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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 TypeYearAgencyPenalty Amount sort icon
Oaklands Assist UK Ltd privacy violation2018UK-ICO£150,000
Approved Green Energy Solutions privacy violation2018UK-ICO£150,000
Royal & Sun Alliance Insurance PLCIntact Financial Corporationfinancial servicesprivacy violation2017UK-ICO£150,000
Think W3 Limited privacy violation2014UK-ICO£150,000
Welcome Financial Services Ltd privacy violation2012UK-ICO£150,000
Crowtel Ltd telecommunications violation2016UK-PSA£150,000
Mobile Generation I B.V. (The) aka TMG I B.V. telecommunications violation2014UK-PSA£150,000
Blue Stream Mobile Limited telecommunications violation2013UK-PSA£150,000
mBill Pty Ltd telecommunications violation2012UK-PSA£150,000
Ericsson Internet Payment Exchange AB telecommunications violation2012UK-PSA£150,000
DialADeal Scotland Ltd privacy violation2021UK-ICO£150,000
Saga Services Ltd privacy violation2021UK-ICO£150,000
Telefonica UK LimitedVMED O2 UK Limitedtelecommunicationstelecommunications violation2021UK-OFCOM£150,000
Posh Windows UK Limited privacy violation2022UK-ICO£150,000
Bang Channels Ltd telecommunications violation2010UK-OFCOM£147,250
LTH Holdings privacy violation2021UK-ICO£145,000
Budget Energy Limited utility violation2017UK-NIAUR£145,000
Co-Operative Legal Services LimitedCo-operative Group Limitedretailinglegal services violation2020UK-SRA£144,907
F&S Energy Limited consumer protection violation2022UK-OFGEM£144,040
Grocery Delivery E-Services UK Ltd t/a HelloFresh privacy violation2024UK-ICO£140,000
ACT Response Limited privacy violation2018UK-ICO£140,000
Lifestyle Marketing (Mother and Baby) Ltd privacy violation2018UK-ICO£140,000
PRS Media, trading as Purus Digital privacy violation2017UK-ICO£140,000
EB Associates Group Limited privacy violation2021UK-ICO£140,000
Webserve CMS telecommunications violation2021UK-PSA£135,000
Skybytes Ltd telecommunications violation2016UK-PSA£135,000
Treasure Media Limited telecommunications violation2016UK-PSA£135,000
mBlox Limited telecommunications violation2011UK-PSA£135,000
Colour Coat Ltd privacy violation2021UK-ICO£130,000
CPS Advisory Limited privacy violation2020UK-ICO£130,000
Intelligent Lending Limited t/a Ocean Finance privacy violation2016UK-ICO£130,000
Pharmacy 2U Limited privacy violation2015UK-ICO£130,000
Circle Marketing Ltd telecommunications violation2014UK-PSA£130,000
Satellite Entertainment Limited telecommunications violation2011UK-OFCOM£130,000
Join The Triboo Limited privacy violation2023UK-ICO£130,000
Crown Glazing Ltd privacy violation2023UK-ICO£130,000
Zuwyco Limited privacy violation2022UK-ICO£128,000
Findmyclaims.com Ltd legal services violation2019UK-SRA£125,786
Nationwide Energy Services Ltd privacy violation2013UK-ICO£125,000
Pan International Telecommunications Ltd telecommunications violation2012UK-PSA£125,000
Abu Dhabi Media Company PJSC telecommunications violation2021UK-OFCOM£125,000
Loveworld Limited telecommunications violation2021UK-OFCOM£125,000
Star China Media Limited telecommunications violation2021UK-OFCOM£125,000
Monetise Media Limited privacy violation2022UK-ICO£125,000
Partner Telecom Ltd telecommunications violation2016UK-PSA£123,681
Octopus EnergyOctopus Energy Limitedutilities and power generationconsumer protection violation2021UK-OFGEM£121,445
Call Centre Ops Limited privacy violation2021UK-ICO£120,000
Hall and Hanley Ltd privacy violation2019UK-ICO£120,000
True Visions Productions privacy violation2019UK-ICO£120,000
