Violation Tracker UK

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Violation Tracker UK Parent Industry Summary Page

Parent Industry: miscellaneous services
Penalty Total since 2010: £243,018,625
Number of Cases: 1,441
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall.

Top 10 Parent Companies	Penalty Total	Number of Cases
Serco Group	£128,498,118	15
International Distributions Services PLC	£58,344,192	78
Network Rail	£25,575,066	49
Equifax	£11,664,400	2
Go-Ahead Group PLC	£9,554,539	20
Sellafield Limited	£3,225,773	35
Heathrow Airport Holdings	£1,748,666	6
Aster Group	£1,072,736	23
Places for People	£619,444	26
Uber Technologies	£407,960	2

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)

Company	Parent	Offence Type	Year	Agency	Penalty Amount
Bidvest Noonan (UK) Ltd	Bidvest Group	labour standards violation	2024	UK-ET	£2,500
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2024	UK-HOS	£5,000
Angard Staffing Solutions Limited	International Distributions Services PLC	labour standards violation	2024	UK-BEIS	£13,629
Serco Leisure Operating Limited	Serco Group	privacy violation	2024	UK-ICO	£0
Royal Mail Group Ltd	International Distributions Services PLC	labour standards violation	2024	UK-ET	£1,622
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2024	UK-HOS	£1,430
Notting Hill Genesis	Notting Hill Genesis	consumer protection violation	2024	UK-HOS	£350
Anchor Hanover Group	Anchor Hanover Group	care quality violation	2023	UK-LGSCO	£250
Royal Mail	International Distributions Services PLC	consumer protection violation	2023	UK-OFCOM	£5,600,000
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£1,454
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£5,335
Clarion	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£0
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£0
The Guinness Partnership Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£0
The Guinness Partnership Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£0
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£1,000
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,000
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,000
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£1,000
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£1,000
The Guinness Partnership Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£1,000
The Guinness Partnership Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£1,000
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,020
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,025
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,040
Notting Hill Genesis	Notting Hill Genesis	consumer protection violation	2023	UK-HOS	£1,040
Guinness Housing Association Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£1,050
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,050
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,059
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£1,100
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£1,100
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,150
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£1,200
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,200
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£1,215
Aster Group Limited	Aster Group	consumer protection violation	2023	UK-HOS	£1,250
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£1,250
Notting Hill Genesis	Notting Hill Genesis	consumer protection violation	2023	UK-HOS	£1,250
Notting Hill Genesis	Notting Hill Genesis	consumer protection violation	2023	UK-HOS	£1,250
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,300
Notting Hill Genesis	Notting Hill Genesis	consumer protection violation	2023	UK-HOS	£1,300
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£1,300
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,315
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,380
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£1,450
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£1,650
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,650
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£1,750
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£1,800
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£10,941
Anchor Hanover Group	Anchor Hanover Group	consumer protection violation	2023	UK-HOS	£100
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£100
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£100
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£100
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£100
Guinness Housing Association Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£100
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£100
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£100
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£100
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£100
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£100
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£100
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£100
Shepherds Bush Housing Association Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£100
The Guinness Partnership Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£100
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£11,760
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£125
Notting Hill Genesis	Notting Hill Genesis	consumer protection violation	2023	UK-HOS	£130
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£150
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£150
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£150
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£150
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£150
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£150
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£150
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£150
The Guinness Partnership Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£150
The Guinness Partnership Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£150
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£175
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£185
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£195
Aster Group Limited	Aster Group	consumer protection violation	2023	UK-HOS	£2,000
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£2,300
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£2,358
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£2,433
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£2,445
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£2,450
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£2,502
Anchor Hanover Group	Anchor Hanover Group	consumer protection violation	2023	UK-HOS	£200
Catalyst Housing Limited	Peabody Trust	consumer protection violation	2023	UK-HOS	£200
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£200
Clarion Housing Association Limited	Clarion Housing Group Limited	consumer protection violation	2023	UK-HOS	£200
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£200
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£200
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£200
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£200
London & Quadrant Housing Trust	London & Quadrant Group	consumer protection violation	2023	UK-HOS	£200
Metropolitan Thames Valley Housing	Metropolitan Thames Valley	consumer protection violation	2023	UK-HOS	£200
Shepherds Bush Housing Association Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£200
The Guinness Partnership Limited	Guinness Partnership	consumer protection violation	2023	UK-HOS	£200
Peabody Trust	Peabody Trust	consumer protection violation	2023	UK-HOS	£2,295