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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
Biditis Limited telecommunications violation2013UK-OFCOM£30,000
Playboy TV/Benelux Limited telecommunications violation2013UK-OFCOM£35,000
Playboy TV/Benelux Limited telecommunications violation2013UK-OFCOM£65,000
Al Mustakillah Television Limited telecommunications violation2013UK-OFCOM£25,000
NpowerE.ONutilities and power generationconsumer protection violation2013UK-OFGEM£1,000,000
Opodo Ltd consumer protection violation2014UK-CAA£0
Vacaciones eDreams SL consumer protection violation2014UK-CAA£0
Jet2 Holidays LtdJet2 PLCairlinesconsumer protection violation2014UK-CAA£0
On The Beach Ltd consumer protection violation2014UK-CAA£0
Travel Republic Ltd consumer protection violation2014UK-CAA£0
Thomas Cook Retail Ltd consumer protection violation2014UK-CAA£0
Expedia IncExpedia Groupmiscellaneous servicesconsumer protection violation2014UK-CAA£0
Cosmos Holidays Ltd consumer protection violation2014UK-CAA£0
Stonebridge International Insurance Limited insurance violation2014UK-FCA£8,373,600
HomeServe Membership LimitedBrookfield Corporationdiversifiedinsurance violation2014UK-FCA£30,647,400
Parklife Manchester Limited privacy violation2014UK-ICO£70,000
Worldview Limited privacy violation2014UK-ICO£7,500
EMC Advisory Services Limited privacy violation2014UK-ICO£70,000
Kwik Fix Plumbers Limited previously known as Boiler Shield Limited privacy violation2014UK-ICO£90,000
Reactiv Media Limited privacy violation2014UK-ICO£50,000
Think W3 Limited privacy violation2014UK-ICO£150,000
Amber UPVC Fabrications Limited privacy violation2014UK-ICO£50,000
British Pregnancy Advice Service privacy violation2014UK-ICO£200,000
Hutchison 3G UK Ltd dba ThreeCK Hutchison Holdingsdiversifiedconsumer protection violation2014UK-OFCOM£250,000
A Share & Sons Limited dba SCS consumer protection violation2014UK-OFT£0
Carpetright Plc consumer protection violation2014UK-OFT£0
Dreams Limited consumer protection violation2014UK-OFT£0
Furniture Village Limited consumer protection violation2014UK-OFT£0
Homestyle Operations Limited dba Harveys and Bensons for Beds consumer protection violation2014UK-OFT£0
HFO Capital Ltd. and HFO Services Ltd. and Roxburghe (UK) Ltd. consumer protection violation2014UK-OFT£0
Weatherseal Home Improvements Limited consumer protection violation2014UK-OFT£0
Window Care Limited consumer protection violation2014UK-OFT£0
Nixon & Hope Limited consumer protection violation2014UK-OFT£0
United Carpets Group plc consumer protection violation2014UK-OFT£0
EDF EnergyEDF-Electricite de Franceutilities and power generationconsumer protection violation2014UK-OFGEM£3,000,001
E.ON Energy Solutions LimitedE.ONutilities and power generationconsumer protection violation2014UK-OFGEM£12,000,001
Scottish Power Energy Retail LimitedIberdrolautilities and power generationconsumer protection violation2014UK-OFGEM£750,001
British Gas Trading LimitedCentricautilities and power generationconsumer protection violation2014UK-OFGEM£4,003,857
npower Northern Limited-Gas and npower Northern Supply Limited-ElectricityE.ONutilities and power generationconsumer protection violation2014UK-OFGEM£3,500,001
Syncronized Limited telecommunications violation2014UK-PSA£120,000
Cloudspace Limited telecommunications violation2014UK-PSA£80,000
Circle Marketing Ltd telecommunications violation2014UK-PSA£130,000
Eye Games Ltd telecommunications violation2014UK-PSA£85,000
BKings Telecommunications Limted telecommunications violation2014UK-PSA£40,000
Total Recruitment Consultancy telecommunications violation2014UK-PSA£8,000
Purely Creative Limited telecommunications violation2014UK-PSA£25,000
WAP Network Group Limited telecommunications violation2014UK-PSA£250,000
Acetelecom telecommunications violation2014UK-PSA£60,000
Mobile Generation I B.V. (The) aka TMG I B.V. telecommunications violation2014UK-PSA£150,000
