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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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Playboy TV/Benelux Limited telecommunications violation2013UK-OFCOM£65,000
Brown Turner Ross Limited legal services violation2018UK-SDT£65,000
RHAP Ltd privacy violation2023UK-ICO£65,000
Just Hype Ltd privacy violation2021UK-ICO£60,000
Digital Growth Experts Limited privacy violation2020UK-ICO£60,000
Eldon Insurance Services Limited (trading as GoSkippy Insurance) privacy violation2019UK-ICO£60,000
Everything DM Ltd privacy violation2018UK-ICO£60,000
Boomerang Video Ltd privacy violation2017UK-ICO£60,000
Omega Marketing Limited privacy violation2016UK-ICO£60,000
A4E privacy violation2010UK-ICO£60,000
Supatel Limited dba TimeTalk consumer protection violation2013UK-OFCOM£60,000
Technology and Communication Limited telecommunications violation2015UK-PSA£60,000
Acetelecom telecommunications violation2014UK-PSA£60,000
Zooborang Ltd telecommunications violation2013UK-PSA£60,000
Circle Marketing Ltd telecommunications violation2013UK-PSA£60,000
Sure to Win Limited telecommunications violation2013UK-PSA£60,000
Time Corporation Ltd telecommunications violation2012UK-PSA£60,000
Strictly Broadband Limited telecommunications violation2012UK-OFCOM£60,000
Just4Us TV Limited telecommunications violation2011UK-OFCOM£60,000
Finance Giant Ltd privacy violation2022UK-ICO£60,000
MdR Solicitors fka Mishcon de Reya Solicitors legal services violation2022UK-SDT£57,500
Bristol Energy consumer protection violation2021UK-OFGEM£56,553
Cloud M Limited consumer protection violation2018UK-OFCOM£56,000
Repair Plans UK Limited privacy violation2022UK-ICO£56,000
MCP Online Ltd privacy violation2023UK-ICO£55,000
Construction Materials Online Ltd privacy violation2017UK-ICO£55,000
North Staffordshire Combined Healthcare NHS Trust privacy violation2013UK-ICO£55,000
Think Telecom Solutions Ltd telecommunications violation2010UK-PSA£55,000
House Hold Appliances 247 Ltd privacy violation2023UK-ICO£55,000
Law Offices UK Limited legal services violation2020UK-SDT£54,150
OVO EnergyOVO Energyutilities and power generationconsumer protection violation2016UK-OFGEM£54,000
Peekaboo TV Limited telecommunications violation2012UK-PSA£52,500
PFP Energy consumer protection violation2021UK-OFGEM£50,929
Digivo Media Ltd privacy violation2023UK-ICO£50,000
L.A.D.H Limited privacy violation2024UK-ICO£50,000
Muscle Foods Limited privacy violation2021UK-ICO£50,000
OSL Financial Consultancy Limited privacy violation2020UK-ICO£50,000
Woodgate and Clark Ltd privacy violation2018UK-ICO£50,000
Home Logic UK Limited privacy violation2017UK-ICO£50,000
MyHome Installations Ltd privacy violation2017UK-ICO£50,000
Brighter Home Solutions Ltd privacy violation2017UK-ICO£50,000
LAD Media privacy violation2017UK-ICO£50,000
Better For The Country Ltd privacy violation2016UK-ICO£50,000
Nevis Home Improvements Ltd privacy violation2016UK-ICO£50,000
Direct Choice Home Improvements Limited privacy violation2016UK-ICO£50,000
Point One Marketing Ltd privacy violation2015UK-ICO£50,000
Reactiv Media Limited privacy violation2014UK-ICO£50,000
Amber UPVC Fabrications Limited privacy violation2014UK-ICO£50,000
PrudentialPrudential PLCfinancial servicesprivacy violation2012UK-ICO£50,000
Continental Telecom Ltd. consumer protection violation2010UK-OFCOM£50,000
