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
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
Hyde Housing Association Limited consumer protection violation2022UK-HOS£200
Hyde Housing Association Limited consumer protection violation2022UK-HOS£200
Hyde Housing Association Limited consumer protection violation2022UK-HOS£200
Hyde Housing Association Limited consumer protection violation2022UK-HOS£200
Islington and Shoreditch Housing Association Limited consumer protection violation2022UK-HOS£200
Jigsaw Homes Group Limited consumer protection violation2021UK-HOS£200
Leeds and Yorkshire Housing Association Limited consumer protection violation2022UK-HOS£200
LiveWest Homes Limited consumer protection violation2021UK-HOS£200
LiveWest Homes Limited consumer protection violation2021UK-HOS£200
LiveWest Homes Limited consumer protection violation2021UK-HOS£200
LiveWest Homes Limited consumer protection violation2022UK-HOS£200
Lodge Lane East Co-operative Housing Limited consumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£200
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£200
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£200
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£200
Midland Heart Limited consumer protection violation2021UK-HOS£200
Midland Heart Limited consumer protection violation2021UK-HOS£200
Moat Homes Limited consumer protection violation2022UK-HOS£200
Newlon Housing Trust consumer protection violation2021UK-HOS£200
Newlon Housing Trust consumer protection violation2021UK-HOS£200
Newlon Housing Trust consumer protection violation2021UK-HOS£200
North Camden Housing Co-operative Limited consumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£200
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£200
Nottingham City Homes Registered Provider Limited consumer protection violation2021UK-HOS£200
NSAH (Alliance Homes) Limited consumer protection violation2022UK-HOS£200
Ocean Housing Group Limited consumer protection violation2021UK-HOS£200
Orbit Group Limited consumer protection violation2021UK-HOS£200
Orbit Group Limited consumer protection violation2021UK-HOS£200
Orbit Group Limited consumer protection violation2021UK-HOS£200
Orbit Group Limited consumer protection violation2021UK-HOS£200
Orbit Group Limited consumer protection violation2022UK-HOS£200
Paradigm Housing Group Limited consumer protection violation2021UK-HOS£200
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£200
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£200
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£200
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2020UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Pine Court Housing Association Limited consumer protection violation2021UK-HOS£200
Platform Housing Group Limited consumer protection violation2021UK-HOS£200
Plus Dane Housing Limited consumer protection violation2021UK-HOS£200
Plus Dane Housing Limited consumer protection violation2022UK-HOS£200
Plus Dane Housing Limited consumer protection violation2022UK-HOS£200
Poplar Housing And Regeneration Community Association Limited consumer protection violation2022UK-HOS£200
Poplar Housing And Regeneration Community Association Limited consumer protection violation2022UK-HOS£200
Richmond Housing Partnership Limited consumer protection violation2022UK-HOS£200
Sanctuary Housing Association consumer protection violation2021UK-HOS£200
Sanctuary Housing Association consumer protection violation2021UK-HOS£200
Sanctuary Housing Association consumer protection violation2022UK-HOS£200
Sanctuary Housing Association consumer protection violation2022UK-HOS£200
Sanctuary Housing Association consumer protection violation2022UK-HOS£200
Sanctuary Housing Association consumer protection violation2022UK-HOS£200
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£200
Southern Housing Group Limited consumer protection violation2021UK-HOS£200
Southern Housing Group Limited consumer protection violation2021UK-HOS£200
Southern Housing Group Limited consumer protection violation2021UK-HOS£200
Southern Housing Group Limited consumer protection violation2022UK-HOS£200
Southern Housing Group Limited consumer protection violation2022UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£200
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£200
Sovereign Network Homes consumer protection violation2020UK-HOS£200
Sovereign Network Homes consumer protection violation2021UK-HOS£200