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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 TypeYear sort iconAgencyPenalty Amount
Lloyds Banking GroupLloyds Banking Groupfinancial servicesconsumer protection violation2013UK-FCA£4,315,000
Travelworld Vacations Ltd t/a Olympic Holidays consumer protection violation2013UK-CAA£0
TUI UK LtdTUI AGmiscellaneous servicesconsumer protection violation2013UK-CAA£0
Air India Limited consumer protection violation2013UK-CAA£0
JLT Specialty LimitedMarsh & McLennanfinancial servicesinsurance violation2013UK-FCA£1,876,000
Porta Verde Financial Services Limited insurance violation2013UK-FCA£25,000
Clydesdale Bank PLCVirgin Money UK PLCfinancial servicesconsumer protection violation2013UK-FCA£8,904,000
Swinton Group Limited insurance violation2013UK-FCA£7,380,400
Policy Administration Services Limited insurance violation2013UK-FCA£2,834,700
The Co-operative Bank plcCo-operative Bankfinancial servicesconsumer protection violation2013UK-FSA£113,300
First Financial (UK) Limited privacy violation2013UK-ICO£175,000
Jala Transport privacy violation2013UK-ICO£5,000
Bank of ScotlandLloyds Banking Groupfinancial servicesprivacy violation2013UK-ICO£75,000
Tameside Energy Services Ltd privacy violation2013UK-ICO£45,000
Nationwide Energy Services Ltd privacy violation2013UK-ICO£125,000
We Claim U Gain privacy violation2013UK-ICO£100,000
North Staffordshire Combined Healthcare NHS Trust privacy violation2013UK-ICO£55,000
Stockport Primary Care Trust privacy violation2013UK-ICO£100,000
DM Design Bedrooms Ltd privacy violation2013UK-ICO£90,000
SonySonyelectrical and electronic equipmentprivacy violation2013UK-ICO£250,000
Supatel Limited dba TimeTalk consumer protection violation2013UK-OFCOM£60,000
Box MX Limited consumer protection violation2013UK-OFT£0
BTA Properties Limited consumer protection violation2013UK-OFT£0
Gateway Homes UK Limited consumer protection violation2013UK-OFT£0
Property Rescue Limited consumer protection violation2013UK-OFT£0
Debt Connect (UK) Ltd. consumer protection violation2013UK-OFT£0
First Step Finance Limited consumer protection violation2013UK-OFT£0
Welcome Solutions Ltd. consumer protection violation2013UK-OFT£0
Dave Whelan Sports Limited consumer protection violation2013UK-OFT£0
Harlands Group Limited consumer protection violation2013UK-OFT£0
LA Leisure Limited consumer protection violation2013UK-OFT£0
Bannatyne's Fitness Limited consumer protection violation2013UK-OFT£0
David Lloyd Leisure Limited consumer protection violation2013UK-OFT£0
Fitness First Clubs Limited consumer protection violation2013UK-OFT£0
National Westminster Bank plcNatWest Group PLCfinancial servicesconsumer protection violation2013UK-OFT£0
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesconsumer protection violation2013UK-OFT£0
Scottish Power Energy Retail LimitedIberdrolautilities and power generationconsumer protection violation2013UK-OFGEM£8,500,001
E.ON Energy Solutions LimitedE.ONutilities and power generationconsumer protection violation2013UK-OFGEM£3,000,000
SSE Energy Supply Limited and Southern Electric Gas LimitedSSE PLCutilities and power generationconsumer protection violation2013UK-OFGEM£10,500,000
Lordas Limited telecommunications violation2013UK-PSA£65,000
Subhan Universal Limited telecommunications violation2013UK-PSA£6,000
R S Premium Limited telecommunications violation2013UK-PSA£120,000
Worldwide Websites Limited telecommunications violation2013UK-PSA£75,000
A&M Lead Factory B.V. telecommunications violation2013UK-PSA£10,000
Netsize UK Limited telecommunications violation2013UK-PSA£50,000
Green Whale Holding Ltd. telecommunications violation2013UK-PSA£27,000
