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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
Connect Housing Association Limited consumer protection violation2022UK-HOS£450
Gentoo Group Limited consumer protection violation2022UK-HOS£450
Great Places Housing Group Limited consumer protection violation2022UK-HOS£450
Hyde Housing Association Limited consumer protection violation2021UK-HOS£450
Hyde Housing Association Limited consumer protection violation2021UK-HOS£450
Hyde Housing Association Limited consumer protection violation2022UK-HOS£450
Hyde Housing Association Limited consumer protection violation2022UK-HOS£450
LiveWest Homes Limited consumer protection violation2021UK-HOS£450
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£450
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£450
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£450
Onward Group Limited consumer protection violation2022UK-HOS£450
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£450
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2020UK-HOS£450
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£450
Richmond Housing Partnership Limited consumer protection violation2022UK-HOS£450
Sanctuary Housing Association consumer protection violation2021UK-HOS£450
Southern Housing Group Limited consumer protection violation2021UK-HOS£450
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£450
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£450
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£450
Wandle Housing Association Limited consumer protection violation2022UK-HOS£450
Together Housing Association Limited consumer protection violation2023UK-HOS£450
Livv Housing Group consumer protection violation2023UK-HOS£450
Watford Community Housing Trust consumer protection violation2023UK-HOS£450
The Hyde Group consumer protection violation2020UK-HOS£450
Hyde Group consumer protection violation2023UK-HOS£450
GreenSquareAccord Limited consumer protection violation2022UK-HOS£448
Tower Hamlets Homes consumer protection violation2023UK-HOS£430
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£425
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£425
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£425
Sovereign Network Homes consumer protection violation2022UK-HOS£420
Knight Young Estates Limited consumer protection violation2021UK-RPT£416
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£410
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Believe Housing Limited consumer protection violation2022UK-HOS£400
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Cornwall Housing Limited consumer protection violation2022UK-HOS£400
Hyde Housing Association Limited consumer protection violation2023UK-HOS£400
Irwell Valley Housing Association Limited consumer protection violation2023UK-HOS£400
Livv Housing Group consumer protection violation2023UK-HOS£400
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£400
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£400
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£400
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£400
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£400
Network Homes Limited consumer protection violation2022UK-HOS£400
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£400
One Housing Group Limited consumer protection violation2023UK-HOS£400
One Vision Housing Limited consumer protection violation2023UK-HOS£400
Onward Group Limited consumer protection violation2022UK-HOS£400
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£400
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Riverside Housing Co-operative (Redditch) Limited consumer protection violation2022UK-HOS£400
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£400
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£400
Sanctuary Housing Association consumer protection violation2023UK-HOS£400
Settle Group consumer protection violation2023UK-HOS£400
Southern Housing Group Limited consumer protection violation2023UK-HOS£400
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£400
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£400
The Riverside Group Limited consumer protection violation2023UK-HOS£400
Thrive Homes Limited consumer protection violation2022UK-HOS£400
Trident Housing Association Limited consumer protection violation2023UK-HOS£400
Walsall Housing Group Limited consumer protection violation2022UK-HOS£400
Wandle Housing Association Limited consumer protection violation2023UK-HOS£400
Watford Community Housing Trust consumer protection violation2023UK-HOS£400
Bolton at Home Limited consumer protection violation2021UK-HOS£400
Citizen Housing consumer protection violation2021UK-HOS£400
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£400
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£400
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£400
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£400
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£400
Co-operative Development Society Limited consumer protection violation2022UK-HOS£400
Freebridge Community Housing Limited consumer protection violation2022UK-HOS£400
Gateway Housing Association Limited consumer protection violation2022UK-HOS£400
Golding Homes Limited consumer protection violation2022UK-HOS£400
Golding Homes Limited consumer protection violation2022UK-HOS£400
Great Places Housing Group Limited consumer protection violation2022UK-HOS£400
Hastoe Housing Association Limited consumer protection violation2022UK-HOS£400
Home Group Limited consumer protection violation2021UK-HOS£400
Home Group Limited consumer protection violation2021UK-HOS£400
Hyde Housing Association Limited consumer protection violation2022UK-HOS£400
Hyde Housing Association Limited consumer protection violation2022UK-HOS£400
Hyde Housing Association Limited consumer protection violation2022UK-HOS£400
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£400
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£400
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£400
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£400
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£400
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£400
Longhurst Group Limited consumer protection violation2022UK-HOS£400
Longhurst Group Limited consumer protection violation2022UK-HOS£400
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£400
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£400
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£400