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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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Metro BankMetro Bank PLCfinancial servicesconsumer protection violation2022UK-CMA£20,773
Brett Holt Solicitors legal services violation2021UK-SDT£20,350
G and GB Hewitt Ltd consumer protection violation2023UK-FS£20,100
Cadogan Assets Limited consumer protection violation2023UK-GLA£20,000
Cuisine Buffet Ltd consumer protection violation2023UK-ECNI£20,000
Munee Hut privacy violation2017UK-ICO£20,000
The Data Supply Company privacy violation2017UK-ICO£20,000
Rainbow (UK) Ltd privacy violation2016UK-ICO£20,000
Advice Direct Limited privacy violation2016UK-ICO£20,000
Euroteam AS and Uncus AS and Ticket and Travel AS consumer protection violation2012UK-OFT£20,000
Blue Triangle Technology Private Limited telecommunications violation2015UK-PSA£20,000
Gresham Mobile Ltd telecommunications violation2014UK-PSA£20,000
Crosmo B.V. telecommunications violation2013UK-PSA£20,000
Captive Interactive Systems Limited telecommunications violation2012UK-PSA£20,000
Square 1 Communications Ltd. telecommunications violation2011UK-PSA£20,000
Tanla Mobile Limited telecommunications violation2010UK-PSA£20,000
Ericsson Internet Payment Exchange AB telecommunications violation2010UK-PSA£20,000
Your Home Improvements Ltd privacy violation2021UK-ICO£20,000
Worldview Media Network Limited telecommunications violation2020UK-OFCOM£20,000
Islam Channel Limited telecommunications violation2020UK-OFCOM£20,000
Baltic Media Alliance Limited telecommunications violation2020UK-OFCOM£20,000
International Television Channel Europe Limited telecommunications violation2015UK-OFCOM£20,000
DM Digital Television Limited telecommunications violation2013UK-OFCOM£20,000
Sunrise TV Ltd telecommunications violation2012UK-OFCOM£20,000
Denning Legal Limited legal services violation2021UK-SRA£19,350
Taylor Vinters LLP legal services violation2020UK-SRA£19,200
Costelloe and Kelly Limited privacy violation2018UK-ICO£19,000
Rare Direct Media Limited telecommunications violation2010UK-PSA£19,000
Topstone Solicitors Limited legal services violation2021UK-SDT£18,750
The International Fund for Animal Welfare privacy violation2017UK-ICO£18,000
British Heart FoundationBritish Heart Foundationmiscellaneous servicesprivacy violation2016UK-ICO£18,000
Good Energy consumer protection violation2023UK-OFGEM£18,000
Martin & Co consumer protection violation2022UK-GLA£17,600
Ashfords LLP legal services violation2020UK-SRA£17,550
Carpenter Singh Solicitors legal services violation2020UK-SDT£17,501
Velti D.R. Limited telecommunications violation2013UK-PSA£17,500
Seatons Law Limited legal services violation2020UK-SRA£17,500
Kanshi Radio Limited telecommunications violation2017UK-OFCOM£17,500
DM Digital Television Limited telecommunications violation2010UK-OFCOM£17,500
Gowlings Solicitors Limited legal services violation2021UK-SDT£17,250
Hawkes Properties Limited consumer protection violation2023UK-GLA£17,000
Primeview Estates Limited consumer protection violation2023UK-GLA£16,000
Cancer Research UKCancer Research UKmiscellaneous servicesprivacy violation2017UK-ICO£16,000
Cancer Support UK privacy violation2017UK-ICO£16,000
Royal Mail Group LtdInternational Distributions Services PLCmiscellaneous servicesprivacy violation2022UK-ICO£16,000
Utility Guard Limited privacy violation2022UK-ICO£16,000
Daejan Estates Limited consumer protection violation2023UK-GLA£15,999
Highdorn Co. Limited consumer protection violation2023UK-GLA£15,999
Daejan Estates Limited consumer protection violation2023UK-GLA£15,999
