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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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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Believe in Magic charity violation2020UK-CCEW£0
Bibi Wa Sasa Projects charity violation2011UK-CCEW£0
BIETEC Learning and Development Training Centre charity violation2016UK-CCEW£0
Birmingham Diocesan Trust charity violation2019UK-CCEW£0
Bradford Great Lakes Community charity violation2011UK-CCEW£0
Brent Educational and Recreational Support Youth Challenge charity violation2011UK-CCEW£0
Bristol Sheltered Accommodation & Support Limited charity violation2019UK-CCEW£0
British Africa Connexions (BAC) charity violation2021UK-CCEW£0
Brotherhood of the Cross and Star Limited charity violation2012UK-CCEW£0
Busoga Association (UK) charity violation2019UK-CCEW£0
Cameroon Refugee Association Project charity violation2011UK-CCEW£0
Cameroon Youth Association charity violation2011UK-CCEW£0
Cancer Care Foundation charity violation2012UK-CCEW£0
Cavalier King Charles Spaniel Rescue & Welfare charity violation2016UK-CCEW£0
CAWRM Ltd charity violation2020UK-CCEW£0
Central African Association charity violation2011UK-CCEW£0
Central African Women Support Group charity violation2011UK-CCEW£0
Central African Youth in Enfield charity violation2011UK-CCEW£0
Central African Youth Support Group charity violation2011UK-CCEW£0
Chabad UK charity violation2020UK-CCEW£0
Chesed Leyisruel Trust charity violation2019UK-CCEW£0
Chichester and District Dog Rescue Society charity violation2020UK-CCEW£0
Christ Apostolic World Soul Winning and Evangelistic Ministry charity violation2020UK-CCEW£0
Christ Embassy charity violation2019UK-CCEW£0
Combined Funds Limited charity violation2020UK-CCEW£0
Congo Community Action charity violation2011UK-CCEW£0
CWM Harry Land Trust Limited charity violation2020UK-CCEW£0
Cymmer Workmen's Hall and Institute charity violation2019UK-CCEW£0
Dedicate Limited charity violation2010UK-CCEW£0
Deen Team charity violation2017UK-CCEW£0
Delapage Limited charity violation2020UK-CCEW£0
Derbyshire Great Lakes Community Association charity violation2011UK-CCEW£0
Didi Nwe Organisation charity violation2016UK-CCEW£0
Durand Education Trust charity violation2016UK-CCEW£0
Eglise de Jesus Christ au Royaume Uni Community Project charity violation2011UK-CCEW£0
Essex Islamic Academy charity violation2019UK-CCEW£0
Essex Islamic Trust charity violation2010UK-CCEW£0
Families for Survival UK & Save the Age Ltd charity violation2018UK-CCEW£0
FAO (Friends of African Organisations) charity violation2021UK-CCEW£0
Fatimiyya Trust charity violation2019UK-CCEW£0
Fazal Ellahi Charitable Trust charity violation2019UK-CCEW£0
Foundation for Relief and Reconciliation in the Middle East charity violation2020UK-CCEW£0
Future Vision Consortium charity violation2019UK-CCEW£0
Gate Lane Community charity violation2011UK-CCEW£0
Ghulam Mustafa Trust charity violation2019UK-CCEW£0
Global Aid Trust charity violation2016UK-CCEW£0
Global Welfare Project charity violation2018UK-CCEW£0
Grangewood Educational Association charity violation2019UK-CCEW£0
Great Lakes Initiative and Support Project charity violation2011UK-CCEW£0
Grove Mountain charity violation2019UK-CCEW£0
GTC charity violation2020UK-CCEW£0
Havenpoint Limited charity violation2020UK-CCEW£0
Havenpoint Worldwide charity violation2020UK-CCEW£0
Helping Hands for the Needy charity violation2019UK-CCEW£0
Hope Direct charity violation2021UK-CCEW£0
Hospice Aid UK charity violation2016UK-CCEW£0
Human Aid UK charity violation2017UK-CCEW£0
Independence South West charity violation2010UK-CCEW£0
IPAD charity violation2021UK-CCEW£0
Ipswich Kurdish Islamic Cultural Centre charity violation2017UK-CCEW£0
Iqra charity violation2011UK-CCEW£0
Islamic Centre of England Ltd charity violation2020UK-CCEW£0
Islamic Education and Research Academy (IERA) charity violation2016UK-CCEW£0
Islamic Global Trust charity violation2019UK-CCEW£0
Islamic Trust (Maidenhead) charity violation2018UK-CCEW£0
Jalalabad Association charity violation2019UK-CCEW£0
Jewish Seminary for Girls charity violation2020UK-CCEW£0
Jole Rider Friends charity violation2020UK-CCEW£0
Kamyabi charity violation2020UK-CCEW£0
Kenya Community Support Network charity violation2020UK-CCEW£0
Khalsa Centre charity violation2014UK-CCEW£0
Khalsa Missionary Society charity violation2017UK-CCEW£0
Khatme Nubuwwat Centre charity violation2019UK-CCEW£0
Kingdom Life Ministries charity violation2019UK-CCEW£0
Kingsway International Christian Centre charity violation2016UK-CCEW£0
Lantern of Knowledge Educational Trust charity violation2020UK-CCEW£0
Leeds Great Lakes Community charity violation2011UK-CCEW£0
Life Changing Ministries International Church South Cheshire Trust charity violation2014UK-CCEW£0
Livingstone House Mother of the Harvest Ministries charity violation2020UK-CCEW£0
Livingstone Youth and Parents Support Centre charity violation2011UK-CCEW£0
MA 1985 charity violation2018UK-CCEW£0
Mahanaim Evangelic Mission charity violation2011UK-CCEW£0
Mamosh Worldwide Limited charity violation2020UK-CCEW£0
Manchester Great Lakes Community charity violation2011UK-CCEW£0
Masoom charity violation2017UK-CCEW£0
Muslim Foundation UK charity violation2020UK-CCEW£0
Muungano South London Refugee Community charity violation2011UK-CCEW£0
My Community UK charity violation2015UK-CCEW£0
Nanaksar Thath Isher Darbar Trust charity violation2021UK-CCEW£0
National Equine Training Trust charity violation2021UK-CCEW£0
Newham Great Lakes Youth Club charity violation2011UK-CCEW£0
Nottinghamshire Miners Home charity violation2019UK-CCEW£0
Odyssey (Tendercare) Limited charity violation2015UK-CCEW£0
One Nation charity violation2019UK-CCEW£0
Or Simcha charity violation2020UK-CCEW£0
Orphan Relief Fund and Charitable Trust charity violation2021UK-CCEW£0
Oxfam GBOxfammiscellaneous servicescharity violation2019UK-CCEW£0
Oxfordshire Great Lakes Community charity violation2011UK-CCEW£0
Ozer Dalim Limited charity violation2020UK-CCEW£0
Peacetrail charity violation2018UK-CCEW£0
Pikuach Nefesh Limited charity violation2020UK-CCEW£0