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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
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£2,120
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£2,100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£2,100
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£2,062
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£2,039
West Kent Housing Association consumer protection violation2023UK-HOS£2,010
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£2,000
One Housing Group Limited consumer protection violation2023UK-HOS£2,000
Platform Housing Group Limited consumer protection violation2023UK-HOS£2,000
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£2,000
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£2,000
BBK Partnership consumer protection violation2023UK-GLA£2,000
BBK Partnership consumer protection violation2023UK-GLA£2,000
BBK Partnership consumer protection violation2023UK-GLA£2,000
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£2,000
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£2,000
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£2,000
MS3 Networks Limited telecommunications violation2019UK-OFCOM£2,000
Grace Springs Solicitors legal services violation2021UK-SRA£2,000
Energy Suite Limited privacy violation2022UK-ICO£2,000
The Pakistan Muslim Centre (Sheffield) Limited telecommunications violation2022UK-OFCOM£2,000
Afro Caribbean Millennium Centre telecommunications violation2021UK-OFCOM£2,000
Karimia Limited telecommunications violation2018UK-OFCOM£2,000
Tapnet Ltd telecommunications violation2023UK-OFCOM£2,000
Hoole & Co legal services violation2023UK-SRA£2,000
Tony Alan Investments Limited consumer protection violation2023UK-GLA£2,000
Tony Alan Investments Limited consumer protection violation2023UK-GLA£2,000
LRSL Ltd consumer protection violation2023UK-GLA£2,000
Northern Bank LtdDanske Bankfinancial servicesconsumer protection violation2019UK-ECNI£2,000
Youth Hostel Association of Northern Ireland Limited consumer protection violation2018UK-ECNI£2,000
Value Cabs consumer protection violation2011UK-ECNI£2,000
PeabodyPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£2,000
Longhurst Group Limited consumer protection violation2022UK-HOS£1,990
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,950
A2 Dominion Housing Group Limited consumer protection violation2023UK-HOS£1,950
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,937
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£1,913
Sovereign Network Homes consumer protection violation2023UK-HOS£1,900
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£1,882
The Riverside Group Limited consumer protection violation2023UK-HOS£1,868
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,850
Southern Housing Group Limited consumer protection violation2022UK-HOS£1,840
Stonewater Limited consumer protection violation2023UK-HOS£1,820
Hyde Housing Association Limited consumer protection violation2022UK-HOS£1,800
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,800
Paradigm Housing Group Limited consumer protection violation2023UK-HOS£1,800
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£1,800
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£1,800
AKL Solicitors Ltd legal services violation2021UK-SRA£1,800
Baron Grey Limited legal services violation2022UK-SRA£1,800
Metropolitan Thames ValleyMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£1,800
Johnnie Johnson H A Ltd consumer protection violation2022UK-HOS£1,800
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£1,765
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£1,750
Orbit Group consumer protection violation2023UK-HOS£1,750
Waugh & Musgrave legal services violation2023UK-SRA£1,738
GreenSquareAccord Limited consumer protection violation2023UK-HOS£1,700
3CHA consumer protection violation2022UK-HOS£1,700
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,685
ClarionClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,685
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£1,680
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,650
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,650
A&T Legal Limited legal services violation2024UK-SRA£1,650
Ross & Co Solicitors LLP legal services violation2024UK-SRA£1,650
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£1,650
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£1,608
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£1,600
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,600
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,600
ForHousing Limited consumer protection violation2023UK-HOS£1,600
Malcolm & Co Solicitors legal services violation2023UK-SRA£1,586
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,550
Brighter Places consumer protection violation2023UK-HOS£1,550
Midland Heart Limited consumer protection violation2023UK-HOS£1,540
Home Group Limited consumer protection violation2023UK-HOS£1,535
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,530
Tuntum Housing Association Limited consumer protection violation2023UK-HOS£1,510
Origin Housing Limited consumer protection violation2023UK-HOS£1,500
Richmond Housing Partnership Limited consumer protection violation2023UK-HOS£1,500
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,500
Thirteen Housing Group Limited consumer protection violation2023UK-HOS£1,500
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£1,500
Southern Housing Group Limited consumer protection violation2020UK-HOS£1,500
Torus62 Limited consumer protection violation2022UK-HOS£1,500
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£1,500
Swan Housing Association Limited consumer protection violation2023UK-HOS£1,500
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,500
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,500
Hardglam telecommunications violation2014UK-OFCOM£1,500
Believe Housing consumer protection violation2022UK-HOS£1,500
Alliance Solicitors Ltd legal services violation2023UK-SRA£1,500
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,494
Orbit Group Limited consumer protection violation2021UK-HOS£1,460
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,454
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,450
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£1,450
ForHousing Limited consumer protection violation2024UK-HOS£1,450
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2024UK-HOS£1,430
Home Group Limited consumer protection violation2023UK-HOS£1,425
Newlon Housing Trust consumer protection violation2023UK-HOS£1,425