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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
AceRelocationsInternational LTD consumer protection violation2021UK-PRS£0
Fordon asset management Ltd consumer protection violation2021UK-PRS£0
Bishop Lettings Ltd consumer protection violation2021UK-PRS£0
Green House Estate Agency Ltd consumer protection violation2021UK-PRS£0
Money cornershop Limited consumer protection violation2021UK-PRS£0
Deja-Ville Room Lets Ltd consumer protection violation2021UK-PRS£0
Lord Lettings consumer protection violation2021UK-PRS£0
Epworth PM Ltd consumer protection violation2021UK-PRS£0
Kay and Sons Letting Limited consumer protection violation2021UK-PRS£0
Brad Properties Limited T/A Town & Country Property Auction East Midlands & SFALets consumer protection violation2021UK-PRS£0
Interletz Limited consumer protection violation2021UK-PRS£0
Dwellings Estates Ltd consumer protection violation2021UK-PRS£0
Virdee Property Solutions consumer protection violation2021UK-PRS£0
TPS Estates (Management) Ltd consumer protection violation2021UK-PRS£0
Creed MGMT Limited consumer protection violation2021UK-PRS£0
SupremeEstate Agents consumer protection violation2021UK-PRS£0
Anglia Accommodation Services consumer protection violation2021UK-PRS£0
Global Crown Relocation consumer protection violation2021UK-PRS£0
Hamilton Square Estates Ltd consumer protection violation2021UK-PRS£0
Newcastle Boutique Apartments Limited consumer protection violation2021UK-PRS£0
Ballymena Block Management Ltd consumer protection violation2021UK-PRS£0
Londomus consumer protection violation2022UK-PRS£0
MGL Property Management consumer protection violation2022UK-PRS£0
Letsby Avenue Ltd consumer protection violation2022UK-PRS£0
Audsley Moore consumer protection violation2022UK-PRS£0
Parker Rose Limited T/A Parker Rose Property Management consumer protection violation2022UK-PRS£0
Archstone Residential Ltd consumer protection violation2022UK-PRS£0
The Umbrella Homes Limited consumer protection violation2022UK-PRS£0
CStone Limited consumer protection violation2022UK-PRS£0
Pretty Lettings Limited consumer protection violation2022UK-PRS£0
Kareem Lettings Limited consumer protection violation2022UK-PRS£0
AFTER5SERVICES LTD consumer protection violation2022UK-PRS£0
Thamlet Estates Limited consumer protection violation2021UK-PRS£0
Coastal Homes LOS Ltd consumer protection violation2022UK-PRS£0
House of Highland Ltd consumer protection violation2022UK-PRS£0
Oakamoor Homes Ltd consumer protection violation2022UK-PRS£0
Sales Lettings Expert (SL) consumer protection violation2022UK-PRS£0
Robert Manning consumer protection violation2022UK-PRS£0
Bentley Matthews Ltd consumer protection violation2022UK-PRS£0
OOGU Ltd consumer protection violation2022UK-PRS£0
SLS Properties consumer protection violation2022UK-PRS£0
Crowe Property Agency Ltd consumer protection violation2022UK-PRS£0
Home to Host consumer protection violation2022UK-PRS£0
Landside Property Management Limited consumer protection violation2022UK-PRS£0
Lets by Avenue Ltd consumer protection violation2022UK-PRS£0
Boulevard Property Co Ltd consumer protection violation2022UK-PRS£0
Hometown Living Limited consumer protection violation2022UK-PRS£0
The Lettings Team Wolverhampton Limited consumer protection violation2022UK-PRS£0
Meridian Property Investments Ltd consumer protection violation2022UK-PRS£0
Stratsmore Group Limited consumer protection violation2022UK-PRS£0
EBL Management Ltd consumer protection violation2022UK-PRS£0
Longcliff Property Sourcing Ltd consumer protection violation2022UK-PRS£0
North Star Property Services & Solutions Ltd consumer protection violation2022UK-PRS£0
Five Star Estate Agents Ltd consumer protection violation2022UK-PRS£0
JS Estate Management Limited consumer protection violation2022UK-PRS£0
AssuredEstateAgentsLimited consumer protection violation2022UK-PRS£0
Assured Letting & Estate Agents Limited (Assured NW Ltd) consumer protection violation2022UK-PRS£0
East South West Property Management Limited consumer protection violation2022UK-PRS£0
Abbeywood Accommodation Limited consumer protection violation2022UK-PRS£0
Stoneyard (Nttm)Limited T/A Stoneyard consumer protection violation2022UK-PRS£0
Procured Property Ltd consumer protection violation2022UK-PRS£0
Property2Suit consumer protection violation2022UK-PRS£0
Fit Property Lettings and ManagementLtd consumer protection violation2022UK-PRS£0
Stratton Fox S & L Ltd consumer protection violation2022UK-PRS£0
Th!nk Property Ltd T/A Think Property (Norwich) consumer protection violation2022UK-PRS£0
HomeClubGB consumer protection violation2022UK-PRS£0
Aston Lettings Ltd consumer protection violation2022UK-PRS£0
Access London Ltd consumer protection violation2022UK-PRS£0
EsquireLeagraveLtd consumer protection violation2022UK-PRS£0
Daytona Property Limited consumer protection violation2022UK-PRS£0
Amos Estate Agents Ltd consumer protection violation2022UK-PRS£0
KlausEstates consumer protection violation2022UK-PRS£0
Platinum Estates Derbyshire Ltd consumer protection violation2022UK-PRS£0
Pink Property Consultants consumer protection violation2022UK-PRS£0
Rodor Lettings & Management consumer protection violation2022UK-PRS£0
Let's Let consumer protection violation2022UK-PRS£0
Palm Property Sourcing Ltd consumer protection violation2022UK-PRS£0
NALC Auctions Limited consumer protection violation2022UK-PRS£0
Let's Get Let consumer protection violation2022UK-PRS£0
Layton's Premier Properties Ltd consumer protection violation2022UK-PRS£0
VCS Property Ltd consumer protection violation2022UK-PRS£0
John Harding Estates Limited consumer protection violation2022UK-PRS£0
Gordon Estates Management Ltd consumer protection violation2022UK-PRS£0
Proactive Real Estate Limited consumer protection violation2022UK-PRS£0
Priestley Group (Leeds) Limited consumer protection violation2022UK-PRS£0
Portfolio Property Services consumer protection violation2022UK-PRS£0
Compass Property Management Ltd consumer protection violation2022UK-PRS£0
Paul Jackson Estate Agents consumer protection violation2022UK-PRS£0
Bronte Property Management Ltd consumer protection violation2022UK-PRS£0
Sourced Properties Group Ltd consumer protection violation2022UK-PRS£0
Rent Room Ltd T/A One Deal Estate consumer protection violation2022UK-PRS£0
Fountayne Managing Ltd consumer protection violation2022UK-PRS£0
Condor Estates Ltd consumer protection violation2022UK-PRS£0
Midland Living CIC consumer protection violation2022UK-PRS£0
Eightfold Property Limited consumer protection violation2022UK-PRS£0
1StopLettingShop consumer protection violation2022UK-PRS£0
JS Estate Management Limited consumer protection violation2022UK-PRS£0
Good Living Group Ltd consumer protection violation2022UK-PRS£0
Progress Property Services Ltd consumer protection violation2022UK-PRS£0
Murphy Waldron Estates Ltd T/A Murphy Waldron Estates consumer protection violation2022UK-PRS£0
Easy Livings Property Solutions Ltd consumer protection violation2022UK-PRS£0