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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)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Al Mustakillah Television Limited telecommunications violation2013UK-OFCOM£25,000
Al-Fatiha Global charity violation2020UK-CCEW£0
Al-Hassan Education Centre charity violation2017UK-CCEW£0
Albam Limited consumer protection violation2022UK-GLA£4,000
Albayan Education Foundation Limited charity violation2022UK-CCEW£0
Alistar Green Legal Services Limited privacy violation2019UK-ICO£80,000
Alister Pilling Solicitors legal services violation2021UK-SRA£1,400
All Nations Community Centre charity violation2020UK-CCEW£0
All Wales Ethnic Minority Association (AWEMA) charity violation2016UK-CCEW£0
Allapplianceservices UK Ltd privacy violation2022UK-ICO£68,000
Alliance and Leicester Personal Finance LimitedBanco Santanderfinancial servicesconsumer protection violation2010UK-OFT£0
Alliance Solicitors Ltd legal services violation2023UK-SRA£1,500
ALM LAW LIMITED legal services violation2020UK-SRA£1,300
ALM LAW LIMITED legal services violation2022UK-SRA£3,350
Alpha Estates.Net Limited T/A Sutherland Estates consumer protection violation2023UK-PRS£0
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£5,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£10,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£15,000
Alpha-Telecom Limited and Excelsior International telecommunications violation2012UK-PSA£25,000
Altan Capital Ltd consumer protection violation2023UK-GLA£3,353
Altan Capital Ltd consumer protection violation2023UK-GLA£0
Altavon Property Management Ltd consumer protection violation2017UK-PRO£0
Alterna Limited consumer protection violation2022UK-GLA£6,000
Alterna Limited consumer protection violation2022UK-GLA£11,000
Alterna Limited consumer protection violation2022UK-GLA£8,000
Alternative Housing charity violation2020UK-CCEW£0
Alzheimer's UK Research Education and Care Ltd charity violation2011UK-CCEW£0
Amana Lettings and Property Management Limited consumer protection violation2023UK-PRS£0
Amazecell Limited telecommunications violation2012UK-PSA£300,000
AmazonAmazon.comretailingconsumer protection violation2023UK-CMA£0
Amazon Media EU S.a.r.l.Amazon.comretailingconsumer protection violation2017UK-CMA£0
Amber UPVC Fabrications Limited privacy violation2014UK-ICO£50,000
Amberley Estates Limited consumer protection violation2019UK-PRS£0
Amectro Ltd telecommunications violation2014UK-PSA£250,000
American AirlinesAmerican Airlinesairlinesconsumer protection violation2017UK-CAA£0
American Express Services Europe LimitedAmerican Expressfinancial servicesprivacy violation2021UK-ICO£90,000
American Express Services Europe LimitedAmerican Expressfinancial servicesconsumer protection violation2010UK-OFT£0
Amigo Loans Ltd consumer protection violation2023UK-FCA£0
Amos Estate Agents Ltd consumer protection violation2022UK-PRS£0
Ampay Ltd telecommunications violation2024UK-OFCOM£0
AMS Marketing Limited privacy violation2018UK-ICO£100,000
AMT Lawyers Ltd legal services violation2020UK-SRA£300
Amy Marion Dwyer Will Trust charity violation2014UK-CCEW£0
Anatolia People's Cultural Centre charity violation2018UK-CCEW£0
Anaya Aid charity violation2020UK-CCEW£0
ANB Law legal services violation2021UK-SRA£1,300
Anchor HanoverAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£3,500
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£1,800
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£2,400
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£325
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£450
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£75
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£750
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£955
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Anchor Properties London Ltd consumer protection violation2019UK-PRS£0
Andrew Hayward Property Services Limited consumer protection violation2015UK-PRS£0
Aneurin Bevan Health Board privacy violation2012UK-ICO£70,000
Angel Wilkins LLP legal services violation2023UK-SRA£8,500
Angels Property Lettings consumer protection violation2023UK-GLA£1,250
Anglia Accommodation Services consumer protection violation2021UK-PRS£0
Anglian WaterAnglian Water Group Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
ANO charity violation2020UK-CCEW£0
ANO TV Novosti telecommunications violation2022UK-OFCOM£0
ANO TV Novosti telecommunications violation2019UK-OFCOM£200,000
Anthony Hamilton Estate Agents Ltd consumer protection violation2018UK-PRS£0
Antiphony Limited telecommunications violation2010UK-PSA£75,000
Apex Assure Limited privacy violation2022UK-ICO£184,000
Apna Ghar Housing Association Limited consumer protection violation2021UK-HOS£200
Apna Ghar Housing Association Limited consumer protection violation2021UK-HOS£250
Apple Distribution International consumer protection violation2017UK-CMA£0
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2019UK-CMA£0
Approved Green Energy Solutions privacy violation2018UK-ICO£150,000
Aquila Property Capitals ltd consumer protection violation2020UK-PRS£0
Archstone Residential Ltd consumer protection violation2022UK-PRS£0
Archstone Solicitors Ltd legal services violation2021UK-SRA£1,400
Archstone Solicitors Ltd legal services violation2023UK-SRA£2,200