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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
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£170
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£170
Home Group Limited consumer protection violation2021UK-HOS£165
The Community Housing Group Limited consumer protection violation2021UK-HOS£160
Ascend Estates Limited consumer protection violation2021UK-RPT£160
Magenta Living consumer protection violation2021UK-HOS£156
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Central and Cecil Housing Trust consumer protection violation2023UK-HOS£150
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£150
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£150
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£150
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£150
Green SquareAccord Limited consumer protection violation2023UK-HOS£150
Islington and Shoreditch Housing Association Limited consumer protection violation2023UK-HOS£150
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£150
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£150
Longhurst Group Limited consumer protection violation2022UK-HOS£150
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£150
Ongo Homes Limited consumer protection violation2023UK-HOS£150
Orbit Group Limited consumer protection violation2023UK-HOS£150
Origin Housing Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£150
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£150
Platform Housing Group Limited consumer protection violation2023UK-HOS£150
Plus Dane Housing Group Limited consumer protection violation2023UK-HOS£150
Raven Housing Trust Limited consumer protection violation2022UK-HOS£150
Sanctuary Housing Association consumer protection violation2023UK-HOS£150
Southern Housing Group Limited consumer protection violation2023UK-HOS£150
Sovereign Housing Association Limited consumer protection violation2023UK-HOS£150
Sovereign Living Limited consumer protection violation2023UK-HOS£150
The Extracare Charitable Trust consumer protection violation2023UK-HOS£150
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£150
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£150
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£150
The Riverside Group Limited consumer protection violation2023UK-HOS£150
Torus62 Limited consumer protection violation2023UK-HOS£150
Tower Hamlets Homes consumer protection violation2023UK-HOS£150
Wandle Housing Association Limited consumer protection violation2023UK-HOS£150
Yorkshire Housing Limited consumer protection violation2023UK-HOS£150
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£150
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£150
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£150
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£150
Abri Group Limited consumer protection violation2021UK-HOS£150
Acis Group Limited consumer protection violation2021UK-HOS£150
Acis Group Limited consumer protection violation2022UK-HOS£150
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Arhag Housing Association Limited consumer protection violation2022UK-HOS£150
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Audley Group Ltd consumer protection violation2022UK-HOS£150
Believe Housing Limited consumer protection violation2021UK-HOS£150
Believe Housing Limited consumer protection violation2022UK-HOS£150
Bernicia Group Limited consumer protection violation2021UK-HOS£150
Bolton at Home Limited consumer protection violation2020UK-HOS£150
Bromford Housing Group Limited consumer protection violation2022UK-HOS£150
Chelmer Housing Partnership Limited consumer protection violation2022UK-HOS£150
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£150
Citizen Housing consumer protection violation2021UK-HOS£150
Citizen Housing consumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Co-operative Development Society Limited consumer protection violation2022UK-HOS£150
Croydon Churches Housing Association Limited consumer protection violation2022UK-HOS£150
Flagship Housing Group Limited consumer protection violation2021UK-HOS£150
Gateway Housing Association Limited consumer protection violation2022UK-HOS£150
Gateway Housing Association Limited consumer protection violation2022UK-HOS£150
Gentoo Group Limited consumer protection violation2022UK-HOS£150
Great Places Housing Group Limited consumer protection violation2022UK-HOS£150
Great Places Housing Group Limited consumer protection violation2022UK-HOS£150
GreenSquareAccord Limited consumer protection violation2021UK-HOS£150
GreenSquareAccord Limited consumer protection violation2022UK-HOS£150
Guinness Northern CountiesGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£150