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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
GreenSquareAccord Limited consumer protection violation2023UK-HOS£200
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Habinteg Housing Association Limited consumer protection violation2023UK-HOS£200
Hightown Housing Association Limited consumer protection violation2023UK-HOS£200
Housing Solutions consumer protection violation2022UK-HOS£200
Inquilab Housing Association Limited consumer protection violation2023UK-HOS£200
LiveWest Homes Limited consumer protection violation2023UK-HOS£200
LiveWest Homes Limited consumer protection violation2023UK-HOS£200
Livv Housing Group consumer protection violation2022UK-HOS£200
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£200
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£200
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£200
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£200
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£200
Longhurst Group Limited consumer protection violation2023UK-HOS£200
Longhurst Group Limited consumer protection violation2023UK-HOS£200
Longhurst Group Limited consumer protection violation2023UK-HOS£200
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£200
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£200
One Housing Group Limited consumer protection violation2022UK-HOS£200
Orbit Housing Association Limited consumer protection violation2023UK-HOS£200
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£200
Riverside Housing Co-operative (Redditch) Limited consumer protection violation2023UK-HOS£200
Rooftop Housing Association Limited consumer protection violation2023UK-HOS£200
Sanctuary Housing Association consumer protection violation2022UK-HOS£200
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£200
Southern Housing Group Limited consumer protection violation2023UK-HOS£200
Southern Housing Group Limited consumer protection violation2023UK-HOS£200
Sovereign H A Ltd consumer protection violation2023UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£200
Spitalfields Housing Association Limited consumer protection violation2023UK-HOS£200
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£200
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£200
The Riverside Group Limited consumer protection violation2023UK-HOS£200
The Riverside Group Limited consumer protection violation2023UK-HOS£200
Trafford Housing Trust Limited consumer protection violation2022UK-HOS£200
Walsall Housing Group Limited consumer protection violation2022UK-HOS£200
West Kent Housing Association consumer protection violation2023UK-HOS£200
Your Housing Limited consumer protection violation2023UK-HOS£200
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£200
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£200
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£200
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£200
Abri Group Limited consumer protection violation2021UK-HOS£200
Adullam Homes Housing Association Limited consumer protection violation2022UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Apna Ghar Housing Association Limited consumer protection violation2021UK-HOS£200
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Broadacres Housing Association Limited consumer protection violation2022UK-HOS£200
Bromford Housing Group Limited consumer protection violation2021UK-HOS£200
Bromford Housing Group Limited consumer protection violation2022UK-HOS£200
Christian Action (Enfield) Housing Association Limited consumer protection violation2021UK-HOS£200
Citizen Housing consumer protection violation2021UK-HOS£200
Citizen Housing consumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2020UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Curo Group (Albion) Limited consumer protection violation2022UK-HOS£200
Curo Group (Albion) Limited consumer protection violation2022UK-HOS£200
Dolphin Living Limited consumer protection violation2022UK-HOS£200
Elim Housing Association Limited consumer protection violation2022UK-HOS£200
Equity Housing Group Limited consumer protection violation2021UK-HOS£200
Futures Housing Group Limited consumer protection violation2022UK-HOS£200
Gateway Housing Association Limited consumer protection violation2022UK-HOS£200
Gentoo Group Limited consumer protection violation2022UK-HOS£200
Golding Homes Limited consumer protection violation2021UK-HOS£200
Grand Union Housing Group Limited consumer protection violation2021UK-HOS£200
GreenSquareAccord Limited consumer protection violation2021UK-HOS£200
GreenSquareAccord Limited consumer protection violation2022UK-HOS£200
GreenSquareAccord Limited consumer protection violation2022UK-HOS£200
Halton Housing consumer protection violation2021UK-HOS£200
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£200
Home Group Limited consumer protection violation2022UK-HOS£200
Hyde Housing Association Limited consumer protection violation2020UK-HOS£200
Hyde Housing Association Limited consumer protection violation2021UK-HOS£200
Hyde Housing Association Limited consumer protection violation2021UK-HOS£200
Hyde Housing Association Limited consumer protection violation2021UK-HOS£200