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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
Tuntum Housing Association Limited consumer protection violation2021UK-HOS£75
Vivid Housing Limited consumer protection violation2022UK-HOS£75
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£70
Newlon Housing Trust consumer protection violation2021UK-HOS£70
Orbit Group Limited consumer protection violation2022UK-HOS£70
Torus62 Limited consumer protection violation2022UK-HOS£70
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£65
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£60
Wandle Housing Association Limited consumer protection violation2021UK-HOS£60
Beyond Housing Limited consumer protection violation2023UK-HOS£50
Bolton At Home Limited consumer protection violation2023UK-HOS£50
Citizen Housing consumer protection violation2023UK-HOS£50
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£50
Clarion Housing Association LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2023UK-HOS£50
Derby Homes Limited consumer protection violation2023UK-HOS£50
Estuary Housing Association Limited consumer protection violation2022UK-HOS£50
Great Places Housing Association consumer protection violation2022UK-HOS£50
Home Group Limited consumer protection violation2023UK-HOS£50
Joseph Rowntree Housing Trust consumer protection violation2023UK-HOS£50
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2023UK-HOS£50
Notting Hill GenesisNotting Hill Genesismiscellaneous servicesconsumer protection violation2023UK-HOS£50
Nottingham Community Housing Association Limited consumer protection violation2022UK-HOS£50
One Housing Group Limited consumer protection violation2023UK-HOS£50
Optivo consumer protection violation2022UK-HOS£50
Optivo consumer protection violation2023UK-HOS£50
Railway Housing Association and Benefit Fund consumer protection violation2023UK-HOS£50
Sussex Housing and Care consumer protection violation2023UK-HOS£50
The Community Housing Group Limited consumer protection violation2023UK-HOS£50
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2023UK-HOS£50
The Riverside Group Limited consumer protection violation2023UK-HOS£50
The Riverside Group Limited consumer protection violation2023UK-HOS£50
West Kent Housing Association consumer protection violation2023UK-HOS£50
Westward Housing Group Limited consumer protection violation2022UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2021UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£50
A2Dominion Housing Group Limited consumer protection violation2022UK-HOS£50
Abri Group Limited consumer protection violation2021UK-HOS£50
Abri Group Limited consumer protection violation2021UK-HOS£50
Abri Group Limited consumer protection violation2021UK-HOS£50
Accent Group Limited consumer protection violation2021UK-HOS£50
Acis Group Limited consumer protection violation2022UK-HOS£50
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Anchor Hanover GroupAnchor Hanover Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Arcon Housing Association Limited consumer protection violation2021UK-HOS£50
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Aster Group LimitedAster Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Bournville Village Trust consumer protection violation2021UK-HOS£50
Bournville Village Trust consumer protection violation2021UK-HOS£50
Broadacres Housing Association Limited consumer protection violation2021UK-HOS£50
Bromford Housing Group Limited consumer protection violation2020UK-HOS£50
Bromford Housing Group Limited consumer protection violation2020UK-HOS£50
Bromford Housing Group Limited consumer protection violation2021UK-HOS£50
Bromford Housing Group Limited consumer protection violation2021UK-HOS£50
Chelmer Housing Partnership Limited consumer protection violation2021UK-HOS£50
Cheshire Peaks & Plains Housing Trust consumer protection violation2021UK-HOS£50
Citizen Housing consumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Cobalt Housing Limited consumer protection violation2021UK-HOS£50
Cognatum Estates Ltd consumer protection violation2021UK-HOS£50
Cognatum Estates Ltd consumer protection violation2021UK-HOS£50
Community Gateway Association Limited consumer protection violation2021UK-HOS£50
Cottsway Housing Association Limited consumer protection violation2021UK-HOS£50
Cross Keys Homes Limited consumer protection violation2022UK-HOS£50
Cross Keys Homes Limited consumer protection violation2022UK-HOS£50
Derwent Housing Association Limited consumer protection violation2021UK-HOS£50
East End Homes Limited consumer protection violation2021UK-HOS£50
East Midlands Housing Group Limited consumer protection violation2021UK-HOS£50
ForViva Group Limited consumer protection violation2021UK-HOS£50
ForViva Group Limited consumer protection violation2021UK-HOS£50
Freebridge Community Housing Limited consumer protection violation2022UK-HOS£50
Gateway Housing Association Limited consumer protection violation2022UK-HOS£50
Gateway Housing Association Limited consumer protection violation2022UK-HOS£50
Gentoo Group Limited consumer protection violation2022UK-HOS£50
Gentoo Group Limited consumer protection violation2022UK-HOS£50
Gentoo Group Limited consumer protection violation2022UK-HOS£50
Grand Union Housing Group Limited consumer protection violation2021UK-HOS£50
Great Places Housing Group Limited consumer protection violation2022UK-HOS£50
Greatwell Homes Limited consumer protection violation2021UK-HOS£50
GreenSquareAccord Limited consumer protection violation2021UK-HOS£50