Heathrow Airport LimitedHeathrow Airport Holdingsmiscellaneous servicesprivacy violation2018UK-ICO£120,000
University of Greenwich privacy violation2018UK-ICO£120,000
Digitonomy Ltd privacy violation2017UK-ICO£120,000
Oxygen Ltd privacy violation2015UK-ICO£120,000
Rhydel Ltd telecommunications violation2015UK-PSA£120,000
Syncronized Limited telecommunications violation2014UK-PSA£120,000
R S Premium Limited telecommunications violation2013UK-PSA£120,000
Al Arabiya News Channel FZ-LLC telecommunications violation2018UK-OFCOM£120,000
ESPNWalt Disneyentertainmenttelecommunications violation2014UK-OFCOM£120,000
Maxen Power Supply Ltd privacy violation2023UK-ICO£120,000
The Co-operative Bank plcCo-operative Bankfinancial servicesconsumer protection violation2013UK-FSA£113,300
Rancom Security Limited privacy violation2021UK-ICO£110,000
UK Platinum Home Care Services Ltd privacy violation2022UK-ICO£110,000
Broadway Gaming Ltd. gambling industry violation2017UK-GC£103,500
Skean Homes Ltd privacy violation2024UK-ICO£100,000
Solarwave privacy violation2021UK-ICO£100,000
Chameleon Marketing (H.I) Ltd privacy violation2021UK-ICO£100,000
Koypo Laboratories Ltd privacy violation2020UK-ICO£100,000
EE LimitedBTtelecommunicationsprivacy violation2019UK-ICO£100,000
AMS Marketing Limited privacy violation2018UK-ICO£100,000
British and Foreign Bible Society privacy violation2018UK-ICO£100,000
IAG Nationwide Limited privacy violation2018UK-ICO£100,000
TalkTalk Telecom Group PLCTalkTalk Telecom Group Limitedtelecommunicationsprivacy violation2017UK-ICO£100,000
Onecom Limited privacy violation2017UK-ICO£100,000
Silver City Tech Limited privacy violation2016UK-ICO£100,000
We Claim U Gain privacy violation2013UK-ICO£100,000
Stockport Primary Care Trust privacy violation2013UK-ICO£100,000
Royal Mail Group plcInternational Distributions Services PLCmiscellaneous servicesconsumer protection violation2020UK-OFCOM£100,000
Golden Brand Inc telecommunications violation2017UK-PSA£100,000
Cash Finance Direct (Holdings) Limited telecommunications violation2015UK-PSA£100,000
Infernal Publishing Limited telecommunications violation2015UK-PSA£100,000
Moblix Media Limited telecommunications violation2014UK-PSA£100,000
Mypengo Mobile B.V. telecommunications violation2013UK-PSA£100,000
Cellcast UK LTD telecommunications violation2013UK-PSA£100,000
London and Southern Housing Ltd telecommunications violation2012UK-PSA£100,000
R&D Media Europe B.V. telecommunications violation2012UK-PSA£100,000
Una Valley B.V. telecommunications violation2012UK-PSA£100,000
ContactSMS Ltd. telecommunications violation2011UK-PSA£100,000
MX Telecom Limited telecommunications violation2010UK-PSA£100,000
Gothamiax Limited telecommunications violation2022UK-PSA£100,000
Home Sure Solutions Ltd privacy violation2022UK-ICO£100,000
UK Appliance Cover Ltd privacy violation2022UK-ICO£100,000
Star China Media Limited telecommunications violation2021UK-OFCOM£100,000
Star China Media Limited telecommunications violation2021UK-OFCOM£100,000
Lord Production Inc Ltd telecommunications violation2020UK-OFCOM£100,000
Discovery Communications Europe LimitedWarner Bros. Discovery Inc.mediatelecommunications violation2014UK-OFCOM£100,000
Press TV Limited telecommunications violation2011UK-OFCOM£100,000
Eco Spray Insulations Limited privacy violation2022UK-ICO£100,000
UK Direct Business Solutions Limited privacy violation2023UK-ICO£100,000
Tuckers Solicitors LLP privacy violation2022UK-ICO£98,000
Slater and Gordon UK Limited legal services violation2022UK-SRA£97,938
Mark Jarvis Limited gambling industry violation2018UK-GC£97,910