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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 Industry sort iconOffence TypeYearAgencyPenalty Amount
Moat Homes Limited consumer protection violation2021UK-HOS£150
Newlon Housing Trust consumer protection violation2021UK-HOS£150
Newlon Housing Trust consumer protection violation2021UK-HOS£150
Notting Hill Housing Trust consumer protection violation2020UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2021UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2021UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£150
Nottingham Community Housing Association Limited consumer protection violation2021UK-HOS£150
Ocean Housing Group Limited consumer protection violation2022UK-HOS£150
One Vision Housing Limited consumer protection violation2021UK-HOS£150
One Vision Housing Limited consumer protection violation2021UK-HOS£150
Onward Group Limited consumer protection violation2021UK-HOS£150
Onward Group Limited consumer protection violation2022UK-HOS£150
Onward Group Limited consumer protection violation2022UK-HOS£150
Onward Group Limited consumer protection violation2022UK-HOS£150
Orbit Group Limited consumer protection violation2020UK-HOS£150
Orbit Group Limited consumer protection violation2021UK-HOS£150
Orbit Group Limited consumer protection violation2021UK-HOS£150
Orbit Group Limited consumer protection violation2021UK-HOS£150
Orbit Group Limited consumer protection violation2021UK-HOS£150
Orbit Group Limited consumer protection violation2022UK-HOS£150
Orbit Group Limited consumer protection violation2022UK-HOS£150
Orbit Group Limited consumer protection violation2022UK-HOS£150
Orbit Group Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£150
Phoenix Community Housing Association (Bellingham and Downham) Limited consumer protection violation2021UK-HOS£150
Phoenix Community Housing Association (Bellingham and Downham) Limited consumer protection violation2022UK-HOS£150
Platform Housing Group Limited consumer protection violation2021UK-HOS£150
Plexus UK (First Project) Limited consumer protection violation2022UK-HOS£150
Plymouth Community Homes Limited consumer protection violation2021UK-HOS£150
Prospect Housing Limited consumer protection violation2021UK-HOS£150
Regenda Limited consumer protection violation2021UK-HOS£150
Regenda Limited consumer protection violation2021UK-HOS£150
Sanctuary Housing Association consumer protection violation2020UK-HOS£150
Sanctuary Housing Association consumer protection violation2021UK-HOS£150
Sanctuary Housing Association consumer protection violation2021UK-HOS£150
Sanctuary Housing Association consumer protection violation2022UK-HOS£150
Sanctuary Housing Association consumer protection violation2022UK-HOS£150
Sanctuary Housing Association consumer protection violation2022UK-HOS£150
Southern Housing Group Limited consumer protection violation2021UK-HOS£150
Southern Housing Group Limited consumer protection violation2021UK-HOS£150
Southern Housing Group Limited consumer protection violation2021UK-HOS£150
Southern Housing Group Limited consumer protection violation2021UK-HOS£150
Southern Housing Group Limited consumer protection violation2021UK-HOS£150
Southern Housing Group Limited consumer protection violation2022UK-HOS£150
Southern Housing Group Limited consumer protection violation2022UK-HOS£150
Southern Housing Group Limited consumer protection violation2022UK-HOS£150
Southern Housing Group Limited consumer protection violation2022UK-HOS£150
Southern Housing Group Limited consumer protection violation2022UK-HOS£150
Sovereign Network Homes consumer protection violation2020UK-HOS£150
Sovereign Network Homes consumer protection violation2021UK-HOS£150
Squared Housing consumer protection violation2022UK-HOS£150
St Basil's consumer protection violation2021UK-HOS£150
Stonewater Limited consumer protection violation2021UK-HOS£150
Swan Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2020UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£150
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£150
The Housing Plus Group Limited consumer protection violation2022UK-HOS£150
The Riverside Group Limited consumer protection violation2021UK-HOS£150
The Riverside Group Limited consumer protection violation2021UK-HOS£150
The Riverside Group Limited consumer protection violation2021UK-HOS£150
The Riverside Group Limited consumer protection violation2021UK-HOS£150
The Riverside Group Limited consumer protection violation2022UK-HOS£150
The Riverside Group Limited consumer protection violation2022UK-HOS£150
Torus62 Limited consumer protection violation2021UK-HOS£150
Torus62 Limited consumer protection violation2022UK-HOS£150
Torus62 Limited consumer protection violation2022UK-HOS£150
Town and Country Housing consumer protection violation2022UK-HOS£150
Town and Country Housing consumer protection violation2022UK-HOS£150
Town and Country Housing consumer protection violation2022UK-HOS£150
Trafford Housing Trust Limited consumer protection violation2021UK-HOS£150
Tuntum Housing Association Limited consumer protection violation2021UK-HOS£150
Vivid Housing Limited consumer protection violation2022UK-HOS£150
Vivid Housing Limited consumer protection violation2022UK-HOS£150
Walsall Housing Group Limited consumer protection violation2022UK-HOS£150
Wandle Housing Association Limited consumer protection violation2022UK-HOS£150