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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
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£957
S B Lets Limited consumer protection violation2022UK-RPT£957
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£955
Bromford Housing Association Limited consumer protection violation2023UK-HOS£950
Cheltenham Borough Homes Limited consumer protection violation2023UK-HOS£950
East End Homes Limited consumer protection violation2023UK-HOS£950
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£950
Paradigm Housing Group Limited consumer protection violation2022UK-HOS£950
Places for PeoplePlaces for Peoplemiscellaneous servicesconsumer protection violation2023UK-HOS£945
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£928
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£925
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£920
Home Group Limited consumer protection violation2023UK-HOS£915
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£913
Orbit Housing Association Limited consumer protection violation2023UK-HOS£906
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£905
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£900
GreenSquareAccord Limited consumer protection violation2023UK-HOS£900
Home Group Limited consumer protection violation2023UK-HOS£900
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£900
Longhurst Group Limited consumer protection violation2023UK-HOS£900
One Manchester Limited consumer protection violation2023UK-HOS£900
Richmond Housing Partnership Limited consumer protection violation2023UK-HOS£900
Sanctuary Housing Association consumer protection violation2023UK-HOS£900
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£900
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£900
Chorus Homes Group Limited consumer protection violation2022UK-HOS£900
Futures Housing Group Limited consumer protection violation2020UK-HOS£900
Hyde Housing Association Limited consumer protection violation2022UK-HOS£900
Hyde Housing Association Limited consumer protection violation2022UK-HOS£900
Hyde Housing Association Limited consumer protection violation2022UK-HOS£900
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2020UK-HOS£900
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£900
Nottingham Community Housing Association Limited consumer protection violation2021UK-HOS£900
Nottingham Community Housing Association Limited consumer protection violation2021UK-HOS£900
Stockport Homes Limited consumer protection violation2021UK-HOS£900
Vivid Housing Limited consumer protection violation2021UK-HOS£900
Hathaways The Law Firm Limited legal services violation2024UK-SRA£900
Chester and Co legal services violation2023UK-SRA£900
HG Legal Ltd legal services violation2023UK-SRA£900
A&T Legal Limited legal services violation2023UK-SRA£900
Ashley Wilson Solicitors LLP legal services violation2023UK-SRA£900
A-Z Law Solicitors Limited legal services violation2023UK-SRA£900
Abbey Solicitors Limited legal services violation2023UK-SRA£900
Evans Harvey Limited legal services violation2023UK-SRA£900
Fadiga & Co LTD legal services violation2023UK-SRA£900
Johnsons Solicitors Limited legal services violation2023UK-SRA£900
Jury O'Shea LLP legal services violation2023UK-SRA£900
PCB Solicitors LLP legal services violation2023UK-SRA£900
Justin King Law Ltd legal services violation2023UK-SRA£900
Crystal Law Limited legal services violation2023UK-SRA£900
Ola Leslie Solicitors LLP legal services violation2023UK-SRA£900
Williams Hortor Law and Mediation legal services violation2023UK-SRA£900
JTS Solicitors legal services violation2024UK-SRA£900
Tollers Trustees Ltd legal services violation2024UK-SRA£900
Tuckers Solicitors LLP dba Robin Murray & Co Solicitors legal services violation2024UK-SRA£900
W A G Davidson & Co legal services violation2023UK-SRA£900
Waugh & Musgrave legal services violation2023UK-SRA£900
Valens Solicitors Limited legal services violation2023UK-SRA£900
Affinity Seven Law Solicitors Ltd legal services violation2023UK-SRA£900
ForHousing Limited consumer protection violation2024UK-HOS£900
Orbit Group Limited consumer protection violation2023UK-HOS£890
A2Dominion Housing Group Limited consumer protection violation2023UK-HOS£880
Thrive Homes Limited consumer protection violation2022UK-HOS£877
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£875
The Housing Plus Group Limited consumer protection violation2023UK-HOS£875
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£875
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£850
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£850
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£850
ForHousing Limited consumer protection violation2023UK-HOS£850
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£850
Orbit Group Limited consumer protection violation2022UK-HOS£850
Sanctuary Housing Association consumer protection violation2023UK-HOS£850
Southway Housing Trust (Manchester) Limited consumer protection violation2023UK-HOS£850
Sovereign Network Homes consumer protection violation2023UK-HOS£850
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£850
Wandle Housing Association consumer protection violation2022UK-HOS£850
Abri Group Limited consumer protection violation2021UK-HOS£850
Great Places Housing Group Limited consumer protection violation2022UK-HOS£850
Newlon Housing Trust consumer protection violation2021UK-HOS£850
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£850
Longhurst Group Limited consumer protection violation2023UK-HOS£850
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£850
Leith Community Mediaworks Ltd telecommunications violation2016UK-OFCOM£850
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£840
Orbit Group Limited consumer protection violation2021UK-HOS£840
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£810
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£800
Inquilab Housing Association Limited consumer protection violation2023UK-HOS£800
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£800
Longhurst Group Limited consumer protection violation2023UK-HOS£800
Magna Housing Limited consumer protection violation2023UK-HOS£800
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£800
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£800
Mount Green Housing Association Limited consumer protection violation2023UK-HOS£800
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£800
Orbit Group Limited consumer protection violation2023UK-HOS£800
Rykneld Homes Limited consumer protection violation2023UK-HOS£800
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£800
Sovereign Network Homes consumer protection violation2023UK-HOS£800