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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
Taylor Court Limited consumer protection violation2022UK-CMA£0
The Bridges (Darlington) Management Company Limited consumer protection violation2022UK-CMA£0
Monzo Bank Ltd. consumer protection violation2022UK-CMA£0
Lloyds Banking GroupLloyds Banking Groupfinancial servicesconsumer protection violation2022UK-CMA£0
BarclaysBarclaysfinancial servicesconsumer protection violation2022UK-CMA£0
Bank of IrelandBank of Irelandfinancial servicesconsumer protection violation2022UK-CMA£0
HSBC UK Bank plcHSBCfinancial servicesconsumer protection violation2022UK-CMA£0
NatWest GroupNatWest Group PLCfinancial servicesconsumer protection violation2022UK-CMA£0
Sky TV LimitedComcasttelecommunicationstelecommunications violation2022UK-OFCOM£0
RT News telecommunications violation2022UK-OFCOM£0
Khalsa Television Limited telecommunications violation2022UK-OFCOM£0
Channel 4 Corp. telecommunications violation2022UK-OFCOM£0
Elvetham Law Ltd legal services violation2022UK-SRA£0
B K Solicitors Ltd legal services violation2022UK-SRA£0
Northern Bank Limited dba Danske BankDanske Bankfinancial servicesconsumer protection violation2022UK-CMA£0
NatWest Group plcNatWest Group PLCfinancial servicesconsumer protection violation2022UK-CMA£0
Nationwide Building SocietyNationwide Building Societyfinancial servicesconsumer protection violation2022UK-CMA£0
NewDay LimitedNewDay Limitedfinancial servicesconsumer protection violation2022UK-CMA£0
LEBOM Limited gambling industry violation2022UK-GC£0
Beth Yosef Foundation charity violation2022UK-CCEW£0
Christ Church charity violation2022UK-CCEW£0
RyanairRyanair Holdings PLCairlinesconsumer protection violation2022UK-CAA£0
Knight Polson Limited legal services violation2022UK-SRA£0
Knowles Benning LLP legal services violation2022UK-SRA£0
Atray Limited legal services violation2022UK-SRA£0
Beaumont ABS Limited legal services violation2022UK-SRA£0
BPL Solicitors Limited legal services violation2022UK-SRA£0
MLL Limited legal services violation2022UK-SRA£0
Lawson Taylor Solicitors Ltd legal services violation2022UK-SRA£0
Rodgers & Burton legal services violation2022UK-SRA£0
Northumbrian WaterNorthumbrian Water Limitedutilities and power generationwater services violation2022UK-OFWAT£0
Southern WaterMacquariefinancial serviceswater services violation2022UK-OFWAT£0
South West WaterPennon Group PLCutilities and power generationwater services violation2022UK-OFWAT£0
Thames WaterThames Water Utilities Ltd.utilities and power generationwater services violation2022UK-OFWAT£0
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2022UK-OFWAT£0
Yorkshire WaterKelda Grouputilities and power generationwater services violation2022UK-OFWAT£0
HSBC UK Bank plcHSBCfinancial servicesconsumer protection violation2023UK-CMA£0
Amigo Loans Ltd consumer protection violation2023UK-FCA£0
GB News Ltd telecommunications violation2023UK-OFCOM£0
Ethiopian Orthodox Tewahdo Church St Mary Tsion charity violation2023UK-CCEW£0
Newham Community Leisure Trust charity violation2023UK-CCEW£0
Hospice Aid UK charity violation2023UK-CCEW£0
Rhema Church London charity violation2023UK-CCEW£0
The Ashley Foundation charity violation2023UK-CCEW£0
Fortius Clinic consumer protection violation2023UK-CMA£0
Ulster Independent Clinic consumer protection violation2023UK-CMA£0
Auden Group Lt consumer protection violation2023UK-CMA£0
Shelby Finance Ltd consumer protection violation2023UK-CMA£0
Achieving for Children privacy violation2023UK-ICO£0
Gain Capital UK Ltd. privacy violation2023UK-ICO£0
NHS Highland privacy violation2023UK-ICO£0
University Hospitals Bristol and Weston NHS Foundation Trust privacy violation2023UK-ICO£0
