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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
Mark Jarvis Limited gambling industry violation2018UK-GC£97,910
Utility WarehouseTelecom Plus PLCutilities and power generationconsumer protection violation2021UK-OFGEM£95,512
Ericsson Internet Payment Exchange AB telecommunications violation2012UK-PSA£95,000
Quarters Trustees Limited legal services violation2011UK-SDT£93,623
Hall and Hanley Ltd. privacy violation2019UK-FCA£91,000
UK Car Group Limited consumer protection violation2012UK-FSA£91,000
American Express Services Europe LimitedAmerican Expressfinancial servicesprivacy violation2021UK-ICO£90,000
Solar Style Solutions Limited privacy violation2021UK-ICO£90,000
Decision Technologies LimitedMoneysupermarket.com Group PLCmiscellaneous servicesprivacy violation2020UK-ICO£90,000
Smart Home Protection Ltd privacy violation2019UK-ICO£90,000
Solartech North East Ltd privacy violation2018UK-ICO£90,000
Boost Finance Ltd privacy violation2018UK-ICO£90,000
Nuisance Call Blocker Ltd privacy violation2015UK-ICO£90,000
Kwik Fix Plumbers Limited previously known as Boiler Shield Limited privacy violation2014UK-ICO£90,000
DM Design Bedrooms Ltd privacy violation2013UK-ICO£90,000
Central London Community NHS Trust privacy violation2012UK-ICO£90,000
Syncronized Limited telecommunications violation2013UK-PSA£90,000
Satellite Entertainment Limited telecommunications violation2011UK-OFCOM£90,000
Coral Racing LimitedEntain PLCentertainmentgambling industry violation2013UK-GC£87,106
True Telecom Ltd privacy violation2017UK-ICO£85,000
Remote Games Ltd telecommunications violation2015UK-PSA£85,000
Wye Valley Promotions Ltd telecommunications violation2015UK-PSA£85,000
Eye Games Ltd telecommunications violation2014UK-PSA£85,000
book-theory-test-online telecommunications violation2013UK-PSA£85,000
Mobile Minded B.V. telecommunications violation2012UK-PSA£85,000
Tempcover Ltd. privacy violation2022UK-ICO£85,000
Al Ehya Digital Television Limited telecommunications violation2013UK-OFCOM£85,000
DM Digital Television Limited telecommunications violation2013UK-OFCOM£85,000
Tabcorp UK Limited dba Sunbets gambling industry violation2018UK-GC£84,174
Pinnacle Life Limited telecommunications violation2024UK-ICO£80,000
Valca Vehicle Ltd privacy violation2021UK-ICO£80,000
Rain Trading Ltd privacy violation2020UK-ICO£80,000
Life at Parliament View Ltd privacy violation2019UK-ICO£80,000
Plan My Funeral Avalon Ltd privacy violation2019UK-ICO£80,000
Avalon Direct Ltd privacy violation2019UK-ICO£80,000
Alistar Green Legal Services Limited privacy violation2019UK-ICO£80,000
Secure Home Systems privacy violation2018UK-ICO£80,000
TFLI Limited privacy violation2018UK-ICO£80,000
Verso Group (UK) Limited privacy violation2017UK-ICO£80,000
Laura Anderson Ltd (trading as Virgo Home Improvements) privacy violation2017UK-ICO£80,000
Moneysupermarket.com LtdMoneysupermarket.com Group PLCmiscellaneous servicesprivacy violation2017UK-ICO£80,000
Provident Personal Credit LtdVanquis Banking Groupfinancial servicesprivacy violation2017UK-ICO£80,000
Xternal Property Renovations privacy violation2017UK-ICO£80,000
Quigley & Carter Limited privacy violation2016UK-ICO£80,000
MyIML Ltd privacy violation2016UK-ICO£80,000
Telecom Protection Service Ltd privacy violation2015UK-ICO£80,000
UKMS Money Solutions Ltd privacy violation2015UK-ICO£80,000
Direct Assist Ltd privacy violation2015UK-ICO£80,000
Cloudspace Limited telecommunications violation2014UK-PSA£80,000
Number UK Limited (The) telecommunications violation2014UK-PSA£80,000
