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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
Southern Housing Group consumer protection violation2022UK-HOS£75
Sovereign Network Homes consumer protection violation2023UK-HOS£75
Vivid Housing Limited consumer protection violation2023UK-HOS£75
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£75
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£75
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£75
Accent Group Limited consumer protection violation2021UK-HOS£75
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£75
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Bolton at Home Limited consumer protection violation2022UK-HOS£75
Bromford Housing Group Limited consumer protection violation2021UK-HOS£75
Chelmer Housing Partnership Limited consumer protection violation2022UK-HOS£75
Citizen Housing consumer protection violation2022UK-HOS£75
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£75
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£75
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£75
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£75
Flagship Housing Group Limited consumer protection violation2022UK-HOS£75
Great Places Housing Group Limited consumer protection violation2022UK-HOS£75
Habinteg Housing Association Limited consumer protection violation2022UK-HOS£75
Home Group Limited consumer protection violation2021UK-HOS£75
Home Group Limited consumer protection violation2021UK-HOS£75
Home Group Limited consumer protection violation2021UK-HOS£75
Hyde Housing Association Limited consumer protection violation2021UK-HOS£75
Hyde Housing Association Limited consumer protection violation2022UK-HOS£75
Karbon Homes Limited consumer protection violation2021UK-HOS£75
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£75
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£75
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£75
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£75
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£75
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£75
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£75
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£75
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£75
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£75
Midland Heart Limited consumer protection violation2021UK-HOS£75
Midland Heart Limited consumer protection violation2021UK-HOS£75
Midland Heart Limited consumer protection violation2022UK-HOS£75
Newlon Housing Trust consumer protection violation2021UK-HOS£75
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£75
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£75
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£75
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£75
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2022UK-HOS£75
Nottingham Community Housing Association Limited consumer protection violation2021UK-HOS£75
Octavia Housing consumer protection violation2021UK-HOS£75
Onward Group Limited consumer protection violation2021UK-HOS£75
Onward Group Limited consumer protection violation2021UK-HOS£75
Orbit Group Limited consumer protection violation2021UK-HOS£75
Orbit Group Limited consumer protection violation2021UK-HOS£75
Orbit Group Limited consumer protection violation2022UK-HOS£75
Orbit Group Limited consumer protection violation2022UK-HOS£75
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2020UK-HOS£75
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£75
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£75
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£75
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2021UK-HOS£75
Platform Housing Group Limited consumer protection violation2022UK-HOS£75
Platform Housing Group Limited consumer protection violation2022UK-HOS£75
Platform Housing Group Limited consumer protection violation2022UK-HOS£75
Rochdale Boroughwide Housing Limited consumer protection violation2021UK-HOS£75
Sanctuary Housing Association consumer protection violation2021UK-HOS£75
Sanctuary Housing Association consumer protection violation2021UK-HOS£75
Southern Housing Group Limited consumer protection violation2021UK-HOS£75
Southern Housing Group Limited consumer protection violation2021UK-HOS£75
Southern Housing Group Limited consumer protection violation2021UK-HOS£75
Southern Housing Group Limited consumer protection violation2021UK-HOS£75
Southern Housing Group Limited consumer protection violation2021UK-HOS£75
Southern Housing Group Limited consumer protection violation2021UK-HOS£75
Southern Housing Group Limited consumer protection violation2022UK-HOS£75
Southern Housing Group Limited consumer protection violation2022UK-HOS£75
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£75
Southway Housing Trust (Manchester) Limited consumer protection violation2022UK-HOS£75
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£75
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£75
Sovereign Housing Association Limited consumer protection violation2022UK-HOS£75
St Mungo Community Housing Association consumer protection violation2022UK-HOS£75
Stonewater Limited consumer protection violation2021UK-HOS£75
Stonewater Limited consumer protection violation2021UK-HOS£75
Teign Housing consumer protection violation2021UK-HOS£75
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£75
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£75
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£75
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£75
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£75
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£75
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£75
The Riverside Group Limited consumer protection violation2021UK-HOS£75
The Riverside Group Limited consumer protection violation2021UK-HOS£75
The Riverside Group Limited consumer protection violation2021UK-HOS£75
The Riverside Group Limited consumer protection violation2022UK-HOS£75
Thirteen Housing Group Limited consumer protection violation2020UK-HOS£75
Torus62 Limited consumer protection violation2022UK-HOS£75
Tuntum Housing Association Limited consumer protection violation2021UK-HOS£75