Corporate report

Claims Management Regulator: enforcement actions April 2017 to March 2018

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

• From: Ministry of Justice
• Published: 19 July 2017
• Last updated: 27 April 2018 — See all updates

This was published under the 2016 to 2019 May Conservative government

Documents

Claims Management Regulator: enforcement actions January to March 2018

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Claims Management Regulator: enforcement actions October to December 2017

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Claims Management Regulator: enforcement actions July to September 2017

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Claims Management Regulator: enforcement actions April to June 2017

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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 19 July 2017
Last updated 27 April 2018 + show all updates

1. 27 April 2018

   Published quarterly enforcement action report January to March 2018.

2. 19 January 2018

   Published Q4 enforcement update: October to December 2017

3. 20 October 2017

   Q2 2017 (July to September) enforcement update added to collection

4. 19 July 2017

   First published.