ICO£0
Taipan Trading Ltd. privacy violation2023UK-ICO£0
Genesis Philanthropy Group charity violation2023UK-CCEW£0
World Holocaust Forum Foundation charity violation2023UK-CCEW£0
Middlesbrough Central Masjid and Community Centre charity violation2023UK-CCEW£0
Birmingham Education Trust charity violation2023UK-CCEW£0
Victoria Housing Estates Limited charity violation2022UK-CCNI£0
Live Nation (Music) UK LimitedLive Nation Entertainmententertainmentconsumer protection violation2023UK-EHRC£0
GB News Ltd telecommunications violation2023UK-OFCOM£0
Community Energy Scheme UK Ltd and Community Energy Scheme Stoke Ltd consumer protection violation2023UK-OFGEM£0
Solstice Legal Services Ltd legal services violation2024UK-SRA£0
Cheshire Law Associates (UK) Ltd legal services violation2023UK-SRA£0
Aventus Law Limited legal services violation2023UK-SRA£0
Bishop & Olden Solicitors legal services violation2023UK-SRA£0
Virgo Consultancy Services Ltd legal services violation2023UK-SRA£0
Harvey Associates legal services violation2023UK-SRA£0
Hepburns Solicitors LLP legal services violation2023UK-SRA£0