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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 TypeYear sort iconAgencyPenalty Amount
Most Recommended Care consumer protection violation2016UK-CMA£0
Trustatrader consumer protection violation2016UK-CMA£0
The Royal Society for the Prevention of Cruelty to Animals privacy violation2016UK-ICO£25,000
British Heart FoundationBritish Heart Foundationmiscellaneous servicesprivacy violation2016UK-ICO£18,000
Silver City Tech Limited privacy violation2016UK-ICO£100,000
Oracle Insurance Brokers Limited privacy violation2016UK-ICO£30,000
Nouveau Finance Ltd privacy violation2016UK-ICO£70,000
Assist Law Limited privacy violation2016UK-ICO£30,000
Rainbow (UK) Ltd privacy violation2016UK-ICO£20,000
TalkTalk Telecom Group PLCTalkTalk Telecom Group Limitedtelecommunicationsprivacy violation2016UK-ICO£400,000
Intelligent Lending Limited t/a Ocean Finance privacy violation2016UK-ICO£130,000
Carfinance 247 Limited privacy violation2016UK-ICO£30,000
Omega Marketing Limited privacy violation2016UK-ICO£60,000
Vincent Bond & Co Limited privacy violation2016UK-ICO£40,000
Whitehead Nursing Group privacy violation2016UK-ICO£15,000
Regal Chambers Surgery privacy violation2016UK-ICO£40,000
Advanced VoIP Solutions Limited privacy violation2016UK-ICO£180,000
Check Point Claims Ltd privacy violation2016UK-ICO£250,000
Better For The Country Ltd privacy violation2016UK-ICO£50,000
Quigley & Carter Limited privacy violation2016UK-ICO£80,000
Chelsea & Westminster Hospital NHS Foundation Trust privacy violation2016UK-ICO£180,000
Nevis Home Improvements Ltd privacy violation2016UK-ICO£50,000
EE LimitedBTtelecommunicationsprivacy violation2016UK-ICO£1,000
Advice Direct Limited privacy violation2016UK-ICO£20,000
Falcon & Pointer Limited privacy violation2016UK-ICO£175,000
Direct Choice Home Improvements Limited privacy violation2016UK-ICO£50,000
FEP Heatcare Ltd privacy violation2016UK-ICO£180,000
Prodial Ltd privacy violation2016UK-ICO£350,000
MyIML Ltd privacy violation2016UK-ICO£80,000
Direct Security Marketing Limited privacy violation2016UK-ICO£70,000
Gas Networks Ireland (UK) Limited utility violation2016UK-NIAUR£500,000
Vodafone LimitedVodafone Group PLCtelecommunicationsconsumer protection violation2016UK-OFCOM£3,700,000
Vodafone LimitedVodafone Group PLCtelecommunicationsconsumer protection violation2016UK-OFCOM£925,000
True Telecom Limited consumer protection violation2016UK-OFCOM£300,000
Total SEO & Marketing Ltd consumer protection violation2016UK-OFT£0
ScottishPower Energy Retail LimitedIberdrolautilities and power generationconsumer protection violation2016UK-OFGEM£18,000,000
npower Limited et al.E.ONutilities and power generationconsumer protection violation2016UK-OFGEM£26,000,000
TijaMobile Ltd telecommunications violation2016UK-PSA£500,000
Marketbybrand Ltd telecommunications violation2016UK-PSA£400,000
Skybytes Ltd telecommunications violation2016UK-PSA£135,000
Digitaun Ltd telecommunications violation2016UK-PSA£280,000
Intrugo Ltd. telecommunications violation2016UK-PSA£269,906
Partner Telecom Ltd telecommunications violation2016UK-PSA£123,681
DSLB Ltd telecommunications violation2016UK-PSA£200,000
Treasure Media Limited telecommunications violation2016UK-PSA£135,000
Crowtel Ltd telecommunications violation2016UK-PSA£150,000
Vision SMS telecommunications violation2016UK-PSA£250,000
Live Communications Limited telecommunications violation2016UK-PSA£180,000
Golden Brand Inc telecommunications violation2016UK-PSA£50,000
virtual rainbow ltd telecommunications violation2016UK-PSA£250,000
Coretech Promo Limited telecommunications violation2016UK-PSA£250,000
