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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
Clarke and Lloyds Property Consultants Ltd consumer protection violation2021UK-GLA£3,250
Clarke and Lloyds Property Consultants Ltd consumer protection violation2021UK-GLA£3,250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£3,203
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£3,203
Bloomsbury Law Solicitors legal services violation2019UK-SRA£3,200
Stonewater Limited consumer protection violation2023UK-HOS£3,150
Integra Solicitors Limited legal services violation2020UK-SRA£3,150
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£3,139
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£3,118
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£3,118
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£3,088
Southern Housing Group Limited consumer protection violation2021UK-HOS£3,048
Turnpine Limited consumer protection violation2023UK-GLA£3,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£3,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£3,000
Snayder's Limited consumer protection violation2023UK-GLA£3,000
Bromford Housing Association Limited consumer protection violation2023UK-HOS£3,000
The Riverside Group Limited consumer protection violation2021UK-HOS£3,000
Portfolio Property Service UK Limited consumer protection violation2024UK-GLA£3,000
Sensoria Communications Limited telecommunications violation2015UK-PSA£3,000
Abri Homes consumer protection violation2021UK-HOS£3,000
Inquilab Housing Association consumer protection violation2023UK-HOS£3,000
William Hill Organization Ltd 888 Holdings PLCentertainmentconsumer protection violation2022UK-GLA£3,000
DSG Retail LimitedCurrys PLCretailingconsumer protection violation2019UK-ECNI£3,000
Livv Housing Group consumer protection violation2023UK-HOS£3,000
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£2,984
Torus62 consumer protection violation2024UK-HOS£2,900
Yorkshire Housing Limited consumer protection violation2023UK-HOS£2,880
Southern Housing Group Limited consumer protection violation2023UK-HOS£2,850
Steve Davies Solicitors Limited legal services violation2022UK-SRA£2,850
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£2,830
Torus62 Limited consumer protection violation2023UK-HOS£2,816
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£2,800
One Housing Group Limited consumer protection violation2023UK-HOS£2,740
Broadland Housing Association Limited consumer protection violation2023UK-HOS£2,690
Good & Co Solicitors Limited legal services violation2019UK-SRA£2,675
Hewitts Solicitors legal services violation2022UK-SRA£2,650
Arhag Housing Association Limited consumer protection violation2023UK-HOS£2,600
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£2,600
Inquilab Housing Association Limited consumer protection violation2022UK-HOS£2,600
Cirencester Housing Limited consumer protection violation2023UK-HOS£2,600
Adam Solicitors Limited legal services violation2020UK-SRA£2,600
Tilbrook's legal services violation2022UK-SRA£2,600
Buglear Bate & Co legal services violation2022UK-SRA£2,600
Dominic Thompson & Co Solicitors legal services violation2022UK-SRA£2,600
A&T Legal Limited t/a Leaside Law legal services violation2023UK-SRA£2,600
Rootes & Alliott legal services violation2023UK-SRA£2,575
Stonewater Limited consumer protection violation2023UK-HOS£2,550
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£2,550
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£2,502
Midland Court Limited consumer protection violation2023UK-GLA£2,500
Esquare Accommodation Ltd consumer protection violation2023UK-GLA£2,500
Spring Home Let Limited consumer protection violation2023UK-GLA£2,500
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£2,500
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£2,500
Nova Telecom Ltd. telecommunications violation2011UK-PSA£2,500
Petrou Law Partnership legal services violation2019UK-SDT£2,500
Cottsway Housing Association consumer protection violation2020UK-HOS£2,500
Golding Homes consumer protection violation2021UK-HOS£2,500
PA Housing consumer protection violation2023UK-HOS£2,500
Phil Davies Estate Agents Ltd consumer protection violation2023UK-GLA£2,500
Phil Davies Estate Agents Ltd consumer protection violation2023UK-GLA£2,500
Phil Davies Estate Agents Ltd consumer protection violation2023UK-GLA£2,500
Egeus Holding Limited consumer protection violation2022UK-GLA£2,500
We Are Vertigo consumer protection violation2019UK-ECNI£2,500
John Mulholland Motors consumer protection violation2019UK-ECNI£2,500
The Riverside Group Limited consumer protection violation2023UK-HOS£2,490
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£2,450
Weaver Vale Housing Trust Limited consumer protection violation2023UK-HOS£2,450
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£2,445
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£2,433
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£2,400
Richmond Housing Partnership Limited consumer protection violation2024UK-HOS£2,400
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£2,394
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£2,358
Wandle Housing Association consumer protection violation2023UK-HOS£2,328
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£2,325
Housing for Women consumer protection violation2022UK-HOS£2,300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£2,300
Southway Housing Trust (Manchester) Limited consumer protection violation2023UK-HOS£2,300
AWH Legal Limited legal services violation2020UK-SRA£2,300
Idris & Co Solicitors legal services violation2020UK-SRA£2,300
Lancasters legal services violation2020UK-SRA£2,300
Longhurst Group Limited consumer protection violation2022UK-HOS£2,300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£2,295
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£2,270
ClarionClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£2,270
Nottingham City Homes consumer protection violation2022UK-HOS£2,270
Rooftop Housing Association Limited consumer protection violation2023UK-HOS£2,263
Realrole Limited consumer protection violation2023UK-GLA£2,250
Sanctuary Housing Association consumer protection violation2023UK-HOS£2,250
Buckworths Limited legal services violation2023UK-SRA£2,200
Archstone Solicitors Ltd legal services violation2023UK-SRA£2,200
Gordons Partnership LLP legal services violation2019UK-SRA£2,175
Onward Homes Limited consumer protection violation2022UK-HOS£2,175
Midland Heart Limited consumer protection violation2023UK-HOS£2,156
Southern Housing Group Limited consumer protection violation2023UK-HOS£2,154
Abri Group Limited consumer protection violation2021UK-HOS£2,150
Irwell Valley Housing Association Limited consumer protection violation2023UK-HOS£2,150
Metropolitan Thames ValleyMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£2,150
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£2,120