Basic Search  |  Summaries  |  Advanced Search

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 Type sort iconYearAgencyPenalty Amount
One Community Organisation charity violation2022UK-CCEW£0
Everlasting Arms Ministries charity violation2022UK-CCEW£0
Darul-Uloom School London charity violation2022UK-CCEW£0
Islamic Research Foundation International charity violation2022UK-CCEW£0
British Pakistani Christians Limited charity violation2022UK-CCEW£0
Dream It, Believe It, Achieve It charity violation2022UK-CCEW£0
Assyrian Church of the East Relief Organization charity violation2022UK-CCEW£0
Achiezer charity violation2022UK-CCEW£0
Moss Side and Hulme Community Development Trust charity violation2022UK-CCEW£0
Support the Heroes charity violation2022UK-CCEW£0
One Community Organisation charity violation2022UK-CCEW£0
Beth Yosef Foundation charity violation2022UK-CCEW£0
Christ Church charity violation2022UK-CCEW£0
Ethiopian Orthodox Tewahdo Church St Mary Tsion charity violation2023UK-CCEW£0
Newham Community Leisure Trust charity violation2023UK-CCEW£0
Hospice Aid UK charity violation2023UK-CCEW£0
Rhema Church London charity violation2023UK-CCEW£0
The Ashley Foundation charity violation2023UK-CCEW£0
Resham Helping Hand charity violation2023UK-CCEW£0
UK German Shepherd Rescue Angels charity violation2023UK-CCEW£0
Cowesby Trust charity violation2023UK-CCEW£0
Care4Calais charity violation2023UK-CCEW£0
Affinity WaterDaiwater Investment Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
Anglian WaterAnglian Water Group Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
Dŵr CymruDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationconsumer protection violation2023UK-OFWAT£0
Hafren Dyfrdwy consumer protection violation2023UK-OFWAT£0
Northumbrian WaterNorthumbrian Water Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
SES WaterPennon Group PLCutilities and power generationconsumer protection violation2023UK-OFWAT£0
South East Water consumer protection violation2023UK-OFWAT£0
South West WaterPennon Group PLCutilities and power generationconsumer protection violation2023UK-OFWAT£0
Southern WaterMacquariefinancial servicesconsumer protection violation2023UK-OFWAT£0
Thames WaterThames Water Utilities Ltd.utilities and power generationconsumer protection violation2023UK-OFWAT£0
Yorkshire WaterKelda Grouputilities and power generationconsumer protection violation2023UK-OFWAT£0
Daejan Estates Limited consumer protection violation2023UK-GLA£15,999
Highdorn Co. Limited consumer protection violation2023UK-GLA£15,999
Blackstone Vertu Limited consumer protection violation2023UK-GLA£15,000
Blackstone Vertu Limited consumer protection violation2023UK-GLA£15,000
Profound Properties Limited consumer protection violation2023UK-GLA£8,400
Angels Property Lettings consumer protection violation2023UK-GLA£1,250
Daejan Estates Limited consumer protection violation2023UK-GLA£15,999
Highdorn Co. Limited consumer protection violation2023UK-GLA£15,999
Gracechurch Property Services Ltd consumer protection violation2023UK-GLA£7,500
Plaza Estates Agency Limited consumer protection violation2023UK-GLA£5,000
Plaza Estates Agency Limited consumer protection violation2023UK-GLA£6,000
Plaza Estates Agency Limited consumer protection violation2023UK-GLA£1,000
Turnpine Limited consumer protection violation2023UK-GLA£3,000
Turnpine Limited consumer protection violation2023UK-GLA£4,000
Turnpine Limited consumer protection violation2023UK-GLA£500
Cadogan Assets Limited consumer protection violation2023UK-GLA£3,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£15,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£20,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£3,000
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
CNC Property Services LLP Ltd consumer protection violation2023UK-GLA£500
Midland Court Limited consumer protection violation2023UK-GLA£2,500
Realrole Limited consumer protection violation2023UK-GLA£12,000
Realrole Limited consumer protection violation2023UK-GLA£9,375
Realrole Limited consumer protection violation2023UK-GLA£5,375
Realrole Limited consumer protection violation2023UK-GLA£2,250
Esquare Accommodation Ltd consumer protection violation2023UK-GLA£2,500
Snayder's Limited consumer protection violation2023UK-GLA£15,000
Snayder's Limited consumer protection violation2023UK-GLA£10,000
Snayder's Limited consumer protection violation2023UK-GLA£3,000
JID Properties Ltd consumer protection violation2023UK-GLA£6,500
Rent Room Ltd consumer protection violation2023UK-GLA£5,000
Rent Room Ltd consumer protection violation2023UK-GLA£25,000
North London Muslim Community Centre consumer protection violation2023UK-GLA£5,000
Primeview Estates Limited consumer protection violation2023UK-GLA£16,000
Splendid International Limited consumer protection violation2023UK-GLA£4,000
Spring Home Let Limited consumer protection violation2023UK-GLA£2,500
Hawks Properties Limited consumer protection violation2023UK-PRO£0
Key Lettings & Property Management consumer protection violation2023UK-PRO£0
Monsoon Properties Ltd consumer protection violation2023UK-PRO£0
Prinsegate Developments Limited consumer protection violation2023UK-PRO£0
Prestige Property Investing Ltd consumer protection violation2023UK-PRS£0
FreeMoov (Sales) Ltd consumer protection violation2023UK-PRS£0
Fertile Properties Ltd consumer protection violation2023UK-PRS£0
Join Housing Ltd consumer protection violation2023UK-PRS£0
Aura Assets Management Limited consumer protection violation2023UK-PRS£0
McCullough Residential Ltd consumer protection violation2023UK-PRS£0
Gibson Gammon Estate Agents consumer protection violation2023UK-PRS£0
Noble Living (Doncaster) Limited consumer protection violation2023UK-PRS£0
Noble Living (Horbury) Ltd consumer protection violation2023UK-PRS£0
Park Estates & Lettings Ltd consumer protection violation2023UK-PRS£0
AIG Smart Housing Ltd consumer protection violation2023UK-PRS£0
F & H Property Management Limited consumer protection violation2023UK-PRS£0
Edwards Property Ltd consumer protection violation2023UK-PRS£0
Eagle Hills Global Ltd consumer protection violation2023UK-PRS£0
Loc8me (Lincoln) consumer protection violation2023UK-PRS£0
Residential Results LLP T/A Burwood Marsh consumer protection violation2023UK-PRS£0
Ignite Properties Ltd consumer protection violation2023UK-PRS£0
SYSI Services Ltd consumer protection violation2023UK-PRS£0
Globeline Estates Limited consumer protection violation2023UK-PRS£0
Philip Davison T/A Aria Property Solutions consumer protection violation2023UK-PRS£0
RG Property Solutions T/A Luke Stays Limited consumer protection violation2023UK-PRS£0
Condor Estates Ltd consumer protection violation2023UK-PRS£0
Jaik Properties Limited consumer protection violation2023UK-PRS£0
Pear Property Group Ltd consumer protection violation2023UK-PRS£0
Alpha Estates.Net Limited T/A Sutherland Estates consumer protection violation2023UK-PRS£0