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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 Industry sort iconOffence TypeYearAgencyPenalty Amount
Fairhive Homes Limited consumer protection violation2021UK-HOS£100
Flagship Housing Group Limited consumer protection violation2021UK-HOS£100
Flagship Housing Group Limited consumer protection violation2021UK-HOS£100
ForViva Group Limited consumer protection violation2022UK-HOS£100
Gateway Housing Association Limited consumer protection violation2021UK-HOS£100
Gateway Housing Association Limited consumer protection violation2022UK-HOS£100
Gentoo Group Limited consumer protection violation2021UK-HOS£100
Gentoo Group Limited consumer protection violation2022UK-HOS£100
Gentoo Group Limited consumer protection violation2022UK-HOS£100
Golding Homes Limited consumer protection violation2021UK-HOS£100
Golding Homes Limited consumer protection violation2021UK-HOS£100
Golding Homes Limited consumer protection violation2021UK-HOS£100
Golding Homes Limited consumer protection violation2021UK-HOS£100
Great Places Housing Group Limited consumer protection violation2021UK-HOS£100
Great Places Housing Group Limited consumer protection violation2021UK-HOS£100
Great Places Housing Group Limited consumer protection violation2021UK-HOS£100
Great Places Housing Group Limited consumer protection violation2022UK-HOS£100
Great Places Housing Group Limited consumer protection violation2022UK-HOS£100
Great Places Housing Group Limited consumer protection violation2022UK-HOS£100
Great Places Housing Group Limited consumer protection violation2022UK-HOS£100
GreenSquareAccord Limited consumer protection violation2021UK-HOS£100
GreenSquareAccord Limited consumer protection violation2021UK-HOS£100
GreenSquareAccord Limited consumer protection violation2021UK-HOS£100
GreenSquareAccord Limited consumer protection violation2021UK-HOS£100
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£100
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£100
Habinteg Housing Association Limited consumer protection violation2022UK-HOS£100
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£100
Hexagon Housing Association Limited consumer protection violation2022UK-HOS£100
Home Group Limited consumer protection violation2021UK-HOS£100
Home Group Limited consumer protection violation2021UK-HOS£100
Home Group Limited consumer protection violation2022UK-HOS£100
Home Group Limited consumer protection violation2022UK-HOS£100
Housing Solutions consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2020UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Incommunities Group Limited consumer protection violation2021UK-HOS£100
Incommunities Group Limited consumer protection violation2021UK-HOS£100
Islington and Shoreditch Housing Association Limited consumer protection violation2021UK-HOS£100
Jewish Community Housing Association Limited consumer protection violation2022UK-HOS£100
Jigsaw Homes Group Limited consumer protection violation2021UK-HOS£100
Johnnie' Johnson Housing Trust Limited consumer protection violation2022UK-HOS£100
Karbon Homes Limited consumer protection violation2022UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Liverpool Jewish Housing Association Limited consumer protection violation2021UK-HOS£100
LiveWest Homes Limited consumer protection violation2021UK-HOS£100
LiveWest Homes Limited consumer protection violation2021UK-HOS£100
LiveWest Homes Limited consumer protection violation2021UK-HOS£100
LiveWest Homes Limited consumer protection violation2022UK-HOS£100
Lodge Lane East Co-operative Housing Limited consumer protection violation2022UK-HOS£100
Longhurst Group Limited consumer protection violation2021UK-HOS£100
Longhurst Group Limited consumer protection violation2021UK-HOS£100
Longhurst Group Limited consumer protection violation2022UK-HOS£100
Longhurst Group Limited consumer protection violation2022UK-HOS£100
Longhurst Group Limited consumer protection violation2022UK-HOS£100
Longhurst Group Limited consumer protection violation2022UK-HOS£100
Longhurst Group Limited consumer protection violation2022UK-HOS£100
Magenta Living consumer protection violation2021UK-HOS£100
Magenta Living consumer protection violation2022UK-HOS£100
Magenta Living consumer protection violation2022UK-HOS£100
MHS Homes Ltd consumer protection violation2021UK-HOS£100
Midland Heart Limited consumer protection violation2021UK-HOS£100
Midland Heart Limited consumer protection violation2021UK-HOS£100
Midland Heart Limited consumer protection violation2021UK-HOS£100
Midland Heart Limited consumer protection violation2021UK-HOS£100
Midland Heart Limited consumer protection violation2022UK-HOS£100
Midland Heart Limited consumer protection violation2022UK-HOS£100
Moat Homes Limited consumer protection violation2021UK-HOS£100
Moat Homes Limited consumer protection violation2021UK-HOS£100
Nether Edge Management Company Limited consumer protection violation2020UK-HOS£100
Network Housing Group Limited consumer protection violation2021UK-HOS£100
New Longsight Housing Co-operative Limited consumer protection violation2021UK-HOS£100
Newlon Housing Trust consumer protection violation2021UK-HOS£100
Newlon Housing Trust consumer protection violation2021UK-HOS£100
Newlon Housing Trust consumer protection violation2021UK-HOS£100
Newlon Housing Trust consumer protection violation2022UK-HOS£100
North Devon Homes consumer protection violation2021UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2020UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£100