Corporate report

Claims Management Regulator: enforcement actions April 2016 to March 2017

Recent investigations and enforcement actions carried out by the Claims Management Regulator.

• From: Ministry of Justice
• Published: 27 July 2016
• Last updated: 21 April 2017 — See all updates

This was published under the 2016 to 2019 May Conservative government

Documents

Claims Management Regulator: enforcement actions January to March 2017

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Claims Management Regulator: enforcement actions October to December 2016

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Claims Management Regulator: enforcement actions July to Sept 2016

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Claims Management Regulator: enforcement actions April to June 2016

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Details

Recent action and live investigations carried out by the Claims Management Regulator against claims management companies. Contains detailed information about:

• payment protection insurance and other financial claims management
• actions on nuisance calls and texts
• personal injury claims management
• unauthorised activity

For more information about the regulator’s approach to enforcement, read the enforcement policy.

For information on how and when we publish information about enforcement decisions, please read our publication policy.

Published 27 July 2016
Last updated 21 April 2017 + show all updates

1. 21 April 2017

   January to March 2017 enforcement action report added

2. 1 February 2017

   Published quarter 3 (October to December 2016) data

3. 8 November 2016

   Published quarter 2 enforcement actions: July to September 2016

4. 27 July 2016

   First published.