Mypengo Mobile B.V. telecommunications violation2013UK-PSA£100,000
Cellcast UK LTD telecommunications violation2013UK-PSA£100,000
Immediato B.V. telecommunications violation2013UK-PSA£40,000
Tel4U Ltd telecommunications violation2013UK-PSA£10,000
R&D Media Europe B.V. telecommunications violation2013UK-PSA£40,000
GICO (Europe) LLP telecommunications violation2013UK-PSA£27,000
Bafona Ltd. telecommunications violation2013UK-PSA£25,000
Global Billing Solutions telecommunications violation2013UK-PSA£25,000
Jesta Digital GmbH telecommunications violation2013UK-PSA£25,000
Hectiq B.V. telecommunications violation2013UK-PSA£23,000
M.E. Media Market Limited telecommunications violation2013UK-PSA£375,000
CommandM PTY. Limited telecommunications violation2013UK-PSA£250,000
Cellon Limited telecommunications violation2013UK-PSA£37,500
Crosmo B.V. telecommunications violation2013UK-PSA£20,000
Velti D.R. Limited telecommunications violation2013UK-PSA£17,500
Blue Stream Mobile Limited telecommunications violation2013UK-PSA£150,000
Zooborang Ltd telecommunications violation2013UK-PSA£60,000
Churchcastle Limited telecommunications violation2013UK-PSA£525,000
WDMG ltd telecommunications violation2013UK-PSA£26,000
book-theory-test-online telecommunications violation2013UK-PSA£85,000
Book Your Theory Test Ltd telecommunications violation2013UK-PSA£25,000
Upright Line S.A. telecommunications violation2013UK-PSA£200,000
Relax Telecom plc telecommunications violation2013UK-PSA£10,000
Global Media Management telecommunications violation2013UK-PSA£65,000
Oyster Solutions Limited telecommunications violation2013UK-PSA£50,000
Circle Marketing Ltd telecommunications violation2013UK-PSA£60,000
IT Expects Midlands telecommunications violation2013UK-PSA£10,000
Sure to Win Limited telecommunications violation2013UK-PSA£60,000
Bongo Operations Pty Ltd telecommunications violation2013UK-PSA£35,000
So Much Cheaper.com Ltd telecommunications violation2013UK-PSA£250,000
Syncronized Limited telecommunications violation2013UK-PSA£90,000
Frontier Limited telecommunications violation2013UK-PSA£30,000
Core Telecom Ltd telecommunications violation2013UK-PSA£12,000
Astonbrook Housing Association Limited charity violation2013UK-CCEW£0
Celtic Racing CB Limited gambling industry violation2013UK-GC£8,000
Aspers (Newcastle) Limited gambling industry violation2013UK-GC£40,000
Coral Racing LimitedEntain PLCentertainmentgambling industry violation2013UK-GC£87,106
Inspired Gaming (UK) Limited and William Hill Organisation gambling industry violation2013UK-GC£300,000
Light Gaming Limited dba Red 9 Gaming gambling industry violation2013UK-GC£0
Phoenix Sport gambling industry violation2013UK-GC£0
Cricket Bet Limited gambling industry violation2013UK-GC£0
Betterbet TC Ltd gambling industry violation2013UK-GC£0
ibetX Limited dba Bettor.com gambling industry violation2013UK-GC£0
Bet n Lay gambling industry violation2013UK-GC£0
JP Media telecommunications violation2013UK-OFCOM£0
Takbeer TV Limited telecommunications violation2013UK-OFCOM£25,000
Al Ehya Digital Television Limited telecommunications violation2013UK-OFCOM£85,000
Regis 1 Limited telecommunications violation2013UK-OFCOM£30,000
Satellite Entertainment Limited telecommunications violation2013UK-OFCOM£40,000
DM Digital Television Limited telecommunications violation2013UK-OFCOM£85,000
DM Digital Television Limited telecommunications violation2013UK-OFCOM£20,000
CSC Media Group Limited telecommunications violation2013UK-OFCOM£10,000
Square 1 Management Limited telecommunications violation2013UK-OFCOM£10,000
Majestic TV Limited telecommunications violation2013UK-OFCOM£12,500
Biditis Limited telecommunications violation2013UK-OFCOM£30,000