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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 TypeYearAgency sort iconPenalty Amount
Daejan Estates Limited consumer protection violation2023UK-GLA£15,999
Highdorn Co. Limited consumer protection violation2023UK-GLA£15,999
Blackstone Vertu Limited consumer protection violation2023UK-GLA£15,000
Blackstone Vertu Limited consumer protection violation2023UK-GLA£15,000
Profound Properties Limited consumer protection violation2023UK-GLA£8,400
Angels Property Lettings consumer protection violation2023UK-GLA£1,250
Daejan Estates Limited consumer protection violation2023UK-GLA£15,999
Highdorn Co. Limited consumer protection violation2023UK-GLA£15,999
Gracechurch Property Services Ltd consumer protection violation2023UK-GLA£7,500
Plaza Estates Agency Limited consumer protection violation2023UK-GLA£5,000
Plaza Estates Agency Limited consumer protection violation2023UK-GLA£6,000
Plaza Estates Agency Limited consumer protection violation2023UK-GLA£1,000
Turnpine Limited consumer protection violation2023UK-GLA£3,000
Turnpine Limited consumer protection violation2023UK-GLA£4,000
Turnpine Limited consumer protection violation2023UK-GLA£500
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
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
Monsoon Properties Ltd consumer protection violation2023UK-GLA£10,000
CNC Property Services LLP Ltd consumer protection violation2023UK-GLA£500
Midland Court Limited consumer protection violation2023UK-GLA£2,500
Realrole Limited consumer protection violation2023UK-GLA£12,000
Realrole Limited consumer protection violation2023UK-GLA£9,375
Realrole Limited consumer protection violation2023UK-GLA£5,375
Realrole Limited consumer protection violation2023UK-GLA£2,250
Esquare Accommodation Ltd consumer protection violation2023UK-GLA£2,500
Snayder's Limited consumer protection violation2023UK-GLA£15,000
Snayder's Limited consumer protection violation2023UK-GLA£10,000
Snayder's Limited consumer protection violation2023UK-GLA£3,000
JID Properties Ltd consumer protection violation2023UK-GLA£6,500
Rent Room Ltd consumer protection violation2023UK-GLA£5,000
Rent Room Ltd consumer protection violation2023UK-GLA£25,000
North London Muslim Community Centre consumer protection violation2023UK-GLA£5,000
Primeview Estates Limited consumer protection violation2023UK-GLA£16,000
Splendid International Limited consumer protection violation2023UK-GLA£4,000
Spring Home Let Limited consumer protection violation2023UK-GLA£2,500
Sincere Property Services Ltd consumer protection violation2023UK-GLA£15,600
Filrooms Ltd consumer protection violation2023UK-GLA£25,000
Nestled in London consumer protection violation2023UK-GLA£23,000
BBK Partnership consumer protection violation2023UK-GLA£2,000
BBK Partnership consumer protection violation2023UK-GLA£2,000
BBK Partnership consumer protection violation2023UK-GLA£2,000
FlashFix Home Solutions Limited consumer protection violation2023UK-GLA£14,000
Portfolio Property Service UK Limited consumer protection violation2024UK-GLA£3,000
Phil Davies Estate Agents Ltd consumer protection violation2023UK-GLA£2,500
Phil Davies Estate Agents Ltd consumer protection violation2023UK-GLA£2,500
Phil Davies Estate Agents Ltd consumer protection violation2023UK-GLA£2,500
Green House Estate Agents Ltd consumer protection violation2023UK-GLA£10,000
Green House Estate Agents Ltd consumer protection violation2023UK-GLA£5,000
Green House Estate Agents Ltd consumer protection violation2023UK-GLA£10,000
Green House Estate Agents Ltd consumer protection violation2023UK-GLA£10,000
Steadman’s Property Agent Limited consumer protection violation2023UK-GLA£15,000
Crown Social Care Limited consumer protection violation2023UK-GLA£100
Crown Social Care Limited consumer protection violation2023UK-GLA£0
Altan Capital Ltd consumer protection violation2023UK-GLA£3,353
Altan Capital Ltd consumer protection violation2023UK-GLA£0
Keatons consumer protection violation2022UK-GLA£1,250
Golden Eagle International Ltd consumer protection violation2022UK-GLA£9,600
Albam Limited consumer protection violation2022UK-GLA£4,000
London Wise Property Management Limited consumer protection violation2022UK-GLA£15,000
Homes Estate Agents Ltd consumer protection violation2022UK-GLA£4,000
London State Limited consumer protection violation2022UK-GLA£15,000
BTC (London) Ltd consumer protection violation2022UK-GLA£5,000
LWPO Limited consumer protection violation2022UK-GLA£11,200
London Wall Property Services Limited consumer protection violation2022UK-GLA£10,400
William Hill Organization Ltd 888 Holdings PLCentertainmentconsumer protection violation2022UK-GLA£3,000
RA Property Limited consumer protection violation2022UK-GLA£12,000
Martin & Co consumer protection violation2022UK-GLA£17,600
Daejan Properties Ltd consumer protection violation2022UK-GLA£11,990
Eastend Rooms Ltd consumer protection violation2022UK-GLA£1,250
ACL Property Investment Ltd consumer protection violation2022UK-GLA£15,000
Danyal and David Homes consumer protection violation2022UK-GLA£5,000
Ludlow Thompson SLM Limited consumer protection violation2022UK-GLA£4,000
Adil Catering Limited consumer protection violation2022UK-GLA£15,750
Ideal Letting Homes Ltd  consumer protection violation2022UK-GLA£12,000
Alterna Limited consumer protection violation2022UK-GLA£6,000
Egeus Holding Limited consumer protection violation2022UK-GLA£2,500
Wrightpoint Estates Limited consumer protection violation2022UK-GLA£1,000
Fastgrand Ltd consumer protection violation2022UK-GLA£601
Alterna Limited consumer protection violation2022UK-GLA£11,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£5,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£10,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£35,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£15,000
Goodwill Properties Ltd  consumer protection violation2022UK-GLA£30,000
Alterna Limited consumer protection violation2022UK-GLA£8,000
Blackstone Properties Management Ltd consumer protection violation2022UK-GLA£5,000
Beachstone Properties Ltd consumer protection violation2022UK-GLA£5,000
Blackstone Vertu Ltd  consumer protection violation2022UK-GLA£5,000
Berns & Co consumer protection violation2022UK-GLA£1,000
Blackstone Vertu Limited  consumer protection violation2022UK-GLA£35,000
Blackstone Vertu Limited  consumer protection violation2022UK-GLA£45,000
Rockplaza Limited consumer protection violation2022UK-GLA£5,000
Rockplaza Limited consumer protection violation2022UK-GLA£5,000
ADX Properties Limited consumer protection violation2022UK-GLA£10,000
Joes Properties Ltd  consumer protection violation2021UK-GLA£5,000