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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
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£5,685
Laceys Solicitors LLP legal services violation2023UK-SRA£5,600
Sanctuary Housing consumer protection violation2023UK-HOS£5,600
Hyde Housing Association Limited consumer protection violation2023UK-HOS£5,511
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£5,500
Belfast Health and Social Care Trust consumer protection violation2018UK-ECNI£5,500
Wandle Housing Association consumer protection violation2023UK-HOS£5,480
Realrole Limited consumer protection violation2023UK-GLA£5,375
Nicola Phillips Solicitors LLP legal services violation2022UK-SRA£5,350
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£5,335
Onward Homes Limited consumer protection violation2023UK-HOS£5,332
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£5,053
Plaza Estates Agency Limited consumer protection violation2023UK-GLA£5,000
Rent Room Ltd consumer protection violation2023UK-GLA£5,000
North London Muslim Community Centre consumer protection violation2023UK-GLA£5,000
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£5,000
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2024UK-HOS£5,000
Jala Transport privacy violation2013UK-ICO£5,000
iSMS Solutions OU telecommunications violation2014UK-PSA£5,000
Glass Mobile LLC telecommunications violation2012UK-PSA£5,000
Juno Apps Ltd telecommunications violation2012UK-PSA£5,000
OpenMarket Limited telecommunications violation2012UK-PSA£5,000
Mobile Software Solutions Limited telecommunications violation2010UK-PSA£5,000
Baily's Racing gambling industry violation2019UK-GC£5,000
Diamond Gaming Group Limited gambling industry violation2015UK-GC£5,000
Orbit Group Limited consumer protection violation2022UK-HOS£5,000
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£5,000
Green House Estate Agents Ltd consumer protection violation2023UK-GLA£5,000
BTC (London) Ltd consumer protection violation2022UK-GLA£5,000
Danyal and David Homes consumer protection violation2022UK-GLA£5,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£5,000
Blackstone Properties Management Ltd consumer protection violation2022UK-GLA£5,000
Beachstone Properties Ltd consumer protection violation2022UK-GLA£5,000
Blackstone Vertu Ltd  consumer protection violation2022UK-GLA£5,000
Rockplaza Limited consumer protection violation2022UK-GLA£5,000
Rockplaza Limited consumer protection violation2022UK-GLA£5,000
Joes Properties Ltd  consumer protection violation2021UK-GLA£5,000
Tony Alan Investments Limited consumer protection violation2023UK-GLA£5,000
Vivid Housing Limited consumer protection violation2023UK-HOS£4,900
Noble Design and Build privacy violation2018UK-ICO£4,864
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£4,850
Prowse Phillips Law Limited legal services violation2021UK-SRA£4,850
Procured Property Ltd consumer protection violation2022UK-PRS£4,700
A2Dominion Housing Group Limited consumer protection violation2023UK-HOS£4,600
Abri Group Limited consumer protection violation2023UK-HOS£4,588
Abri Group Limited consumer protection violation2023UK-HOS£4,466
Orbit Group Limited consumer protection violation2022UK-HOS£4,400
Tower Hamlets Homes consumer protection violation2023UK-HOS£4,400
Silva Homes Limited consumer protection violation2023UK-HOS£4,369
Whizzlaw Associates Limited immigration services violation2020UK-OISC£4,300
Home Group Limited consumer protection violation2023UK-HOS£4,250
Parkside Surgery consumer protection violation2021UK-ECNI£4,250
Achom and Partners legal services violation2023UK-SRA£4,100
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£4,075
Turnpine Limited consumer protection violation2023UK-GLA£4,000
Splendid International Limited consumer protection violation2023UK-GLA£4,000
Rochdale Boroughwide Housing Limited consumer protection violation2023UK-HOS£4,000
txtNation Limited telecommunications violation2012UK-PSA£4,000
Digital Select Ltd telecommunications violation2010UK-PSA£4,000
Radio Asian Fever CIC telecommunications violation2012UK-OFCOM£4,000
The Owen Kenny Partnership Limited legal services violation2022UK-SRA£4,000
Albam Limited consumer protection violation2022UK-GLA£4,000
Homes Estate Agents Ltd consumer protection violation2022UK-GLA£4,000
Ludlow Thompson SLM Limited consumer protection violation2022UK-GLA£4,000
Chiuvi Limited consumer protection violation2023UK-GLA£4,000
Messila Residential Limited consumer protection violation2023UK-GLA£4,000
Messila Residential Limited consumer protection violation2023UK-GLA£4,000
Messila Residential Limited consumer protection violation2023UK-GLA£4,000
Messila Residential Limited consumer protection violation2023UK-GLA£4,000
Sovereign Housing Association consumer protection violation2023UK-HOS£3,947
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£3,947
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£3,900
Morgan Wiseman Solicitors Limited legal services violation2023UK-SRA£3,850
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£3,800
Hawksleys Law Limited legal services violation2021UK-SRA£3,800
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£3,768
Sanctuary Housing Association consumer protection violation2022UK-HOS£3,764
Southern Housing consumer protection violation2023UK-HOS£3,723
A2Dominion Housing Group Limited consumer protection violation2023UK-HOS£3,700
Orbit Group Limited consumer protection violation2023UK-HOS£3,700
Metropolitan Thames ValleyMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£3,650
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£3,650
Inquilab Housing Association consumer protection violation2021UK-HOS£3,633
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£3,585
GreenSquareAccord Limited consumer protection violation2023UK-HOS£3,542
Hyde Housing Association Limited consumer protection violation2023UK-HOS£3,500
Wireless Information Network Limited telecommunications violation2010UK-PSA£3,500
Nicolwain Ltd. dba Oddsit Bookmakers gambling industry violation2010UK-GC£3,500
Anchor HanoverAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£3,500
Catalyst HousingPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£3,500
Aspire Housing Limited consumer protection violation2024UK-HOS£3,450
Altan Capital Ltd consumer protection violation2023UK-GLA£3,353
Liddy's Solicitors Limited legal services violation2021UK-SRA£3,350
ALM LAW LIMITED legal services violation2022UK-SRA£3,350
Clarkes LLP legal services violation2022UK-SRA£3,350
AFG Law Limited legal services violation2022UK-SRA£3,350
Fussell Wright Solicitors legal services violation2023UK-SRA£3,350
Inquilab Housing Association Limited consumer protection violation2021UK-HOS£3,333
Orbit Group Limited consumer protection violation2023UK-HOS£3,293
L&QL&Q Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£3,250
Clarke and Lloyds Property Consultants Ltd consumer protection violation2021UK-GLA£3,250