Basic Search  |  Summaries  |  Advanced Search

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
Care4Calais charity violation2023UK-CCEW£0
LNER consumer protection violation2023UK-EHRC£0
Equifax LtdEquifaxmiscellaneous servicesprivacy violation2023UK-FCA£11,164,400
A2Dominion Group consumer protection violation2023UK-HOS£8,355
PeabodyPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£8,300
Optionis Group Limited privacy violation2023UK-ICO£0
Solstice Legal Services Ltd legal services violation2024UK-SRA£0
Hathaways The Law Firm Limited legal services violation2024UK-SRA£900
Calor Gas LimitedSHV Holdingsdiversifiedconsumer protection violation2024UK-CMA£0
Gamesys Operations LimitedBally's Corporationentertainmentconsumer protection violation2024UK-GC£6,071,292
South Tees Hospitals NHS Foundation Trust privacy violation2024UK-ICO£0
L.A.D.H Limited privacy violation2024UK-ICO£50,000
Poxell Ltd privacy violation2024UK-ICO£150,000
Skean Homes Ltd privacy violation2024UK-ICO£100,000
Grocery Delivery E-Services UK Ltd t/a HelloFresh privacy violation2024UK-ICO£140,000
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2024UK-HOS£5,000
Torus62 consumer protection violation2024UK-HOS£2,900
Abacus Land 1 (HoldCo 1) Limited consumer protection violation2024UK-CMA£0
Adriatic Land 3 Limited and Abacus Land 4 Limited consumer protection violation2024UK-CMA£0
Adriatic Land 3 Limited consumer protection violation2024UK-CMA£0
Island Apartments Freehold Limited consumer protection violation2024UK-CMA£0
Madison Close Freeholders Limited consumer protection violation2024UK-CMA£0
Plaza 2 Surbiton Limited consumer protection violation2024UK-CMA£0
RMB 102 Limited consumer protection violation2024UK-CMA£0
Space in London Limited consumer protection violation2024UK-CMA£0
Pinnacle Life Limited telecommunications violation2024UK-ICO£80,000
Penny Appeal telecommunications violation2024UK-ICO£0
Serco Leisure Operating LimitedSerco Groupmiscellaneous servicesprivacy violation2024UK-ICO£0
GB News telecommunications violation2024UK-OFCOM£0
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2024UK-OFWAT£39,400,000
JAFLAS (Joint Armed Forces Legal Advocacy Service) charity violation2024UK-CCEW£0
The Kingdom Church GB charity violation2024UK-CCEW£0
One Young World Limited charity violation2024UK-CCEW£0
Charr Yarr Welfare Foundation Limited charity violation2024UK-CCEW£0
AsdaEG Groupretailingconsumer protection violation2024UK-CMA£0
ASOSASOS PLCapparelconsumer protection violation2024UK-CMA£0
BoohooBoohoo Group PLCretailingconsumer protection violation2024UK-CMA£0
Britannia Jinky Jersey Limited consumer protection violation2024UK-EHRC£0
University Hospital of Southampton NHS Foundation Trust privacy violation2024UK-ICO£0
Big City Radio CIC telecommunications violation2024UK-OFCOM£1,200
BT Telecommunications plcBTtelecommunicationstelecommunications violation2024UK-OFCOM£0
GB News telecommunications violation2024UK-OFCOM£0
Ampay Ltd telecommunications violation2024UK-OFCOM£0
Visional Media Ltd. telecommunications violation2024UK-OFCOM£0
Feltons Law legal services violation2024UK-SRA£0
Jarmans Solicitors (JS) Limited legal services violation2024UK-SRA£0
Holding-Parsons legal services violation2024UK-SRA£0
JTS Solicitors legal services violation2024UK-SRA£900
ST Law Solicitors Limited legal services violation2024UK-SRA£0
Pembrokes Solicitors legal services violation2024UK-SRA£0
Nigel Broadhead Mynard legal services violation2024UK-SRA£0
Matini Montecristo LLP legal services violation2024UK-SRA£0
Baileys Solicitors Limited legal services violation2024UK-SRA£0
Fussell Wright legal services violation2024UK-SRA£0
Simpson Duxbury legal services violation2024UK-SRA£6,299
Tollers Trustees Ltd legal services violation2024UK-SRA£900
Abensons Law Limited legal services violation2024UK-SRA£0
Tuckers Solicitors LLP dba Robin Murray & Co Solicitors legal services violation2024UK-SRA£900
A&T Legal Limited legal services violation2024UK-SRA£1,650
Ross & Co Solicitors LLP legal services violation2024UK-SRA£1,650
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2024UK-OFWAT£40,000,000
Richmond Housing Partnership Limited consumer protection violation2024UK-HOS£2,400
ForHousing Limited consumer protection violation2024UK-HOS£1,450
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2024UK-HOS£1,430
Aspire Housing Limited consumer protection violation2024UK-HOS£3,450
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2024UK-HOS£350
ForHousing Limited consumer protection violation2024UK-HOS£900
Portfolio Property Service UK Limited consumer protection violation2024UK-GLA£3,000