SJU Limited dba Stan James Online gambling industry violation2017UK-GC£80,000
H&L Business Consulting Ltd privacy violation2022UK-ICO£80,000
Domestic Support Ltd privacy violation2022UK-ICO£80,000
H&L Business Consulting Ltd privacy violation2022UK-ICO£80,000
Euroseal Windows Limited privacy violation2022UK-ICO£80,000
Ice Telecommunications Ltd privacy violation2023UK-ICO£80,000
So Energy consumer protection violation2021UK-OFGEM£78,481
Tavistock & Portman NHS Foundation Trust privacy violation2022UK-ICO£78,400
British Telecommunications plcBTtelecommunicationsprivacy violation2018UK-ICO£77,000
Vanquis Bank LimitedVanquis Banking Groupfinancial servicesprivacy violation2017UK-ICO£75,000
Cold Call Elimination Limited privacy violation2015UK-ICO£75,000
Bank of ScotlandLloyds Banking Groupfinancial servicesprivacy violation2013UK-ICO£75,000
SSE Airtricity Energy Supply LimitedSSE PLCutilities and power generationutility violation2017UK-NIAUR£75,000
Telefonica UK LimitedVMED O2 UK Limitedtelecommunicationstelecommunications violation2019UK-OFCOM£75,000
Olmera Group Ltd telecommunications violation2015UK-PSA£75,000
Clarium Telecom Limited telecommunications violation2014UK-PSA£75,000
Worldwide Websites Limited telecommunications violation2013UK-PSA£75,000
Antiphony Limited telecommunications violation2010UK-PSA£75,000
Saga Personal Finance privacy violation2021UK-ICO£75,000
Northern Gas & Power Ltd privacy violation2021UK-ICO£75,000
Talksport Ltd telecommunications violation2020UK-OFCOM£75,000
City News Network (SMC) Pvt Ltd telecommunications violation2019UK-OFCOM£75,000
Mohiuddin Digital Television Limited telecommunications violation2016UK-OFCOM£75,000
Al Ehya Digital Television Limited telecommunications violation2011UK-OFCOM£75,000
E (Gas and Electricity) consumer protection violation2021UK-OFGEM£72,773
Professional Personal Claims Limited consumer protection violation2019UK-FCA£70,000
Our Vault Limited privacy violation2018UK-ICO£70,000
The Lead Experts Limited privacy violation2017UK-ICO£70,000
HPAS Ltd (trading as Safestyle UK) privacy violation2017UK-ICO£70,000
FlybeFlybe Limitedairlinesprivacy violation2017UK-ICO£70,000
Nouveau Finance Ltd privacy violation2016UK-ICO£70,000
Direct Security Marketing Limited privacy violation2016UK-ICO£70,000
Parklife Manchester Limited privacy violation2014UK-ICO£70,000
EMC Advisory Services Limited privacy violation2014UK-ICO£70,000
Norwood Ravenswood privacy violation2012UK-ICO£70,000
Aneurin Bevan Health Board privacy violation2012UK-ICO£70,000
British Telecommunications plcBTtelecommunicationstelecommunications violation2018UK-OFCOM£70,000
Bongo Operations Pty Ltd telecommunications violation2014UK-PSA£70,000
Mobegen Limited telecommunications violation2012UK-PSA£70,000
2Ergo Limited telecommunications violation2011UK-PSA£70,000
SportsDirect.com Retail LtdFrasers Group PLCretailingprivacy violation2021UK-ICO£70,000
Ryan Hill Partners and Hill Ryan Partnership privacy violation2022UK-ICO£70,000
SGS Home Protect Ltd privacy violation2023UK-ICO£70,000
Corinthian Clubs Limited gambling industry violation2021UK-GC£68,517
Allapplianceservices UK Ltd privacy violation2022UK-ICO£68,000
Argentum Data Solutions Ltd privacy violation2023UK-ICO£65,000
Lordas Limited telecommunications violation2013UK-PSA£65,000
Global Media Management telecommunications violation2013UK-PSA£65,000
txtNation Limited telecommunications violation2011UK-PSA£65,000
Club TV Limited telecommunications violation2016UK-OFCOM£65,000
Playboy TV/Benelux Limited telecommunications violation2013UK-OFCOM£65,000