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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)
Company sort iconParentParent Major IndustryOffence TypeYearAgencyPenalty Amount
Broadland Housing Association Limited consumer protection violation2023UK-HOS£75
Broadway Gaming Ltd. gambling industry violation2017UK-GC£103,500
Brockley Tenants Co-operative Limited consumer protection violation2022UK-HOS£100
Bromford Housing Association Limited consumer protection violation2023UK-HOS£3,000
Bromford Housing Association Limited consumer protection violation2023UK-HOS£950
Bromford Housing Group Limited consumer protection violation2020UK-HOS£100
Bromford Housing Group Limited consumer protection violation2020UK-HOS£100
Bromford Housing Group Limited consumer protection violation2022UK-HOS£100
Bromford Housing Group Limited consumer protection violation2022UK-HOS£150
Bromford Housing Group Limited consumer protection violation2021UK-HOS£175
Bromford Housing Group Limited consumer protection violation2021UK-HOS£200
Bromford Housing Group Limited consumer protection violation2022UK-HOS£200
Bromford Housing Group Limited consumer protection violation2021UK-HOS£250
Bromford Housing Group Limited consumer protection violation2021UK-HOS£250
Bromford Housing Group Limited consumer protection violation2022UK-HOS£250
Bromford Housing Group Limited consumer protection violation2020UK-HOS£50
Bromford Housing Group Limited consumer protection violation2020UK-HOS£50
Bromford Housing Group Limited consumer protection violation2021UK-HOS£50
Bromford Housing Group Limited consumer protection violation2021UK-HOS£50
Bromford Housing Group Limited consumer protection violation2021UK-HOS£75
Bromsgrove District Housing Trust Limited consumer protection violation2023UK-HOS£200
Bromsgrove District Housing Trust Limited consumer protection violation2022UK-HOS£775
Bromwell UK Ltd consumer protection violation2018UK-PRS£0
Bronte Property Management Ltd consumer protection violation2022UK-PRS£0
Brotherhood of the Cross and Star Limited charity violation2012UK-CCEW£0
Brown Turner Ross Limited legal services violation2018UK-SDT£65,000
Browns Solicitors (Buckinghamshire) Ltd legal services violation2023UK-SRA£0
Browser Games Limited telecommunications violation2017UK-PSA£200,000
Bryan Estates Ltd consumer protection violation2023UK-PRS£0
BT AgilemediaBTtelecommunicationstelecommunications violation2021UK-PSA£330,000
BT Group plcBTtelecommunicationsconsumer protection violation2020UK-OFCOM£245,000
BT Telecommunications plcBTtelecommunicationstelecommunications violation2024UK-OFCOM£0
BTA Properties Limited consumer protection violation2013UK-OFT£0
BTC (London) Ltd consumer protection violation2022UK-GLA£5,000
Buckinghamshire New University consumer protection violation2016UK-CMA£0
Buckworths Limited legal services violation2023UK-SRA£2,200
Budget Energy Limited utility violation2017UK-NIAUR£145,000
Buglear Bate & Co legal services violation2022UK-SRA£2,600
Bullion Buying Ltd. dba CashMyGold consumer protection violation2011UK-OFT£0
Bungle Bugs Ltd consumer protection violation2017UK-PRS£0
Bupa Insurance Services LimitedBupahealthcare servicesprivacy violation2018UK-ICO£175,000
Busoga Association (UK) charity violation2019UK-CCEW£0
Buxtons Estates Ltd consumer protection violation2020UK-PRS£0
Buxtons Estates UKLtd consumer protection violation2020UK-PRS£0
Buzz Group Limited gambling industry violation2021UK-GC£780,000
Buzz Group Ltd gambling industry violation2021UK-GC£780,000
BV Gaming Limited gambling industry violation2022UK-GC£1,728,000
Cab Guru Limited privacy violation2017UK-ICO£45,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£3,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£15,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£20,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£3,000