Interact2media Pte Ltd telecommunications violation2020UK-PSA£50,000
Pro Money Holdings Ltd telecommunications violation2018UK-PSA£50,000
Golden Brand Inc telecommunications violation2016UK-PSA£50,000
Netsize UK Limited telecommunications violation2013UK-PSA£50,000
Oyster Solutions Limited telecommunications violation2013UK-PSA£50,000
Red Play Media Ltd. telecommunications violation2012UK-PSA£50,000
Tribecton Trading Limited telecommunications violation2012UK-PSA£50,000
Sight Mobile LLC telecommunications violation2012UK-PSA£50,000
Connect Ltd dba SMSBill telecommunications violation2012UK-PSA£50,000
Cheers International Sales Ltd telecommunications violation2012UK-PSA£50,000
A1 Agregator Limited telecommunications violation2012UK-PSA£50,000
Ericsson Internet Payment Exchange AB telecommunications violation2011UK-PSA£50,000
AT Telecom Ltd telecommunications violation2011UK-PSA£50,000
Customer Service Helplines (UK) Ltd telecommunications violation2011UK-PSA£50,000
Mobile Interactive Group Limited telecommunications violation2011UK-PSA£50,000
Cash Finance Direct Limited dba Horizon Finance telecommunications violation2010UK-PSA£50,000
PlayPhone Europe Ltd. telecommunications violation2010UK-PSA£50,000
Wireless Information Network Limited telecommunications violation2010UK-PSA£50,000
Venista GmbH & Co KG telecommunications violation2010UK-PSA£50,000
Blue Stream Mobile Limited telecommunications violation2010UK-PSA£50,000
Parkin Beacher Ltd privacy violation2021UK-ICO£50,000
Virgin Media LimitedVMED O2 UK Limitedtelecommunicationsprivacy violation2021UK-ICO£50,000
The Money Hive Limited privacy violation2022UK-ICO£50,000
Khalsa Television Limited telecommunications violation2021UK-OFCOM£50,000
Playboy TV UK/Benelux Limited telecommunications violation2011UK-OFCOM£50,000
ESB Energy consumer protection violation2021UK-OFGEM£49,787
Bennetts Law Practice Limited legal services violation2011UK-SDT£47,393
TMS Legal Ltd legal services violation2023UK-SRA£46,350
Pension House Exchange Limited privacy violation2020UK-ICO£45,000
Leave.EU Group Limited privacy violation2019UK-ICO£45,000
Hamilton Digital Solutions Limited privacy violation2017UK-ICO£45,000
Cab Guru Limited privacy violation2017UK-ICO£45,000
Tameside Energy Services Ltd privacy violation2013UK-ICO£45,000
NumberGrp Network Communications (Ireland) Limited telecommunications violation2015UK-PSA£45,000
Nobinet Ltd telecommunications violation2014UK-PSA£45,000
Unite the Union privacy violation2021UK-ICO£45,000
Blackstone Vertu Limited  consumer protection violation2022UK-GLA£45,000
British Telecommunications plcBTtelecommunicationstelecommunications violation2021UK-OFCOM£42,500
Islam Channel Ltd telecommunications violation2023UK-OFCOM£40,000
Studios MG Limited privacy violation2020UK-ICO£40,000
Grove Pension Solutions Ltd privacy violation2019UK-ICO£40,000
Vote Leave Limited privacy violation2019UK-ICO£40,000
Goody Market UK Limited privacy violation2018UK-ICO£40,000
Concept Car Credit Limited privacy violation2017UK-ICO£40,000
Monevo Limited privacy violation2017UK-ICO£40,000
IT Protect Ltd privacy violation2017UK-ICO£40,000
Vincent Bond & Co Limited privacy violation2016UK-ICO£40,000
Regal Chambers Surgery privacy violation2016UK-ICO£40,000
No Goats Ltd telecommunications violation2015UK-PSA£40,000
Plus Telecom Ltd telecommunications violation2015UK-PSA£40,000
BKings Telecommunications Limted telecommunications violation2014UK-PSA£40,000