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 TypeYearAgencyPenalty Amount sort icon
Aer Lingus LimitedInternational Airlines Groupairlinesconsumer protection violation2012UK-OFT£0
BMI Baby Limited consumer protection violation2012UK-OFT£0
Deutsche Lufthansa AGLufthansaairlinesconsumer protection violation2012UK-OFT£0
Eastern Airways Limited consumer protection violation2012UK-OFT£0
easyJet plcEasyjet PLCairlinesconsumer protection violation2012UK-OFT£0
Flybe Group plcFlybe Limitedairlinesconsumer protection violation2012UK-OFT£0
German Wings GmbH consumer protection violation2012UK-OFT£0
Jet2.com LimitedJet2 PLCairlinesconsumer protection violation2012UK-OFT£0
Ryanair LimitedRyanair Holdings PLCairlinesconsumer protection violation2012UK-OFT£0
Thomas Cook Airlines Limited consumer protection violation2012UK-OFT£0
Thomson (TUI UK Limited) consumer protection violation2012UK-OFT£0
Wizz Air KftWizz Air Holdings PLCairlinesconsumer protection violation2012UK-OFT£0
Argos LimitedJ Sainsbury PLCretailingconsumer protection violation2012UK-OFT£0
Comet Group plc consumer protection violation2012UK-OFT£0
DSG Retail Limited dba Dixons consumer protection violation2012UK-OFT£0
Optimum Care Mobility Limited consumer protection violation2012UK-OFT£0
Online Shopping Co. Ltd. consumer protection violation2012UK-OFT£0
Geo Demographic Market Research Limited consumer protection violation2012UK-OFT£0
Personal Travel Group Limited consumer protection violation2012UK-OFT£0
MoreNiche Limited consumer protection violation2012UK-OFT£0
MyCityDeal Ltd. dba Groupon consumer protection violation2012UK-OFT£0
Yes Loans Ltd. and Blue Sky Personal Finance Ltd. and Money Worries Ltd. consumer protection violation2012UK-OFT£0
Agence de Marketing Applique dba Vital Beauty and Swiss Home Shopping consumer protection violation2012UK-OFT£0
Acorn Mobility Services Ltd. consumer protection violation2012UK-OFT£0
Adaptive Affinity Limited consumer protection violation2011UK-OFT£0
Nine Regions Ltd. and Log Book Loans Ltd. consumer protection violation2011UK-OFT£0
CC Automotive Group Limited dba Carcraft consumer protection violation2011UK-OFT£0
Prime Legal and Financial Services consumer protection violation2011UK-OFT£0
JST Financial Solutions Ltd. consumer protection violation2011UK-OFT£0
Carltons Business Ltd. consumer protection violation2011UK-OFT£0
Boiler Juice Limited consumer protection violation2011UK-OFT£0
WCF Fuels Limited consumer protection violation2011UK-OFT£0
SAS Fire & Security Systems Ltd. consumer protection violation2011UK-OFT£0
Parkgate UK Limited consumer protection violation2011UK-OFT£0
Swift Advances plc and Swift Securities Ltd. consumer protection violation2011UK-OFT£0
Ashbourne Management Services Ltd. consumer protection violation2011UK-OFT£0
Bankruptcy Ltd. consumer protection violation2011UK-OFT£0
Intl Marketing Ltd. consumer protection violation2011UK-OFT£0
UK Bankruptcy Ltd. consumer protection violation2011UK-OFT£0
UK Mortgage Ltd. consumer protection violation2011UK-OFT£0
We Buy Any Car Ltd dba webuyanycar.com consumer protection violation2011UK-OFT£0
Markco Media Limited dba www.Groupola.com consumer protection violation2011UK-OFT£0
Money Advice Direct Ltd. consumer protection violation2011UK-OFT£0
Bullion Buying Ltd. dba CashMyGold consumer protection violation2011UK-OFT£0
Green Bullion Europe Limited dba Cash4Gold consumer protection violation2011UK-OFT£0
Sigma Response Limited dba Postal Gold consumer protection violation2011UK-OFT£0
Vertex Watch Company Limited dba CashYourGoldNow consumer protection violation2011UK-OFT£0
