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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
Sanctuary Housing Association consumer protection violation2022UK-HOS£50
Sanctuary Housing Association consumer protection violation2022UK-HOS£50
Shepherds Bush Housing Association LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£50
Southern Housing Group Limited consumer protection violation2020UK-HOS£50
Southern Housing Group Limited consumer protection violation2021UK-HOS£50
Southern Housing Group Limited consumer protection violation2021UK-HOS£50
Southern Housing Group Limited consumer protection violation2021UK-HOS£50
Southern Housing Group Limited consumer protection violation2022UK-HOS£50
Southern Housing Group Limited consumer protection violation2022UK-HOS£50
Southern Housing Group Limited consumer protection violation2022UK-HOS£50
Southern Housing Group Limited consumer protection violation2022UK-HOS£50
Southern Housing Group Limited consumer protection violation2022UK-HOS£50
Southern Housing Group Limited consumer protection violation2022UK-HOS£50
Southway Housing Trust (Manchester) Limited consumer protection violation2021UK-HOS£50
Southway Housing Trust (Manchester) Limited consumer protection violation2021UK-HOS£50
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£50
Sovereign Housing Association Limited consumer protection violation2021UK-HOS£50
Sovereign Network Homes consumer protection violation2021UK-HOS£50
Sovereign Network Homes consumer protection violation2022UK-HOS£50
Sovereign Network Homes consumer protection violation2022UK-HOS£50
Sovereign Network Homes consumer protection violation2022UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2021UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£50
Thames Valley Housing Association Limited consumer protection violation2022UK-HOS£50
The Cambridge Housing Society Limited consumer protection violation2021UK-HOS£50
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£50
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£50
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2022UK-HOS£50
The Housing Plus Group Limited consumer protection violation2021UK-HOS£50
The Housing Plus Group Limited consumer protection violation2022UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2021UK-HOS£50
The Riverside Group Limited consumer protection violation2022UK-HOS£50
The Riverside Group Limited consumer protection violation2022UK-HOS£50
The Riverside Group Limited consumer protection violation2022UK-HOS£50
Together Housing Group Limited consumer protection violation2021UK-HOS£50
Torus62 Limited consumer protection violation2022UK-HOS£50
Town and Country Housing consumer protection violation2022UK-HOS£50
Wandle Housing Association Limited consumer protection violation2021UK-HOS£50
Wandle Housing Association Limited consumer protection violation2022UK-HOS£50
Wandle Housing Association Limited consumer protection violation2022UK-HOS£50
Westward Housing consumer protection violation2021UK-HOS£50
Westward Housing consumer protection violation2021UK-HOS£50
Yorkshire Housing Limited consumer protection violation2021UK-HOS£50
Sanctuary Housing Association consumer protection violation2023UK-HOS£50
The Guinness Partnership LimitedGuinness Partnershipmiscellaneous servicesconsumer protection violation2021UK-HOS£40
Croydon Churches Housing Association Limited consumer protection violation2021UK-HOS£40
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£37
Midland Heart Limited consumer protection violation2021UK-HOS£35
Clarion Housing Group LimitedClarion Housing Group Limitedmiscellaneous servicesconsumer protection violation2021UK-HOS£25
Great Places Housing Group Limited consumer protection violation2021UK-HOS£25
Home Group Limited consumer protection violation2021UK-HOS£25
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupmiscellaneous servicesconsumer protection violation2021UK-HOS£25
Longhurst Group Limited consumer protection violation2022UK-HOS£25
Midland Heart Limited consumer protection violation2021UK-HOS£25
Redditch Friends Housing Association Limited consumer protection violation2021UK-HOS£25
The Riverside Group Limited consumer protection violation2021UK-HOS£25
BitChute Limited telecommunications violation2023UK-OFCOM£0
Social Bite Fund charity violation2023UK-OSCR£0
Ellison & Co legal services violation2023UK-SRA£0
Christopher Rose & Co legal services violation2023UK-SRA£0
Parrott & Coales LLP legal services violation2023UK-SRA£0
rhw Solicitors LLP legal services violation2023UK-SRA£0
Mercer Law Ltd legal services violation2023UK-SRA£0
Kingswright Solicitors Limited legal services violation2023UK-SRA£0
Cardiff Law Limited legal services violation2023UK-SRA£0
Lincoln Lawrence Solicitors Limited legal services violation2023UK-SRA£0
Queencourt Law Ltd (Hamiltons Solicitors) legal services violation2023UK-SRA£0
Prometheus Law Ltd legal services violation2023UK-SRA£0
Volks Hedleys legal services violation2023UK-SRA£0
Affinity WaterDaiwater Investment Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
Anglian WaterAnglian Water Group Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
Dŵr CymruDwr Cymru Cyfyngedig (Welsh Water)utilities and power generationconsumer protection violation2023UK-OFWAT£0
Hafren Dyfrdwy consumer protection violation2023UK-OFWAT£0
Northumbrian WaterNorthumbrian Water Limitedutilities and power generationconsumer protection violation2023UK-OFWAT£0
SES WaterPennon Group PLCutilities and power generationconsumer protection violation2023UK-OFWAT£0
South East Water consumer protection violation2023UK-OFWAT£0
South West WaterPennon Group PLCutilities and power generationconsumer protection violation2023UK-OFWAT£0
Southern WaterMacquariefinancial servicesconsumer protection violation2023UK-OFWAT£0
Thames WaterThames Water Utilities Ltd.utilities and power generationconsumer protection violation2023UK-OFWAT£0
Yorkshire WaterKelda Grouputilities and power generationconsumer protection violation2023UK-OFWAT£0
Hawks Properties Limited consumer protection violation2023UK-PRO£0
Key Lettings & Property Management consumer protection violation2023UK-PRO£0
Monsoon Properties Ltd consumer protection violation2023UK-PRO£0
Prinsegate Developments Limited consumer protection violation2023UK-PRO£0
Prestige Property Investing Ltd consumer protection violation2023UK-PRS£0