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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
Sovereign Network Homes consumer protection violation2023UK-HOS£800
The Riverside Group Limited consumer protection violation2023UK-HOS£800
Hyde Housing Association Limited consumer protection violation2022UK-HOS£800
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£800
Midland Heart Limited consumer protection violation2021UK-HOS£800
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£800
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£800
Flagship Housing Group Limited consumer protection violation2023UK-HOS£800
Town and Country Housing consumer protection violation2023UK-HOS£792
Vivid Housing Limited consumer protection violation2022UK-HOS£790
Bromsgrove District Housing Trust Limited consumer protection violation2022UK-HOS£775
Hexagon Housing Association Limited consumer protection violation2023UK-HOS£775
Shepherds Bush HousingGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£775
Octavia Housing consumer protection violation2021UK-HOS£772
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£765
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£755
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£750
Home Group Limited consumer protection violation2023UK-HOS£750
Home Group Limited consumer protection violation2023UK-HOS£750
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£750
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£750
One Housing Group Limited consumer protection violation2023UK-HOS£750
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£750
Sanctuary Housing Association consumer protection violation2022UK-HOS£750
Southern Housing Group consumer protection violation2023UK-HOS£750
Yorkshire Housing Limited consumer protection violation2023UK-HOS£750
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£750
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£750
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£750
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£750
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£750
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£750
Hyde Housing Association Limited consumer protection violation2022UK-HOS£750
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£750
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£750
Paradigm Housing Group Limited consumer protection violation2022UK-HOS£750
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£750
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£750
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£750
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£750
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£750
One Manchester Limited consumer protection violation2023UK-HOS£750
Hyde Housing Association Limited consumer protection violation2023UK-HOS£750
Royal Northern Star telecommunications violation2010UK-PSA£750
A2Dominion consumer protection violation2022UK-HOS£750
Foxtons Limited consumer protection violation2022UK-RPT£750
Sanctuary Housing Association consumer protection violation2023UK-HOS£725
Sanctuary Housing Association consumer protection violation2023UK-HOS£725
Southern Housing Group Limited consumer protection violation2023UK-HOS£725
One Housing Group Limited consumer protection violation2023UK-HOS£720
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£720
West Kent Housing Association consumer protection violation2023UK-HOS£710
Beyond Housing Limited consumer protection violation2023UK-HOS£700
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£700
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£700
Connect Housing Association Limited consumer protection violation2023UK-HOS£700
GreenSquare Group Limited consumer protection violation2023UK-HOS£700
GreenSquare Group Limited consumer protection violation2023UK-HOS£700
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£700
Hyde Housing Association Limited consumer protection violation2022UK-HOS£700
Hyde Housing Association Limited consumer protection violation2022UK-HOS£700
Hyde Housing Association Limited consumer protection violation2023UK-HOS£700
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£700
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£700
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£700
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£700
Magenta Living consumer protection violation2023UK-HOS£700
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£700
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£700
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£700
Southern Housing Group Limited consumer protection violation2023UK-HOS£700
Southern Housing Group Limited consumer protection violation2023UK-HOS£700
Stonewater Limited consumer protection violation2022UK-HOS£700
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£700
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£700
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£700
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£700
Golding Homes Limited consumer protection violation2021UK-HOS£700
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£700
Orbit Group Limited consumer protection violation2022UK-HOS£700
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£700
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£700
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£700
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£700
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£700
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£700
Southern Housing consumer protection violation2023UK-HOS£700
Orbit Group Limited consumer protection violation2023UK-HOS£700
Southern Housing consumer protection violation2023UK-HOS£700
Hyde Housing Association Limited consumer protection violation2023UK-HOS£700
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£700
Wandle Housing Association consumer protection violation2023UK-HOS£700
Hamptons consumer protection violation2021UK-RPT£691
Places for PeoplePlaces for Peoplemiscellaneous servicesconsumer protection violation2023UK-HOS£682
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£680
Hyde Housing Association Limited consumer protection violation2023UK-HOS£675
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£675
Sanctuary Housing Association consumer protection violation2023UK-HOS£675
Thames Valley Housing Association Limited consumer protection violation2020UK-HOS£675
GreenSquareAccord Limited consumer protection violation2023UK-HOS£671
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£671