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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
IT Zone Limited telecommunications violation2019UK-PSA£250,000
Prime Platform Solutions Ltd telecommunications violation2019UK-PSA£250,000
Webdata Ltd telecommunications violation2019UK-PSA£250,000
Madlenka Limited telecommunications violation2019UK-PSA£250,000
Halak Online Ltd telecommunications violation2019UK-PSA£250,000
FlipCove Ltd telecommunications violation2018UK-PSA£250,000
Xplosion Ltd telecommunications violation2018UK-PSA£250,000
Cellso Ltd telecommunications violation2017UK-PSA£250,000
Mobigo Ltd telecommunications violation2017UK-PSA£250,000
Treasure Media Limited telecommunications violation2017UK-PSA£250,000
Vision SMS telecommunications violation2016UK-PSA£250,000
virtual rainbow ltd telecommunications violation2016UK-PSA£250,000
Coretech Promo Limited telecommunications violation2016UK-PSA£250,000
TotalSolve Ltd telecommunications violation2016UK-PSA£250,000
Mobile & E.Mails Limited telecommunications violation2016UK-PSA£250,000
WAP Network Group Limited telecommunications violation2014UK-PSA£250,000
JJP Mobile B.V. telecommunications violation2014UK-PSA£250,000
Frontier Limited telecommunications violation2014UK-PSA£250,000
Amectro Ltd telecommunications violation2014UK-PSA£250,000
CommandM PTY. Limited telecommunications violation2013UK-PSA£250,000
So Much Cheaper.com Ltd telecommunications violation2013UK-PSA£250,000
Marketing Craze Limited telecommunications violation2012UK-PSA£250,000
Transact Group (Holdings) Limited telecommunications violation2011UK-PSA£247,500
BT Group plcBTtelecommunicationsconsumer protection violation2020UK-OFCOM£245,000
E.OnE.ONutilities and power generationconsumer protection violation2021UK-OFGEM£238,884
AG Communications Ltd. anti-money-laundering deficiencies2022UK-GC£237,600
Bestbet Limited gambling industry violation2019UK-GC£230,972
Newday LimitedNewDay Limitedfinancial servicesprivacy violation2018UK-ICO£230,000
Project Plug Limited consumer protection violation2019UK-URNI£228,541
Project Plug Ltd t/a Click Energy utility violation2019UK-NIAUR£228,541
Belfast Health and Social Care Trust privacy violation2012UK-ICO£225,000
British Telecommunications Public Limited CompanyBTtelecommunicationstelecommunications violation2014UK-PSA£225,000
Teletext Limited telecommunications violation2010UK-OFCOM£225,000
Les Croupiers Casino Limited gambling industry violation2021UK-GC£217,294
Brazier Consulting Services Ltd privacy violation2021UK-ICO£200,000
Tax Returned Limited privacy violation2018UK-ICO£200,000
HCA International LtdHCA Healthcarehealthcare servicesprivacy violation2017UK-ICO£200,000
Help Direct UK Limited privacy violation2015UK-ICO£200,000
Home Energy & Lifestyle Management Ltd privacy violation2015UK-ICO£200,000
British Pregnancy Advice Service privacy violation2014UK-ICO£200,000
Universal Utilities Limited dba Unicom consumer protection violation2015UK-OFCOM£200,000
EDF Energy Customers Plc et alEDF-Electricite de Franceutilities and power generationconsumer protection violation2010UK-OFGEM£200,000
Mobtech UG telecommunications violation2021UK-PSA£200,000
Premier Ventures fka Umbrella Support Limited telecommunications violation2019UK-PSA£200,000
Net Real Solutions SL (Spain) telecommunications violation2019UK-PSA£200,000
Global Awareness Ltd telecommunications violation2019UK-PSA£200,000
PowerTel Limited telecommunications violation2018UK-PSA£200,000