Caesars Entertainment (UK) LtdSilver Point Capitalprivate equity (including portfolio companies)gambling industry violation2015UK-GC£875,000
Caesars Entertainment UK LimitedSilver Point Capitalprivate equity (including portfolio companies)gambling industry violation2020UK-GC£13,115,000
Calico Homes Limited consumer protection violation2021UK-HOS£205
Call Centre Ops Limited privacy violation2021UK-ICO£120,000
Call Republic Ltd. telecommunications violation2010UK-PSA£10,000
Call Support telecommunications violation2023UK-PSA£1,150,000
Call the 118113 Helpdesk Limited telecommunications violation2018UK-PSA£425,000
Calor Gas LimitedSHV Holdingsdiversifiedconsumer protection violation2024UK-CMA£0
Camborne Properties Limited t/a Harper Brooks consumer protection violation2018UK-PRO£0
Camelot UK Lotteries LtdAllwyn AGentertainmentgambling industry violation2016UK-GC£300,000
Camelot UK Lotteries LtdAllwyn AGentertainmentgambling industry violation2018UK-GC£1,150,000
Camelot UK Lotteries LtdAllwyn AGentertainmentgambling industry violation2016UK-GC£3,000,000
Camelot UK LtdAllwyn AGentertainmentgambling industry violation2022UK-GC£3,150,000
Cameroon Refugee Association Project charity violation2011UK-CCEW£0
Cameroon Youth Association charity violation2011UK-CCEW£0
Cancer Care Foundation charity violation2012UK-CCEW£0
Cancer Research UKCancer Research UKmiscellaneous servicesprivacy violation2017UK-ICO£16,000
Cancer Support UK privacy violation2017UK-ICO£16,000
Cannons Estate Agents consumer protection violation2016UK-PRS£0
Capricorn Animal Rescue and Sanctuary including Aston, Hawarden Animal Aid charity violation2022UK-CCEW£0
Captive Interactive Systems Limited telecommunications violation2012UK-PSA£20,000
Card Protection Plan Limited insurance violation2012UK-FSA£10,500,000
Cardif PinnacleBNP Paribasfinancial servicesinsurance violation2021UK-CMA£0
Cardif PinnacleBNP Paribasfinancial servicesinsurance violation2020UK-CMA£0
Cardiff Law Limited legal services violation2023UK-SRA£0
Cardinal Solicitors Ltd legal services violation2021UK-SRA£0
Care Free Communications Ltd consumer protection violation2018UK-OFCOM£11,500
Care Opinion consumer protection violation2016UK-CMA£0
Care UK Health and Social Care Holdings Ltd et al.Bridgepoint Group PLCprivate equity (including portfolio companies)consumer protection violation2019UK-CMA£0
Care UK Health and Social Care Holdings Ltd. and Care UK Community Partnerships Ltd.Bridgepoint Group PLCprivate equity (including portfolio companies)consumer protection violation2020UK-CMA£1,000,000
Care4Calais charity violation2023UK-CCEW£0
Carefree Group Ltd. consumer protection violation2010UK-OFT£0
Carehome.co.uk consumer protection violation2016UK-CMA£0
Carfinance 247 Limited privacy violation2016UK-ICO£30,000
Carl Specter estate agents consumer protection violation2020UK-PRS£0
Carltons Business Ltd. consumer protection violation2011UK-OFT£0
Carpenter Singh Solicitors legal services violation2020UK-SDT£17,501
Carpetright Plc consumer protection violation2014UK-OFT£0
Carphone WarehouseCurrys PLCretailingprivacy violation2018UK-ICO£400,000
Carter & Co International Real Estate Ltd consumer protection violation2018UK-PRS£0
Carter Stones Limited consumer protection violation2016UK-PRS£0
Cartwright Solicitors Ltd legal services violation2021UK-SRA£1,400
Case Consultant Solutions Ltd consumer protection violation2022UK-RPT£358
Cash Finance Direct (Holdings) Limited telecommunications violation2015UK-PSA£100,000
Cash Finance Direct Limited dba Horizon Finance telecommunications violation2010UK-PSA£50,000
Casino 36 Limited gambling industry violation2019UK-GC£318,648
Castle keyes consumer protection violation2020UK-PRS£0
Casumo Services Limited gambling industry violation2018UK-GC£5,850,000
Casumo Services Limited gambling industry violation2021UK-GC£6,005,000