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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
Easy Lettings Ltd consumer protection violation2021UK-PRO£0
Elite Property Management and Lettings Ltd consumer protection violation2021UK-PRO£0
Ivory & Hatton Ltd consumer protection violation2021UK-PRO£0
Deerstone Property Ltd consumer protection violation2021UK-PRO£0
Whirlybird Property Ltd consumer protection violation2021UK-PRO£0
Chaplin Bond Ltd consumer protection violation2021UK-PRO£0
PrinvestUK Limited consumer protection violation2021UK-PRO£0
ExperienceBG Limited t/a Experience Invest consumer protection violation2021UK-PRO£0
The Property Dragon t/a Property Solutions Wales consumer protection violation2021UK-PRO£0
Saville Park Ltd (formerly)  Ewemove Slough Limited consumer protection violation2021UK-PRO£0
PLS Lettings Limited t/a Plush Estate Agency consumer protection violation2020UK-PRO£0
Bramptons Residential Estates Ltd consumer protection violation2020UK-PRO£0
JD Moss Limited consumer protection violation2020UK-PRO£0
Foremost Lettings Ltd consumer protection violation2020UK-PRO£0
Leftmove Estate Agents Holdings Limited consumer protection violation2020UK-PRO£0
Old Moulsham Estates Limited t/a Hawksley Pearce consumer protection violation2020UK-PRO£0
The London Landlord Limited consumer protection violation2020UK-PRO£0
The Olive Branch Estate Limited consumer protection violation2020UK-PRO£0
Target Estates Limited consumer protection violation2020UK-PRO£0
Barrington & Blake Estates Limited consumer protection violation2020UK-PRO£0
Flat Sharing Ltd t/a Flintons consumer protection violation2020UK-PRO£0
Ronald Davis & Co Ltd consumer protection violation2020UK-PRO£0
SSM2 Limited (formerly Samuel Makepeace Limited) t/a Samuel Makepeace Bespoke Estate Agents consumer protection violation2020UK-PRO£0
Sam Allan Estates Ltd consumer protection violation2020UK-PRO£0
Concept Lettings Ltd consumer protection violation2020UK-PRO£0
Chebar Homes Ltd consumer protection violation2020UK-PRO£0
G P S (UK) Ltd t/a Global Property Solutions consumer protection violation2020UK-PRO£0
DMF Inventories Ltd t/a DMF Sales & Lettings consumer protection violation2019UK-PRO£0
Chew Valley Estates consumer protection violation2019UK-PRO£0
JBE London Limited consumer protection violation2019UK-PRO£0
Let365co Limited t/a 365 Residential consumer protection violation2019UK-PRO£0
Kingsman Property Limited consumer protection violation2019UK-PRO£0
Chambers Estates Kent Ltd consumer protection violation2019UK-PRO£0
Assetgrove Prime Sales & Lettings Ltd consumer protection violation2019UK-PRO£0
Property 24/7 Limited consumer protection violation2019UK-PRO£0
Chase & Co UK Ltd consumer protection violation2019UK-PRO£0
Madox Estates Ltd consumer protection violation2019UK-PRO£0
Pinkmove Lettings Newport Limited consumer protection violation2019UK-PRO£0
PM Premier Limited consumer protection violation2019UK-PRO£0
CE Property Ltd t/a Charles Carr consumer protection violation2019UK-PRO£0
Elite Properties Essex Ltd  consumer protection violation2019UK-PRO£0
Citi Places Management Ltd consumer protection violation2019UK-PRO£0
Abbey Property Hampstead Ltd t/a Abbey Properties consumer protection violation2019UK-PRO£0
ELS Auctions Limited t/a TLH Auctioneers consumer protection violation2019UK-PRO£0
Thamesmead Lettings & Management Limited t/a TM Estates Ltd consumer protection violation2019UK-PRO£0
William Huxley Limited consumer protection violation2019UK-PRO£0
Lang and Ward Limited consumer protection violation2019UK-PRO£0
Marques Residential Limited consumer protection violation2019UK-PRO£0
Next Move Yorkshire Limited t/a nextmove consumer protection violation2019UK-PRO£0
Berkshire Estate Agents Ltd consumer protection violation2019UK-PRO£0