TotalSolve Ltd telecommunications violation2016UK-PSA£250,000
Cloudspace Limited telecommunications violation2016UK-PSA£200,000
Sms Avalanche Limited telecommunications violation2016UK-PSA£35,000
Mobile & E.Mails Limited telecommunications violation2016UK-PSA£250,000
Modena Solutions Limited telecommunications violation2016UK-PSA£200,000
All Wales Ethnic Minority Association (AWEMA) charity violation2016UK-CCEW£0
BIETEC Learning and Development Training Centre charity violation2016UK-CCEW£0
Cavalier King Charles Spaniel Rescue & Welfare charity violation2016UK-CCEW£0
Didi Nwe Organisation charity violation2016UK-CCEW£0
Durand Education Trust charity violation2016UK-CCEW£0
Global Aid Trust charity violation2016UK-CCEW£0
Hospice Aid UK charity violation2016UK-CCEW£0
Islamic Education and Research Academy (IERA) charity violation2016UK-CCEW£0
Kingsway International Christian Centre charity violation2016UK-CCEW£0
Rainbow Rooms LGBT UK Limited charity violation2016UK-CCEW£0
Rebound Gateway Group charity violation2016UK-CCEW£0
RERAID charity violation2016UK-CCEW£0
Saint Stephen the Great Charitable Trust charity violation2016UK-CCEW£0
Yoruba Language and Cultural Heritage charity violation2016UK-CCEW£0
Camelot UK Lotteries LtdAllwyn AGentertainmentgambling industry violation2016UK-GC£300,000
Paddy Power Holdings LtdFlutter Entertainment PLCentertainmentgambling industry violation2016UK-GC£307,250
Petfre (Gibraltar) Ltd dba Betfred.com gambling industry violation2016UK-GC£817,740
Gala Coral Group Ltd.Entain PLCentertainmentgambling industry violation2016UK-GC£876,600
Camelot UK Lotteries LtdAllwyn AGentertainmentgambling industry violation2016UK-GC£3,000,000
Smart TV Broadcasting Limited gambling industry violation2016UK-GC£0
Bet James gambling industry violation2016UK-GC£0
Postcode Lottery Limited dba People's Postcode Lottery gambling industry violation2016UK-GC£0
Silverbond Enterprises Limited dba Park Lane Club gambling industry violation2016UK-GC£0
NRR Entertainment Limited gambling industry violation2016UK-GC£0
Rainbow Arcades Limited gambling industry violation2016UK-GC£0
Happy Dayz Amusements gambling industry violation2016UK-GC£0
Mohiuddin Digital Television Limited telecommunications violation2016UK-OFCOM£75,000
Club TV Limited telecommunications violation2016UK-OFCOM£65,000
DM Global Media Limited telecommunications violation2016UK-OFCOM£25,000
Leith Community Mediaworks Ltd telecommunications violation2016UK-OFCOM£850
Voice of Africa Radio telecommunications violation2016UK-OFCOM£0
OVO EnergyOVO Energyutilities and power generationconsumer protection violation2016UK-OFGEM£54,000
Co-operative Energy consumer protection violation2016UK-OFGEM£1,800,000
E.ONE.ONutilities and power generationconsumer protection violation2016UK-OFGEM£3,100,000
Clapham Lettings Ltd t/a Nelsons Sales consumer protection violation2016UK-PRO£0
The Flat Agency & Michael Browns Ltd consumer protection violation2016UK-PRO£0
Property Vibe Ltd consumer protection violation2016UK-PRO£0
Expectations (UK) consumer protection violation2016UK-RSH£0
Charles Duggan Lettings consumer protection violation2016UK-PRS£0
Exeder Limited consumer protection violation2016UK-PRS£0
Jasmine Court Enterprises Limited T/A jasmine Property Services consumer protection violation2016UK-PRS£0
The Letting Department Limited T/A Dukes consumer protection violation2016UK-PRS£0
London UK Lettings Ltd T/A Crestons consumer protection violation2016UK-PRS£0
Carter Stones Limited consumer protection violation2016UK-PRS£0
Sam Alexander Limited T/A Diamond Alexander consumer protection violation2016UK-PRS£0