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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
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£350
Longhurst Group Limited consumer protection violation2022UK-HOS£350
Moat Homes Limited consumer protection violation2021UK-HOS£350
Newlon Housing Trust consumer protection violation2021UK-HOS£350
Newlon Housing Trust consumer protection violation2021UK-HOS£350
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£350
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£350
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£350
One Manchester Limited consumer protection violation2021UK-HOS£350
Onward Group Limited consumer protection violation2022UK-HOS£350
Onward Group Limited consumer protection violation2022UK-HOS£350
Orbit Group Limited consumer protection violation2021UK-HOS£350
Orbit Group Limited consumer protection violation2021UK-HOS£350
Orbit Group Limited consumer protection violation2022UK-HOS£350
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£350
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£350
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£350
Sanctuary Housing Association consumer protection violation2021UK-HOS£350
Sanctuary Housing Association consumer protection violation2021UK-HOS£350
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£350
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£350
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£350
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£350
The Riverside Group Limited consumer protection violation2021UK-HOS£350
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£350
Irwell Valley Housing Association Limited consumer protection violation2023UK-HOS£350
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2024UK-HOS£350
Arlen Properties Ltd consumer protection violation2022UK-RPT£346
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£345
Ludlow Thompson SLM Ltd consumer protection violation2021UK-RPT£344
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£335
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£335
Johnnie' Johnson Housing Trust consumer protection violation2023UK-HOS£327
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£325
Hyde Housing Association Limited consumer protection violation2022UK-HOS£325
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£325
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£325
Southern Housing Group Limited consumer protection violation2022UK-HOS£325
The Riverside Group Limited consumer protection violation2022UK-HOS£325
Sanctuary Housing Association consumer protection violation2021UK-HOS£321
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£310
Sovereign Network Homes consumer protection violation2022UK-HOS£310
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£302
Abri Group Limited consumer protection violation2023UK-HOS£300
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Cheshire Peaks & Plains Housing Trust consumer protection violation2023UK-HOS£300
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£300
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£300
Cognatum Estates Ltd consumer protection violation2022UK-HOS£300
Cornwall Housing Limited consumer protection violation2023UK-HOS£300
Estuary Housing Association Limited consumer protection violation2023UK-HOS£300
Flagship Housing Group Limited consumer protection violation2022UK-HOS£300
GreenSquare Group Limited consumer protection violation2022UK-HOS£300
GreenSquare Group Limited consumer protection violation2023UK-HOS£300
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£300
Honeycomb Group Limited consumer protection violation2022UK-HOS£300
Hyde Housing Association Limited consumer protection violation2022UK-HOS£300
Hyde Housing Association Limited consumer protection violation2023UK-HOS£300
Hyde Housing Association Limited consumer protection violation2023UK-HOS£300
Jigsaw Homes Tameside consumer protection violation2023UK-HOS£300
Joseph Rowntree Housing Trust consumer protection violation2023UK-HOS£300
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£300
Longhurst Group Limited consumer protection violation2022UK-HOS£300
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£300
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£300
Network Homes Limited consumer protection violation2023UK-HOS£300
Newlon Housing Trust consumer protection violation2023UK-HOS£300
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£300
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£300
Nottingham Community Housing Association Limited consumer protection violation2022UK-HOS£300
Ongo Homes Limited consumer protection violation2023UK-HOS£300
Onward Homes Limited consumer protection violation2022UK-HOS£300
Onward Homes Limited consumer protection violation2023UK-HOS£300
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£300
Silva Homes Limited consumer protection violation2023UK-HOS£300
Southern Housing Group consumer protection violation2022UK-HOS£300
Southern Housing Group Limited consumer protection violation2023UK-HOS£300
Southern Housing Group Limited consumer protection violation2023UK-HOS£300
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£300
The Community Housing Group Limited consumer protection violation2023UK-HOS£300
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£300
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£300
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Citizen Housing consumer protection violation2021UK-HOS£300
Citizen Housing consumer protection violation2022UK-HOS£300
Citizen Housing consumer protection violation2022UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Cross Keys Homes Limited consumer protection violation2022UK-HOS£300