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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
Cross Keys Homes Limited consumer protection violation2022UK-HOS£300
East Midlands Housing Group Limited consumer protection violation2021UK-HOS£300
Edward Henry House Co-operative Limited consumer protection violation2022UK-HOS£300
Edward Henry House Co-operative Limited consumer protection violation2022UK-HOS£300
English Rural Housing Association Limited consumer protection violation2021UK-HOS£300
GreenSquareAccord Limited consumer protection violation2022UK-HOS£300
Habinteg Housing Association Limited consumer protection violation2022UK-HOS£300
Hyde Housing Association Limited consumer protection violation2021UK-HOS£300
Hyde Housing Association Limited consumer protection violation2021UK-HOS£300
Hyde Housing Association Limited consumer protection violation2022UK-HOS£300
Hyde Housing Association Limited consumer protection violation2022UK-HOS£300
Inquilab Housing Association Limited consumer protection violation2021UK-HOS£300
Johnnie' Johnson Housing Trust Limited consumer protection violation2022UK-HOS£300
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£300
Livv Housing Group consumer protection violation2022UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£300
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£300
MHS Homes Ltd consumer protection violation2022UK-HOS£300
Midland Heart Limited consumer protection violation2021UK-HOS£300
Midland Heart Limited consumer protection violation2021UK-HOS£300
Newlon Housing Trust consumer protection violation2021UK-HOS£300
Newlon Housing Trust consumer protection violation2021UK-HOS£300
Newlon Housing Trust consumer protection violation2021UK-HOS£300
Newlon Housing Trust consumer protection violation2022UK-HOS£300
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£300
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£300
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£300
Orbit Group Limited consumer protection violation2020UK-HOS£300
Orbit Group Limited consumer protection violation2021UK-HOS£300
Orbit Group Limited consumer protection violation2021UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2020UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Plexus UK (First Project) Limited consumer protection violation2022UK-HOS£300
Richmond Housing Partnership Limited consumer protection violation2021UK-HOS£300
Saffron Housing Trust Limited consumer protection violation2021UK-HOS£300
Salvation Army Housing Association (SAHA) consumer protection violation2022UK-HOS£300
Sanctuary Housing Association consumer protection violation2021UK-HOS£300
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£300
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£300
Southern Housing Group Limited consumer protection violation2021UK-HOS£300
Southern Housing Group Limited consumer protection violation2021UK-HOS£300
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£300
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£300
Sovereign Network Homes consumer protection violation2021UK-HOS£300
Sovereign Network Homes consumer protection violation2022UK-HOS£300
St Mungo Community Housing Association consumer protection violation2022UK-HOS£300
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£300
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£300
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£300
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£300
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£300
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£300
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£300
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£300
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£300
The Riverside Group Limited consumer protection violation2021UK-HOS£300
The Riverside Group Limited consumer protection violation2021UK-HOS£300
The Riverside Group Limited consumer protection violation2021UK-HOS£300
The Riverside Group Limited consumer protection violation2021UK-HOS£300
Thirteen Housing Group Limited consumer protection violation2022UK-HOS£300
Thirteen Housing Group Limited consumer protection violation2022UK-HOS£300
Thrive Homes Limited consumer protection violation2022UK-HOS£300
Torus62 Limited consumer protection violation2022UK-HOS£300
Two Rivers Housing consumer protection violation2022UK-HOS£300
Vivid Housing Limited consumer protection violation2022UK-HOS£300
Wandle Housing Association Limited consumer protection violation2022UK-HOS£300
Wandle Housing Association Limited consumer protection violation2022UK-HOS£300
Wandle Housing Association Limited consumer protection violation2022UK-HOS£300
Leadenhall Law Group Ltd legal services violation2023UK-SRA£300
Southern Housing Group Limited consumer protection violation2023UK-HOS£300
Gateway Housing Association Limited consumer protection violation2023UK-HOS£300
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£300
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£300
The Riverside Group Limited consumer protection violation2023UK-HOS£300
Westward Housing Group Limited consumer protection violation2023UK-HOS£300
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£300
MS Law LLP legal services violation2020UK-SRA£300
AMT Lawyers Ltd legal services violation2020UK-SRA£300
Rainer Hughes legal services violation2020UK-SRA£300
O.H. Parsons LLP legal services violation2020UK-SRA£300
Renney & Co Solicitors legal services violation2020UK-SRA£300
Bradford & Co legal services violation2020UK-SRA£300
Gudgeons Prentice legal services violation2020UK-SRA£300
Ujima Radio CIC telecommunications violation2020UK-OFCOM£300
Banner Jones Limited legal services violation2022UK-SRA£300
Southern Housing Group consumer protection violation2022UK-HOS£300
Niche Estates consumer protection violation2022UK-RPT£300