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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
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£150
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£150
Home Group Limited consumer protection violation2021UK-HOS£150
Home Group Limited consumer protection violation2022UK-HOS£150
Home Group Limited consumer protection violation2022UK-HOS£150
Home Group Limited consumer protection violation2022UK-HOS£150
Housing For Women consumer protection violation2022UK-HOS£150
Hyde Housing Association Limited consumer protection violation2020UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2021UK-HOS£150
Hyde Housing Association Limited consumer protection violation2022UK-HOS£150
Hyde Housing Association Limited consumer protection violation2022UK-HOS£150
Islington and Shoreditch Housing Association Limited consumer protection violation2022UK-HOS£150
Islington and Shoreditch Housing Association Limited consumer protection violation2022UK-HOS£150
Karbon Homes Limited consumer protection violation2022UK-HOS£150
Karbon Homes Limited consumer protection violation2022UK-HOS£150
Leeds and Yorkshire Housing Association Limited consumer protection violation2022UK-HOS£150
LiveWest Homes Limited consumer protection violation2021UK-HOS£150
LiveWest Homes Limited consumer protection violation2022UK-HOS£150
LiveWest Homes Limited consumer protection violation2022UK-HOS£150
LiveWest Homes Limited consumer protection violation2022UK-HOS£150
Livv Housing Group consumer protection violation2021UK-HOS£150
Livv Housing Group consumer protection violation2022UK-HOS£150
Livv Housing Group consumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Longhurst Group Limited consumer protection violation2021UK-HOS£150
Longhurst Group Limited consumer protection violation2021UK-HOS£150
Longhurst Group Limited consumer protection violation2022UK-HOS£150
Longhurst Group Limited consumer protection violation2022UK-HOS£150
Magenta Living consumer protection violation2022UK-HOS£150
Magenta Living consumer protection violation2022UK-HOS£150
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£150
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£150
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£150
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2021UK-HOS£150
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£150
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£150
Midland Heart Limited consumer protection violation2021UK-HOS£150
Midland Heart Limited consumer protection violation2021UK-HOS£150
Moat Homes Limited consumer protection violation2021UK-HOS£150
Newlon Housing Trust consumer protection violation2021UK-HOS£150
Newlon Housing Trust consumer protection violation2021UK-HOS£150
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£150
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£150
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£150
Notting Hill Housing Trust consumer protection violation2020UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2021UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2021UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£150
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£150
Nottingham Community Housing Association Limited consumer protection violation2021UK-HOS£150
Ocean Housing Group Limited consumer protection violation2022UK-HOS£150
One Vision Housing Limited consumer protection violation2021UK-HOS£150
One Vision Housing Limited consumer protection violation2021UK-HOS£150
Onward Group Limited consumer protection violation2021UK-HOS£150
Onward Group Limited consumer protection violation2022UK-HOS£150
Onward Group Limited consumer protection violation2022UK-HOS£150
Onward Group Limited consumer protection violation2022UK-HOS£150
Orbit Group Limited consumer protection violation2020UK-HOS£150
Orbit Group Limited consumer protection violation2021UK-HOS£150
Orbit Group Limited consumer protection violation2021UK-HOS£150
Orbit Group Limited consumer protection violation2021UK-HOS£150
Orbit Group Limited consumer protection violation2021UK-HOS£150
Orbit Group Limited consumer protection violation2022UK-HOS£150
Orbit Group Limited consumer protection violation2022UK-HOS£150
Orbit Group Limited consumer protection violation2022UK-HOS£150
Orbit Group Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£150
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£150
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2020UK-HOS£150
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2020UK-HOS£150
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2020UK-HOS£150
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£150
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£150
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£150