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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 Type sort iconYearAgencyPenalty Amount
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Cobalt Housing Limited consumer protection violation2021UK-HOS£100
Connect Housing Association Limited consumer protection violation2022UK-HOS£100
Croydon Churches Housing Association Limited consumer protection violation2021UK-HOS£100
East End Homes Limited consumer protection violation2021UK-HOS£100
East Midlands Housing Group Limited consumer protection violation2021UK-HOS£100
East Midlands Housing Group Limited consumer protection violation2021UK-HOS£100
Elim Housing Association Limited consumer protection violation2021UK-HOS£100
Elim Housing Association Limited consumer protection violation2021UK-HOS£100
Evolve Housing + Support consumer protection violation2021UK-HOS£100
Fairhive Homes Limited consumer protection violation2021UK-HOS£100
Flagship Housing Group Limited consumer protection violation2021UK-HOS£100
Flagship Housing Group Limited consumer protection violation2021UK-HOS£100
ForViva Group Limited consumer protection violation2022UK-HOS£100
Gateway Housing Association Limited consumer protection violation2021UK-HOS£100
Gateway Housing Association Limited consumer protection violation2022UK-HOS£100
Gentoo Group Limited consumer protection violation2021UK-HOS£100
Gentoo Group Limited consumer protection violation2022UK-HOS£100
Gentoo Group Limited consumer protection violation2022UK-HOS£100
Golding Homes Limited consumer protection violation2021UK-HOS£100
Golding Homes Limited consumer protection violation2021UK-HOS£100
Golding Homes Limited consumer protection violation2021UK-HOS£100
Golding Homes Limited consumer protection violation2021UK-HOS£100
Great Places Housing Group Limited consumer protection violation2021UK-HOS£100
Great Places Housing Group Limited consumer protection violation2021UK-HOS£100
Great Places Housing Group Limited consumer protection violation2021UK-HOS£100
Great Places Housing Group Limited consumer protection violation2022UK-HOS£100
Great Places Housing Group Limited consumer protection violation2022UK-HOS£100
Great Places Housing Group Limited consumer protection violation2022UK-HOS£100
Great Places Housing Group Limited consumer protection violation2022UK-HOS£100
GreenSquareAccord Limited consumer protection violation2021UK-HOS£100
GreenSquareAccord Limited consumer protection violation2021UK-HOS£100
GreenSquareAccord Limited consumer protection violation2021UK-HOS£100
GreenSquareAccord Limited consumer protection violation2021UK-HOS£100
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£100
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£100
Habinteg Housing Association Limited consumer protection violation2022UK-HOS£100
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£100
Hexagon Housing Association Limited consumer protection violation2022UK-HOS£100
Home Group Limited consumer protection violation2021UK-HOS£100
Home Group Limited consumer protection violation2021UK-HOS£100
Home Group Limited consumer protection violation2022UK-HOS£100
Home Group Limited consumer protection violation2022UK-HOS£100
Housing Solutions consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2020UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2021UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Hyde Housing Association Limited consumer protection violation2022UK-HOS£100
Incommunities Group Limited consumer protection violation2021UK-HOS£100
Incommunities Group Limited consumer protection violation2021UK-HOS£100
Islington and Shoreditch Housing Association Limited consumer protection violation2021UK-HOS£100
Jewish Community Housing Association Limited consumer protection violation2022UK-HOS£100
Jigsaw Homes Group Limited consumer protection violation2021UK-HOS£100
Johnnie' Johnson Housing Trust Limited consumer protection violation2022UK-HOS£100
Karbon Homes Limited consumer protection violation2022UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£100
Liverpool Jewish Housing Association Limited consumer protection violation2021UK-HOS£100
LiveWest Homes Limited consumer protection violation2021UK-HOS£100
LiveWest Homes Limited consumer protection violation2021UK-HOS£100
LiveWest Homes Limited consumer protection violation2021UK-HOS£100
LiveWest Homes Limited consumer protection violation2022UK-HOS£100
Lodge Lane East Co-operative Housing Limited consumer protection violation2022UK-HOS£100
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£100
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£100
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£100