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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 violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£100
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£100
The Housing Plus Group Limited consumer protection violation2022UK-HOS£100
The Housing Plus Group Limited consumer protection violation2022UK-HOS£100
The Industrial Dwellings Society (1885) Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2021UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
The Riverside Group Limited consumer protection violation2022UK-HOS£100
Torus62 Limited consumer protection violation2021UK-HOS£100
Torus62 Limited consumer protection violation2022UK-HOS£100
Torus62 Limited consumer protection violation2022UK-HOS£100
Torus62 Limited consumer protection violation2022UK-HOS£100
Tower Hamlets Community Housing consumer protection violation2021UK-HOS£100
Town and Country Housing consumer protection violation2021UK-HOS£100
Trafford Housing Trust Limited consumer protection violation2021UK-HOS£100
Trafford Housing Trust Limited consumer protection violation2021UK-HOS£100
Trafford Housing Trust Limited consumer protection violation2022UK-HOS£100
Trent & Dove Housing Limited consumer protection violation2021UK-HOS£100
Trent & Dove Housing Limited consumer protection violation2022UK-HOS£100
Trident Housing Association Limited consumer protection violation2021UK-HOS£100
Vivid Housing Limited consumer protection violation2021UK-HOS£100
Vivid Housing Limited consumer protection violation2022UK-HOS£100
Walsall Housing Group Limited consumer protection violation2022UK-HOS£100
Walsall Housing Group Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
Wandle Housing Association Limited consumer protection violation2022UK-HOS£100
WATMOS Community Homes consumer protection violation2021UK-HOS£100
West Kent Housing Association consumer protection violation2022UK-HOS£100
West Kent Housing Association consumer protection violation2022UK-HOS£100
Westward Housing consumer protection violation2021UK-HOS£100
Westward Housing Group Limited consumer protection violation2022UK-HOS£100
Women's Pioneer Housing Limited consumer protection violation2021UK-HOS£100
Wyre Forest Sheltered Housing Limited consumer protection violation2021UK-HOS£100
Wythenshawe Community Housing Group (2) Limited consumer protection violation2021UK-HOS£100
Wythenshawe Community Housing Group (2) Limited consumer protection violation2021UK-HOS£100
Yorkshire Housing Limited consumer protection violation2021UK-HOS£100
Yorkshire Housing Limited consumer protection violation2021UK-HOS£100
Yorkshire Housing Limited consumer protection violation2022UK-HOS£100
Yorkshire Housing Limited consumer protection violation2022UK-HOS£100
Your Housing Group Limited consumer protection violation2021UK-HOS£100
Your Housing Group Limited consumer protection violation2021UK-HOS£100
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Onward Homes Limited consumer protection violation2023UK-HOS£100
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£100
Chelmer Housing Partnership Limited consumer protection violation2023UK-HOS£100
Commonwealth Evaluators Ltd. immigration services violation2018UK-OISC£100
Crown Social Care Limited consumer protection violation2023UK-GLA£100
Southern Housing Group Limited consumer protection violation2022UK-HOS£88
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£85
Midland Heart Limited consumer protection violation2021UK-HOS£85
Newlon Housing Trust consumer protection violation2021UK-HOS£80
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£80
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£78
Abri Group Limited consumer protection violation2023UK-HOS£75
Broadland Housing Association Limited consumer protection violation2023UK-HOS£75
Citizen Housing consumer protection violation2023UK-HOS£75
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£75
Guinness Care and Support LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£75
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£75
London & Quadrant Housing TrustLondon & Quadrant Groupmiscellaneous servicesconsumer protection violation2023UK-HOS£75
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£75
Sanctuary Housing Association consumer protection violation2022UK-HOS£75
Southern Housing Group consumer protection violation2022UK-HOS£75