Corporate report

Claims Management Regulator: enforcement actions April 2017 to March 2018

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



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. Published quarterly enforcement action report January to March 2018.
  2. Published Q4 enforcement update: October to December 2017
  3. Q2 2017 (July to September) enforcement update added to collection
  4. First published.