Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Industry Summary Page

Parent Industry: miscellaneous services
Penalty Total since 2010: £289,077,795
Number of Cases: 1,743
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 CompaniesPenalty TotalNumber of Cases
Serco Group£128,498,11816
International Distributions Services PLC£69,191,80194
Network Rail£36,408,854164
Kinetic Group£33,058,68925
Equifax£11,664,4002
Sellafield Limited£3,611,52636
Heathrow Airport Holdings£1,748,6666
Aster Group£1,076,68628
Places for People£623,01729
Uber Technologies£407,9602

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)
CompanyParentOffence TypeYearAgencyPenalty Amount sort icon
British Heart FoundationBritish Heart Foundationlabour standards violation2024UK-ET£2,358
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£2,350
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£2,335
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2021UK-HOS£2,325
Peabody TrustPeabody Trustconsumer protection violation2023UK-HOS£2,300
Peabody TrustPeabody Trustconsumer protection violation2023UK-HOS£2,295
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£2,270
ClarionClarion Housing Group Limitedconsumer protection violation2022UK-HOS£2,270
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£2,265
Metropolitan Thames ValleyMetropolitan Thames Valleyconsumer protection violation2022UK-HOS£2,150
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£2,130
Abellio LtdTransport UKlabour standards violation2021UK-ET£2,120
Peabody TrustPeabody Trustconsumer protection violation2021UK-HOS£2,100
The Guinness Partnership LimitedGuinness Partnershipconsumer protection violation2023UK-HOS£2,100
Royal Mail Group LimitedInternational Distributions Services PLClabour standards violation2018UK-ET£2,078
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2021UK-HOS£2,062
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2021UK-ET£2,052
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2022UK-HOS£2,039
Aster Group LimitedAster Groupconsumer protection violation2023UK-HOS£2,000
Bidvest Noonan (UK) LtdBidvest Grouplabour standards violation2023UK-ET£2,000
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£2,000
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2023UK-HOS£2,000
The Guinness Partnership LimitedGuinness Partnershipconsumer protection violation2023UK-HOS£2,000
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£2,000
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£2,000
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2024UK-HOS£2,000
The FirstGroup Pension SchemeFirstGrouppension plan violation2018UK-TPR£2,000
RENTOKIL INITIAL SERVICES LTDRentokil Initial PLCenvironmental violation2013UK-EA£2,000
PeabodyPeabody Trustconsumer protection violation2023UK-HOS£2,000
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£1,937
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2021UK-HOS£1,913
I Can Day Nurseries Limited dba Scamps Day NurseryEagle Superco Limitedlabour standards violation2018UK-BEIS£1,892
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2023UK-HOS£1,882
Places for PeoplePlaces for Peopleconsumer protection violation2024UK-HOS£1,823
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£1,800
Anchor Hanover GroupAnchor Hanover Groupconsumer protection violation2021UK-HOS£1,800
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2022UK-HOS£1,800
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£1,800
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2024UK-HOS£1,800
Metropolitan Thames ValleyMetropolitan Thames Valleyconsumer protection violation2022UK-HOS£1,800
Royal Mail Property and Facilities Solutions LtdInternational Distributions Services PLClabour standards violation2023UK-ET£1,771
Peabody TrustPeabody Trustconsumer protection violation2021UK-HOS£1,765
Peabody TrustPeabody Trustconsumer protection violation2023UK-HOS£1,750
Places for PeoplePlaces for Peopleconsumer protection violation2024UK-HOS£1,700
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£1,700
Royal Mail Group LimitedInternational Distributions Services PLClabour standards violation2021UK-ET£1,700
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£1,685
ClarionClarion Housing Group Limitedconsumer protection violation2022UK-HOS£1,685
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2018UK-ET£1,655
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£1,650
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£1,650
Catalyst Housing LimitedPeabody Trustconsumer protection violation2022UK-HOS£1,650
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2024UK-ET£1,622
Shepherds Bush Housing Association LimitedGuinness Partnershipconsumer protection violation2022UK-HOS£1,608
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£1,600
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2018UK-ET£1,562
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£1,550
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2024UK-ET£1,538
Notting Hill Genesis (NHG)Notting Hill Genesisconsumer protection violation2022UK-HOS£1,500
Guinness Housing Association LimitedGuinness Partnershipconsumer protection violation2023UK-HOS£1,500
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£1,500
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2021UK-ET£1,500
Royal Mail PLCInternational Distributions Services PLClabour standards violation2020UK-ET£1,500
Care 4 Children Services LimitedYour Chapter Limitedlabour standards violation2020UK-ET£1,500
Peter Cox LtdRentokil Initial PLClabour standards violation2022UK-ET£1,500
First Beeline Buses LtdFirstGrouplabour standards violation2019UK-ET£1,496
Age UK Blackpool and DistrictAge UKlabour standards violation2017UK-ET£1,491
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£1,460
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£1,454
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2023UK-HOS£1,450
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2024UK-HOS£1,430
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£1,419
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2023UK-ET£1,411
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2022UK-HOS£1,400
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2021UK-HOS£1,400
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£1,400
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2024UK-HOS£1,400
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2023UK-HOS£1,400
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£1,380
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£1,350
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2024UK-HOS£1,350
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2020UK-ET£1,320
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£1,315
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2024UK-ET£1,301
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£1,300
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2023UK-HOS£1,300
Peabody TrustPeabody Trustconsumer protection violation2023UK-HOS£1,300
Peabody TrustPeabody Trustconsumer protection violation2022UK-HOS£1,300
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£1,300
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£1,300
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£1,300
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£1,300
The Guinness Partnership LimitedGuinness Partnershipconsumer protection violation2021UK-HOS£1,280
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2017UK-ET£1,269
Clarion Housing Group LtdClarion Housing Group Limitedlabour standards violation2023UK-ET£1,252
Anchor Hanover GroupAnchor Hanover Groupcare quality violation2022UK-LGSCO£1,250
Aster Group LimitedAster Groupconsumer protection violation2023UK-HOS£1,250
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£1,250
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2023UK-HOS£1,250
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2023UK-HOS£1,250
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£1,250