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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
Alterna Limited consumer protection violation2022UK-GLA£11,000
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£10,941
Hausfeld & Co LLP legal services violation2022UK-SRA£10,897
Hilary Meredith Solicitors Limited legal services violation2020UK-SRA£10,750
Leansale Ltd consumer protection violation2023UK-FS£10,690
WM Morrison Supermarkets PLCClayton Dubilier & Riceprivate equity (including portfolio companies)privacy violation2017UK-ICO£10,500
London Wall Property Services Limited consumer protection violation2022UK-GLA£10,400
Irwin Mitchell LLP legal services violation2021UK-SRA£10,350
GW Telecom Limited dba Gateway Telecom consumer protection violation2017UK-OFCOM£10,200
SB7 Mobile Limited telecommunications violation2023UK-PSA£10,000
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
Snayder's Limited consumer protection violation2023UK-GLA£10,000
Papa John's (GB) LtdPapa John's Internationalrestaurants and foodserviceprivacy violation2021UK-ICO£10,000
Conservative Party privacy violation2021UK-ICO£10,000
Seafish Importers Limited privacy violation2021UK-ICO£10,000
A&M Lead Factory B.V. telecommunications violation2013UK-PSA£10,000
Tel4U Ltd telecommunications violation2013UK-PSA£10,000
Relax Telecom plc telecommunications violation2013UK-PSA£10,000
IT Expects Midlands telecommunications violation2013UK-PSA£10,000
Elephant talk Communications PRS U.K. Ltd telecommunications violation2012UK-PSA£10,000
Mobile Minded B.V. telecommunications violation2012UK-PSA£10,000
Thomas Ferguson & Company telecommunications violation2012UK-PSA£10,000
Win A Ticket Limited telecommunications violation2011UK-PSA£10,000
Daotec Ltd. telecommunications violation2011UK-PSA£10,000
Mobile Interactive Group Limited telecommunications violation2010UK-PSA£10,000
Content Merchant Ltd telecommunications violation2010UK-PSA£10,000
Switchfire Ltd telecommunications violation2010UK-PSA£10,000
Call Republic Ltd. telecommunications violation2010UK-PSA£10,000
Wireless Information Network Limited telecommunications violation2010UK-PSA£10,000
HIV Scotland privacy violation2021UK-ICO£10,000
Guaranteed Telecom telecommunications violation2021UK-OFCOM£10,000
Radio Ikhlas Limited telecommunications violation2018UK-OFCOM£10,000
CSC Media Group Limited telecommunications violation2013UK-OFCOM£10,000
Square 1 Management Limited telecommunications violation2013UK-OFCOM£10,000
Dama (Liverpool) Limited telecommunications violation2012UK-OFCOM£10,000
Bang Media (London) Ltd telecommunications violation2010UK-OFCOM£10,000
Ahlebait TV Networks telecommunications violation2023UK-OFCOM£10,000
Green House Estate Agents Ltd consumer protection violation2023UK-GLA£10,000
Green House Estate Agents Ltd consumer protection violation2023UK-GLA£10,000
Green House Estate Agents Ltd consumer protection violation2023UK-GLA£10,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£10,000
ADX Properties Limited consumer protection violation2022UK-GLA£10,000
Golden Eagle International Ltd consumer protection violation2022UK-GLA£9,600
Deritend Investments (Birkdale) Limited consumer protection violation2023UK-GLA£9,600
Cliftvylle (Hyde Park) Limited consumer protection violation2023UK-GLA£9,600
Arora Tech Ltd. consumer protection violation2011UK-OFT£9,576
Realrole Limited consumer protection violation2023UK-GLA£9,375
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£9,201
Abri Group consumer protection violation2023UK-HOS£9,054
Battersea Dogs' and Cats' Home privacy violation2017UK-ICO£9,000
WWF-UK privacy violation2017UK-ICO£9,000
Wild ACE Marketing Limited telecommunications violation2011UK-PSA£9,000
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£8,864
Angel Wilkins LLP legal services violation2023UK-SRA£8,500
Ulster Boxing Council consumer protection violation2018UK-ECNI£8,500
Profound Properties Limited consumer protection violation2023UK-GLA£8,400
A2Dominion Group consumer protection violation2023UK-HOS£8,355
PeabodyPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£8,300
Sanctuary Housing Association consumer protection violation2023UK-HOS£8,100
Tested.me Ltd privacy violation2021UK-ICO£8,000
Total Recruitment Consultancy telecommunications violation2014UK-PSA£8,000
ITS Technical Ltd telecommunications violation2012UK-PSA£8,000
Colgant Data Services Limited telecommunications violation2010UK-PSA£8,000
Celtic Racing CB Limited gambling industry violation2013UK-GC£8,000
Sourced Properties Group Ltd  consumer protection violation2022UK-PRS£8,000
Alterna Limited consumer protection violation2022UK-GLA£8,000
Gracechurch Property Services Ltd consumer protection violation2023UK-GLA£7,500
Worldview Limited privacy violation2014UK-ICO£7,500
Velti D.R. Limited telecommunications violation2011UK-PSA£7,500
SealthNET Limited telecommunications violation2011UK-PSA£7,500
Blue Stream Mobile Limited telecommunications violation2010UK-PSA£7,500
JML Media Limited telecommunications violation2018UK-OFCOM£7,500
Together Housing Association consumer protection violation2020UK-HOS£7,250
Orbit consumer protection violation2021UK-OFGEM£7,081
TGP Europe Ltd and Fesuge Ltd gambling industry violation2017UK-GC£7,000
South Eastern Health and Social Care Trust consumer protection violation2018UK-ECNI£7,000
Hyde Housing Association Limited consumer protection violation2023UK-HOS£6,881
Wandle Housing Association consumer protection violation2023UK-HOS£6,620
JID Properties Ltd consumer protection violation2023UK-GLA£6,500
Plus Dane Housing Group Limited consumer protection violation2023UK-HOS£6,437
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£6,428
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£6,390
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£6,365
Simpson Duxbury legal services violation2024UK-SRA£6,299
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£6,281
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£6,058
Plaza Estates Agency Limited consumer protection violation2023UK-GLA£6,000
OxfamOxfammiscellaneous servicesprivacy violation2017UK-ICO£6,000
Subhan Universal Limited telecommunications violation2013UK-PSA£6,000
Housing Help telecommunications violation2012UK-PSA£6,000
Frontier Limited telecommunications violation2010UK-PSA£6,000
Adamsons Law Limited legal services violation2018UK-SDT£6,000
Alterna Limited consumer protection violation2022UK-GLA£6,000
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£5,964
GreenSquareAccord consumer protection violation2023UK-HOS£5,950
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£5,750
A2Dominion Group consumer protection violation2023UK-HOS£5,700
Aster GroupAster Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£5,700
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£5,685