Alphabet Inc. and Google UK Ltd. and Google LLC | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Tarmac | CRH PLC | building materials | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Railway Assessment Centre Forum | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Glencore Energy (UK) Ltd | Glencore | financial services | bribery | 2022 | UK-SFO | £0 |
Waitrose | John Lewis Partnership | retailing | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Motorola Solutions UK Limited | Motorola Solutions | telecommunications | price-fixing or anti-competitive practices | 2022 | UK-OFCOM | £0 |
Motorola Solutions, Inc. | Motorola Solutions | telecommunications | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Adret Ltd and Berangere Ltd | | | energy market violation | 2015 | UK-OFGEM | £0 |
UK Capacity Reserve | | | energy market violation | 2015 | UK-OFGEM | £0 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Citigroup Global Markets Limited | Citigroup | financial services | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
J Sainsbury plc | J Sainsbury PLC | retailing | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Asda | EG Group | retailing | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
JD Sports Fashion plc | JD Sports Fashion | retailing | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Three Counties Estate Agents Limited | | | price-fixing or anti-competitive practices | 2015 | UK-CMA | £90 |
Sulion | | | price-fixing or anti-competitive practices | 2022 | UK-PSR | £572 |
Owens Installations Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £1,777 |
The Association of Model Agents Limited | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £2,500 |
EDF Energy | EDF-Electricite de France | utilities and power generation | consumer protection violation | 2020 | UK-OFGEM | £3,237 |
Dollar East (International Travel & Money Transfer) Ltd | | | price-fixing or anti-competitive practices | 2023 | UK-FCA | £3,600 |
Coriolis Projects Ltd. | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £7,735 |
Hafiz Bros Travel & Money Transfer Limited | | | price-fixing or anti-competitive practices | 2023 | UK-FCA | £11,200 |
Peter O'Rourke Electrical Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £15,933 |
Castles Property Services Limited | | | price-fixing or anti-competitive practices | 2015 | UK-CMA | £17,348 |
Entice Energy | | | energy market violation | 2021 | UK-OFGEM | £20,000 |
SSE Energy Services | OVO Energy | utilities and power generation | energy market violation | 2021 | UK-OFGEM | £20,000 |
Dyball Associates | | | price-fixing or anti-competitive practices | 2019 | UK-OFGEM | £20,000 |
Saxons PS Limited | | | price-fixing or anti-competitive practices | 2017 | UK-CMA | £20,257 |
KW Supplies Ltd. | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £22,248 |
Fender Musical Instruments Europe Limited | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £25,000 |
Copart, Inc.and CPRT LLP and Copart UK Limited | Copart Inc. | information services | price-fixing or anti-competitive practices | 2023 | UK-CMA | £25,000 |
iSupply Energy | | | consumer protection violation | 2019 | UK-OFGEM | £28,183 |
allpay Limited | | | price-fixing or anti-competitive practices | 2022 | UK-PSR | £28,553 |
Avro Energy | | | energy market violation | 2021 | UK-OFGEM | £30,000 |
Asda Group Ltd | EG Group | retailing | price-fixing or anti-competitive practices | 2023 | UK-CMA | £30,000 |
Abbott and Frost Estate Agents Limited | | | price-fixing or anti-competitive practices | 2017 | UK-CMA | £30,099 |
Glyn Jackson Communications Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £35,700 |
Salegroup Limited (The) | | | price-fixing or anti-competitive practices | 2019 | UK-OFCOM | £40,000 |
Waterfords (Estate Agents) Limited | | | price-fixing or anti-competitive practices | 2015 | UK-CMA | £46,186 |
West Coast Property Services (UK) Limited | | | price-fixing or anti-competitive practices | 2017 | UK-CMA | £55,624 |
Whoop Energy | | | energy market violation | 2021 | UK-OFGEM | £56,306 |
Delta Gas and Power Limited | | | energy market violation | 2022 | UK-OFGEM | £57,000 |
Oakley Interiors Ltd. | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £58,558 |
Delta Gas and Power Limited | | | energy market violation | 2023 | UK-OFGEM | £70,000 |
King Pharmaceuticals Ltd. and Praze Consultants Ltd. | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £75,573 |
King Pharmaceuticals Ltd. and Praze Consultants Ltd. | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £75,573 |
Trinity Mirror Southern Ltd. and Trinity Mirror plc | | | price-fixing or anti-competitive practices | 2015 | UK-CMA | £91,257 |
Gary Berryman Estate Agents Ltd. and Warne Investments Ltd. | | | price-fixing or anti-competitive practices | 2017 | UK-CMA | £93,555 |
Symbio Energy Limited | | | energy market violation | 2021 | UK-OFGEM | £100,000 |
Electricity North West Limited | | | energy market violation | 2011 | UK-OFGEM | £100,000 |
SSE | SSE PLC | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £100,000 |
Crosfill & Archer Claims Limited | | | privacy violation | 2021 | UK-FCA | £110,000 |
Road Range Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £115,774 |
Opus Energy Limited | Drax Group PLC | utilities and power generation | energy market violation | 2012 | UK-OFGEM | £125,000 |
