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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 TypeYear sort iconAgencyPenalty Amount
Mitsui Sumitomo Insurance Company (Europe) Ltd insurance violation2012UK-FSA£3,345,000
UK Car Group Limited consumer protection violation2012UK-FSA£91,000
UK Insurance LimitedDirect Line Insurance Group PLCfinancial servicesinsurance violation2012UK-FSA£2,170,000
PrudentialPrudential PLCfinancial servicesprivacy violation2012UK-ICO£50,000
Norwood Ravenswood privacy violation2012UK-ICO£70,000
Torbay Care NHS Trust privacy violation2012UK-ICO£175,000
Welcome Financial Services Ltd privacy violation2012UK-ICO£150,000
Belfast Health and Social Care Trust privacy violation2012UK-ICO£225,000
Brighton & Sussex University Hospitals NHS Trust privacy violation2012UK-ICO£325,000
Central London Community NHS Trust privacy violation2012UK-ICO£90,000
Aneurin Bevan Health Board privacy violation2012UK-ICO£70,000
Axis Telecom Limited consumer protection violation2012UK-OFCOM£30,000
Hart Retirement Developments (Southern) Limited and Hart Retirement Developments (Thamesnorth) Limited consumer protection violation2012UK-OFT£0
Reddy Corporation Limited consumer protection violation2012UK-OFT£0
Fairhold Homes Limited consumer protection violation2012UK-OFT£0
Euroteam AS and Uncus AS and Ticket and Travel AS consumer protection violation2012UK-OFT£20,000
Aer Lingus LimitedInternational Airlines Groupairlinesconsumer protection violation2012UK-OFT£0
BMI Baby Limited consumer protection violation2012UK-OFT£0
Deutsche Lufthansa AGLufthansaairlinesconsumer protection violation2012UK-OFT£0
Eastern Airways Limited consumer protection violation2012UK-OFT£0
easyJet plcEasyjet PLCairlinesconsumer protection violation2012UK-OFT£0
Flybe Group plcFlybe Limitedairlinesconsumer protection violation2012UK-OFT£0
German Wings GmbH consumer protection violation2012UK-OFT£0
Jet2.com LimitedJet2 PLCairlinesconsumer protection violation2012UK-OFT£0
Ryanair LimitedRyanair Holdings PLCairlinesconsumer protection violation2012UK-OFT£0
Thomas Cook Airlines Limited consumer protection violation2012UK-OFT£0
Thomson (TUI UK Limited) consumer protection violation2012UK-OFT£0
Wizz Air KftWizz Air Holdings PLCairlinesconsumer protection violation2012UK-OFT£0
Argos LimitedJ Sainsbury PLCretailingconsumer protection violation2012UK-OFT£0
Comet Group plc consumer protection violation2012UK-OFT£0
DSG Retail Limited dba Dixons consumer protection violation2012UK-OFT£0
Optimum Care Mobility Limited consumer protection violation2012UK-OFT£0
Online Shopping Co. Ltd. consumer protection violation2012UK-OFT£0
Geo Demographic Market Research Limited consumer protection violation2012UK-OFT£0
Personal Travel Group Limited consumer protection violation2012UK-OFT£0
MoreNiche Limited consumer protection violation2012UK-OFT£0
MyCityDeal Ltd. dba Groupon consumer protection violation2012UK-OFT£0
Yes Loans Ltd. and Blue Sky Personal Finance Ltd. and Money Worries Ltd. consumer protection violation2012UK-OFT£0
Agence de Marketing Applique dba Vital Beauty and Swiss Home Shopping consumer protection violation2012UK-OFT£0
Acorn Mobility Services Ltd. consumer protection violation2012UK-OFT£0
EDF Energy Customers plcEDF-Electricite de Franceutilities and power generationconsumer protection violation2012UK-OFGEM£4,500,001
National Grid Gas plcNational Gas Transmission PLCutilities and power generationconsumer protection violation2012UK-OFGEM£4,300,000
Northern Gas Networks Ltd.Northern Gas Networksutilities and power generationconsumer protection violation2012UK-OFGEM£900,000
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2012UK-OFGEM£2,500,000
RWE Npower plcE.ONutilities and power generationconsumer protection violation2012UK-OFGEM£2,000,000
Marketing Craze Limited telecommunications violation2012UK-PSA£250,000
