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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
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£671
Longhurst Group Limited consumer protection violation2023UK-HOS£660
Curo Places Limited consumer protection violation2023UK-HOS£650
Gentoo Group Limited consumer protection violation2023UK-HOS£650
Home Group Limited consumer protection violation2023UK-HOS£650
Lincolnshire Housing Partnership Limited consumer protection violation2023UK-HOS£650
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£650
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£650
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£650
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£650
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£650
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£650
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£650
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£650
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£650
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£650
Wandle Housing Association Limited consumer protection violation2023UK-HOS£650
Wandle Housing Association Limited consumer protection violation2023UK-HOS£650
Accent Group Limited consumer protection violation2021UK-HOS£650
Hyde Housing Association Limited consumer protection violation2022UK-HOS£650
Hyde Housing Association Limited consumer protection violation2022UK-HOS£650
Richmond Housing Partnership Limited consumer protection violation2022UK-HOS£650
Settle Group consumer protection violation2021UK-HOS£650
The Riverside Group Limited consumer protection violation2022UK-HOS£650
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£650
Your Housing Limited consumer protection violation2023UK-HOS£650
Wandle Housing Association Limited consumer protection violation2023UK-HOS£650
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£650
Longhurst Group Limited consumer protection violation2023UK-HOS£645
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£640
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£630
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£625
A2Dominion Housing Group Limited consumer protection violation2020UK-HOS£625
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£615
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£602
Fastgrand Ltd consumer protection violation2022UK-GLA£601
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£600
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£600
Hyde Housing Association Limited consumer protection violation2022UK-HOS£600
Inquilab Housing Association Limited consumer protection violation2023UK-HOS£600
Leeds Jewish Housing Association Limited consumer protection violation2023UK-HOS£600
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£600
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£600
Longhurst Group Limited consumer protection violation2023UK-HOS£600
One Housing Group Limited consumer protection violation2022UK-HOS£600
Onward Homes Limited consumer protection violation2023UK-HOS£600
Onward Homes Limited consumer protection violation2023UK-HOS£600
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£600
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2023UK-HOS£600
Sanctuary Housing Association consumer protection violation2023UK-HOS£600
Six Town Housing Limited consumer protection violation2022UK-HOS£600
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£600
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£600
Two Rivers Housing consumer protection violation2023UK-HOS£600
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£600
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£600
Hyde Housing Association Limited consumer protection violation2021UK-HOS£600
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£600
Longhurst Group Limited consumer protection violation2022UK-HOS£600
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£600
Nottingham City Homes Registered Provider Limited consumer protection violation2021UK-HOS£600
Onward Group Limited consumer protection violation2021UK-HOS£600
Onward Group Limited consumer protection violation2021UK-HOS£600
Orbit Group Limited consumer protection violation2022UK-HOS£600
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£600
Plymouth Community Homes Limited consumer protection violation2022UK-HOS£600
Southern Housing Group Limited consumer protection violation2022UK-HOS£600
Sovereign Network Homes consumer protection violation2022UK-HOS£600
Spitalfields Housing Association Limited consumer protection violation2022UK-HOS£600
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£600
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£600
Wandle Housing Association Limited consumer protection violation2022UK-HOS£600
Sovereign Network Homes consumer protection violation2023UK-HOS£600
Irwell Valley Housing Association Limited consumer protection violation2023UK-HOS£600
Southern Housing consumer protection violation2023UK-HOS£600
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£600
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£600
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£600
Stenfield Limited legal services violation2021UK-SRA£600
J N Jones Solicitors legal services violation2021UK-SRA£600
Marsden Duncan legal services violation2021UK-SRA£600
Schofield Sweeney LLP legal services violation2021UK-SRA£600
Ackroyd Legal (London) LLP legal services violation2021UK-SRA£600
Ackroyd Legal (London) LLP legal services violation2021UK-SRA£600
Beor Wilson Lloyd Solicitors legal services violation2020UK-SRA£600
Moore Blatch LLP legal services violation2020UK-SRA£600
Paul Wilkinson & Co legal services violation2022UK-SRA£600
ClarionClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£600
Ross Coates Solicitors legal services violation2023UK-SRA£600
Sovereign Network Homes consumer protection violation2023UK-HOS£594
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£590
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£590
Flagship Housing Group Limited consumer protection violation2022UK-HOS£586
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£580
Onward Homes Limited consumer protection violation2022UK-HOS£575
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£575
Sanctuary Housing Association consumer protection violation2023UK-HOS£575
Westward Housing Group consumer protection violation2023UK-HOS£575
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£575
Onward Group Limited consumer protection violation2021UK-HOS£575
Sovereign Network Homes consumer protection violation2023UK-HOS£570