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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
BKings Telecommunications Limted telecommunications violation2014UK-PSA£40,000
Zamano Solutions Ltd. telecommunications violation2014UK-PSA£40,000
Premium O Limited telecommunications violation2014UK-PSA£40,000
Immediato B.V. telecommunications violation2013UK-PSA£40,000
R&D Media Europe B.V. telecommunications violation2013UK-PSA£40,000
CFL Live Limited telecommunications violation2011UK-PSA£40,000
Aspers (Newcastle) Limited gambling industry violation2013UK-GC£40,000
Satellite Entertainment Limited telecommunications violation2013UK-OFCOM£40,000
E Entertainment UK LimitedComcasttelecommunicationstelecommunications violation2012UK-OFCOM£40,000
Reed Online Ltd. privacy violation2022UK-ICO£40,000
Green Logic UK Ltd privacy violation2022UK-ICO£40,000
Up and Coming TV Limited telecommunications violation2022UK-OFCOM£40,000
Simply Connecting Ltd privacy violation2023UK-ICO£40,000
Cellon Limited telecommunications violation2013UK-PSA£37,500
Coverall Worldwide Ltd insurance violation2016UK-FCA£36,800
Pinacle Law Ltd. legal services violation2011UK-SDT£36,600
Bayswater Medical Centre privacy violation2018UK-ICO£35,000
Onestream Limited consumer protection violation2019UK-OFCOM£35,000
Sms Avalanche Limited telecommunications violation2016UK-PSA£35,000
Bongo Operations Pty Ltd telecommunications violation2013UK-PSA£35,000
Zamano Solutions Ltd. telecommunications violation2012UK-PSA£35,000
Switchfire Ltd telecommunications violation2012UK-PSA£35,000
Blue Stream Mobile Limited telecommunications violation2012UK-PSA£35,000
Solera Solutions Ltd telecommunications violation2010UK-PSA£35,000
Playboy TV/Benelux Limited telecommunications violation2013UK-OFCOM£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Blackstone Vertu Limited  consumer protection violation2022UK-GLA£35,000
Taylor Bracewell Law Limited legal services violation2020UK-SRA£31,890
Howell Jones LLP legal services violation2018UK-SDT£31,850
3XD Limited consumer protection violation2023UK-CMA£31,256
Oracle Insurance Brokers Limited privacy violation2016UK-ICO£30,000
Assist Law Limited privacy violation2016UK-ICO£30,000
Carfinance 247 Limited privacy violation2016UK-ICO£30,000
Telegraph Media Group Ltd privacy violation2015UK-ICO£30,000
Axis Telecom Limited consumer protection violation2012UK-OFCOM£30,000
Marhill Consultants telecommunications violation2014UK-PSA£30,000
Frontier Limited telecommunications violation2013UK-PSA£30,000
Echovox SA telecommunications violation2011UK-PSA£30,000
Multiplex Media Ltd. telecommunications violation2011UK-PSA£30,000
Content Merchant Ltd telecommunications violation2010UK-PSA£30,000
SB7 Mobile Ltd telecommunications violation2010UK-PSA£30,000
Panjab Radio Ltd telecommunications violation2020UK-OFCOM£30,000
Regis 1 Limited telecommunications violation2013UK-OFCOM£30,000
Biditis Limited telecommunications violation2013UK-OFCOM£30,000
Gladstones Solicitors Limite legal services violation2021UK-SDT£30,000
Bizfella Ltd. privacy violation2022UK-ICO£30,000
Halfords LimitedHalfords Group PLCretailingprivacy violation2022UK-ICO£30,000
Goodwill Properties Ltd  consumer protection violation2022UK-GLA£30,000
Fortis Insolvency Limited privacy violation2023UK-ICO£30,000
This Is The Big Deal Limited privacy violation2023UK-ICO£30,000
Hodders Law Ltd legal services violation2021UK-SDT£28,400
