Basic Search  |  Summaries  |  Advanced Search

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 TypeYearAgencyPenalty Amount sort icon
M.S Charlton t/a Clarendon consumer protection violation2023UK-PRO£0
Robinsons & Hardings Investments Limited consumer protection violation2023UK-PRO£0
Empire Property Invest Ltd t/a Empire Estates UK consumer protection violation2023UK-PRO£0
DA Investments Limited t/a Hunters-Colliers Row consumer protection violation2023UK-PRO£0
Flatfocus Management Limited consumer protection violation2023UK-PRO£0
House Estate Agents consumer protection violation2023UK-PRO£0
Upside Capital Ltd t/a Doorsteps.co.uk consumer protection violation2023UK-PRO£0
Surrenden Invest Limited consumer protection violation2023UK-PRO£0
Ideal Locations Essex Limited consumer protection violation2022UK-PRO£0
Vanquish Letting Services Limited consumer protection violation2022UK-PRO£0
Goldfield Properties Limited consumer protection violation2022UK-PRO£0
Reptons Global Properties Limited consumer protection violation2022UK-PRO£0
Assured Estate Agents Ltd consumer protection violation2022UK-PRO£0
Cook Estates Sales and Lettings Ltd consumer protection violation2022UK-PRO£0
Mark Warren consumer protection violation2022UK-PRO£0
Imagine Homes and Properties Limited t/a Stratsmore Group consumer protection violation2022UK-PRO£0
New Estate Management Limited consumer protection violation2022UK-PRO£0
H2 Estates Ltd t/a Hardman Estates consumer protection violation2022UK-PRO£0
H T London Limited t/a Home Trader Properties consumer protection violation2022UK-PRO£0
I54 Properties Limited t/a Redstones Wolverhampton consumer protection violation2022UK-PRO£0
Rentify Ltd consumer protection violation2022UK-PRO£0
Silverstone Properties London Ltd t/a Belvoir London Westminster consumer protection violation2022UK-PRO£0
Proctors (Anerley) Limited t/a George Proctor & Partners (Anerley) consumer protection violation2022UK-PRO£0
R B Estates consumer protection violation2022UK-PRO£0
Kingdom Property Services Ltd consumer protection violation2022UK-PRO£0
Legra Homes Ltd (formerly Abode Real Estate Limited) consumer protection violation2022UK-PRO£0
Thamlet Estates Limited consumer protection violation2021UK-PRO£0
Managed Properties Limited t/a Preside consumer protection violation2021UK-PRO£0
Ewemove (Wokingham) Ltd consumer protection violation2021UK-PRO£0
Shepherds Place Property Sourcing Services Ltd consumer protection violation2021UK-PRO£0
LS Lettings & Sales consumer protection violation2021UK-PRO£0
Proctors (Anerley) Limited t/a George Proctor & Partners (Anerley) consumer protection violation2021UK-PRO£0
Easy Lettings Ltd consumer protection violation2021UK-PRO£0
Elite Property Management and Lettings Ltd consumer protection violation2021UK-PRO£0
Ivory & Hatton Ltd consumer protection violation2021UK-PRO£0
Deerstone Property Ltd consumer protection violation2021UK-PRO£0
Whirlybird Property Ltd consumer protection violation2021UK-PRO£0
Chaplin Bond Ltd consumer protection violation2021UK-PRO£0
PrinvestUK Limited consumer protection violation2021UK-PRO£0
ExperienceBG Limited t/a Experience Invest consumer protection violation2021UK-PRO£0
The Property Dragon t/a Property Solutions Wales consumer protection violation2021UK-PRO£0
Saville Park Ltd (formerly)  Ewemove Slough Limited consumer protection violation2021UK-PRO£0
PLS Lettings Limited t/a Plush Estate Agency consumer protection violation2020UK-PRO£0
Bramptons Residential Estates Ltd consumer protection violation2020UK-PRO£0
JD Moss Limited consumer protection violation2020UK-PRO£0
Foremost Lettings Ltd consumer protection violation2020UK-PRO£0
Leftmove Estate Agents Holdings Limited consumer protection violation2020UK-PRO£0
Old Moulsham Estates Limited t/a Hawksley Pearce consumer protection violation2020UK-PRO£0
The London Landlord Limited consumer protection violation2020UK-PRO£0
