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)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Archstone Solicitors Ltd legal services violation2023UK-SRA£2,200
Arcon Housing Association Limited consumer protection violation2021UK-HOS£250
Arcon Housing Association Limited consumer protection violation2021UK-HOS£50
Argentum Data Solutions Ltd privacy violation2023UK-ICO£65,000
Argos LimitedJ Sainsbury PLCretailingconsumer protection violation2021UK-CMA£500,000
Argos LimitedJ Sainsbury PLCretailingconsumer protection violation2012UK-OFT£0
Arhag Housing Association Limited consumer protection violation2023UK-HOS£1,200
Arhag Housing Association Limited consumer protection violation2022UK-HOS£150
Arhag Housing Association Limited consumer protection violation2023UK-HOS£2,600
Ariana Television and Radio Network telecommunications violation2017UK-OFCOM£200,000
Arlen Properties Ltd consumer protection violation2022UK-RPT£346
Arlingtons LPM Limited consumer protection violation2019UK-PRS£0
Arora Tech Ltd. consumer protection violation2011UK-OFT£9,576
Ascend Estates Limited consumer protection violation2021UK-RPT£160
AsdaEG Groupretailingconsumer protection violation2024UK-CMA£0
Ash-Shahada Housing Association Limited consumer protection violation2021UK-RSH£0
Ashbourne Management Services Ltd. consumer protection violation2011UK-OFT£0
Ashfords LLP legal services violation2020UK-SRA£17,550
Ashley Wilson Solicitors LLP legal services violation2023UK-SRA£900
Asia TV Ltd telecommunications violation2015UK-OFCOM£25,000
ASOSASOS PLCapparelconsumer protection violation2024UK-CMA£0
Aspers (Newcastle) Limited gambling industry violation2013UK-GC£40,000
Aspers (Stratford City) Limited gambling industry violation2020UK-GC£730,733
Aspire Housing consumer protection violation2023UK-HOS£200
Aspire Housing Limited consumer protection violation2022UK-HOS£100
Aspire Housing Limited consumer protection violation2022UK-HOS£100
Aspire Housing Limited consumer protection violation2022UK-HOS£250
Aspire Housing Limited consumer protection violation2024UK-HOS£3,450
Assetgrove Prime Sales & Lettings Ltd consumer protection violation2019UK-PRO£0
Assist Law Limited privacy violation2016UK-ICO£30,000
Assured Estate Agents Ltd consumer protection violation2022UK-PRO£0
Assured Letting & Estate Agents Limited (Assured NW Ltd) consumer protection violation2022UK-PRS£0
AssuredEstateAgentsLimited consumer protection violation2022UK-PRS£0
Assyrian Church of the East Relief Organization charity violation2022UK-CCEW£0
Aster GroupAster Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£5,700
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£2,000
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£275
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£350
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£500
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£70
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£750
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£750
Aston Estates (SK) Ltd consumer protection violation2023UK-PRS£0
Aston Lettings Ltd consumer protection violation2022UK-PRS£0
Astonbrook Housing Association Limited charity violation2013UK-CCEW£0
Astro Residential Properties, Lettings and Management Ltd/Astro Lettings Ltd consumer protection violation2023UK-PRS£0
AT Telecom Ltd telecommunications violation2011UK-PSA£50,000
ATL Amusements and ATL Hire gambling industry violation2010UK-GC£0
Atray Limited legal services violation2022UK-SRA£0
Auckland Home Solutions CIC consumer protection violation2021UK-RSH£0
Auckland Home Solutions CIC consumer protection violation2023UK-RSH£0
Auden Group Lt consumer protection violation2023UK-CMA£0
Audley Group Ltd consumer protection violation2022UK-HOS£150
Audsley Moore consumer protection violation2022UK-PRS£0
Aura Assets Management Limited consumer protection violation2023UK-PRS£0
Ausaf UK Ltd telecommunications violation2018UK-OFCOM£0
Austin Hayes property ltd consumer protection violation2020UK-PRS£0
Auxesia Homes Limited consumer protection violation2022UK-RSH£0
Avalon Direct Ltd privacy violation2019UK-ICO£80,000
Aventus Law Limited legal services violation2023UK-SRA£0
Avis BudgetAvis Budget Groupmiscellaneous servicesconsumer protection violation2015UK-CMA£0
AvivaAviva PLCfinancial servicesinsurance violation2017UK-CMA£0
AWH Legal Limited legal services violation2020UK-SRA£2,300
AWT Sourcing Limited consumer protection violation2023UK-PRS£0
Axiom Ince Limited legal services violation2023UK-SRA£0
Axis Telecom Limited consumer protection violation2012UK-OFCOM£30,000
B K Solicitors Ltd legal services violation2022UK-SRA£0
Babbington Property Management Limited consumer protection violation2023UK-PRS£0
Badarians Property Management consumer protection violation2018UK-PRS£0
Bafona Ltd. telecommunications violation2013UK-PSA£25,000
Baileys Solicitors Limited legal services violation2024UK-SRA£0
Baily's Racing gambling industry violation2019UK-GC£5,000
Ballymena Block Management Ltd consumer protection violation2021UK-PRS£0
Baltic Media Alliance Limited telecommunications violation2020UK-OFCOM£20,000
Banc Property Group consumer protection violation2023UK-RPT£400
Bang Channels Ltd telecommunications violation2010UK-OFCOM£147,250
Bang Media (London) Ltd telecommunications violation2010UK-OFCOM£10,000
Bang Media (London) Ltd and Bang Channels Ltd telecommunications violation2010UK-OFCOM£0
Bangla Indian Restaurant consumer protection violation2015UK-ECNI£1,250
Bank of IrelandBank of Irelandfinancial servicesconsumer protection violation2022UK-CMA£0
Bank of IrelandBank of Irelandfinancial servicesconsumer protection violation2022UK-CMA£0
Bank of Ireland UKBank of Irelandfinancial servicesconsumer protection violation2023UK-ICO£0
Bank of ScotlandLloyds Banking Groupfinancial servicesconsumer protection violation2012UK-FSA£4,200,000
Bank of ScotlandLloyds Banking Groupfinancial servicesprivacy violation2013UK-ICO£75,000
Bankruptcy Ltd. consumer protection violation2011UK-OFT£0
Bankruptcy Protection Fund Ltd. and Consolidated Finance Ltd. and Alpha Mortgages Manchester Ltd. consumer protection violation2010UK-OFT£0
Bannatyne's Fitness Limited consumer protection violation2013UK-OFT£0
Banner Jones Limited legal services violation2022UK-SRA£300
BarclaysBarclaysfinancial servicesconsumer protection violation2022UK-CMA£0