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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 TypeYearAgency sort iconPenalty Amount
Care UK Health and Social Care Holdings Ltd et al.Bridgepoint Group PLCprivate equity (including portfolio companies)consumer protection violation2019UK-CMA£0
Fremantle Trust consumer protection violation2019UK-CMA£0
Hallmark Care Homes Group Holdings Limited et al. consumer protection violation2019UK-CMA£0
Jim Chapman Limited consumer protection violation2019UK-CMA£0
Louise Thompson Associates Limited consumer protection violation2019UK-CMA£0
M McKenna Limited consumer protection violation2019UK-CMA£0
Rosia Promotions Limited consumer protection violation2019UK-CMA£0
viagogo AG consumer protection violation2018UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesinsurance violation2018UK-CMA£0
Jumpman Gaming Limited consumer protection violation2018UK-CMA£0
Progress Play Limited consumer protection violation2018UK-CMA£0
Barclays Bank UK plcBarclaysfinancial servicesinsurance violation2018UK-CMA£0
Daligas Ltd. consumer protection violation2018UK-CMA£0
Venntro Media Group Limited consumer protection violation2018UK-CMA£0
Sunrise Senior Living Ltd. consumer protection violation2018UK-CMA£2,000,000
Ticketmaster UK LimitedLive Nation Entertainmententertainmentconsumer protection violation2018UK-CMA£0
Affordable Car Hire Limited consumer protection violation2018UK-CMA£0
Flexiblecarhire.com Limited consumer protection violation2018UK-CMA£0
P&P Associates Limited consumer protection violation2018UK-CMA£0
BGO Entertainment Ltd. consumer protection violation2018UK-CMA£0
Ladbrokes Betting & Gaming LimitedEntain PLCentertainmentconsumer protection violation2018UK-CMA£0
PT Entertainment Services Limited consumer protection violation2018UK-CMA£0
WHG (International) Ltd dba William Hill888 Holdings PLCentertainmentconsumer protection violation2018UK-CMA£0
Maria Mallaband Care Group consumer protection violation2018UK-CMA£0
Kettering General Hospital NHS Foundation Trust consumer protection violation2017UK-CMA£0
Northern Health and Social Care Trust consumer protection violation2017UK-CMA£0
Royal Devon and Exeter NHS Foundation Trust consumer protection violation2017UK-CMA£0
Salford Royal NHS Foundation Trust consumer protection violation2017UK-CMA£0
Sandwell and Birmingham Hospitals NHS Trust consumer protection violation2017UK-CMA£0
Taunton and Somerset NHS Foundation Trust consumer protection violation2017UK-CMA£0
Western Health and Social Care Trust consumer protection violation2017UK-CMA£0
Airbnb Ireland UC consumer protection violation2017UK-CMA£0
Amazon Media EU S.a.r.l.Amazon.comretailingconsumer protection violation2017UK-CMA£0
Apple Distribution International consumer protection violation2017UK-CMA£0
Microsoft CorporationMicrosoftinformation technologyconsumer protection violation2017UK-CMA£0
University of East Anglia consumer protection violation2017UK-CMA£0
AvivaAviva PLCfinancial servicesinsurance violation2017UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesinsurance violation2017UK-CMA£0
CIS General Insurance Ltd. dba Co-op Insurance insurance violation2017UK-CMA£0
Santander UK plcBanco Santanderfinancial servicesinsurance violation2016UK-CMA£0
University of Glasgow consumer protection violation2016UK-CMA£0
British Telecommunications plcBTtelecommunicationsconsumer protection violation2016UK-CMA£0
Dropbox Inc. and Dropbox Ireland consumer protection violation2016UK-CMA£0
Google Inc.Alphabet Inc.information technologyconsumer protection violation2016UK-CMA£0
Mozy International Limited consumer protection violation2016UK-CMA£0
Social Chain Ltd. consumer protection violation2016UK-CMA£0
Woolovers Limited consumer protection violation2016UK-CMA£0
Birkbeck College, University of London consumer protection violation2016UK-CMA£0
Buckinghamshire New University consumer protection violation2016UK-CMA£0
