Basic Search  |  Summaries  |  Advanced Search

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 Type sort iconYearAgencyPenalty Amount
Dama (Liverpool) Limited telecommunications violation2012UK-OFCOM£10,000
The Light Academy Limited telecommunications violation2012UK-OFCOM£25,000
Satellite Entertainment Limited telecommunications violation2011UK-OFCOM£130,000
BBA Media Ltd telecommunications violation2011UK-OFCOM£500
Neath Port Talbot (NPT) Broadcasting C.I.C. telecommunications violation2011UK-OFCOM£500
Press TV Limited telecommunications violation2011UK-OFCOM£100,000
Playboy TV UK/Benelux Limited telecommunications violation2011UK-OFCOM£50,000
Just4Us TV Limited telecommunications violation2011UK-OFCOM£60,000
Al Ehya Digital Television Limited telecommunications violation2011UK-OFCOM£75,000
Voice of Africa Radio Limited telecommunications violation2011UK-OFCOM£1,000
More FM Ltd telecommunications violation2011UK-OFCOM£0
Satellite Entertainment Limited telecommunications violation2011UK-OFCOM£90,000
Bang Media (London) Ltd and Bang Channels Ltd telecommunications violation2010UK-OFCOM£0
Bang Media (London) Ltd telecommunications violation2010UK-OFCOM£10,000
Bang Channels Ltd telecommunications violation2010UK-OFCOM£147,250
DM Digital Television Limited telecommunications violation2010UK-OFCOM£17,500
Teletext Limited telecommunications violation2010UK-OFCOM£225,000
Springdoo Media Limited telecommunications violation2010UK-OFCOM£12,000
User Generated Broadcasting Limited telecommunications violation2010UK-OFCOM£12,000
Embill Services Limited telecommunications violation2022UK-PSA£500,000
RT telecommunications violation2022UK-OFCOM£0
Channel 4 telecommunications violation2022UK-OFCOM£0
Up and Coming TV Limited telecommunications violation2022UK-OFCOM£40,000
965 TV Limited telecommunications violation2022UK-OFCOM£15,000
Sky TV LimitedComcasttelecommunicationstelecommunications violation2022UK-OFCOM£0
RT News telecommunications violation2022UK-OFCOM£0
Khalsa Television Limited telecommunications violation2022UK-OFCOM£0
Channel 4 Corp. telecommunications violation2022UK-OFCOM£0
Surestream Digital Limited telecommunications violation2022UK-PSA£160,000
Dynamic Mobile Billing Ltd. telecommunications violation2022UK-PSA£256,555
Loveworld Limited telecommunications violation2022UK-OFCOM£15,000
Numbers Plus Ltd telecommunications violation2022UK-PSA£400,000
GB News Ltd telecommunications violation2023UK-OFCOM£0
Tapnet Ltd telecommunications violation2023UK-OFCOM£2,000
Connect You Limited telecommunications violation2023UK-PSA£750,000
Call Support telecommunications violation2023UK-PSA£1,150,000
GB News Ltd telecommunications violation2023UK-OFCOM£0
Ahlebait TV Networks telecommunications violation2023UK-OFCOM£10,000
Bauer Radio Limited telecommunications violation2023UK-OFCOM£25,000
Retrocadia Limited telecommunications violation2023UK-OFCOM£400
Kalastia Consulting Limited telecommunications violation2023UK-PSA£358,225
GB News telecommunications violation2023UK-OFCOM£0
Revolution Radio Limited telecommunications violation2023UK-OFCOM£400
Electric Ireland utility violation2020UK-NIAUR£250,000
Project Plug Ltd t/a Click Energy utility violation2019UK-NIAUR£228,541
SSE Airtricity Gas Supply (NI) Limited and SSE Airtricity Energy Supply (NI) LimitedSSE PLCutilities and power generationutility violation2019UK-NIAUR£450,000
Project Plug Ltd t/a Click Energy utility violation2018UK-NIAUR£162,473
SSE Airtricity Energy Supply LimitedSSE PLCutilities and power generationutility violation2017UK-NIAUR£75,000
Budget Energy Limited utility violation2017UK-NIAUR£145,000
Gas Networks Ireland (UK) Limited utility violation2016UK-NIAUR£500,000
E.On Next Energy LtdE.ONutilities and power generationutility violation2023UK-OFGEM£5,000,000
Thames WaterThames Water Utilities Ltd.utilities and power generationwater services violation2023UK-DWI£0
United UtilitiesUnited Utilities Group PLCutilities and power generationwater services violation2023UK-DWI£0
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2024UK-OFWAT£39,400,000
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2024UK-OFWAT£40,000,000
Wessex WaterYTL Power Internationalutilities and power generationwater services violation2021UK-OFWAT£0
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationwater services violation2020UK-OFWAT£0
Southern WaterMacquariefinancial serviceswater services violation2019UK-OFWAT£126,000,000
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationwater services violation2018UK-OFWAT£120,000,000
Thames Water Utilities LimitedThames Water Utilities Ltd.utilities and power generationwater services violation2014UK-OFWAT£7,000,000
Thames WaterThames Water Utilities Ltd.utilities and power generationwater services violation2021UK-OFWAT£11,000,000
Yorkshire WaterKelda Grouputilities and power generationwater services violation2022UK-OFWAT£100,000,000
Northumbrian WaterNorthumbrian Water Limitedutilities and power generationwater services violation2022UK-OFWAT£0
Southern WaterMacquariefinancial serviceswater services violation2022UK-OFWAT£0
South West WaterPennon Group PLCutilities and power generationwater services violation2022UK-OFWAT£0
Thames WaterThames Water Utilities Ltd.utilities and power generationwater services violation2022UK-OFWAT£0
Welsh WaterDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationwater services violation2022UK-OFWAT£0
Yorkshire WaterKelda Grouputilities and power generationwater services violation2022UK-OFWAT£0