Fastmoney.co.uk Limited consumer protection violation2011UK-FSA£28,000
Green Whale Holding Ltd. telecommunications violation2013UK-PSA£27,000
GICO (Europe) LLP telecommunications violation2013UK-PSA£27,000
Quick Purchase Limited dba Rent My House Back consumer protection violation2015UK-FCA£26,600
WDMG ltd telecommunications violation2013UK-PSA£26,000
npowerE.ONutilities and power generationconsumer protection violation2021UK-OFGEM£25,603
Starcomm Limited telecommunications violation2011UK-PSA£25,500
Rent Room Ltd consumer protection violation2023UK-GLA£25,000
Filrooms Ltd consumer protection violation2023UK-GLA£25,000
Porta Verde Financial Services Limited insurance violation2013UK-FCA£25,000
Mermaids privacy violation2021UK-ICO£25,000
The Royal Society for the Prevention of Cruelty to Animals privacy violation2016UK-ICO£25,000
Virgin Media LimitedVMED O2 UK Limitedtelecommunicationstelecommunications violation2019UK-OFCOM£25,000
Virgin MediaVMED O2 UK Limitedtelecommunicationsconsumer protection violation2018UK-OFCOM£25,000
Purely Creative Limited telecommunications violation2014UK-PSA£25,000
Bitstacker Limited telecommunications violation2014UK-PSA£25,000
Bafona Ltd. telecommunications violation2013UK-PSA£25,000
Global Billing Solutions telecommunications violation2013UK-PSA£25,000
Jesta Digital GmbH telecommunications violation2013UK-PSA£25,000
Book Your Theory Test Ltd telecommunications violation2013UK-PSA£25,000
Horizon Housing telecommunications violation2012UK-PSA£25,000
2communications Limited telecommunications violation2012UK-PSA£25,000
2communications Limited telecommunications violation2012UK-PSA£25,000
Alpha-Telecom Limited and Excelsior International telecommunications violation2012UK-PSA£25,000
Guerilla Mobile GmbH telecommunications violation2010UK-PSA£25,000
Loveworld telecommunications violation2021UK-OFCOM£25,000
Regency Racing gambling industry violation2021UK-GC£25,000
Praesepe Limited gambling industry violation2014UK-GC£25,000
Met Technologies telecommunications violation2021UK-OFCOM£25,000
MdR (formerly known as Mishcon de Reya Solicitors) legal services violation2020UK-SRA£25,000
Greener Technology Limited telecommunications violation2019UK-OFCOM£25,000
DM Global Media Limited telecommunications violation2016UK-OFCOM£25,000
Asia TV Ltd telecommunications violation2015UK-OFCOM£25,000
Takbeer TV Limited telecommunications violation2013UK-OFCOM£25,000
Al Mustakillah Television Limited telecommunications violation2013UK-OFCOM£25,000
The Light Academy Limited telecommunications violation2012UK-OFCOM£25,000
Hillyer McKeown LLP legal services violation2021UK-SDT£25,000
Bauer Radio Limited telecommunications violation2023UK-OFCOM£25,000
Project Plug Limited t/a Click Energy consumer protection violation2018UK-URNI£24,682
Vonage LimitedEricssontelecommunicationstelecommunications violation2018UK-OFCOM£24,500
Nestled in London consumer protection violation2023UK-GLA£23,000
Hectiq B.V. telecommunications violation2013UK-PSA£23,000
Sleigh, Son & Booth legal services violation2018UK-SDT£22,465
Milberg Ltd legal services violation2020UK-SRA£21,600
Ferguson Bricknell legal services violation2023UK-SRA£21,350
EngieEngieutilities and power generationconsumer protection violation2021UK-OFGEM£21,219
GW Telecom Limited dba Gateway Telecom consumer protection violation2018UK-OFCOM£21,000
Metro BankMetro Bank PLCfinancial servicesconsumer protection violation2022UK-CMA£20,773