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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
Wandle Housing Association Limited consumer protection violation2022UK-HOS£150
Wandle Housing Association Limited consumer protection violation2022UK-HOS£150
Wandle Housing Association Limited consumer protection violation2022UK-HOS£150
West Kent Housing Association consumer protection violation2022UK-HOS£150
Yorkshire Housing Limited consumer protection violation2021UK-HOS£150
Yorkshire Housing Limited consumer protection violation2022UK-HOS£150
Yorkshire Housing Limited consumer protection violation2022UK-HOS£150
Magenta Living consumer protection violation2021UK-HOS£156
The Community Housing Group Limited consumer protection violation2021UK-HOS£160
Home Group Limited consumer protection violation2021UK-HOS£165
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£170
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£170
Cross Keys Homes Limited consumer protection violation2022UK-HOS£175
Hyde Housing Association Limited consumer protection violation2022UK-HOS£175
Hyde Housing Association Limited consumer protection violation2023UK-HOS£175
Southern Housing Group consumer protection violation2022UK-HOS£175
Bromford Housing Group Limited consumer protection violation2021UK-HOS£175
Fairhive Homes Limited consumer protection violation2021UK-HOS£175
Flagship Housing Group Limited consumer protection violation2021UK-HOS£175
Great Places Housing Group Limited consumer protection violation2021UK-HOS£175
Home Group Limited consumer protection violation2022UK-HOS£175
Hyde Housing Association Limited consumer protection violation2021UK-HOS£175
Hyde Housing Association Limited consumer protection violation2022UK-HOS£175
LiveWest Homes Limited consumer protection violation2021UK-HOS£175
Newlon Housing Trust consumer protection violation2021UK-HOS£175
Newlon Housing Trust consumer protection violation2021UK-HOS£175
Onward Group Limited consumer protection violation2022UK-HOS£175
Onward Group Limited consumer protection violation2022UK-HOS£175
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£175
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£175
Southern Housing Group Limited consumer protection violation2022UK-HOS£175
Stonewater Limited consumer protection violation2021UK-HOS£175
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£175
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£175
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£175
The Riverside Group Limited consumer protection violation2022UK-HOS£175
Women's Pioneer Housing Limited consumer protection violation2021UK-HOS£175
Your Housing Group Limited consumer protection violation2022UK-HOS£175
Longhurst Group Limited consumer protection violation2022UK-HOS£180
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£185
Citizen Housing consumer protection violation2021UK-HOS£190
Sanctuary Housing Association consumer protection violation2023UK-HOS£198
One Housing Group Limited consumer protection violation2023UK-HOS£2,000
Platform Housing Group Limited consumer protection violation2023UK-HOS£2,000
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£2,000
West Kent Housing Association consumer protection violation2023UK-HOS£2,010
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£2,120
Abri Group Limited consumer protection violation2021UK-HOS£2,150
Southern Housing Group Limited consumer protection violation2023UK-HOS£2,154
Midland Heart Limited consumer protection violation2023UK-HOS£2,156
Sanctuary Housing Association consumer protection violation2023UK-HOS£2,250
Housing for Women consumer protection violation2022UK-HOS£2,300
Southway Housing Trust (Manchester) Limited consumer protection violation2023UK-HOS£2,300
Wandle Housing Association consumer protection violation2023UK-HOS£2,328
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£2,394
Weaver Vale Housing Trust Limited consumer protection violation2023UK-HOS£2,450
The Riverside Group Limited consumer protection violation2023UK-HOS£2,490
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£2,500
Stonewater Limited consumer protection violation2023UK-HOS£2,550
Arhag Housing Association Limited consumer protection violation2023UK-HOS£2,600
Inquilab Housing Association Limited consumer protection violation2022UK-HOS£2,600
Broadland Housing Association Limited consumer protection violation2023UK-HOS£2,690
One Housing Group Limited consumer protection violation2023UK-HOS£2,740
Torus62 Limited consumer protection violation2023UK-HOS£2,816
Southern Housing Group Limited consumer protection violation2023UK-HOS£2,850
Yorkshire Housing Limited consumer protection violation2023UK-HOS£2,880
Abri Group Limited consumer protection violation2023UK-HOS£200
Abri Group Limited consumer protection violation2023UK-HOS£200
Aspire Housing consumer protection violation2023UK-HOS£200
Black Country Housing Group Limited consumer protection violation2023UK-HOS£200
Bromsgrove District Housing Trust Limited consumer protection violation2023UK-HOS£200
Citizen Housing consumer protection violation2023UK-HOS£200
Citizen Housing consumer protection violation2023UK-HOS£200
GreenSquare Accord Limited consumer protection violation2022UK-HOS£200
GreenSquareAccord Limited consumer protection violation2023UK-HOS£200
Habinteg Housing Association Limited consumer protection violation2023UK-HOS£200
Hightown Housing Association Limited consumer protection violation2023UK-HOS£200
Housing Solutions consumer protection violation2022UK-HOS£200
Inquilab Housing Association Limited consumer protection violation2023UK-HOS£200
LiveWest Homes Limited consumer protection violation2023UK-HOS£200
LiveWest Homes Limited consumer protection violation2023UK-HOS£200
Livv Housing Group consumer protection violation2022UK-HOS£200
Longhurst Group Limited consumer protection violation2023UK-HOS£200
Longhurst Group Limited consumer protection violation2023UK-HOS£200
Longhurst Group Limited consumer protection violation2023UK-HOS£200
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£200
One Housing Group Limited consumer protection violation2022UK-HOS£200
Orbit Housing Association Limited consumer protection violation2023UK-HOS£200
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£200
Riverside Housing Co-operative (Redditch) Limited consumer protection violation2023UK-HOS£200
Rooftop Housing Association Limited consumer protection violation2023UK-HOS£200
Sanctuary Housing Association consumer protection violation2022UK-HOS£200
Southern Housing Group Limited consumer protection violation2023UK-HOS£200
Southern Housing Group Limited consumer protection violation2023UK-HOS£200
Sovereign H A Ltd consumer protection violation2023UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£200
Spitalfields Housing Association Limited consumer protection violation2023UK-HOS£200
The Riverside Group Limited consumer protection violation2023UK-HOS£200
The Riverside Group Limited consumer protection violation2023UK-HOS£200
Trafford Housing Trust Limited consumer protection violation2022UK-HOS£200