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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
Sanctuary Housing Association consumer protection violation2022UK-HOS£250
Sanctuary Housing Association consumer protection violation2022UK-HOS£250
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£250
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£250
Southern Housing Group Limited consumer protection violation2021UK-HOS£250
Southern Housing Group Limited consumer protection violation2021UK-HOS£250
Southern Housing Group Limited consumer protection violation2021UK-HOS£250
Southern Housing Group Limited consumer protection violation2021UK-HOS£250
Southern Housing Group Limited consumer protection violation2021UK-HOS£250
Southern Housing Group Limited consumer protection violation2022UK-HOS£250
Southern Housing Group Limited consumer protection violation2022UK-HOS£250
Southern Housing Group Limited consumer protection violation2022UK-HOS£250
Southern Housing Group Limited consumer protection violation2022UK-HOS£250
Southern Housing Group Limited consumer protection violation2022UK-HOS£250
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£250
Sovereign Network Homes consumer protection violation2021UK-HOS£250
Stonewater Limited consumer protection violation2021UK-HOS£250
Stonewater Limited consumer protection violation2021UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2020UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£250
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£250
The Cambridge Housing Society Limited consumer protection violation2021UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£250
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£250
The Housing Plus Group Limited consumer protection violation2021UK-HOS£250
The Housing Plus Group Limited consumer protection violation2022UK-HOS£250
The Housing Plus Group Limited consumer protection violation2022UK-HOS£250
The Riverside Group Limited consumer protection violation2021UK-HOS£250
The Riverside Group Limited consumer protection violation2021UK-HOS£250
The Riverside Group Limited consumer protection violation2021UK-HOS£250
Trafford Housing Trust Limited consumer protection violation2022UK-HOS£250
Trafford Housing Trust Limited consumer protection violation2022UK-HOS£250
Trident Housing Association Limited consumer protection violation2021UK-HOS£250
Wandle Housing Association Limited consumer protection violation2022UK-HOS£250
Wandle Housing Association Limited consumer protection violation2022UK-HOS£250
Wandle Housing Association Limited consumer protection violation2022UK-HOS£250
Wandle Housing Association Limited consumer protection violation2022UK-HOS£250
Wandle Housing Association Limited consumer protection violation2022UK-HOS£250
Wandle Housing Association Limited consumer protection violation2022UK-HOS£250
Warwickshire Rural Housing Association Limited consumer protection violation2022UK-HOS£250
Incommunities Limited consumer protection violation2023UK-HOS£250
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£250
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£250
Richmond Housing Partnership Limited consumer protection violation2023UK-HOS£250
Swan Housing Association Limited consumer protection violation2023UK-HOS£250
Bloomsbury Patient Network privacy violation2015UK-ICO£250
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£241
Midland Heart Limited consumer protection violation2021UK-HOS£240
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£240
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£240
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£230
The Riverside Group Limited consumer protection violation2021UK-HOS£230
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£225
One Vision Housing Limited consumer protection violation2023UK-HOS£225
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£225
Six Town Housing Limited consumer protection violation2023UK-HOS£225
Sovereign Network Homes consumer protection violation2023UK-HOS£225
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£225
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£225
LiveWest Homes Limited consumer protection violation2021UK-HOS£225
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£225
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£225
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£225
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£225
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£225
Midland Heart Limited consumer protection violation2021UK-HOS£220
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£220
Southern Housing Group Limited consumer protection violation2021UK-HOS£220
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£210
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£210
Calico Homes Limited consumer protection violation2021UK-HOS£205
Abri Group Limited consumer protection violation2023UK-HOS£200
Abri Group Limited consumer protection violation2023UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£200
Aspire Housing consumer protection violation2023UK-HOS£200
Black Country Housing Group Limited consumer protection violation2023UK-HOS£200
Bromsgrove District Housing Trust Limited consumer protection violation2023UK-HOS£200
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£200
Citizen Housing consumer protection violation2023UK-HOS£200
Citizen Housing consumer protection violation2023UK-HOS£200
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£200
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£200
GreenSquare Accord Limited consumer protection violation2022UK-HOS£200
GreenSquareAccord Limited consumer protection violation2023UK-HOS£200