Halak Online Ltd telecommunications violation2018UK-PSA£200,000
Browser Games Limited telecommunications violation2017UK-PSA£200,000
GameNation (UK) Ltd telecommunications violation2017UK-PSA£200,000
DSLB Ltd telecommunications violation2016UK-PSA£200,000
Cloudspace Limited telecommunications violation2016UK-PSA£200,000
Modena Solutions Limited telecommunications violation2016UK-PSA£200,000
Idoru Technology Ltd telecommunications violation2015UK-PSA£200,000
New SMS Media Ltd telecommunications violation2015UK-PSA£200,000
Upright Line S.A. telecommunications violation2013UK-PSA£200,000
We Buy Any Car Limited privacy violation2021UK-ICO£200,000
Home2Sense Ltd. privacy violation2022UK-ICO£200,000
Club TV Limited telecommunications violation2020UK-OFCOM£200,000
ANO TV Novosti telecommunications violation2019UK-OFCOM£200,000
Ariana Television and Radio Network telecommunications violation2017UK-OFCOM£200,000
It's OK Ltd. privacy violation2023UK-ICO£200,000
Cover Appliance Ltd privacy violation2023UK-ICO£200,000
F12 Management Ltd privacy violation2023UK-ICO£200,000
SSESSE PLCutilities and power generationconsumer protection violation2018UK-OFGEM£190,000
Progress Play Limited gambling industry violation2022UK-GC£188,184
Blackpool Teaching Hospitals NHS Foundation Trust privacy violation2015UK-ICO£185,000
Apex Assure Limited privacy violation2022UK-ICO£184,000
Repair & Assure Ltd privacy violation2021UK-ICO£180,000
Advanced VoIP Solutions Limited privacy violation2016UK-ICO£180,000
Chelsea & Westminster Hospital NHS Foundation Trust privacy violation2016UK-ICO£180,000
FEP Heatcare Ltd privacy violation2016UK-ICO£180,000
Instant Cash Loans Ltd trading as the Money Shop privacy violation2015UK-ICO£180,000
Serious Fraud Office privacy violation2015UK-ICO£180,000
Live Communications Limited telecommunications violation2016UK-PSA£180,000
Bupa Insurance Services LimitedBupahealthcare servicesprivacy violation2018UK-ICO£175,000
Falcon & Pointer Limited privacy violation2016UK-ICO£175,000
Staysure.co.uk Limited privacy violation2015UK-ICO£175,000
First Financial (UK) Limited privacy violation2013UK-ICO£175,000
Torbay Care NHS Trust privacy violation2012UK-ICO£175,000
Post Office Limited consumer protection violation2020UK-OFCOM£175,000
Intrugo Ltd. telecommunications violation2018UK-PSA£175,000
Mobjizz Limited telecommunications violation2014UK-PSA£175,000
Peekaboo Investments Ltd telecommunications violation2014UK-PSA£175,000
Black Lion Marketing Ltd privacy violation2020UK-ICO£171,000
Yes Consumer Solutions Limited privacy violation2021UK-ICO£170,000
Colour Car Sales Ltd privacy violation2021UK-ICO£170,000
Unicate Ltd telecommunications violation2020UK-PSA£170,000
Heart Communications Limited telecommunications violation2018UK-PSA£165,000
Project Plug Ltd t/a Click Energy utility violation2018UK-NIAUR£162,473
Making it Easy Ltd privacy violation2019UK-ICO£160,000
DM Design Bedrooms Ltd privacy violation2018UK-ICO£160,000
Surestream Digital Limited telecommunications violation2022UK-PSA£160,000
Moorhouse Group Limited insurance violation2015UK-FCA£159,300
EU Lotto Limited dba Lottoland gambling industry violation2017UK-GC£159,000
Hub Group Limited (The) telecommunications violation2018UK-PSA£155,820
GAN (UK) Limited gambling industry violation2020UK-GC£152,754
Poxell Ltd privacy violation2024UK-ICO£150,000
House Guard UK Limited privacy violation2021UK-ICO£150,000
Superior Style Home Improvements Ltd privacy violation2019UK-ICO£150,000
Oaklands Assist UK Ltd privacy violation2018UK-ICO£150,000