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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 Livings Property Solutions Ltd consumer protection violation2022UK-PRS£0
Opulent Living Management Ltd consumer protection violation2022UK-PRS£0
Paul Alexander Ltd consumer protection violation2023UK-PRS£0
Fountayne Residential Ltd consumer protection violation2023UK-PRS£0
Eightfold Property Limited consumer protection violation2023UK-PRS£0
Gibson Gammon Estate Agents consumer protection violation2023UK-PRS£0
Hallmark Property Management Limited consumer protection violation2023UK-PRS£0
One Collection Real Estate consumer protection violation2023UK-PRS£0
ICRI Ltd consumer protection violation2023UK-PRS£0
Easy Let London Ltd consumer protection violation2023UK-PRS£0
PTG Limited consumer protection violation2023UK-PRS£0
AWT Sourcing Limited consumer protection violation2023UK-PRS£0
PK Sales & Lettings Ltd consumer protection violation2023UK-PRS£0
First Class Residential Ltd consumer protection violation2023UK-PRS£0
HCGB Services Limited consumer protection violation2023UK-PRS£0
Hattersley Lettings Ltd consumer protection violation2023UK-PRS£0
Babbington Property Management Limited consumer protection violation2023UK-PRS£0
Landside Property Management Ltd consumer protection violation2023UK-PRS£0
JSG Block Management Ltd consumer protection violation2023UK-PRS£0
Easy Move UK Ltd consumer protection violation2023UK-PRS£0
Johals Properties (Oadby) Ltd consumer protection violation2023UK-PRS£0
1Invest Property Solutions consumer protection violation2023UK-PRS£0
Bryan Estates Ltd consumer protection violation2023UK-PRS£0
Astro Residential Properties, Lettings and Management Ltd/Astro Lettings Ltd consumer protection violation2023UK-PRS£0
ZoWy Ltd consumer protection violation2023UK-PRS£0
Roman Lettings Ltd consumer protection violation2023UK-PRS£0
Cecchini Property Ltd consumer protection violation2023UK-PRS£0
Aston Estates (SK) Ltd consumer protection violation2023UK-PRS£0
G R Services consumer protection violation2023UK-PRS£0
Jenkinson's Property Team Ltd consumer protection violation2023UK-PRS£0
Watson Edwards Estates Limited consumer protection violation2023UK-PRS£0
London Capital Homes consumer protection violation2023UK-PRS£0
UK Housing Group Ltd consumer protection violation2023UK-PRS£0
James Walsh Residential consumer protection violation2023UK-PRS£0
Sakura Incorporations Ltd consumer protection violation2023UK-PRS£0
Amana Lettings and Property Management Limited consumer protection violation2023UK-PRS£0
Prestige Capital Investing Ltd consumer protection violation2023UK-PRS£0
Green Property consumer protection violation2023UK-PRS£0
Lucre Realty Ltd consumer protection violation2023UK-PRS£0
Noki Lets Ltd consumer protection violation2023UK-PRS£0
Noble Living (Uttoxeter) Ltd consumer protection violation2023UK-PRS£0
Snayders Ltd consumer protection violation2023UK-PRS£0
Property Vault Estate Agents Ltd consumer protection violation2023UK-PRS£0
Creative Sales and Lettings Ltd consumer protection violation2023UK-PRS£0
Smart Move (Estate Agents UK) Ltd consumer protection violation2023UK-PRS£0
Jack Barclay Estates Ltd consumer protection violation2023UK-PRS£0
Thames Valley Lettings consumer protection violation2023UK-PRS£0
Keller Williams Scotia consumer protection violation2023UK-PRS£0
Layton's Premier Properties Ltd consumer protection violation2023UK-PRS£0
2 Let Homes consumer protection violation2023UK-PRS£0
Infinity Living consumer protection violation2023UK-PRS£0
Jigsaw Lettings consumer protection violation2023UK-PRS£0
Regal Stay Management Ltd consumer protection violation2023UK-PRS£0
Nationwide Building SocietyNationwide Building Societyfinancial servicesconsumer protection violation2023UK-CMA£0
TSB Bank plcBanco de Sabadellfinancial servicesconsumer protection violation2023UK-CMA£0
HSBC UK Bank plcHSBCfinancial servicesconsumer protection violation2023UK-CMA£0
NatWest Group plcNatWest Group PLCfinancial servicesconsumer protection violation2023UK-CMA£0
Co-operative BankCo-operative Bankfinancial servicesconsumer protection violation2023UK-CMA£0
Phoenix Hospital Group consumer protection violation2023UK-CMA£0
NHS Lanarkshire privacy violation2023UK-ICO£0
Swinburne Snowball and Jackson privacy violation2023UK-ICO£0
My Media World Limited t/a Brand New Tube privacy violation2023UK-ICO£0
In Touch Games Limited gambling industry violation2023UK-GC£0
GB News telecommunications violation2023UK-OFCOM£0
Cowesby Trust charity violation2023UK-CCEW£0
Care4Calais charity violation2023UK-CCEW£0
LNER consumer protection violation2023UK-EHRC£0
Optionis Group Limited privacy violation2023UK-ICO£0