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
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£149
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£147
Chase Buchanan Ltd consumer protection violation2022UK-RPT£145
Midland Heart Limited consumer protection violation2022UK-HOS£140
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£140
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£130
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£130
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£130
Catalyst Housing LimitedPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£125
Incommunities Limited consumer protection violation2022UK-HOS£125
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£125
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£125
Abri Group Limited consumer protection violation2021UK-HOS£125
Abri Group Limited consumer protection violation2021UK-HOS£125
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£125
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£125
Home Group Limited consumer protection violation2021UK-HOS£125
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£125
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£125
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£125
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£125
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£125
Newlon Housing Trust consumer protection violation2021UK-HOS£125
Onward Group Limited consumer protection violation2021UK-HOS£125
Onward Group Limited consumer protection violation2022UK-HOS£125
Orbit Group Limited consumer protection violation2021UK-HOS£125
Orbit Group Limited consumer protection violation2022UK-HOS£125
Origin Housing Limited consumer protection violation2022UK-HOS£125
Origin Housing Limited consumer protection violation2022UK-HOS£125
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£125
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£125
Silva Homes Limited consumer protection violation2021UK-HOS£125
Southern Housing Group Limited consumer protection violation2021UK-HOS£125
Southern Housing Group Limited consumer protection violation2022UK-HOS£125
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£125
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£125
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£125
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£125
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£125
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£125
The Riverside Group Limited consumer protection violation2021UK-HOS£125
Vivid Housing Limited consumer protection violation2021UK-HOS£125
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£120
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£120
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£120
Longhurst Group Limited consumer protection violation2022UK-HOS£120
Moat Homes Limited consumer protection violation2022UK-HOS£120
Network Stadium Housing Association Limited consumer protection violation2022UK-HOS£115
Letting 4 Oxford consumer protection violation2022UK-RPT£112
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£110
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£110
Abri Group Limited consumer protection violation2023UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Aspire Housing Limited consumer protection violation2022UK-HOS£100
Bolton at Home Limited consumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Cognatum Estates Ltd consumer protection violation2023UK-HOS£100
Cornwall Housing Limited consumer protection violation2023UK-HOS£100
Guinness Care and Support LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£100
Guinness Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Hightown Housing Association Limited consumer protection violation2023UK-HOS£100
Hightown Housing Association Limited consumer protection violation2023UK-HOS£100
Home Group Limited consumer protection violation2023UK-HOS£100
Home Group Limited consumer protection violation2023UK-HOS£100
Home Group Limited consumer protection violation2023UK-HOS£100
Housing Solutions consumer protection violation2022UK-HOS£100
Jigsaw Homes Group Limited consumer protection violation2022UK-HOS£100
LiveWest Homes Limited consumer protection violation2023UK-HOS£100
Livin Housing Limited consumer protection violation2022UK-HOS£100
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£100
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Magenta Living consumer protection violation2023UK-HOS£100
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£100
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£100
Network Homes Limited consumer protection violation2023UK-HOS£100
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£100
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£100
Nottingham City Homes Registered Provider Limited consumer protection violation2023UK-HOS£100
One Housing Group Limited consumer protection violation2023UK-HOS£100
One Housing Group Limited consumer protection violation2023UK-HOS£100
One Manchester Limited consumer protection violation2023UK-HOS£100
One Vision Housing Limited consumer protection violation2022UK-HOS£100
One Vision Housing Limited consumer protection violation2023UK-HOS£100
Onward Homes Limited consumer protection violation2022UK-HOS£100
Onward Homes Limited consumer protection violation2023UK-HOS£100
Orbit Group Limited consumer protection violation2023UK-HOS£100
Paradigm Housing Group Limited consumer protection violation2023UK-HOS£100
Paragon Asra Housing Limited consumer protection violation2023UK-HOS£100
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2022UK-HOS£100
Richmond Housing Partnership Limited consumer protection violation2023UK-HOS£100
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£100
Rochdale Boroughwide Housing Limited consumer protection violation2022UK-HOS£100
Rochdale Boroughwide Housing Limited consumer protection violation2023UK-HOS£100