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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
Sovereign Network Homes consumer protection violation2021UK-HOS£200
Sovereign Network Homes consumer protection violation2021UK-HOS£200
Sovereign Network Homes consumer protection violation2022UK-HOS£200
Sovereign Network Homes consumer protection violation2022UK-HOS£200
St Mungo Community Housing Association consumer protection violation2021UK-HOS£200
St Mungo Community Housing Association consumer protection violation2021UK-HOS£200
Stonewater Limited consumer protection violation2020UK-HOS£200
Stonewater Limited consumer protection violation2021UK-HOS£200
Stonewater Limited consumer protection violation2022UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£200
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£200
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2020UK-HOS£200
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£200
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£200
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£200
The Havebury Housing Partnership consumer protection violation2022UK-HOS£200
The Industrial Dwellings Society (1885) Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2021UK-HOS£200
The Riverside Group Limited consumer protection violation2022UK-HOS£200
Thrive Homes Limited consumer protection violation2021UK-HOS£200
Thrive Homes Limited consumer protection violation2021UK-HOS£200
Torus62 Limited consumer protection violation2021UK-HOS£200
Torus62 Limited consumer protection violation2022UK-HOS£200
Torus62 Limited consumer protection violation2022UK-HOS£200
Trafford Housing Trust Limited consumer protection violation2021UK-HOS£200
Trident Housing Association Limited consumer protection violation2021UK-HOS£200
Vivid Housing Limited consumer protection violation2021UK-HOS£200
Wandle Housing Association Limited consumer protection violation2022UK-HOS£200
Wandle Housing Association Limited consumer protection violation2022UK-HOS£200
Wandle Housing Association Limited consumer protection violation2022UK-HOS£200
Wandle Housing Association Limited consumer protection violation2022UK-HOS£200
WATMOS Community Homes consumer protection violation2021UK-HOS£200
Livin Housing Limited consumer protection violation2023UK-HOS£200
One Housing Group Limited consumer protection violation2023UK-HOS£200
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£200
Onward Homes Limited consumer protection violation2023UK-HOS£200
Midland Heart Limited consumer protection violation2023UK-HOS£200
Tower Hamlets Homes consumer protection violation2023UK-HOS£200
Hyde Housing Association Limited consumer protection violation2023UK-HOS£200
Sanctuary Housing Association consumer protection violation2023UK-HOS£198
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£195
Citizen Housing consumer protection violation2021UK-HOS£190
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£190
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£185
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£185
Tyrer & Hart Landlord and Tenant Protection Limited consumer protection violation2022UK-RPT£183
Longhurst Group Limited consumer protection violation2022UK-HOS£180
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£175
Cross Keys Homes Limited consumer protection violation2022UK-HOS£175
Hyde Housing Association Limited consumer protection violation2022UK-HOS£175
Hyde Housing Association Limited consumer protection violation2023UK-HOS£175
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£175
Southern Housing Group consumer protection violation2022UK-HOS£175
Bromford Housing Group Limited consumer protection violation2021UK-HOS£175
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£175
Fairhive Homes Limited consumer protection violation2021UK-HOS£175
Flagship Housing Group Limited consumer protection violation2021UK-HOS£175
Great Places Housing Group Limited consumer protection violation2021UK-HOS£175
Home Group Limited consumer protection violation2022UK-HOS£175
Hyde Housing Association Limited consumer protection violation2021UK-HOS£175
Hyde Housing Association Limited consumer protection violation2022UK-HOS£175
LiveWest Homes Limited consumer protection violation2021UK-HOS£175
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£175
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£175
Newlon Housing Trust consumer protection violation2021UK-HOS£175
Newlon Housing Trust consumer protection violation2021UK-HOS£175
Onward Group Limited consumer protection violation2022UK-HOS£175
Onward Group Limited consumer protection violation2022UK-HOS£175
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£175
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£175
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£175
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£175
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2022UK-HOS£175
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£175
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£175
Southern Housing Group Limited consumer protection violation2022UK-HOS£175
Stonewater Limited consumer protection violation2021UK-HOS£175
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£175
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£175
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£175
The Riverside Group Limited consumer protection violation2022UK-HOS£175
Women's Pioneer Housing Limited consumer protection violation2021UK-HOS£175
Your Housing Group Limited consumer protection violation2022UK-HOS£175
One Vision Housing Limited consumer protection violation2023UK-HOS£175
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£170
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£170