University of Buckingham consumer protection violation2016UK-CMA£0
Dixons Carphone plcCurrys PLCretailingconsumer protection violation2016UK-CMA£0
JDI Backup Limited dba JustCloud consumer protection violation2016UK-CMA£0
Livedrive Internet Ltd consumer protection violation2016UK-CMA£0
Barclays Bank UK plcBarclaysfinancial servicesinsurance violation2016UK-CMA£0
MYJAR Ltd. consumer protection violation2016UK-CMA£0
Starcom Worldwide Ltd. consumer protection violation2016UK-CMA£0
TAN Media Ltd. consumer protection violation2016UK-CMA£0
Care Opinion consumer protection violation2016UK-CMA£0
Carehome.co.uk consumer protection violation2016UK-CMA£0
Checkatrade consumer protection violation2016UK-CMA£0
Most Recommended Care consumer protection violation2016UK-CMA£0
Trustatrader consumer protection violation2016UK-CMA£0
University College London consumer protection violation2015UK-CMA£0
Avis BudgetAvis Budget Groupmiscellaneous servicesconsumer protection violation2015UK-CMA£0
Enterprise Rent-a-CarEnterprise Holdingsmiscellaneous servicesconsumer protection violation2015UK-CMA£0
Europcar consumer protection violation2015UK-CMA£0
HertzHertzmiscellaneous servicesconsumer protection violation2015UK-CMA£0
Sixt consumer protection violation2015UK-CMA£0
Truly Holdings Ltd consumer protection violation2021UK-CMA£0
NewDay Ltd.NewDay Limitedfinancial servicesconsumer protection violation2021UK-CMA£0
Groupon, Inc. and MyCityDeal Ltd. and Groupon Goods Global GmbH.Grouponinformation technologyconsumer protection violation2021UK-CMA£0
Countryside PropertiesVistry Group PLCconstruction and engineeringconsumer protection violation2021UK-CMA£0
Dar Lighting Ltd and Castlegate 624 price-fixing or anti-competitive practices2022UK-CMA£1,500,000
Barclays Bank UK plcBarclaysfinancial servicesconsumer protection violation2022UK-CMA£0
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesconsumer protection violation2022UK-CMA£0
Adriatic Land 3 Limited consumer protection violation2022UK-CMA£0
Brigante Properties Limited consumer protection violation2022UK-CMA£0
Chris Allnutt and Co. Management Limited consumer protection violation2022UK-CMA£0
Claycourt Limited consumer protection violation2022UK-CMA£0
Great Places Housing Association consumer protection violation2022UK-CMA£0
London and Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-CMA£0
Mann Island Properties Limited consumer protection violation2022UK-CMA£0
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-CMA£0
Penult 101 Limited consumer protection violation2022UK-CMA£0
Poplar Housing and Regeneration Community Association Limited consumer protection violation2022UK-CMA£0
RG Reversions 2014 Limited consumer protection violation2022UK-CMA£0
RMB 102 Limited consumer protection violation2022UK-CMA£0
SF Ground Rents No 15 Limited consumer protection violation2022UK-CMA£0
Tapestart Limited consumer protection violation2022UK-CMA£0
Weathercourt Limited consumer protection violation2022UK-CMA£0
The London Clinic consumer protection violation2022UK-CMA£0
Gridserve Holdings Limited price-fixing or anti-competitive practices2022UK-CMA£0
Truly Travel Ltd and Alpha Holidays Ltd consumer protection violation2022UK-CMA£0
Barclays Bank UK plcBarclaysfinancial servicesconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCretailingconsumer protection violation2022UK-CMA£0
Monzo Bank Ltd consumer protection violation2022UK-CMA£0
Tesco BankTesco PLCretailingconsumer protection violation2022UK-CMA£0
Microsoft Limited and Microsoft Ireland Operations LimitedMicrosoftinformation technologyconsumer protection violation2022UK-CMA£0
Dante Labs S.r.l. and Dante Labs Inc. consumer protection violation2022UK-CMA£0
Taylor Wimpey plcTaylor Wimpey PLCconstruction and engineeringconsumer protection violation2021UK-CMA£0
Monzo Bank Ltd. consumer protection violation2022UK-CMA£0