Basic Search  |  Summaries  |  Advanced Search

26 May 2024: major agencies updated through mid-May.

3 May 2024: Publication of A Perilous Gap: UK Regulators Weaken Public Safeguards by Showing Leniency Toward Corporations and coverage of report in Byline Times.

25 April 2024: all agencies updated through mid-April.

5 April 2024: created a new offence group for healthcare cases.

25 March 2024: added reporting date parent field to individual entries, reporting date list to Summaries page and reporting date search box to Advanced Search page

27 February 2024: major agencies updated through mid-February.

20 February 2024: Byline Times article on Corporate Watch project on NHS.

6 February 2024: Collaboration with Corporate Watch on U.S. companies involved in National Health Service privatisation.

1 February 2024: Byline Times article on the Prime Minister's Business Council cites Violation Tracker UK penalty data on companies represented on the body. 

23 January 2024: all agencies updated through mid-January. New agency: Care Inspectorate Wales. 

31 December 2023: Guardian article on data collected by Violation Tracker UK from The Housing Ombudsman. 

21 December 2023: major agencies updated through early December.

30 November 2023: major agencies updated through mid-November. New agencies added: Crown Office & Procurator Fiscal Service and Regulation and Quality Improvement Authority.

27 October 2023: all agencies updated through mid-October. New agency added: Local Government and Social Care Ombudsman

24 October 2023: Wales Online article about Natural Resources Wales data collected by Violation Tracker UK.

29 September 2023: major agencies updated through mid-September. New agency added: Care Inspectorate.

31 August 2023: major agencies updated through mid-August. Novara Media uses Violation Tracker UK as source for data on penalties paid by Network Rail.

23 August 2023: Byline Times uses Violation Tracker UK as a key source for data on changes in the volume of penalties imposed by the Gambling Commission.

23 August 2023: Novara Media uses Violation Tracker UK as a key source for data on infringements by the oil company Perenco.

21 July 2023: all agencies updated through mid-July. New agencies added: Employment Agency Standards Inspectorate; Equality and Human Rights Commission; Equality Commission for Northern Ireland; Residential Property Tribunal

29 Jun 2023: major agencies updated through mid-June. New agencies added: Drinking Water Inspectorate; Fire & Rescue Services; Greater London Authority Rogue Landlord and Agent Checker; Isle of Man Financial Services Authority; Maritime and Coastguard Agency; Property Ombudsman; Property Redress Scheme; Regulator of Social Housing

28 May 2023: Violation Tracker UK is used as key source of data in an Observer investigation of regulatory penalties paid by the largest recipients of government contracts.

21 May 2023: major agencies updated through mid-May

25 April 2023: all agencies updated through mid-April.

26 March 2023 mention in Sunday Mirror investigation of for-profit nurseries.

24 March 2023: major agencies updated through mid-March. New agency: Housing Ombudsman Service (cases involving commercial landlords).

27 February 2023: major agencies updated through mid-February. New agency: Office for Standards in Education, Children's Services and Skills (Ofsted)

23 January 2023 mention in OpenDemocracy.

21 January 2023: fifth Violation Tracker UK quarterly update. New entries: 3,400. New agency: Guernsey Financial Services Commission

21 December 2022: major agencies updated through mid-December.

5 December 2022: coverage in Byline Times.

2 December 2022: major agencies updated through November

17 November 2022: Violation Tracker UK is used as a source in the preparation of the Responsibility 100 index. See the methodology document.

9 November 2022: mention in Byline Times.

19 October 2022: fourth Violation Tracker UK quarterly update. New entries: 5,147. New agency: Jersey Financial Services Commission. 

28 July 2022: third Violation Tracker UK quarterly update. New entries: 3,800.

11 April 2022: second Violation Tracker UK quarterly update. New entries: 2,590. New agency: Solicitors Disciplinary Tribunal (cases against law firms only).

27 January 2022: first Violation Tracker UK quarterly update. Press release

5 November 2021: coverage in The Independent.

26 October 2021: Violation Tracker UK is launched. Press release

Initial media coverage includes these two articles in Byline Times:

https://bylinetimes.com/2021/10/26/a-haven-for-dirty-money-nearly-half-of-all-corporate-violations-in-the-past-decade-committed-by-financial-sector/

https://bylinetimes.com/2021/10/26/water-companies-have-paid-nearly-half-a-billion-in-fines-for-a-decade-of-violations/

Byline Times subsequently published two additional articles using Violation Tracker UK data:

https://bylinetimes.com/2021/11/04/one-fifth-of-elite-conservative-donors-run-firms-penalised-for-corporate-infringements/

https://bylinetimes.com/2021/10/28/big-covid-management-consultancy-winners-fined-101-million-since-2010/