ITS Technical Ltd telecommunications violation2012UK-PSA£8,000
Peekaboo TV Limited telecommunications violation2012UK-PSA£52,500
Red Play Media Ltd. telecommunications violation2012UK-PSA£50,000
Tribecton Trading Limited telecommunications violation2012UK-PSA£50,000
Time Corporation Ltd telecommunications violation2012UK-PSA£60,000
Amazecell Limited telecommunications violation2012UK-PSA£300,000
mBill Pty Ltd telecommunications violation2012UK-PSA£150,000
Sight Mobile LLC telecommunications violation2012UK-PSA£50,000
Horizon Housing telecommunications violation2012UK-PSA£25,000
Connect Ltd dba SMSBill telecommunications violation2012UK-PSA£50,000
2communications Limited telecommunications violation2012UK-PSA£25,000
txtNation Limited telecommunications violation2012UK-PSA£15,000
Mobegen Limited telecommunications violation2012UK-PSA£70,000
Elephant talk Communications PRS U.K. Ltd telecommunications violation2012UK-PSA£10,000
Housing Help telecommunications violation2012UK-PSA£6,000
Glass Mobile LLC telecommunications violation2012UK-PSA£5,000
Ericsson Internet Payment Exchange AB telecommunications violation2012UK-PSA£150,000
Cheers International Sales Ltd telecommunications violation2012UK-PSA£50,000
Mobile Minded B.V. telecommunications violation2012UK-PSA£85,000
Juno Apps Ltd telecommunications violation2012UK-PSA£5,000
Mobile Minded B.V. telecommunications violation2012UK-PSA£10,000
OpenMarket Limited telecommunications violation2012UK-PSA£5,000
London and Southern Housing Ltd telecommunications violation2012UK-PSA£100,000
A1 Agregator Limited telecommunications violation2012UK-PSA£50,000
2communications Limited telecommunications violation2012UK-PSA£25,000
Alpha-Telecom Limited and Excelsior International telecommunications violation2012UK-PSA£25,000
Zamano Solutions Ltd. telecommunications violation2012UK-PSA£35,000
Thomas Ferguson & Company telecommunications violation2012UK-PSA£10,000
Switchfire Ltd telecommunications violation2012UK-PSA£35,000
Ericsson Internet Payment Exchange AB telecommunications violation2012UK-PSA£95,000
Pan International Telecommunications Ltd telecommunications violation2012UK-PSA£125,000
R&D Media Europe B.V. telecommunications violation2012UK-PSA£100,000
Una Valley B.V. telecommunications violation2012UK-PSA£100,000
Captive Interactive Systems Limited telecommunications violation2012UK-PSA£20,000
txtNation Limited telecommunications violation2012UK-PSA£4,000
Blue Stream Mobile Limited telecommunications violation2012UK-PSA£35,000
Brotherhood of the Cross and Star Limited charity violation2012UK-CCEW£0
Cancer Care Foundation charity violation2012UK-CCEW£0
The National Bullying Helpline Ltd charity violation2012UK-CCEW£0
The Needy Children International Foundation charity violation2012UK-CCEW£0
Fairfield Holdings Ltd gambling industry violation2012UK-GC£0
Roma Leisure Central Ltd gambling industry violation2012UK-GC£0
Bet and Win gambling industry violation2012UK-GC£0
Delmatics gambling industry violation2012UK-GC£0
DSL Betting (Cumbria) Limited gambling industry violation2012UK-GC£0
Gamestec Leisure Ltd gambling industry violation2012UK-GC£0
Mazooma International Games Ltd gambling industry violation2012UK-GC£0
Strictly Broadband Limited telecommunications violation2012UK-OFCOM£60,000
Radio Asian Fever CIC telecommunications violation2012UK-OFCOM£4,000
E Entertainment UK LimitedComcasttelecommunicationstelecommunications violation2012UK-OFCOM£40,000
Sunrise TV Ltd telecommunications violation2012UK-OFCOM£20,000
Dama (Liverpool) Limited telecommunications violation2012UK-OFCOM£10,000
The Light Academy Limited telecommunications violation2012UK-OFCOM£25,000
E.ONE.ONutilities and power generationconsumer protection violation2012UK-OFGEM£1,700,000
Lloyds Banking GroupLloyds Banking Groupfinancial servicesconsumer protection violation2013UK-FCA£4,315,000