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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)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
Casumo Services Limited gambling industry violation2021UK-GC£6,005,000
Catalyst HousingPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£3,500
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£125
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£2,600
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£200
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£565
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£1,650
Cathay Pacific Airways LimitedCathay Pacific Airwaysairlinesprivacy violation2020UK-ICO£500,000
Cavalier King Charles Spaniel Rescue & Welfare charity violation2016UK-CCEW£0
CAWRM Ltd charity violation2020UK-CCEW£0
CC Automotive Group Limited dba Carcraft consumer protection violation2011UK-OFT£0
CE Property Ltd t/a Charles Carr consumer protection violation2019UK-PRO£0
Cearnsports gambling industry violation2014UK-GC£0
Cecchini Property Ltd consumer protection violation2023UK-PRS£0
Cedar Housing Solutions Ltd consumer protection violation2019UK-PRS£0
Cellcast UK LTD telecommunications violation2013UK-PSA£100,000
Cellon Limited telecommunications violation2013UK-PSA£37,500
Cellso Ltd telecommunications violation2017UK-PSA£250,000
Celtic Racing CB Limited gambling industry violation2013UK-GC£8,000
Centauro Rent-a-Car consumer protection violation2019UK-CMA£0
Central African Association charity violation2011UK-CCEW£0
Central African Women Support Group charity violation2011UK-CCEW£0
Central African Youth in Enfield charity violation2011UK-CCEW£0
Central African Youth Support Group charity violation2011UK-CCEW£0
Central and Cecil Housing Trust consumer protection violation2023UK-HOS£150
Central London Community NHS Trust privacy violation2012UK-ICO£90,000
CFL Live Limited telecommunications violation2011UK-PSA£40,000
Chabad UK charity violation2020UK-CCEW£0
Chambers Estates Kent Ltd consumer protection violation2019UK-PRO£0
Chameleon Marketing (H.I) Ltd privacy violation2021UK-ICO£100,000
Channel 4 telecommunications violation2022UK-OFCOM£0
Channel 4 Corp. telecommunications violation2022UK-OFCOM£0
Chaplin Bond Ltd consumer protection violation2021UK-PRO£0
Charles Downing Lettings Ltd consumer protection violation2017UK-PRS£0
Charles Duggan Lettings consumer protection violation2016UK-PRS£0
Charles Hoile Limited legal services violation2021UK-SRA£1,400
Charr Yarr Welfare Foundation Limited charity violation2024UK-CCEW£0
Chase & Co UK Ltd consumer protection violation2019UK-PRO£0
Chase Buchanan Ltd consumer protection violation2022UK-RPT£145
Chebar Homes Ltd consumer protection violation2020UK-PRO£0
Check Point Claims Ltd privacy violation2016UK-ICO£250,000
Checkatrade consumer protection violation2016UK-CMA£0
Cheers International Sales Ltd telecommunications violation2012UK-PSA£50,000
Cheers International Sales Ltd telecommunications violation2010UK-PSA£15,000
Chelmer Housing Partnership Limited consumer protection violation2022UK-HOS£150
Chelmer Housing Partnership Limited consumer protection violation2023UK-HOS£350
Chelmer Housing Partnership Limited consumer protection violation2021UK-HOS£50
Chelmer Housing Partnership Limited consumer protection violation2023UK-HOS£500
Chelmer Housing Partnership Limited consumer protection violation2022UK-HOS£75
Chelmer Housing Partnership Limited consumer protection violation2023UK-HOS£100
Chelsea & Westminster Hospital NHS Foundation Trust privacy violation2016UK-ICO£180,000
Chelsea Football Club has consumer protection violation2018UK-EHRC£0
Cheltenham Borough Homes Limited consumer protection violation2023UK-HOS£950
Chesed Leyisruel Trust charity violation2019UK-CCEW£0
Cheshire Law Associates (UK) Ltd legal services violation2023UK-SRA£0
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£100
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£100
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£150
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£250
Cheshire Peaks & Plains Housing Trust consumer protection violation2022UK-HOS£250
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£350
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£50
Cheshire Peaks & Plains Housing Trust consumer protection violation2023UK-HOS£300
Cheshire Peaks Plains Housing Trust consumer protection violation2023UK-HOS£500
Chester and Co legal services violation2023UK-SRA£900
Chew Valley Estates consumer protection violation2019UK-PRO£0
Chichester and District Dog Rescue Society charity violation2020UK-CCEW£0
China Global Television Network telecommunications violation2021UK-OFCOM£0
Chisel Limited consumer protection violation2022UK-HOS£500
Chissick Estates Ltd consumer protection violation2017UK-PRS£0
Chiuvi Limited consumer protection violation2023UK-GLA£4,000
Chorus Homes Group Limited consumer protection violation2022UK-HOS£900
Chris Allnutt and Co. Management Limited consumer protection violation2022UK-CMA£0
Christ Apostolic World Soul Winning and Evangelistic Ministry charity violation2020UK-CCEW£0
Christ Church charity violation2022UK-CCEW£0
Christ Embassy charity violation2019UK-CCEW£0
Christian Action (Enfield) Housing Association Limited consumer protection violation2021UK-HOS£100
Christian Action (Enfield) Housing Association Limited consumer protection violation2021UK-HOS£200
Christian Action (Enfield) Housing Association Limited consumer protection violation2022UK-RSH£0
Christian Action (Enfield) Housing Association Limited consumer protection violation2023UK-RSH£0
Christopher Rose & Co legal services violation2023UK-SRA£0
Churchcastle Limited telecommunications violation2013UK-PSA£525,000
Circle Marketing Ltd telecommunications violation2014UK-PSA£130,000
Circle Marketing Ltd telecommunications violation2013UK-PSA£60,000
Cirencester Housing Limited consumer protection violation2023UK-HOS£2,600
CIS General Insurance Ltd. dba Co-op Insurance insurance violation2017UK-CMA£0
Citi Places Management Ltd consumer protection violation2019UK-PRO£0
Citizen Housing consumer protection violation2021UK-HOS£100
Citizen Housing consumer protection violation2021UK-HOS£100
Citizen Housing consumer protection violation2021UK-HOS£100
Citizen Housing consumer protection violation2021UK-HOS£150
Citizen Housing consumer protection violation2022UK-HOS£150
Citizen Housing consumer protection violation2021UK-HOS£190
Citizen Housing consumer protection violation2023UK-HOS£200
Citizen Housing consumer protection violation2023UK-HOS£200
Citizen Housing consumer protection violation2021UK-HOS£200
Citizen Housing consumer protection violation2021UK-HOS£200
Citizen Housing consumer protection violation2022UK-HOS£250