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
Flagship Housing Group Limited consumer protection violation2022UK-HOS£250
Futures Housing Group Limited consumer protection violation2021UK-HOS£250
Gateway Housing Association Limited consumer protection violation2022UK-HOS£250
Great Places Housing Group Limited consumer protection violation2021UK-HOS£250
Great Places Housing Group Limited consumer protection violation2022UK-HOS£250
Great Places Housing Group Limited consumer protection violation2022UK-HOS£250
Great Places Housing Group Limited consumer protection violation2022UK-HOS£250
Great Places Housing Group Limited consumer protection violation2022UK-HOS£250
GreenSquareAccord Limited consumer protection violation2021UK-HOS£250
GreenSquareAccord Limited consumer protection violation2021UK-HOS£250
Hexagon Housing Association Limited consumer protection violation2022UK-HOS£250
Home Group Limited consumer protection violation2021UK-HOS£250
Housing For Women consumer protection violation2022UK-HOS£250
Hyde Housing Association Limited consumer protection violation2021UK-HOS£250
Hyde Housing Association Limited consumer protection violation2021UK-HOS£250
Hyde Housing Association Limited consumer protection violation2021UK-HOS£250
Hyde Housing Association Limited consumer protection violation2021UK-HOS£250
Hyde Housing Association Limited consumer protection violation2022UK-HOS£250
Hyde Housing Association Limited consumer protection violation2022UK-HOS£250
Hyde Housing Association Limited consumer protection violation2022UK-HOS£250
Hyde Housing Association Limited consumer protection violation2022UK-HOS£250
Incommunities Group Limited consumer protection violation2022UK-HOS£250
Incommunities Group Limited consumer protection violation2022UK-HOS£250
Incommunities Group Limited consumer protection violation2022UK-HOS£250
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£250
Lambeth and Southwark Housing Association Limited consumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Longhurst Group Limited consumer protection violation2022UK-HOS£250
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£250
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£250
MHS Homes Ltd consumer protection violation2021UK-HOS£250
Midland Heart Limited consumer protection violation2021UK-HOS£250
Midland Heart Limited consumer protection violation2021UK-HOS£250
Moat Housing Group Limited consumer protection violation2022UK-HOS£250
Newlon Housing Trust consumer protection violation2022UK-HOS£250
Newlon Housing Trust consumer protection violation2022UK-HOS£250
Newlon Housing Trust consumer protection violation2022UK-HOS£250
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£250
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£250
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£250
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£250
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£250
NSAH (Alliance Homes) Limited consumer protection violation2022UK-HOS£250
Octavia Housing consumer protection violation2021UK-HOS£250
Onward Group Limited consumer protection violation2021UK-HOS£250
Onward Group Limited consumer protection violation2022UK-HOS£250
Orbit Group Limited consumer protection violation2021UK-HOS£250
Paradigm Housing Group Limited consumer protection violation2021UK-HOS£250
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£250
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£250
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£250
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£250
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£250
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2021UK-HOS£250
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2022UK-HOS£250
Plus Dane Housing Limited consumer protection violation2022UK-HOS£250
Progress Housing Group Limited consumer protection violation2022UK-HOS£250
Richmond Housing Partnership Limited consumer protection violation2022UK-HOS£250
Riverside Housing Co-operative (Redditch) Limited consumer protection violation2022UK-HOS£250
Sage Housing Limited consumer protection violation2022UK-HOS£250
Sanctuary Housing Association consumer protection violation2021UK-HOS£250
Sanctuary Housing Association consumer protection violation2021UK-HOS£250
Sanctuary Housing Association consumer protection violation2022UK-HOS£250