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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
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£400
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£400
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£400
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£400
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£400
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£400
Ocean Housing Group Limited consumer protection violation2021UK-HOS£400
Ongo Homes Limited consumer protection violation2021UK-HOS£400
Ongo Homes Limited consumer protection violation2021UK-HOS£400
Onward Group Limited consumer protection violation2021UK-HOS£400
Onward Group Limited consumer protection violation2022UK-HOS£400
Orbit Group Limited consumer protection violation2022UK-HOS£400
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£400
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£400
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£400
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2020UK-HOS£400
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£400
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£400
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£400
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£400
Settle Group consumer protection violation2022UK-HOS£400
Southern Housing Group Limited consumer protection violation2022UK-HOS£400
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£400
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£400
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£400
Sovereign Network Homes consumer protection violation2022UK-HOS£400
Spitalfields Housing Association Limited consumer protection violation2022UK-HOS£400
Stonewater Limited consumer protection violation2022UK-HOS£400
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£400
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£400
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£400
The Housing Plus Group Limited consumer protection violation2021UK-HOS£400
Wandle Housing Association Limited consumer protection violation2022UK-HOS£400
Watford Community Housing Trust consumer protection violation2021UK-HOS£400
One Housing Group Limited consumer protection violation2023UK-HOS£400
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£400
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£400
Retrocadia Limited telecommunications violation2023UK-OFCOM£400
Banc Property Group consumer protection violation2023UK-RPT£400
Revolution Radio Limited telecommunications violation2023UK-OFCOM£400
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£395
Sovereign Network Homes consumer protection violation2023UK-HOS£390
Midland Heart Limited consumer protection violation2021UK-HOS£388
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£380
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£375
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£375
Moat Homes Limited consumer protection violation2023UK-HOS£375
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£375
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£375
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£375
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£375
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£375
Livewest Homes Limited consumer protection violation2023UK-HOS£375
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£364
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£363
Case Consultant Solutions Ltd consumer protection violation2022UK-RPT£358
Bournemouth Churches Housing Association Limited consumer protection violation2023UK-HOS£350
Chelmer Housing Partnership Limited consumer protection violation2023UK-HOS£350
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£350
Estuary Housing Association Limited consumer protection violation2023UK-HOS£350
Great Places Housing Group Limited consumer protection violation2023UK-HOS£350
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£350
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£350
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£350
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£350
Newlon Housing Trust consumer protection violation2022UK-HOS£350
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£350
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£350
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£350
One Housing Group Limited consumer protection violation2022UK-HOS£350
Optivo consumer protection violation2023UK-HOS£350
Orbit Group Limited consumer protection violation2022UK-HOS£350
Rochdale Boroughwide Housing Limited consumer protection violation2023UK-HOS£350
Salix Homes consumer protection violation2023UK-HOS£350
Sanctuary Housing Association consumer protection violation2023UK-HOS£350
Sanctuary Housing Association consumer protection violation2023UK-HOS£350
Thames Valley Housing Association Limited consumer protection violation2023UK-HOS£350
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£350
The Riverside Group Limited consumer protection violation2023UK-HOS£350
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£350
Abri Group Limited consumer protection violation2022UK-HOS£350
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£350
Believe Housing Limited consumer protection violation2022UK-HOS£350
bpha Limited consumer protection violation2022UK-HOS£350
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£350
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£350
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£350
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£350
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£350
Croydon Churches Housing Association Limited consumer protection violation2022UK-HOS£350
East Midlands Housing Group Limited consumer protection violation2022UK-HOS£350
Halton Housing consumer protection violation2021UK-HOS£350
Hyde Housing Association Limited consumer protection violation2020UK-HOS£350
Hyde Housing Association Limited consumer protection violation2020UK-HOS£350
Hyde Housing Association Limited consumer protection violation2022UK-HOS£350
Incommunities Group Limited consumer protection violation2022UK-HOS£350
LiveWest Homes Limited consumer protection violation2021UK-HOS£350
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£350
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£350
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£350