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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£570
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£565
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£560
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£551
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£550
Connect Housing Association Limited consumer protection violation2023UK-HOS£550
Hyde Housing Association Limited consumer protection violation2022UK-HOS£550
Hyde Housing Association Limited consumer protection violation2023UK-HOS£550
Longhurst Group Limited consumer protection violation2022UK-HOS£550
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£550
Newlon Housing Trust consumer protection violation2023UK-HOS£550
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2022UK-HOS£550
Regenda Limited consumer protection violation2023UK-HOS£550
Sanctuary Housing Association consumer protection violation2022UK-HOS£550
Stonewater Limited consumer protection violation2023UK-HOS£550
Together Housing Association Limited consumer protection violation2023UK-HOS£550
Tower Hamlets Homes consumer protection violation2023UK-HOS£550
Trident Housing Association Limited consumer protection violation2023UK-HOS£550
East Midlands Housing Group Limited consumer protection violation2022UK-HOS£550
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£550
Sanctuary Housing Association consumer protection violation2022UK-HOS£550
Southern Housing Group Limited consumer protection violation2021UK-HOS£550
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£550
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£550
Tower Hamlets Homes consumer protection violation2023UK-HOS£550
Torus62 Limited consumer protection violation2021UK-HOS£546
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£543
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£537
Optivo consumer protection violation2023UK-HOS£530
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£525
Salix Homes Limited consumer protection violation2023UK-HOS£520
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£515
Home Group Limited consumer protection violation2023UK-HOS£510
Southern Housing Group Limited consumer protection violation2021UK-HOS£501
Southern Housing Group Limited consumer protection violation2021UK-HOS£501
Turnpine Limited consumer protection violation2023UK-GLA£500
CNC Property Services LLP Ltd consumer protection violation2023UK-GLA£500
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£500
Abri Group Limited consumer protection violation2023UK-HOS£500
Chelmer Housing Partnership Limited consumer protection violation2023UK-HOS£500
Cheshire Peaks Plains Housing Trust consumer protection violation2023UK-HOS£500
Chisel Limited consumer protection violation2022UK-HOS£500
Citizen Housing consumer protection violation2023UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£500
Cobalt Housing Limited consumer protection violation2023UK-HOS£500
EMH Housing and Regeneration Limited consumer protection violation2022UK-HOS£500
Estuary Housing Association Limited consumer protection violation2023UK-HOS£500
ForHousing Limited consumer protection violation2022UK-HOS£500
ForHousing Limited consumer protection violation2022UK-HOS£500
ForHousing Limited consumer protection violation2023UK-HOS£500
Hightown Housing Association Limited consumer protection violation2022UK-HOS£500
Home Group Limited consumer protection violation2023UK-HOS£500
Home Group Limited consumer protection violation2023UK-HOS£500
Hyde Housing Association Limited consumer protection violation2023UK-HOS£500
Inquilab Housing Association Limited consumer protection violation2022UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£500
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£500
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£500
One Vision Housing Limited consumer protection violation2022UK-HOS£500
Onward Homes Limited consumer protection violation2023UK-HOS£500
Orbit Group Limited consumer protection violation2023UK-HOS£500
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£500
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£500
Rochdale Boroughwide Housing Limited consumer protection violation2023UK-HOS£500
Rochdale Boroughwide Housing Limited consumer protection violation2023UK-HOS£500
Sanctuary Housing Association consumer protection violation2023UK-HOS£500
Saxon Weald consumer protection violation2023UK-HOS£500
Southern Housing Group consumer protection violation2023UK-HOS£500
Southern Housing Group Limited consumer protection violation2023UK-HOS£500
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£500
Stockport Homes consumer protection violation2023UK-HOS£500
Stonewater Limited consumer protection violation2023UK-HOS£500
The Riverside Group Limited consumer protection violation2023UK-HOS£500
The Riverside Group Limited consumer protection violation2023UK-HOS£500
Thirteen Housing Group Limited consumer protection violation2023UK-HOS£500
Tower Hamlets Homes consumer protection violation2023UK-HOS£500
Wakefield And District Housing Limited consumer protection violation2022UK-HOS£500
Wandle Housing Association Limited consumer protection violation2023UK-HOS£500
Yorkshire Housing Limited consumer protection violation2023UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£500
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£500
Accent Group Limited consumer protection violation2021UK-HOS£500
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£500
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£500
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£500
Eastlight Community Homes Limited consumer protection violation2022UK-HOS£500
ForViva Group Limited consumer protection violation2022UK-HOS£500
Gentoo Group Limited consumer protection violation2021UK-HOS£500
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£500
Hexagon Housing Association Limited consumer protection violation2022UK-HOS£500
Housing For Women consumer protection violation2022UK-HOS£500
Hyde Housing Association Limited consumer protection violation2022UK-HOS£500