npower Direct Ltd. and npower Ltd. and npower Northern Ltd. and npower Yorkshire Ltd. | E.ON | utilities and power generation | energy market violation | 2014 | UK-OFGEM | £125,328 |
Balmoral Tanks Ltd. and Balmoral Group Holdings Ltd. | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £130,000 |
Thomas Gunn Navigation Systems Ltd | | | bribery | 2012 | UK-COPFS | £138,000 |
LCC Trans-Sending Ltd. and Small World Financial Services Group Ltd. t/a Small World | | | price-fixing or anti-competitive practices | 2023 | UK-FCA | £139,500 |
Michael Hardy & Company (Wokingham) Limited and Geocharbert UK Ltd | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £142,843 |
Premier Model Management Limited | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £150,000 |
Trod Limited | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £163,371 |
Greenslade Taylor Hunt | | | price-fixing or anti-competitive practices | 2017 | UK-CMA | £170,549 |
International Tubular Services Limited | | | bribery | 2014 | UK-COPFS | £172,200 |
Alissa Healthcare Research Ltd. | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £174,912 |
Utilita Energy | | | energy market violation | 2019 | UK-OFGEM | £175,000 |
Sapien Capital Ltd | | | investor protection violation | 2021 | UK-FCA | £178,000 |
Tiofarma Beheer B.V. and Tiofarma B.V. | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £186,442 |
Richard Worth Limited and Richard Worth Holdings Limited | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £193,911 |
Economy Energy Trading Ltd | | | price-fixing or anti-competitive practices | 2019 | UK-OFGEM | £200,000 |
URE Energy Limited | | | energy market violation | 2019 | UK-OFGEM | £209,013 |
Brand-Rex Ltd | | | bribery | 2015 | UK-COPFS | £212,800 |
Rangers Football Club Limited and Rangers International Football Club Plc | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £225,000 |
Hillside (UK Sports) ENC | bet365 | entertainment | gambling industry violation | 2024 | UK-GC | £239,085 |
H&L Garages Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £242,076 |
Viva Model Management London Limited and Viva Model Management Sarl | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £245,000 |
FM Model Agency Limited | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £251,000 |
SSE | SSE PLC | utilities and power generation | energy market violation | 2023 | UK-OFGEM | £252,000 |
Prospect Estate Agency Limited and Prospect Holdings (Reading) Limited | | | price-fixing or anti-competitive practices | 2019 | UK-CMA | £268,765 |
GAK.co.uk Ltd. and The Guitar, Amp & Keyboard Centre Ltd. and GAK.co.uk (Holdings) Ltd. | | | price-fixing or anti-competitive practices | 2020 | UK-CMA | £278,945 |
British Telecommunications plc | BT | telecommunications | price-fixing or anti-competitive practices | 2017 | UK-OFCOM | £300,000 |
ION Investment Group Limited and ION Trading Technologies Limited | | | price-fixing or anti-competitive practices | 2021 | UK-CMA | £325,000 |
Hillside (UK Gaming) ENC | bet365 | entertainment | gambling industry violation | 2024 | UK-GC | £343,035 |
Enza Motors Limited and Enza Holdings Limited and Enza Group Limited | | | price-fixing or anti-competitive practices | 2013 | UK-OFT | £347,198 |
Hudson Energy Supply UK Ltd. | | | consumer protection violation | 2019 | UK-OFGEM | £350,000 |
EDF Energy | EDF-Electricite de France | utilities and power generation | energy market violation | 2018 | UK-OFGEM | £350,000 |
Hamsard 3149 Ltd. and Quantum Pharmaceutical Ltd. and Total Medication Management System dba Tomms Pharmacy | | | price-fixing or anti-competitive practices | 2014 | UK-OFT | £370,226 |
Wales and West Utilities Limited | CK Hutchison Holdings | diversified | energy market violation | 2012 | UK-OFGEM | £375,000 |
Consultant Eye Surgeons Partnership (CESP) Ltd. | | | price-fixing or anti-competitive practices | 2015 | UK-CMA | £382,500 |
Models One Ltd. and One Worldwide Ltd. and Models 1 New Co Ltd. | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £394,000 |
Alsford Page & Gems Limited | | | consumer protection violation | 2021 | UK-FCA | £399,902 |
Central Networks East plc and Central Networks West plc | | | energy market violation | 2011 | UK-OFGEM | £400,000 |
Footasylum | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £400,000 |
Clifford Devlin Ltd | | | price-fixing or anti-competitive practices | 2023 | UK-CMA | £423,615 |
Scottish Power | Iberdrola | utilities and power generation | energy market violation | 2023 | UK-OFGEM | £440,000 |
GDF Suez/IPM | Engie | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £450,000 |
Elite Sports Group Limited and Elite Corporation Limited | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £459,000 |
Hudson Energy Supply UK Ltd | | | consumer protection violation | 2018 | UK-OFGEM | £477,039 |
Storm Model Management Limited and Storm Models Limited | | | price-fixing or anti-competitive practices | 2016 | UK-CMA | £491,000 |
British Gas | Centrica | utilities and power generation | energy market violation | 2015 | UK-OFGEM | £500,000 |
Scottish Hydro Electric Power Distribution plc | SSE PLC | utilities and power generation | energy market violation | 2011 | UK-OFGEM | £500,000 |
Symbio Energy Limited | | | energy market violation | 2020 | UK-OFGEM | £506,308 |