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Violation Tracker UK Summary for Offence Group

Offence Group: consumer-protection-related offences
Penalty Total since 2010: £1,753,548,472
Number of Penalty Cases: 5,678
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
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£1,450
ForHousing Limited consumer protection violation2024UK-HOS£1,450
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2024UK-HOS£1,430
Home Group Limited consumer protection violation2023UK-HOS£1,425
Newlon Housing Trust consumer protection violation2023UK-HOS£1,425
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£1,400
Sanctuary Housing Association consumer protection violation2023UK-HOS£1,400
Golding Homes Limited consumer protection violation2021UK-HOS£1,400
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£1,400
Stonewater Limited consumer protection violation2023UK-HOS£1,400
Fincap Law LLP legal services violation2021UK-SRA£1,400
Crown Gate Law Solicitors legal services violation2021UK-SRA£1,400
Rowswood Legal Limited legal services violation2021UK-SRA£1,400
Selvarajah & Co legal services violation2021UK-SRA£1,400
Keith Harvey and Company legal services violation2021UK-SRA£1,400
Open Plan Law Limited legal services violation2021UK-SRA£1,400
Supreme Law Solicitors legal services violation2021UK-SRA£1,400
Archstone Solicitors Ltd legal services violation2021UK-SRA£1,400
AB Corporate LLP legal services violation2021UK-SRA£1,400
Law Together LLP legal services violation2021UK-SRA£1,400
Picasso Legal Limited legal services violation2021UK-SRA£1,400
Lake Jackson legal services violation2021UK-SRA£1,400
Crawford & Company Legal Services Limited legal services violation2021UK-SRA£1,400
Smooth Law Limited legal services violation2021UK-SRA£1,400
Charles Hoile Limited legal services violation2021UK-SRA£1,400
Hole & Pugsley legal services violation2021UK-SRA£1,400
JE Bennett Law Limited legal services violation2021UK-SRA£1,400
Fairhurst Menuhin and Co Ltd legal services violation2021UK-SRA£1,400
Alister Pilling Solicitors legal services violation2021UK-SRA£1,400
Morrison Spowart Ltd legal services violation2021UK-SRA£1,400
Cartwright Solicitors Ltd legal services violation2021UK-SRA£1,400
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£1,400
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,380
Southern Housing Group Limited consumer protection violation2023UK-HOS£1,380
Sovereign Network Homes consumer protection violation2022UK-HOS£1,380
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£1,360
MHS Homes Ltd consumer protection violation2023UK-HOS£1,350
Lester Aldridge LLP legal services violation2021UK-SRA£1,350
Matthew & Matthew Limited legal services violation2021UK-SRA£1,350
Wadsworths Solicitors Ltd legal services violation2021UK-SRA£1,350
Sabz Solicitors LLP legal services violation2021UK-SRA£1,350
Ackroyd Legal Limited legal services violation2021UK-SRA£1,350
Reed Smith LLP legal services violation2020UK-SRA£1,350
Hawksleys Law Limited legal services violation2020UK-SRA£1,350
Withers LLP legal services violation2020UK-SRA£1,350
Aberdein Considine & Company legal services violation2023UK-SRA£1,350
Onward Group Limited consumer protection violation2022UK-HOS£1,325
ForHousing Limited consumer protection violation2022UK-HOS£1,320
Newlon Housing Trust consumer protection violation2022UK-HOS£1,320
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,315
Hyde Housing Association Limited consumer protection violation2023UK-HOS£1,300
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,300
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£1,300
One Housing Group Limited consumer protection violation2023UK-HOS£1,300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£1,300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£1,300
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,300
ANB Law legal services violation2021UK-SRA£1,300
Sal & Co Solicitors legal services violation2020UK-SRA£1,300
ALM LAW LIMITED legal services violation2020UK-SRA£1,300
Gittins McDonald legal services violation2020UK-SRA£1,300
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£1,280
Angels Property Lettings consumer protection violation2023UK-GLA£1,250
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Home Group Limited consumer protection violation2023UK-HOS£1,250
Homes Plus Limited consumer protection violation2023UK-HOS£1,250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£1,250
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£1,250
Richmond Housing Partnership Limited consumer protection violation2022UK-HOS£1,250
Swan Housing Association Limited consumer protection violation2023UK-HOS£1,250
Wandle Housing Association Limited consumer protection violation2023UK-HOS£1,250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,250
Hyde Housing Association Limited consumer protection violation2022UK-HOS£1,250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£1,250
Wandle Housing Association Limited consumer protection violation2021UK-HOS£1,250
ClarionClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,250
Keatons consumer protection violation2022UK-GLA£1,250
Eastend Rooms Ltd consumer protection violation2022UK-GLA£1,250
Bangla Indian Restaurant consumer protection violation2015UK-ECNI£1,250
Moat Homes Limited consumer protection violation2023UK-HOS£1,235
Incommunities Group Limited consumer protection violation2022UK-HOS£1,235
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,215
Longhurst Group Limited consumer protection violation2023UK-HOS£1,210
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,210
Arhag Housing Association Limited consumer protection violation2023UK-HOS£1,200
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£1,200
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£1,200
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£1,200
Longhurst Group Limited consumer protection violation2023UK-HOS£1,200
Onward Homes Limited consumer protection violation2023UK-HOS£1,200
Plexus UK (First Project) Limited consumer protection violation2023UK-HOS£1,200
Poole Housing Partnership Ltd consumer protection violation2023UK-HOS£1,200
Six Town Housing Limited consumer protection violation2023UK-HOS£1,200
Town and Country Housing consumer protection violation2023UK-HOS£1,200
Trafford Housing Trust Limited consumer protection violation2023UK-HOS£1,200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£1,200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£1,200
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£1,200
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£1,200