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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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Expectations (UK) consumer protection violation2019UK-RSH£0
Westmoreland Supported Housing Limited consumer protection violation2019UK-RSH£0
Trinity Housing Association Limited consumer protection violation2020UK-RSH£0
Westmoreland Supported Housing Limited consumer protection violation2020UK-RSH£0
East End Homes Limited consumer protection violation2020UK-RSH£0
My Space Housing Solutions consumer protection violation2020UK-RSH£0
Hilldale Housing Association Limited consumer protection violation2021UK-RSH£0
Pivotal Housing Association consumer protection violation2021UK-RSH£0
Brent Community Housing Limited consumer protection violation2021UK-RSH£0
Eldonian Community Based Housing Association Limited consumer protection violation2021UK-RSH£0
Ash-Shahada Housing Association Limited consumer protection violation2021UK-RSH£0
Concept Housing Association CIC consumer protection violation2021UK-RSH£0
Auckland Home Solutions CIC consumer protection violation2021UK-RSH£0
3CHA consumer protection violation2021UK-RSH£0
Reliance Social Housing CIC consumer protection violation2021UK-RSH£0
Falcon Housing Association CIC consumer protection violation2021UK-RSH£0
Parasol Homes Limited consumer protection violation2021UK-RSH£0
Swan Housing Association Limited consumer protection violation2022UK-RSH£0
Industrial Dwellings Society (1885) Limited (The) consumer protection violation2022UK-RSH£0
Your Housing Group Limited consumer protection violation2022UK-RSH£0
Incommunities Limited consumer protection violation2022UK-RSH£0
Beyond Housing Limited consumer protection violation2022UK-RSH£0
Highstone Housing Association Limited consumer protection violation2022UK-RSH£0
Auxesia Homes Limited consumer protection violation2022UK-RSH£0
Christian Action (Enfield) Housing Association Limited consumer protection violation2022UK-RSH£0
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-RSH£0
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-RSH£0
My Space Housing Solutions consumer protection violation2022UK-RSH£0
Heylo Housing Registered Provider Limited consumer protection violation2022UK-RSH£0
My Space Housing Solutions consumer protection violation2023UK-RSH£0
ForHousing Limited consumer protection violation2023UK-RSH£0
Kinsman Housing Limited consumer protection violation2023UK-RSH£0
St Andrews Community Housing Association Ltd consumer protection violation2023UK-RSH£0
Tower Hamlets Community Housing consumer protection violation2023UK-RSH£0
Easy Housing Association consumer protection violation2023UK-RSH£0
Rapport Housing and Care consumer protection violation2023UK-RSH£0
Christian Action (Enfield) Housing Association Limited consumer protection violation2023UK-RSH£0
Auckland Home Solutions CIC consumer protection violation2023UK-RSH£0
East End Homes Limited consumer protection violation2023UK-RSH£0
South Yorkshire Housing Association Limited consumer protection violation2023UK-RSH£0
Resham Helping Hand charity violation2023UK-CCEW£0
UK German Shepherd Rescue Angels charity violation2023UK-CCEW£0
Britannia Jinky Jersey Limited consumer protection violation2021UK-EHRC£0
Kilmarnock FC consumer protection violation2018UK-EHRC£0
Chelsea Football Club has consumer protection violation2018UK-EHRC£0
South Eastern Health and Social Care Trust consumer protection violation2017UK-ECNI£0
Geoffrey Bryant & Co Limited legal services violation2023UK-SRA£0
Dakers Solicitors legal services violation2023UK-SRA£0
Strain Keville LLP legal services violation2023UK-SRA£0
Law Direct Limited legal services violation2023UK-SRA£0
Davies Phillips LLP (Davies Ingram & Harvey) legal services violation2023UK-SRA£0
Brinley Morris Rees & Jones legal services violation2023UK-SRA£0
Redfern & Co legal services violation2023UK-SRA£0
Ivy Solicitors Ltd legal services violation2023UK-SRA£0
Steve Davies Solicitors Limited dba Davies & McGrath Law legal services violation2023UK-SRA£0
Sky Relocations Limited T/A The Market Homes consumer protection violation2015UK-PRS£0
Seagram Property Services Limited consumer protection violation2015UK-PRS£0
Fox Lets Limited consumer protection violation2015UK-PRS£0
Jordan Residential consumer protection violation2015UK-PRS£0
Andrew Hayward Property Services Limited consumer protection violation2015UK-PRS£0
Rachel Homes consumer protection violation2015UK-PRS£0
Foundations The Estate Agents Limited consumer protection violation2015UK-PRS£0
Charles Duggan Lettings consumer protection violation2016UK-PRS£0
Exeder Limited consumer protection violation2016UK-PRS£0
Jasmine Court Enterprises Limited T/A jasmine Property Services consumer protection violation2016UK-PRS£0
The Letting Department Limited T/A Dukes consumer protection violation2016UK-PRS£0
London UK Lettings Ltd T/A Crestons consumer protection violation2016UK-PRS£0
Carter Stones Limited consumer protection violation2016UK-PRS£0
Sam Alexander Limited T/A Diamond Alexander consumer protection violation2016UK-PRS£0
Crest London Limited T/A Crestons consumer protection violation2016UK-PRS£0
Urban Nest Property Limited consumer protection violation2016UK-PRS£0
Lettings 4 all Limited consumer protection violation2016UK-PRS£0
Fair Links Limited consumer protection violation2016UK-PRS£0
Fox & Co consumer protection violation2016UK-PRS£0
Oaklet Ltd consumer protection violation2016UK-PRS£0
Flats go consumer protection violation2016UK-PRS£0
Cornerstone Estate Agents consumer protection violation2016UK-PRS£0
Sandford Lettings & Property Management consumer protection violation2016UK-PRS£0
Studio One Estates consumer protection violation2016UK-PRS£0
UK Legal Estates Limited consumer protection violation2016UK-PRS£0
Waterloo Property Management (NW)Ltd T/A Century21 consumer protection violation2016UK-PRS£0
Gallery HD1 consumer protection violation2016UK-PRS£0
Cannons Estate Agents consumer protection violation2016UK-PRS£0
Home Solutions Incs consumer protection violation2016UK-PRS£0
Corp Connections consumer protection violation2016UK-PRS£0
Shepherd Direct Estates Limited consumer protection violation2016UK-PRS£0
Witney Properties Limited consumer protection violation2016UK-PRS£0
JF Docklands consumer protection violation2017UK-PRS£0
Mulberry Lettings Limited consumer protection violation2017UK-PRS£0
Ignite Properties consumer protection violation2017UK-PRS£0
Heaven Homes Estate Ltd consumer protection violation2017UK-PRS£0
Euro Rent consumer protection violation2017UK-PRS£0
Hounslow Letting (UK) Ltd consumer protection violation2017UK-PRS£0
Chissick Estates Ltd consumer protection violation2017UK-PRS£0
Bungle Bugs Ltd consumer protection violation2017UK-PRS£0
Joseph Earnshaw Ltd consumer protection violation2017UK-PRS£0
JR Real Estate Limited consumer protection violation2017UK-PRS£0
Somewhere Like Home UK Limited consumer protection violation2017UK-PRS£0
Active London consumer protection violation2017UK-PRS£0
Charles Downing Lettings Ltd consumer protection violation2017UK-PRS£0
Open House Sales and Lets consumer protection violation2017UK-PRS£0