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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 Companies | Total Penalty | Number of Cases |
| Lloyds Banking Group | £217,666,000 | 10 |
| Virgin Group | £203,000,000 | 1 |
| Thames Water Utilities Ltd. | £138,000,000 | 7 |
| Macquarie | £126,000,000 | 3 |
| Kelda Group | £100,000,000 | 3 |
| Dwr Cymru Cyfyngedig (Welsh Water) | £79,400,000 | 4 |
| E.ON | £72,814,489 | 14 |
| Barclays | £46,317,143 | 9 |
| 888 Holdings PLC | £45,723,728 | 9 |
| Brookfield Corporation | £30,647,400 | 1 |
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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| Company | Parent | Parent Major Industry | Offence Type | Year | Agency  | Penalty Amount |
| MdR (formerly known as Mishcon de Reya Solicitors) | | | legal services violation | 2020 | UK-SRA | £25,000 |
| Taylor Bracewell Law Limited | | | legal services violation | 2020 | UK-SRA | £31,890 |
| Findmyclaims.com Ltd | | | legal services violation | 2019 | UK-SRA | £125,786 |
| Co-Operative Legal Services Limited | Co-operative Group Limited | retailing | legal services violation | 2020 | UK-SRA | £144,907 |
| Mishcon De Reya LLP | | | legal services violation | 2021 | UK-SRA | £282,500 |
| Womble Bond Dickinson (UK) LLP | | | legal services violation | 2020 | UK-SRA | £0 |
| Barr Ellison LLP | | | legal services violation | 2020 | UK-SRA | £0 |
| CoventGate Law Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Nicola Phillips Solicitors LLP | | | legal services violation | 2022 | UK-SRA | £5,350 |
| Obiter Legal Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Cardinal Solicitors Ltd | | | legal services violation | 2021 | UK-SRA | £0 |
| Tilbrook's | | | legal services violation | 2022 | UK-SRA | £2,600 |
| ALM LAW LIMITED | | | legal services violation | 2022 | UK-SRA | £3,350 |
| Hausfeld & Co LLP | | | legal services violation | 2022 | UK-SRA | £10,897 |
| Buglear Bate & Co | | | legal services violation | 2022 | UK-SRA | £2,600 |
| Elvetham Law Ltd | | | legal services violation | 2022 | UK-SRA | £0 |
| Hewitts Solicitors | | | legal services violation | 2022 | UK-SRA | £2,650 |
| The Owen Kenny Partnership Limited | | | legal services violation | 2022 | UK-SRA | £4,000 |
| B K Solicitors Ltd | | | legal services violation | 2022 | UK-SRA | £0 |
| Baron Grey Limited | | | legal services violation | 2022 | UK-SRA | £1,800 |
| Dominic Thompson & Co Solicitors | | | legal services violation | 2022 | UK-SRA | £2,600 |
| Clarkes LLP | | | legal services violation | 2022 | UK-SRA | £3,350 |
| Knight Polson Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Knowles Benning LLP | | | legal services violation | 2022 | UK-SRA | £0 |
| Atray Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Beaumont ABS Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| BPL Solicitors Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| MLL Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Slater and Gordon UK Limited | | | legal services violation | 2022 | UK-SRA | £97,938 |
| Lawson Taylor Solicitors Ltd | | | legal services violation | 2022 | UK-SRA | £0 |
| Rodgers & Burton | | | legal services violation | 2022 | UK-SRA | £0 |
| AFG Law Limited | | | legal services violation | 2022 | UK-SRA | £3,350 |
| Paul Wilkinson & Co | | | legal services violation | 2022 | UK-SRA | £600 |
| Banner Jones Limited | | | legal services violation | 2022 | UK-SRA | £300 |
| Steve Davies Solicitors Limited | | | legal services violation | 2022 | UK-SRA | £2,850 |
| Crimson Phoenix Solicitors Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Fry Law Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| MSP Services LLP | | | legal services violation | 2023 | UK-SRA | £0 |
| Lewis Denley Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Ledgisters Limited t/a Montague Ledgisters | | | legal services violation | 2023 | UK-SRA | £0 |
| Heselwood & Grant Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Fletcher Day Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Alliance Solicitors Ltd | | | legal services violation | 2023 | UK-SRA | £1,500 |
| Hoole & Co | | | legal services violation | 2023 | UK-SRA | £2,000 |
| Buckworths Limited | | | legal services violation | 2023 | UK-SRA | £2,200 |
| Lawrenson Solicitors | | | legal services violation | 2023 | UK-SRA | £0 |
| Browns Solicitors (Buckinghamshire) Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Achom and Partners | | | legal services violation | 2023 | UK-SRA | £4,100 |
| A&T Legal Limited t/a Leaside Law | | | legal services violation | 2023 | UK-SRA | £2,600 |
| Archstone Solicitors Ltd | | | legal services violation | 2023 | UK-SRA | £2,200 |
| Ferguson Bricknell | | | legal services violation | 2023 | UK-SRA | £21,350 |
| Aberdein Considine & Company | | | legal services violation | 2023 | UK-SRA | £1,350 |
| Fussell Wright Solicitors | | | legal services violation | 2023 | UK-SRA | £3,350 |
| Geoffrey Bryant & Co Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Dakers Solicitors | | | legal services violation | 2023 | UK-SRA | £0 |
| Strain Keville LLP | | | legal services violation | 2023 | UK-SRA | £0 |
| Law Direct Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Davies Phillips LLP (Davies Ingram & Harvey) | | | legal services violation | 2023 | UK-SRA | £0 |
| Brinley Morris Rees & Jones | | | legal services violation | 2023 | UK-SRA | £0 |
| Redfern & Co | | | legal services violation | 2023 | UK-SRA | £0 |
| Ross Coates Solicitors | | | legal services violation | 2023 | UK-SRA | £600 |
| Ivy Solicitors Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Laceys Solicitors LLP | | | legal services violation | 2023 | UK-SRA | £5,600 |
| Steve Davies Solicitors Limited dba Davies & McGrath Law | | | legal services violation | 2023 | UK-SRA | £0 |
| Gas Networks Ireland (UK) Limited | | | consumer protection violation | 2016 | UK-URNI | £500,000 |
| Project Plug Limited t/a Click Energy | | | consumer protection violation | 2018 | UK-URNI | £24,682 |
| Project Plug Limited | | | consumer protection violation | 2019 | UK-URNI | £228,541 |
| Open Electric | | | consumer protection violation | 2016 | UK-URNI | £0 |
