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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
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2024UK-HOS£600
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2024UK-HOS£600
ClarionClarion Housing Group Limitedconsumer protection violation2022UK-HOS£600
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£590
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£580
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£575
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2024UK-HOS£574
Serco Group PlcSerco Grouplabour standards violation2018UK-ET£566
Catalyst Housing LimitedPeabody Trustconsumer protection violation2022UK-HOS£565
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2023UK-ET£556
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2021UK-HOS£551
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£550
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2022UK-HOS£550
Places for People Group LimitedPlaces for Peopleconsumer protection violation2022UK-HOS£550
The Guinness Partnership LimitedGuinness Partnershipconsumer protection violation2021UK-HOS£550
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£550
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£550
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£550
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£550
Peabody TrustPeabody Trustconsumer protection violation2023UK-HOS£543
Peabody TrustPeabody Trustconsumer protection violation2022UK-HOS£537
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£525
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2022UK-ET£525
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2024UK-HOS£516
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2022UK-HOS£515
The FirstGroup Pension SchemeFirstGrouppension plan violation2018UK-TPR£509
The Firstpoint Ltd Pension SchemeFirstGrouppension plan violation2018UK-TPR£507
ROYAL MAIL GROUP LTDInternational Distributions Services PLClabour standards violation2017UK-ET£506
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2022UK-HOS£500
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2022UK-HOS£500
Peabody TrustPeabody Trustconsumer protection violation2023UK-HOS£500
Peabody TrustPeabody Trustconsumer protection violation2023UK-HOS£500
Aster Group LimitedAster Groupconsumer protection violation2021UK-HOS£500
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2021UK-HOS£500
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2020UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2021UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2021UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2022UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2022UK-HOS£500
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2022UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2021UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2021UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2022UK-HOS£500
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2022UK-HOS£500
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2023UK-HOS£500
Notting Hill Genesis (NHG)Notting Hill Genesisconsumer protection violation2021UK-HOS£500
Notting Hill Genesis (NHG)Notting Hill Genesisconsumer protection violation2021UK-HOS£500
Notting Hill Genesis (NHG)Notting Hill Genesisconsumer protection violation2022UK-HOS£500
Peabody TrustPeabody Trustconsumer protection violation2021UK-HOS£500
Peabody TrustPeabody Trustconsumer protection violation2021UK-HOS£500
Shepherds Bush Housing Association LimitedGuinness Partnershipconsumer protection violation2022UK-HOS£500
The Guinness Partnership LimitedGuinness Partnershipconsumer protection violation2022UK-HOS£500
The Guinness Partnership LimitedGuinness Partnershipconsumer protection violation2022UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£500
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2023UK-HOS£500
The Guinness Partnership LimitedGuinness Partnershipconsumer protection violation2023UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2024UK-HOS£500
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2024UK-HOS£500
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2024UK-HOS£500
Peabody TrustPeabody Trustconsumer protection violation2024UK-HOS£500
Abellio London LtdTransport UKlabour standards violation2020UK-ET£500
Royal Mail Statutory Pension Scheme Management TeamInternational Distributions Services PLCpension plan violation2020UK-TPO£500
British CouncilBritish Councilpension plan violation2019UK-TPO£500
British CouncilBritish Councilpension plan violation2019UK-TPO£500
British CouncilBritish Councilpension plan violation2019UK-TPO£500
British CouncilBritish Councilpension plan violation2019UK-TPO£500
British CouncilBritish Councilpension plan violation2019UK-TPO£500
British CouncilBritish Councilpension plan violation2019UK-TPO£500
Anchor Hanover GroupAnchor Hanover Groupcare quality violation2021UK-LGSCO£500
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£496
Royal Mail Group LimitedInternational Distributions Services PLClabour standards violation2017UK-ET£496
Royal Mail Group LtdInternational Distributions Services PLClabour standards violation2022UK-ET£480
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2023UK-HOS£475
Abellio London LtdTransport UKlabour standards violation2018UK-ET£474
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2022UK-HOS£470
Peabody TrustPeabody Trustconsumer protection violation2022UK-HOS£470
Shepherds Bush Housing Association LimitedGuinness Partnershipconsumer protection violation2022UK-HOS£464
Anchor Hanover GroupAnchor Hanover Groupconsumer protection violation2023UK-HOS£450
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£450
Clarion Housing Association LimitedClarion Housing Group Limitedconsumer protection violation2023UK-HOS£450
London & Quadrant Housing TrustLondon & Quadrant Groupconsumer protection violation2023UK-HOS£450
Metropolitan Thames Valley HousingMetropolitan Thames Valleyconsumer protection violation2023UK-HOS£450
Notting Hill GenesisNotting Hill Genesisconsumer protection violation2022UK-HOS£450
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2021UK-HOS£450
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£450
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£450
Clarion Housing Group LimitedClarion Housing Group Limitedconsumer protection violation2022UK-HOS£450
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2021UK-HOS£450
London & Quadrant Housing Trust (L&Q)London & Quadrant Groupconsumer protection violation2022UK-HOS£450
Notting Hill Genesis (NHG)Notting Hill Genesisconsumer protection violation2022UK-HOS£450
Peabody TrustPeabody Trustconsumer protection violation2020UK-HOS£450
Peabody TrustPeabody Trustconsumer protection violation2022UK-HOS£450