MBNA Europe Bank Limited consumer protection violation2010UK-OFT£0
Handpicked Media Limited consumer protection violation2010UK-OFT£0
Bankruptcy Protection Fund Ltd. and Consolidated Finance Ltd. and Alpha Mortgages Manchester Ltd. consumer protection violation2010UK-OFT£0
Model Model (BVI) consumer protection violation2010UK-OFT£0
Runway Models Limited consumer protection violation2010UK-OFT£0
Aktiv Kapital consumer protection violation2010UK-OFT£0
Alliance and Leicester Personal Finance LimitedBanco Santanderfinancial servicesconsumer protection violation2010UK-OFT£0
American Express Services Europe LimitedAmerican Expressfinancial servicesconsumer protection violation2010UK-OFT£0
HFC Bank Limited consumer protection violation2010UK-OFT£0
Welcome Financial Services Limited consumer protection violation2010UK-OFT£0
Scriptmatix Limited consumer protection violation2010UK-OFT£0
Compensation Professionals Network Ltd. consumer protection violation2010UK-OFT£0
McIntyre & Dodd Marketing Ltd. and Strike Lucky Games Ltd. consumer protection violation2010UK-OFT£0
IMAP (UK) Ltd consumer protection violation2010UK-OFT£0
Portcreek Ltd consumer protection violation2010UK-OFT£0
UK Penny Auctions Limited consumer protection violation2010UK-OFT£0
Carefree Group Ltd. consumer protection violation2010UK-OFT£0
European Environmental Controls Ltd. consumer protection violation2010UK-OFT£0
ITC Sports consumer protection violation2010UK-OFT£0
JD Promotions consumer protection violation2010UK-OFT£0
Kanoo Travel consumer protection violation2010UK-OFT£0
LSR Sports consumer protection violation2010UK-OFT£0
Travel Portfolio consumer protection violation2010UK-OFT£0
Reset Finance Ltd. consumer protection violation2010UK-OFT£0
Foxtons Ltd. consumer protection violation2010UK-OFT£0
SSE plcSSE PLCutilities and power generationconsumer protection violation2017UK-OFGEM£0
DDR Legal Services LLP and Burlow & Spencer Ltd immigration services violation2019UK-OISC£0
Numbers Plus Ltd telecommunications violation2015UK-PSA£0
Wessex WaterYTL Power Internationalutilities and power generationwater services violation2021UK-OFWAT£0
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationwater services violation2020UK-OFWAT£0
1st Knight Military Charity charity violation2018UK-CCEW£0
ACT (Action for Community Transformation) charity violation2021UK-CCEW£0
Action Aid for Animals charity violation2019UK-CCEW£0
Adam Community Association charity violation2011UK-CCEW£0
Afghan Heroes charity violation2021UK-CCEW£0
Afghan Poverty Relief charity violation2021UK-CCEW£0
African Community Welfare Association charity violation2011UK-CCEW£0
African Cultural Media and Leisure Group charity violation2011UK-CCEW£0
African Francophone Women's Forum charity violation2011UK-CCEW£0
Aid and Peace Trust charity violation2019UK-CCEW£0
Aid Convoy charity violation2020UK-CCEW£0
Al-Fatiha Global charity violation2020UK-CCEW£0
Al-Hassan Education Centre charity violation2017UK-CCEW£0
All Nations Community Centre charity violation2020UK-CCEW£0
All Wales Ethnic Minority Association (AWEMA) charity violation2016UK-CCEW£0
Alternative Housing charity violation2020UK-CCEW£0
Alzheimer's UK Research Education and Care Ltd charity violation2011UK-CCEW£0
Amy Marion Dwyer Will Trust charity violation2014UK-CCEW£0
Anatolia People's Cultural Centre charity violation2018UK-CCEW£0
Anaya Aid charity violation2020UK-CCEW£0
ANO charity violation2020UK-CCEW£0
Astonbrook Housing Association Limited charity violation2013UK-CCEW£0
Barnet Central African Refugee Community charity violation2011UK-CCEW£0
Believe in Magic charity violation2020UK-CCEW£0