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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
Hyde Housing Association Limited consumer protection violation2022UK-HOS£500
Islington and Shoreditch Housing Association Limited consumer protection violation2022UK-HOS£500
Johnnie' Johnson Housing Trust Limited consumer protection violation2022UK-HOS£500
LiveWest Homes Limited consumer protection violation2021UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£500
Muir Group Housing Association Limited consumer protection violation2022UK-HOS£500
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£500
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£500
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£500
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£500
One Vision Housing Limited consumer protection violation2021UK-HOS£500
Onward Group Limited consumer protection violation2022UK-HOS£500
Onward Group Limited consumer protection violation2022UK-HOS£500
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£500
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£500
Platform Housing Group Limited consumer protection violation2021UK-HOS£500
Platform Housing Group Limited consumer protection violation2022UK-HOS£500
Platform Housing Group Limited consumer protection violation2022UK-HOS£500
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£500
Southern Housing Group Limited consumer protection violation2020UK-HOS£500
Southern Housing Group Limited consumer protection violation2021UK-HOS£500
Southern Housing Group Limited consumer protection violation2021UK-HOS£500
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£500
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£500
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£500
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£500
The Housing Plus Group Limited consumer protection violation2021UK-HOS£500
The Housing Plus Group Limited consumer protection violation2021UK-HOS£500
The Riverside Group Limited consumer protection violation2021UK-HOS£500
The Riverside Group Limited consumer protection violation2022UK-HOS£500
Together Housing Group Limited consumer protection violation2021UK-HOS£500
Trafford Housing Trust Limited consumer protection violation2022UK-HOS£500
Vivid Housing Limited consumer protection violation2022UK-HOS£500
Wandle Housing Association Limited consumer protection violation2022UK-HOS£500
Richmond Housing Partnership Limited consumer protection violation2023UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£500
St Mungo Community Housing Association consumer protection violation2023UK-HOS£500
Southern Housing Group Limited consumer protection violation2023UK-HOS£500
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£500
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£500
Southern Housing consumer protection violation2023UK-HOS£500
Wandle Housing Association Limited consumer protection violation2023UK-HOS£500
Edge Telecommunications Ltd. telecommunications violation2010UK-PSA£500
Home-Daycare Agency Ltd telecommunications violation2010UK-PSA£500
Big City Radio CIC telecommunications violation2020UK-OFCOM£500
BBA Media Ltd telecommunications violation2011UK-OFCOM£500
Neath Port Talbot (NPT) Broadcasting C.I.C. telecommunications violation2011UK-OFCOM£500
Habinteg Housing Association Limited consumer protection violation2022UK-HOS£500
London Who's Who Limited consumer protection violation2023UK-GLA£500
London Who's Who Limited consumer protection violation2023UK-GLA£500
Proper Genies Ltd consumer protection violation2022UK-RPT£500
DSB Lettings UK Limited consumer protection violation2021UK-RPT£500
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£496
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£490
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£490
Walsall Housing Group Limited consumer protection violation2023UK-HOS£480
Home Group Limited consumer protection violation2022UK-HOS£480
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£480
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£475
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£475
Saffron Housing Trust Limited consumer protection violation2021UK-HOS£475
Westward Housing consumer protection violation2021UK-HOS£475
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£470
Onward Homes Limited consumer protection violation2022UK-HOS£470
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£470
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£464
Newlon Housing Trust consumer protection violation2021UK-HOS£464
A2Dominion Housing Group Limited consumer protection violation2023UK-HOS£450
Abri Group Limited consumer protection violation2023UK-HOS£450
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£450
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£450
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£450
Hyde Housing Association Limited consumer protection violation2023UK-HOS£450
Hyde Housing Association Limited consumer protection violation2023UK-HOS£450
Karbon Homes Limited consumer protection violation2023UK-HOS£450
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£450
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£450
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£450
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£450
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£450
Rochdale Boroughwide Housing Limited consumer protection violation2023UK-HOS£450
Southern Housing Group consumer protection violation2022UK-HOS£450
Southern Housing Group consumer protection violation2023UK-HOS£450
Southern Housing Group Limited consumer protection violation2023UK-HOS£450
Swan Housing Association Limited consumer protection violation2023UK-HOS£450
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£450
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£450
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£450
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£450
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£450
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£450
Connect Housing Association Limited consumer protection violation2022UK-HOS£450