NHS Blood and Transplant privacy violation2023UK-ICO£0
UK Energy Incubator Hub Limited consumer protection violation2022UK-OFGEM£0
Solarplicity consumer protection violation2019UK-OFGEM£0
ScottishPowerIberdrolautilities and power generationconsumer protection violation2015UK-OFGEM£0
Crimson Phoenix Solicitors Ltd legal services violation2023UK-SRA£0
Fry Law Limited legal services violation2023UK-SRA£0
MSP Services LLP legal services violation2023UK-SRA£0
Lewis Denley Ltd legal services violation2023UK-SRA£0
Ledgisters Limited t/a Montague Ledgisters legal services violation2023UK-SRA£0
Heselwood & Grant Solicitors Limited legal services violation2023UK-SRA£0
Fletcher Day Limited legal services violation2023UK-SRA£0
Lawrenson Solicitors legal services violation2023UK-SRA£0
Browns Solicitors (Buckinghamshire) Ltd legal services violation2023UK-SRA£0
University Hospitals Dorset NHS Foundation Trust privacy violation2023UK-ICO£0
GB News Ltd telecommunications violation2023UK-OFCOM£0
SAPS Global Property Group Limited t/a Price Point Property consumer protection violation2023UK-PRO£0
M.S Charlton t/a Clarendon consumer protection violation2023UK-PRO£0
Robinsons & Hardings Investments Limited consumer protection violation2023UK-PRO£0
Empire Property Invest Ltd t/a Empire Estates UK consumer protection violation2023UK-PRO£0
DA Investments Limited t/a Hunters-Colliers Row consumer protection violation2023UK-PRO£0
Flatfocus Management Limited consumer protection violation2023UK-PRO£0
House Estate Agents consumer protection violation2023UK-PRO£0
Upside Capital Ltd t/a Doorsteps.co.uk consumer protection violation2023UK-PRO£0
Surrenden Invest Limited consumer protection violation2023UK-PRO£0
Ideal Locations Essex Limited consumer protection violation2022UK-PRO£0
Vanquish Letting Services Limited consumer protection violation2022UK-PRO£0
Goldfield Properties Limited consumer protection violation2022UK-PRO£0
Reptons Global Properties Limited consumer protection violation2022UK-PRO£0
Assured Estate Agents Ltd consumer protection violation2022UK-PRO£0
Cook Estates Sales and Lettings Ltd consumer protection violation2022UK-PRO£0
Mark Warren consumer protection violation2022UK-PRO£0
Imagine Homes and Properties Limited t/a Stratsmore Group consumer protection violation2022UK-PRO£0
New Estate Management Limited consumer protection violation2022UK-PRO£0
H2 Estates Ltd t/a Hardman Estates consumer protection violation2022UK-PRO£0
H T London Limited t/a Home Trader Properties consumer protection violation2022UK-PRO£0
I54 Properties Limited t/a Redstones Wolverhampton consumer protection violation2022UK-PRO£0
Rentify Ltd consumer protection violation2022UK-PRO£0
Silverstone Properties London Ltd t/a Belvoir London Westminster consumer protection violation2022UK-PRO£0
Proctors (Anerley) Limited t/a George Proctor & Partners (Anerley) consumer protection violation2022UK-PRO£0
R B Estates consumer protection violation2022UK-PRO£0
Kingdom Property Services Ltd consumer protection violation2022UK-PRO£0
Legra Homes Ltd (formerly Abode Real Estate Limited) consumer protection violation2022UK-PRO£0
Thamlet Estates Limited consumer protection violation2021UK-PRO£0
Managed Properties Limited t/a Preside consumer protection violation2021UK-PRO£0
Ewemove (Wokingham) Ltd consumer protection violation2021UK-PRO£0
Shepherds Place Property Sourcing Services Ltd consumer protection violation2021UK-PRO£0
LS Lettings & Sales consumer protection violation2021UK-PRO£0
Proctors (Anerley) Limited t/a George Proctor & Partners (Anerley) consumer protection violation2021UK-PRO£0
Easy Lettings Ltd consumer protection violation2021UK-PRO£0