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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)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Aberdein Considine & Company legal services violation2023UK-SRA£1,350
Able Homes consumer protection violation2021UK-PRS£0
Abri Group consumer protection violation2023UK-HOS£9,054
Abri Group Limited consumer protection violation2023UK-HOS£100
Abri Group Limited consumer protection violation2021UK-HOS£100
Abri Group Limited consumer protection violation2021UK-HOS£100
Abri Group Limited consumer protection violation2021UK-HOS£100
Abri Group Limited consumer protection violation2021UK-HOS£125
Abri Group Limited consumer protection violation2021UK-HOS£125
Abri Group Limited consumer protection violation2021UK-HOS£150
Abri Group Limited consumer protection violation2021UK-HOS£2,150
Abri Group Limited consumer protection violation2023UK-HOS£200
Abri Group Limited consumer protection violation2023UK-HOS£200
Abri Group Limited consumer protection violation2021UK-HOS£200
Abri Group Limited consumer protection violation2021UK-HOS£270
Abri Group Limited consumer protection violation2023UK-HOS£300
Abri Group Limited consumer protection violation2022UK-HOS£350
Abri Group Limited consumer protection violation2023UK-HOS£4,466
Abri Group Limited consumer protection violation2023UK-HOS£4,588
Abri Group Limited consumer protection violation2023UK-HOS£450
Abri Group Limited consumer protection violation2021UK-HOS£50
Abri Group Limited consumer protection violation2021UK-HOS£50
Abri Group Limited consumer protection violation2021UK-HOS£50
Abri Group Limited consumer protection violation2023UK-HOS£500
Abri Group Limited consumer protection violation2023UK-HOS£75
Abri Group Limited consumer protection violation2021UK-HOS£850
Abri Homes consumer protection violation2021UK-HOS£3,000
Abu Dhabi Media Company PJSC telecommunications violation2021UK-OFCOM£125,000
Accent Group Limited consumer protection violation2021UK-HOS£100
Accent Group Limited consumer protection violation2021UK-HOS£250
Accent Group Limited consumer protection violation2021UK-HOS£50
Accent Group Limited consumer protection violation2021UK-HOS£500
Accent Group Limited consumer protection violation2021UK-HOS£650
Accent Group Limited consumer protection violation2021UK-HOS£75
Access London Ltd consumer protection violation2022UK-PRS£0
AceRelocationsInternational LTD consumer protection violation2021UK-PRS£0
Acetelecom telecommunications violation2014UK-PSA£60,000
Achieving for Children privacy violation2023UK-ICO£0
Achiezer charity violation2022UK-CCEW£0
Achom and Partners legal services violation2023UK-SRA£4,100
Acis Group Limited consumer protection violation2021UK-HOS£100
Acis Group Limited consumer protection violation2021UK-HOS£100
Acis Group Limited consumer protection violation2021UK-HOS£100
Acis Group Limited consumer protection violation2021UK-HOS£150
Acis Group Limited consumer protection violation2022UK-HOS£150
Acis Group Limited consumer protection violation2022UK-HOS£50
Ackroyd Legal (London) LLP legal services violation2021UK-SRA£600
Ackroyd Legal (London) LLP legal services violation2021UK-SRA£600
Ackroyd Legal Limited legal services violation2021UK-SRA£1,350
ACL Property Investment Ltd consumer protection violation2022UK-GLA£15,000
Acorn Mobility Services Ltd. consumer protection violation2012UK-OFT£0
ACT (Action for Community Transformation) charity violation2021UK-CCEW£0
ACT Response Limited privacy violation2018UK-ICO£140,000
Action Aid for Animals charity violation2019UK-CCEW£0
Active London consumer protection violation2017UK-PRS£0
Adam Community Association charity violation2011UK-CCEW£0
Adam Solicitors Limited legal services violation2020UK-SRA£2,600
Adamsons Law Limited legal services violation2018UK-SDT£6,000
Adaptive Affinity Limited consumer protection violation2011UK-OFT£0
Addison Global Limited dba Moplay gambling industry violation2020UK-GC£0
Adil Catering Limited consumer protection violation2022UK-GLA£15,750
Adriatic Land 3 Limited consumer protection violation2024UK-CMA£0
Adriatic Land 3 Limited consumer protection violation2022UK-CMA£0
Adriatic Land 3 Limited and Abacus Land 4 Limited consumer protection violation2024UK-CMA£0
Adullam Homes Housing Association Limited consumer protection violation2022UK-HOS£200
Advanced VoIP Solutions Limited privacy violation2016UK-ICO£180,000
Advice Direct Limited privacy violation2016UK-ICO£20,000
ADX Properties Limited consumer protection violation2022UK-GLA£10,000
Aer Lingus LimitedInternational Airlines Groupairlinesconsumer protection violation2015UK-CAA£0
Aer Lingus LimitedInternational Airlines Groupairlinesconsumer protection violation2012UK-OFT£0
Aetna Insurance Company LimitedCVS Healthretailinginsurance violation2022UK-CMA£0
Affinity Estate Agents Ltd consumer protection violation2018UK-PRS£0
Affinity Seven Law Solicitors Ltd legal services violation2023UK-SRA£900
Affinity WaterDaiwater Investment Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
Affordable Car Hire Limited consumer protection violation2018UK-CMA£0
AFG Law Limited legal services violation2022UK-SRA£3,350
Afghan Heroes charity violation2021UK-CCEW£0
Afghan Poverty Relief charity violation2021UK-CCEW£0
AFM Express Properties-UKLtd consumer protection violation2019UK-PRS£0
AFMExpress Properties Ltd consumer protection violation2018UK-PRS£0
African Community Welfare Association charity violation2011UK-CCEW£0
African Cultural Media and Leisure Group charity violation2011UK-CCEW£0
African Francophone Women's Forum charity violation2011UK-CCEW£0
African Legal Advisory Services immigration services violation2021UK-OISC£0
Afro Caribbean Millennium Centre telecommunications violation2021UK-OFCOM£2,000
AFTER5SERVICES LTD consumer protection violation2022UK-PRS£0
AG Communications Ltd. anti-money-laundering deficiencies2022UK-GC£237,600
Agence de Marketing Applique dba Vital Beauty and Swiss Home Shopping consumer protection violation2012UK-OFT£0
Agoda Company Pte. Ltd. consumer protection violation2019UK-CMA£0
Ahlebait TV Networks telecommunications violation2023UK-OFCOM£10,000
Aid and Peace Trust charity violation2019UK-CCEW£0
Aid Convoy charity violation2020UK-CCEW£0
AIG Smart Housing Ltd consumer protection violation2023UK-PRS£0
Air India Limited consumer protection violation2013UK-CAA£0
Airbnb Ireland UC consumer protection violation2017UK-CMA£0
AKL Solicitors Ltd legal services violation2021UK-SRA£1,800
Aktiv Kapital consumer protection violation2010UK-OFT£0
Al Arabiya News Channel FZ-LLC telecommunications violation2018UK-OFCOM£120,000
Al Ehya Digital Television Limited telecommunications violation2013UK-OFCOM£85,000
Al Ehya Digital Television Limited telecommunications violation2011UK-OFCOM£75,000
Al Mustakillah Television Limited telecommunications violation2013UK-OFCOM£25,000