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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
GreenSquareAccord Limited consumer protection violation2021UK-HOS£50
GreenSquareAccord Limited consumer protection violation2021UK-HOS£50
GreenSquareAccord Limited consumer protection violation2021UK-HOS£50
Habinteg Housing Association Limited consumer protection violation2021UK-HOS£50
Habinteg Housing Association Limited consumer protection violation2022UK-HOS£50
Hexagon Housing Association Limited consumer protection violation2021UK-HOS£50
Home Group Limited consumer protection violation2020UK-HOS£50
Home Group Limited consumer protection violation2021UK-HOS£50
Home Group Limited consumer protection violation2021UK-HOS£50
Home Group Limited consumer protection violation2022UK-HOS£50
Hyde Housing Association Limited consumer protection violation2020UK-HOS£50
Hyde Housing Association Limited consumer protection violation2020UK-HOS£50
Hyde Housing Association Limited consumer protection violation2021UK-HOS£50
Hyde Housing Association Limited consumer protection violation2021UK-HOS£50
Incommunities Group Limited consumer protection violation2022UK-HOS£50
Islington and Shoreditch Housing Association Limited consumer protection violation2021UK-HOS£50
Karbon Homes Limited consumer protection violation2022UK-HOS£50
LiveWest Homes Limited consumer protection violation2021UK-HOS£50
LiveWest Homes Limited consumer protection violation2021UK-HOS£50
Livv Housing Group consumer protection violation2022UK-HOS£50
Livv Housing Group consumer protection violation2022UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2020UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Longhurst Group Limited consumer protection violation2022UK-HOS£50
Longhurst Group Limited consumer protection violation2022UK-HOS£50
Magenta Living consumer protection violation2022UK-HOS£50
Manningham Housing Association Limited consumer protection violation2022UK-HOS£50
Manningham Housing Association Limited consumer protection violation2022UK-HOS£50
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£50
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£50
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£50
Metropolitan Thames Valley HousingMetropolitan Thames Valleymiscellaneous servicesconsumer protection violation2022UK-HOS£50
MHS Homes Ltd consumer protection violation2022UK-HOS£50
Midland Heart Limited consumer protection violation2021UK-HOS£50
Midland Heart Limited consumer protection violation2021UK-HOS£50
Midland Heart Limited consumer protection violation2021UK-HOS£50
Midland Heart Limited consumer protection violation2021UK-HOS£50
Newlon Housing Trust consumer protection violation2021UK-HOS£50
Newlon Housing Trust consumer protection violation2021UK-HOS£50
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£50
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£50
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£50
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£50
Notting Hill Genesis (NHG)Notting Hill Genesismiscellaneous servicesconsumer protection violation2021UK-HOS£50
Nottingham City Homes Registered Provider Limited consumer protection violation2022UK-HOS£50
Nottingham Community Housing Association Limited consumer protection violation2021UK-HOS£50
Nottingham Community Housing Association Limited consumer protection violation2021UK-HOS£50
Ocean Housing Group Limited consumer protection violation2022UK-HOS£50
Octavia Housing consumer protection violation2021UK-HOS£50
One Vision Housing Limited consumer protection violation2021UK-HOS£50
One Vision Housing Limited consumer protection violation2021UK-HOS£50
One Vision Housing Limited consumer protection violation2022UK-HOS£50
One Vision Housing Limited consumer protection violation2022UK-HOS£50
Ongo Homes Limited consumer protection violation2021UK-HOS£50
Onward Group Limited consumer protection violation2022UK-HOS£50
Orbit Group Limited consumer protection violation2021UK-HOS£50
Orbit Group Limited consumer protection violation2021UK-HOS£50
Orbit Group Limited consumer protection violation2022UK-HOS£50
Origin Housing consumer protection violation2022UK-HOS£50
Origin Housing Limited consumer protection violation2022UK-HOS£50
Paragon Asra Housing Limited consumer protection violation2020UK-HOS£50
Paragon Asra Housing Limited consumer protection violation2021UK-HOS£50
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£50
Paragon Asra Housing Limited consumer protection violation2022UK-HOS£50
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2021UK-HOS£50
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Peabody TrustPeabody Trustmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Phoenix Community Housing Association (Bellingham and Downham) Limited consumer protection violation2021UK-HOS£50
Phoenix Community Housing Association (Bellingham and Downham) Limited consumer protection violation2022UK-HOS£50
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2021UK-HOS£50
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2022UK-HOS£50
Places for People Group LimitedPlaces for Peoplemiscellaneous servicesconsumer protection violation2022UK-HOS£50
Platform Housing Group Limited consumer protection violation2021UK-HOS£50
Platform Housing Group Limited consumer protection violation2022UK-HOS£50
Plymouth Community Homes Limited consumer protection violation2021UK-HOS£50
Poplar Housing And Regeneration Community Association Limited consumer protection violation2021UK-HOS£50
Rochdale Boroughwide Housing Limited consumer protection violation2021UK-HOS£50
Sanctuary Housing Association consumer protection violation2021UK-HOS£50
Sanctuary Housing Association consumer protection violation2021UK-HOS£50
Sanctuary Housing Association consumer protection violation2022UK-HOS£50
Sanctuary Housing Association consumer protection violation2022UK-HOS£50
Sanctuary Housing Association consumer protection violation2022UK-HOS£50
Sanctuary Housing Association consumer protection violation2022UK-HOS£50