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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.

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CompanyParentParent Major IndustryOffence Type sort iconYearAgencyPenalty Amount
Jalalabad Association charity violation2019UK-CCEW£0
Jewish Seminary for Girls charity violation2020UK-CCEW£0
Jole Rider Friends charity violation2020UK-CCEW£0
Kamyabi charity violation2020UK-CCEW£0
Kenya Community Support Network charity violation2020UK-CCEW£0
Khalsa Centre charity violation2014UK-CCEW£0
Khalsa Missionary Society charity violation2017UK-CCEW£0
Khatme Nubuwwat Centre charity violation2019UK-CCEW£0
Kingdom Life Ministries charity violation2019UK-CCEW£0
Kingsway International Christian Centre charity violation2016UK-CCEW£0
Lantern of Knowledge Educational Trust charity violation2020UK-CCEW£0
Leeds Great Lakes Community charity violation2011UK-CCEW£0
Life Changing Ministries International Church South Cheshire Trust charity violation2014UK-CCEW£0
Livingstone House Mother of the Harvest Ministries charity violation2020UK-CCEW£0
Livingstone Youth and Parents Support Centre charity violation2011UK-CCEW£0
MA 1985 charity violation2018UK-CCEW£0
Mahanaim Evangelic Mission charity violation2011UK-CCEW£0
Mamosh Worldwide Limited charity violation2020UK-CCEW£0
Manchester Great Lakes Community charity violation2011UK-CCEW£0
Masoom charity violation2017UK-CCEW£0
Muslim Foundation UK charity violation2020UK-CCEW£0
Muungano South London Refugee Community charity violation2011UK-CCEW£0
My Community UK charity violation2015UK-CCEW£0
Nanaksar Thath Isher Darbar Trust charity violation2021UK-CCEW£0
National Equine Training Trust charity violation2021UK-CCEW£0
Newham Great Lakes Youth Club charity violation2011UK-CCEW£0
Nottinghamshire Miners Home charity violation2019UK-CCEW£0
Odyssey (Tendercare) Limited charity violation2015UK-CCEW£0
One Nation charity violation2019UK-CCEW£0
Or Simcha charity violation2020UK-CCEW£0
Orphan Relief Fund and Charitable Trust charity violation2021UK-CCEW£0
Oxfam GBOxfammiscellaneous servicescharity violation2019UK-CCEW£0
Oxfordshire Great Lakes Community charity violation2011UK-CCEW£0
Ozer Dalim Limited charity violation2020UK-CCEW£0
Peacetrail charity violation2018UK-CCEW£0
Pikuach Nefesh Limited charity violation2020UK-CCEW£0
Prince Andrew Charitable Trust charity violation2020UK-CCEW£0
Rabia Educational Trust charity violation2017UK-CCEW£0
Rainbow Rooms LGBT UK Limited charity violation2016UK-CCEW£0
Raise A Smile Limited charity violation2010UK-CCEW£0
Rebound Gateway Group charity violation2016UK-CCEW£0
Relief for Distressed Children and Young People charity violation2019UK-CCEW£0
RERAID charity violation2016UK-CCEW£0
Revelation Foundation charity violation2020UK-CCEW£0
Rigpa Fellowship charity violation2020UK-CCEW£0
Saint Stephen the Great Charitable Trust charity violation2016UK-CCEW£0
Save the Needy Worldwide charity violation2019UK-CCEW£0
Sickle Cell Advice Bureau charity violation2011UK-CCEW£0
Sivayogam charity violation2010UK-CCEW£0
Social Action and Poverty Alleviation (SAAPA) charity violation2021UK-CCEW£0
Syria Aid charity violation2019UK-CCEW£0
Tanganyika Physical Activities Club charity violation2011UK-CCEW£0
Team Syria charity violation2019UK-CCEW£0
The Alternative Animal Sanctuary charity violation2021UK-CCEW£0
The Apostolic Faith Mission International Ministries UK charity violation2017UK-CCEW£0
The Bersam Trust charity violation2021UK-CCEW£0
The Catalyst Trust charity violation2017UK-CCEW£0
The Cup Trust charity violation2019UK-CCEW£0
The Egyptian Community Association in the United Kingdom charity violation2014UK-CCEW£0
The Grail Trust charity violation2017UK-CCEW£0
The IDB Foundation charity violation2010UK-CCEW£0
The Islamic Educational Society of Blackburn charity violation2019UK-CCEW£0
The Light charity violation2019UK-CCEW£0
The Moss Side and Hulme Community Development Trust charity violation2020UK-CCEW£0
The National Bullying Helpline Ltd charity violation2012UK-CCEW£0
The Needy Children International Foundation charity violation2012UK-CCEW£0
The People's Opportunity to Work Trust (POW Trust) charity violation2011UK-CCEW£0
The Reb Moishe Foundation charity violation2018UK-CCEW£0
The Retreat Animal Rescue charity violation2021UK-CCEW£0
The Royal National Institute of Blind People charity violation2020UK-CCEW£0
The Suyuti Institute charity violation2019UK-CCEW£0
The Voice of Truth (TVOT) charity violation2021UK-CCEW£0
The Waltham Forest Islamic Association charity violation2010UK-CCEW£0
To Inspire charity violation2021UK-CCEW£0
Tyne and Wear African Support charity violation2011UK-CCEW£0
Ummah Welfare Foundation charity violation2020UK-CCEW£0
Under Tree Schools charity violation2021UK-CCEW£0
Urban Relief charity violation2017UK-CCEW£0
Viva Palestina charity violation2019UK-CCEW£0
Worldwide Hatzala Ltd charity violation2020UK-CCEW£0
Worldwide Ummah Aid charity violation2019UK-CCEW£0
Yoruba Language and Cultural Heritage charity violation2016UK-CCEW£0
Karmel City Church charity violation2020UK-CCNI£0
Karmel Trust charity violation2020UK-CCNI£0
Make a Difference Worldwide charity violation2020UK-CCNI£0
Victoria Housing Estates Limited charity violation2018UK-CCNI£0
Dr Robert Malcolm Trust charity violation2019UK-OSCR£0
Gay & Bisexual Community Project Limited charity violation2020UK-OSCR£0
Scotia Aid Sierra Leone charity violation2017UK-OSCR£0
Wick Academy Development Fund charity violation2020UK-OSCR£0
Richmond Psychosocial Foundation International charity violation2021UK-CCEW£0
Human Appeal charity violation2021UK-CCEW£0
Foyle Youth and Community Association charity violation2021UK-CCNI£0
Humanity Torbay charity violation2022UK-CCEW£0
Capricorn Animal Rescue and Sanctuary including Aston, Hawarden Animal Aid charity violation2022UK-CCEW£0
Gerson Support Group charity violation2022UK-CCEW£0
Hope House School charity violation2022UK-CCEW£0
Albayan Education Foundation Limited charity violation2022UK-CCEW£0
Kids Company charity violation2022UK-CCEW£0
Hindu Community Society charity violation2022UK-CCEW£0
One Community Organisation charity violation2022UK-CCEW£0