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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
Copehill Real Estates Ltd consumer protection violation2019UK-PRS£0
LetMeLettings Ltd consumer protection violation2019UK-PRS£0
Phillip Charles Estates Ltd consumer protection violation2019UK-PRS£0
1stChoiceForProperty consumer protection violation2019UK-PRS£0
D & M Management Services consumer protection violation2019UK-PRS£0
Peninsular Property Consultants North West Ltd consumer protection violation2019UK-PRS£0
Looking for Rent consumer protection violation2019UK-PRS£0
Moving holmes Limited consumer protection violation2019UK-PRS£0
Ryemead Property Ltd consumer protection violation2019UK-PRS£0
PDQ Estates Limited consumer protection violation2019UK-PRS£0
Estate Works Ltd consumer protection violation2019UK-PRS£0
Cedar Housing Solutions Ltd consumer protection violation2019UK-PRS£0
Michael Wood Homes consumer protection violation2019UK-PRS£0
Sandfords Property Ltd consumer protection violation2019UK-PRS£0
Red Properties London Limited consumer protection violation2019UK-PRS£0
Instadeals Ltd consumer protection violation2019UK-PRS£0
Saks London ltd consumer protection violation2019UK-PRS£0
Saraland Estate Ltd consumer protection violation2019UK-PRS£0
White Walls Agency Ltd consumer protection violation2019UK-PRS£0
Five Star Agent Ltd consumer protection violation2019UK-PRS£0
Property Portfolio Build consumer protection violation2019UK-PRS£0
Home Plus Management t/a Bluebird Residential consumer protection violation2019UK-PRS£0
Birmingham Invest Properties Ltd consumer protection violation2019UK-PRS£0
Galleria Lettings Ltd consumer protection violation2019UK-PRS£0
Rylands Associates Ltd consumer protection violation2019UK-PRS£0
DMCK Rooms Ltd consumer protection violation2019UK-PRS£0
Solutions For Property Ltd consumer protection violation2019UK-PRS£0
S W Four consumer protection violation2019UK-PRS£0
DMF Inventories Ltd consumer protection violation2019UK-PRS£0
Insula residentials Ltd consumer protection violation2019UK-PRS£0
Westoe Lettings North East Ltd consumer protection violation2019UK-PRS£0
Regent Property Management Ltd consumer protection violation2019UK-PRS£0
Uk estate agent ltd t/a Iiqama quarters consumer protection violation2020UK-PRS£0
Property Finders UK consumer protection violation2020UK-PRS£0
Hulberts consumer protection violation2020UK-PRS£0
Smart solution consumer protection violation2020UK-PRS£0
UK Online Agents Ltd consumer protection violation2020UK-PRS£0
Propertylandlords.com consumer protection violation2020UK-PRS£0
Goldstone Property consumer protection violation2020UK-PRS£0
Nicholas Residential Limited consumer protection violation2020UK-PRS£0
Buxtons Estates Ltd consumer protection violation2020UK-PRS£0
Beverley Hills Estates Limited consumer protection violation2020UK-PRS£0
Carl Specter estate agents consumer protection violation2020UK-PRS£0
Waves Estates consumer protection violation2020UK-PRS£0
Lawson S Stone Ltd consumer protection violation2020UK-PRS£0
Milltec Properties Ltd consumer protection violation2020UK-PRS£0
Samuel Estates consumer protection violation2020UK-PRS£0
Buxtons Estates UKLtd consumer protection violation2020UK-PRS£0
Red and Pepper Property Services Ltd consumer protection violation2020UK-PRS£0
Vector Group London Ltd consumer protection violation2020UK-PRS£0
UK Legal Estates Limited consumer protection violation2020UK-PRS£0
Source2invest consumer protection violation2020UK-PRS£0
Lawson S Stone Ltd consumer protection violation2020UK-PRS£0
S Stone Management Ltd consumer protection violation2020UK-PRS£0
My Habitat property services Limited consumer protection violation2020UK-PRS£0
Plush Lettings Llanelli Ltd consumer protection violation2020UK-PRS£0
Source2Renovate Ltd consumer protection violation2020UK-PRS£0
Quay Estates consumer protection violation2020UK-PRS£0
Bricck Sourcing Limited consumer protection violation2020UK-PRS£0
The UK Property Sourcing Group consumer protection violation2020UK-PRS£0
Civic Estates consumer protection violation2020UK-PRS£0
Castle keyes consumer protection violation2020UK-PRS£0
CREED MGMT LTD consumer protection violation2020UK-PRS£0
Austin Hayes property ltd consumer protection violation2020UK-PRS£0
Mount Estates E4 consumer protection violation2020UK-PRS£0
Dexterous Property Limited consumer protection violation2020UK-PRS£0
New Great Bridge Ltd T/ANGBLettings consumer protection violation2020UK-PRS£0
UK Property Rentals Ltd consumer protection violation2020UK-PRS£0
Lazars Properties LTD consumer protection violation2020UK-PRS£0
Boro Properties Ltd consumer protection violation2020UK-PRS£0
FreeMoov (Management) Ltd consumer protection violation2020UK-PRS£0
CREED MGMT LTD consumer protection violation2020UK-PRS£0
Daniel House Residential Ltd consumer protection violation2020UK-PRS£0
Aquila Property Capitals ltd consumer protection violation2020UK-PRS£0
Eternal Investments consumer protection violation2020UK-PRS£0
V&C Property Management Ltd consumer protection violation2020UK-PRS£0
FTC Property Ltd T/A Apartment Wharf consumer protection violation2020UK-PRS£0
LifeNest Ltd consumer protection violation2021UK-PRS£0
A1AM LTD consumer protection violation2021UK-PRS£0
Provident London Ltd consumer protection violation2021UK-PRS£0
Simple Move Ltd consumer protection violation2021UK-PRS£0
EQUINOX RE LTD consumer protection violation2021UK-PRS£0
Millers Financial & Property Services consumer protection violation2021UK-PRS£0
Khalil Properties Ltd( consumer protection violation2021UK-PRS£0
Smartdealing Ltd consumer protection violation2021UK-PRS£0
Pyramids solutions ltd consumer protection violation2021UK-PRS£0
Globe Residential consumer protection violation2021UK-PRS£0
SPOK Lettings LTD consumer protection violation2021UK-PRS£0
Michaels Estates LTD consumer protection violation2021UK-PRS£0
Leicester Estates Management LTD consumer protection violation2021UK-PRS£0
A Casa Estate Agents Limited consumer protection violation2021UK-PRS£0
Grayston's Investment Solutions LTD consumer protection violation2021UK-PRS£0
My London Residential Ltd consumer protection violation2021UK-PRS£0
Sell My House in 28 Days Ltd consumer protection violation2021UK-PRS£0
Unique property sourcing consumer protection violation2021UK-PRS£0
TLK Property & Investments Ltd consumer protection violation2021UK-PRS£0
Signature Property Management Ltd consumer protection violation2021UK-PRS£0
Able Homes consumer protection violation2021UK-PRS£0
Target Location Ltd consumer protection violation2021UK-PRS£0
Urban and Campus Nest Ltd consumer protection violation2021UK-PRS£0
AceRelocationsInternational LTD consumer protection violation2021UK-PRS£0