Basic Search  |  Summaries  |  Advanced Search

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
Niche Estates consumer protection violation2022UK-RPT£300
Hulian Limited consumer protection violation2022UK-RPT£300
Midland Heart Limited consumer protection violation2021UK-HOS£292
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£278
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£275
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£275
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£275
East Midlands Housing Group Limited consumer protection violation2022UK-HOS£275
Newlon Housing Trust consumer protection violation2021UK-HOS£275
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£275
The Riverside Group Limited consumer protection violation2022UK-HOS£275
The Riverside Group Limited consumer protection violation2023UK-HOS£275
Wandle Housing Association Limited consumer protection violation2023UK-HOS£273
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2022UK-HOS£272
Duncan Yeardley Bracknell Estate Agents consumer protection violation2023UK-RPT£271
Abri Group Limited consumer protection violation2021UK-HOS£270
Newlon Housing Trust consumer protection violation2021UK-HOS£270
Your Housing Group Limited consumer protection violation2022UK-HOS£270
Golding Homes Limited consumer protection violation2023UK-HOS£270
Bournville Village Trust consumer protection violation2021UK-HOS£265
Sovereign Network Homes consumer protection violation2021UK-HOS£260
Orbit Group Limited consumer protection violation2022UK-HOS£257
Bartlett Group consumer protection violation2023UK-RPT£255
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Connexus Homes Limited consumer protection violation2023UK-HOS£250
Co-op Homes (South) Limited consumer protection violation2022UK-HOS£250
Flagship Housing Group Limited consumer protection violation2023UK-HOS£250
Habinteg Housing Association Limited consumer protection violation2022UK-HOS£250
Home Group Limited consumer protection violation2023UK-HOS£250
Hyde Housing Association Limited consumer protection violation2023UK-HOS£250
Hyde Housing Association Limited consumer protection violation2023UK-HOS£250
Irwell Valley Housing Association Limited consumer protection violation2023UK-HOS£250
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£250
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£250
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£250
Network Homes Limited consumer protection violation2022UK-HOS£250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£250
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£250
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£250
Plexus UK (First Project) Limited consumer protection violation2023UK-HOS£250
Poplar Housing And Regeneration Community Association Limited consumer protection violation2023UK-HOS£250
Raven Housing Trust Limited consumer protection violation2023UK-HOS£250
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£250
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£250
Southern Housing Group Limited consumer protection violation2023UK-HOS£250
Southern Housing Group Limited consumer protection violation2023UK-HOS£250
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£250
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£250
Sovereign Living Limited consumer protection violation2022UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£250
The Riverside Group Limited consumer protection violation2023UK-HOS£250
Town and Country Housing consumer protection violation2023UK-HOS£250
Walsall Housing Group Limited consumer protection violation2023UK-HOS£250
Wandle Housing Association consumer protection violation2023UK-HOS£250
West Kent Housing Association consumer protection violation2023UK-HOS£250
Your Housing Limited consumer protection violation2023UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2020UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£250
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£250
Accent Group Limited consumer protection violation2021UK-HOS£250
Apna Ghar Housing Association Limited consumer protection violation2021UK-HOS£250
Arcon Housing Association Limited consumer protection violation2021UK-HOS£250
Aspire Housing Limited consumer protection violation2022UK-HOS£250
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Bolton at Home Limited consumer protection violation2022UK-HOS£250
Broadland Housing Association Limited consumer protection violation2022UK-HOS£250
Bromford Housing Group Limited consumer protection violation2021UK-HOS£250
Bromford Housing Group Limited consumer protection violation2021UK-HOS£250
Bromford Housing Group Limited consumer protection violation2022UK-HOS£250
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£250
Cheshire Peaks & Plains Housing Trust consumer protection violation2022UK-HOS£250
Citizen Housing consumer protection violation2022UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Community Gateway Association Limited consumer protection violation2022UK-HOS£250
Connect Housing Association Limited consumer protection violation2022UK-HOS£250
Curo Group (Albion) Limited consumer protection violation2022UK-HOS£250
East End Homes Limited consumer protection violation2022UK-HOS£250
Flagship Housing Group Limited consumer protection violation2022UK-HOS£250