Clarium Telecom Limited telecommunications violation2014UK-PSA£75,000
JJP Mobile B.V. telecommunications violation2014UK-PSA£250,000
Bitstacker Limited telecommunications violation2014UK-PSA£25,000
iSMS Solutions OU telecommunications violation2014UK-PSA£5,000
Number UK Limited (The) telecommunications violation2014UK-PSA£80,000
Moblix Media Limited telecommunications violation2014UK-PSA£100,000
Frontier Limited telecommunications violation2014UK-PSA£250,000
Bongo Operations Pty Ltd telecommunications violation2014UK-PSA£70,000
Nobinet Ltd telecommunications violation2014UK-PSA£45,000
Zamano Solutions Ltd. telecommunications violation2014UK-PSA£40,000
Marhill Consultants telecommunications violation2014UK-PSA£30,000
Gresham Mobile Ltd telecommunications violation2014UK-PSA£20,000
Amectro Ltd telecommunications violation2014UK-PSA£250,000
British Telecommunications Public Limited CompanyBTtelecommunicationstelecommunications violation2014UK-PSA£225,000
Mobjizz Limited telecommunications violation2014UK-PSA£175,000
Peekaboo Investments Ltd telecommunications violation2014UK-PSA£175,000
Premium O Limited telecommunications violation2014UK-PSA£40,000
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationwater services violation2014UK-OFWAT£7,000,000
Amy Marion Dwyer Will Trust charity violation2014UK-CCEW£0
Khalsa Centre charity violation2014UK-CCEW£0
Life Changing Ministries International Church South Cheshire Trust charity violation2014UK-CCEW£0
The Egyptian Community Association in the United Kingdom charity violation2014UK-CCEW£0
Praesepe Limited gambling industry violation2014UK-GC£25,000
Les Ambassadeurs Club Limited gambling industry violation2014UK-GC£750,000
Hillside New Media Ltd.bet365entertainmentgambling industry violation2014UK-GC£1,274,000
Indoor Games London gambling industry violation2014UK-GC£0
Star Racing Limited gambling industry violation2014UK-GC£0
Bet Butler Limited gambling industry violation2014UK-GC£0
Betting Consultancy Limited gambling industry violation2014UK-GC£0
10Bet Limited gambling industry violation2014UK-GC£0
Cearnsports gambling industry violation2014UK-GC£0
Globet International Sports Betting Ltd gambling industry violation2014UK-GC£0
J. b. Racing gambling industry violation2014UK-GC£0
Bodugi Limited gambling industry violation2014UK-GC£0
Venue Gaming Limited gambling industry violation2014UK-GC£0
Future Machines Ltd gambling industry violation2014UK-GC£0
Hardglam telecommunications violation2014UK-OFCOM£1,500
Discovery Communications Europe LimitedWarner Bros. Discovery Inc.mediatelecommunications violation2014UK-OFCOM£100,000
ESPNWalt Disneyentertainmenttelecommunications violation2014UK-OFCOM£120,000
SSESSE PLCutilities and power generationconsumer protection violation2014UK-OFGEM£2,300,000
UKPN consumer protection violation2014UK-OFGEM£1,000,000
British GasCentricautilities and power generationconsumer protection violation2014UK-OFGEM£1,000,000
Scottish and Southern Energy Power DistributionSSE PLCutilities and power generationconsumer protection violation2014UK-OFGEM£750,000
Ryanair LimitedRyanair Holdings PLCairlinesconsumer protection violation2015UK-CAA£0
Jet2.comJet2 PLCairlinesconsumer protection violation2015UK-CAA£0
Aer Lingus LimitedInternational Airlines Groupairlinesconsumer protection violation2015UK-CAA£0
Quick Purchase Limited dba Rent My House Back consumer protection violation2015UK-FCA£26,600
Lloyds Bank plc and Bank of Scotland plc and Black Horse LimitedLloyds Banking Groupfinancial servicesinsurance violation2015UK-FCA£117,430,600
Moorhouse Group Limited insurance violation2015UK-FCA£159,300
Clydesdale Bank PLCVirgin Money UK PLCfinancial servicesinsurance violation2015UK-FCA£20,678,300
University College London consumer protection violation2015UK-CMA£0
Avis BudgetAvis Budget Groupmiscellaneous servicesconsumer protection violation2015UK-CMA£0