Highdorn Co. Limited consumer protection violation2023UK-GLA£15,999
Adil Catering Limited consumer protection violation2022UK-GLA£15,750
Sincere Property Services Ltd consumer protection violation2023UK-GLA£15,600
Blackstone Vertu Limited consumer protection violation2023UK-GLA£15,000
Blackstone Vertu Limited consumer protection violation2023UK-GLA£15,000
Cadogan Assets Limited consumer protection violation2023UK-GLA£15,000
Snayder's Limited consumer protection violation2023UK-GLA£15,000
Leave.EU Group Limited privacy violation2019UK-ICO£15,000
The Guide Dogs for the Blind Association privacy violation2017UK-ICO£15,000
Whitehead Nursing Group privacy violation2016UK-ICO£15,000
txtNation Limited telecommunications violation2012UK-PSA£15,000
QLD Limited telecommunications violation2010UK-PSA£15,000
BCH Digital telecommunications violation2010UK-PSA£15,000
Cheers International Sales Ltd telecommunications violation2010UK-PSA£15,000
Zamano Solutions Ltd. telecommunications violation2010UK-PSA£15,000
txtNation Limited telecommunications violation2010UK-PSA£15,000
Colt Technology Services Group telecommunications violation2021UK-OFCOM£15,000
Seaview Brokers Ltd privacy violation2022UK-ICO£15,000
Gans & Co. Solicitors LLP legal services violation2018UK-SDT£15,000
965 TV Limited telecommunications violation2022UK-OFCOM£15,000
Loveworld Limited telecommunications violation2022UK-OFCOM£15,000
Steadman’s Property Agent Limited consumer protection violation2023UK-GLA£15,000
London Wise Property Management Limited consumer protection violation2022UK-GLA£15,000
London State Limited consumer protection violation2022UK-GLA£15,000
ACL Property Investment Ltd consumer protection violation2022UK-GLA£15,000
Alpha Lettings Management Ltd consumer protection violation2022UK-GLA£15,000
Premium Bars and Restaurants PLC consumer protection violation2010UK-ECNI£15,000
Russian Gateway (UK) Limited licensing violation2012UK-CAA£14,944
Curwens LLP legal services violation2023UK-SRA£14,716
Standley & Co legal services violation2020UK-SRA£14,633
FlashFix Home Solutions Limited consumer protection violation2023UK-GLA£14,000
Macmillan Cancer SupportMacmillan Cancer Supportmiscellaneous servicesprivacy violation2017UK-ICO£14,000
Honda Motor Europe LtdHondamotor vehiclesprivacy violation2017UK-ICO£13,000
Majestic TV Limited telecommunications violation2013UK-OFCOM£12,500
Realrole Limited consumer protection violation2023UK-GLA£12,000
Royal Mail Group LtdInternational Distributions Services PLCmiscellaneous servicesprivacy violation2018UK-ICO£12,000
The National Society for the Prevention of Cruelty to Children privacy violation2017UK-ICO£12,000
The Royal British Legion privacy violation2017UK-ICO£12,000
NSPCC privacy violation2017UK-ICO£12,000
Core Telecom Ltd telecommunications violation2013UK-PSA£12,000
Low Cost Cars telecommunications violation2011UK-PSA£12,000
Regency Racing gambling industry violation2021UK-GC£12,000
Springdoo Media Limited telecommunications violation2010UK-OFCOM£12,000
User Generated Broadcasting Limited telecommunications violation2010UK-OFCOM£12,000
RA Property Limited consumer protection violation2022UK-GLA£12,000
Ideal Letting Homes Ltd  consumer protection violation2022UK-GLA£12,000
Daejan Properties Ltd consumer protection violation2022UK-GLA£11,990
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£11,760
Care Free Communications Ltd consumer protection violation2018UK-OFCOM£11,500
LWPO Limited consumer protection violation2022UK-GLA£11,200
Great Ormond Street Hospital Children's Charity privacy violation2017UK-ICO£11,000
Alterna Limited consumer protection violation2022UK-GLA£11,000