The Olive Branch Estate Limited consumer protection violation2020UK-PRO£0
Target Estates Limited consumer protection violation2020UK-PRO£0
Barrington & Blake Estates Limited consumer protection violation2020UK-PRO£0
Flat Sharing Ltd t/a Flintons consumer protection violation2020UK-PRO£0
Ronald Davis & Co Ltd consumer protection violation2020UK-PRO£0
SSM2 Limited (formerly Samuel Makepeace Limited) t/a Samuel Makepeace Bespoke Estate Agents consumer protection violation2020UK-PRO£0
Sam Allan Estates Ltd consumer protection violation2020UK-PRO£0
Concept Lettings Ltd consumer protection violation2020UK-PRO£0
Chebar Homes Ltd consumer protection violation2020UK-PRO£0
G P S (UK) Ltd t/a Global Property Solutions consumer protection violation2020UK-PRO£0
DMF Inventories Ltd t/a DMF Sales & Lettings consumer protection violation2019UK-PRO£0
Chew Valley Estates consumer protection violation2019UK-PRO£0
JBE London Limited consumer protection violation2019UK-PRO£0
Let365co Limited t/a 365 Residential consumer protection violation2019UK-PRO£0
Kingsman Property Limited consumer protection violation2019UK-PRO£0
Chambers Estates Kent Ltd consumer protection violation2019UK-PRO£0
Assetgrove Prime Sales & Lettings Ltd consumer protection violation2019UK-PRO£0
Property 24/7 Limited consumer protection violation2019UK-PRO£0
Chase & Co UK Ltd consumer protection violation2019UK-PRO£0
Madox Estates Ltd consumer protection violation2019UK-PRO£0
Pinkmove Lettings Newport Limited consumer protection violation2019UK-PRO£0
PM Premier Limited consumer protection violation2019UK-PRO£0
CE Property Ltd t/a Charles Carr consumer protection violation2019UK-PRO£0
Elite Properties Essex Ltd  consumer protection violation2019UK-PRO£0
Citi Places Management Ltd consumer protection violation2019UK-PRO£0
Abbey Property Hampstead Ltd t/a Abbey Properties consumer protection violation2019UK-PRO£0
ELS Auctions Limited t/a TLH Auctioneers consumer protection violation2019UK-PRO£0
Thamesmead Lettings & Management Limited t/a TM Estates Ltd consumer protection violation2019UK-PRO£0
William Huxley Limited consumer protection violation2019UK-PRO£0
Lang and Ward Limited consumer protection violation2019UK-PRO£0
Marques Residential Limited consumer protection violation2019UK-PRO£0
Next Move Yorkshire Limited t/a nextmove consumer protection violation2019UK-PRO£0
Berkshire Estate Agents Ltd consumer protection violation2019UK-PRO£0
CityWest.co.uk Limited t/a CityWest Estate Agents consumer protection violation2018UK-PRO£0
Delta Homes London Ltd consumer protection violation2018UK-PRO£0
Docklands Real Estates Limited consumer protection violation2018UK-PRO£0
A & A Star Estates Limited consumer protection violation2018UK-PRO£0
Jennings & Kent Limited consumer protection violation2018UK-PRO£0
Blackhorse Property Management Limited consumer protection violation2018UK-PRO£0
Joseph Properties Ltd consumer protection violation2018UK-PRO£0
Premier Moves Management Ltd consumer protection violation2018UK-PRO£0
The Lettings Shop Limited consumer protection violation2018UK-PRO£0
House SL Ltd t/a House Sales and Lettings consumer protection violation2018UK-PRO£0
Property Solutions GB consumer protection violation2018UK-PRO£0
OJ Residentials Ltd t/a Oscar Jones Residential consumer protection violation2018UK-PRO£0
Camborne Properties Limited t/a Harper Brooks consumer protection violation2018UK-PRO£0
Uxbridge Estate Agents Ltd consumer protection violation2018UK-PRO£0
Wara Ltd t/a Secret Property consumer protection violation2018UK-PRO£0
Marilla Garland Property Management Limited consumer protection violation2018UK-PRO£0
The Drake Lawson Limited t/a Alexander Reed consumer protection violation2018UK-PRO£0
Abby Lettings and Sales Ltd consumer protection violation2018UK-PRO£0
HAB&KAL Properties Ltd consumer protection violation2018UK-PRO£0