CityWest.co.uk Limited t/a CityWest Estate Agents consumer protection violation2018UK-PRO£0
Delta Homes London Ltd consumer protection violation2018UK-PRO£0
Docklands Real Estates Limited consumer protection violation2018UK-PRO£0
A & A Star Estates Limited consumer protection violation2018UK-PRO£0
Jennings & Kent Limited consumer protection violation2018UK-PRO£0
Blackhorse Property Management Limited consumer protection violation2018UK-PRO£0
Joseph Properties Ltd consumer protection violation2018UK-PRO£0
Premier Moves Management Ltd consumer protection violation2018UK-PRO£0
The Lettings Shop Limited consumer protection violation2018UK-PRO£0
House SL Ltd t/a House Sales and Lettings consumer protection violation2018UK-PRO£0
Property Solutions GB consumer protection violation2018UK-PRO£0
OJ Residentials Ltd t/a Oscar Jones Residential consumer protection violation2018UK-PRO£0
Camborne Properties Limited t/a Harper Brooks consumer protection violation2018UK-PRO£0
Uxbridge Estate Agents Ltd consumer protection violation2018UK-PRO£0
Wara Ltd t/a Secret Property consumer protection violation2018UK-PRO£0
Marilla Garland Property Management Limited consumer protection violation2018UK-PRO£0
The Drake Lawson Limited t/a Alexander Reed consumer protection violation2018UK-PRO£0
Abby Lettings and Sales Ltd consumer protection violation2018UK-PRO£0
HAB&KAL Properties Ltd consumer protection violation2018UK-PRO£0
TeesSurveyors Estate Agents Limited consumer protection violation2018UK-PRO£0
LawrenceProperty Consultants Ltd consumer protection violation2018UK-PRO£0
Bower and Bower (Exeter) Ltd t/a Bower and Bower consumer protection violation2018UK-PRO£0
Wincon Limited t/a Wincon Properties consumer protection violation2018UK-PRO£0
Wilkins Residential consumer protection violation2018UK-PRO£0
Altavon Property Management Ltd consumer protection violation2017UK-PRO£0
Manage UK Ltd t/a Total Property Management consumer protection violation2017UK-PRO£0
Seekers Estate Agents consumer protection violation2017UK-PRO£0
Premier Property Management consumer protection violation2017UK-PRO£0
LPC Lettings Limited consumer protection violation2017UK-PRO£0
Shields & Co UK Limited consumer protection violation2017UK-PRO£0
Lettings Solutions Limited consumer protection violation2017UK-PRO£0
Regents Estate Agents Limited consumer protection violation2017UK-PRO£0
Clapham Lettings Ltd t/a Nelsons Sales consumer protection violation2016UK-PRO£0
The Flat Agency & Michael Browns Ltd consumer protection violation2016UK-PRO£0
Property Vibe Ltd consumer protection violation2016UK-PRO£0
Fountayne Managing Ltd consumer protection violation2022UK-PRS£0
Crown Social Care Limited consumer protection violation2023UK-GLA£0
Altan Capital Ltd consumer protection violation2023UK-GLA£0
Expectations (UK) consumer protection violation2016UK-RSH£0
First Priority Housing Association Limited consumer protection violation2018UK-RSH£0
Trinity Housing Association Limited consumer protection violation2018UK-RSH£0
Kinsman Housing Limited consumer protection violation2018UK-RSH£0
Westmoreland Supported Housing Limited consumer protection violation2018UK-RSH£0
St Andrews Community Housing Association Ltd consumer protection violation2018UK-RSH£0
Sustain (UK) Ltd consumer protection violation2019UK-RSH£0
Inclusion Housing Community Interest Company consumer protection violation2019UK-RSH£0
Kinsman Housing Limited consumer protection violation2019UK-RSH£0
Encircle Housing consumer protection violation2019UK-RSH£0
Bespoke Supportive Tenancies Limited consumer protection violation2019UK-RSH£0
Westmoreland Supported Housing Limited consumer protection violation2019UK-RSH£0
Expectations (UK) consumer protection violation2019UK-RSH£0