| Emirates | Emirates Group | airlines | consumer protection violation | 2018 | UK-CAA | £0 |
| Manchester Airport Plc | | | consumer protection violation | 2018 | UK-CAA | £0 |
| HDC Travel Ltd | | | consumer protection violation | 2018 | UK-CAA | £0 |
| Singapore Airlines | Singapore Airlines | airlines | consumer protection violation | 2017 | UK-CAA | £0 |
| American Airlines | American Airlines | airlines | consumer protection violation | 2017 | UK-CAA | £0 |
| Etihad Airways | | | consumer protection violation | 2017 | UK-CAA | £0 |
| Ryanair DAC | Ryanair Holdings PLC | airlines | consumer protection violation | 2017 | UK-CAA | £0 |
| Icelolly Marketing Limited | | | consumer protection violation | 2017 | UK-CAA | £0 |
| LHR Airports Limited | Heathrow Airport Holdings | miscellaneous services | consumer protection violation | 2017 | UK-CAA | £0 |
| Teletext Limited | | | consumer protection violation | 2017 | UK-CAA | £0 |
| Turkish Airlines | | | consumer protection violation | 2017 | UK-CAA | £0 |
| Vueling Airlines SA | | | consumer protection violation | 2017 | UK-CAA | £0 |
| British Airways Plc | International Airlines Group | airlines | consumer protection violation | 2016 | UK-CAA | £0 |
| Opodo Ltd | | | consumer protection violation | 2016 | UK-CAA | £0 |
| Vacaciones eDreams SL | | | consumer protection violation | 2016 | UK-CAA | £0 |
| Ryanair Limited | Ryanair Holdings PLC | airlines | consumer protection violation | 2015 | UK-CAA | £0 |
| Jet2.com | Jet2 PLC | airlines | consumer protection violation | 2015 | UK-CAA | £0 |
| Aer Lingus Limited | International Airlines Group | airlines | consumer protection violation | 2015 | UK-CAA | £0 |
| Opodo Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
| Vacaciones eDreams SL | | | consumer protection violation | 2014 | UK-CAA | £0 |
| Jet2 Holidays Ltd | Jet2 PLC | airlines | consumer protection violation | 2014 | UK-CAA | £0 |
| On The Beach Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
| Travel Republic Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
| Thomas Cook Retail Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
| Expedia Inc | Expedia Group | miscellaneous services | consumer protection violation | 2014 | UK-CAA | £0 |
| Cosmos Holidays Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
| Travelworld Vacations Ltd t/a Olympic Holidays | | | consumer protection violation | 2013 | UK-CAA | £0 |
| TUI UK Ltd | TUI AG | miscellaneous services | consumer protection violation | 2013 | UK-CAA | £0 |
| Air India Limited | | | consumer protection violation | 2013 | UK-CAA | £0 |
| Open Joint Stock Company Aeroflot Russian Airlines | | | consumer protection violation | 2012 | UK-CAA | £0 |
| Eastern Airways | | | consumer protection violation | 2011 | UK-CAA | £0 |
| Jet2.com | Jet2 PLC | airlines | consumer protection violation | 2011 | UK-CAA | £0 |
| Ryanair Limited | Ryanair Holdings PLC | airlines | consumer protection violation | 2011 | UK-CAA | £0 |
| Wizz Air Holdings Plc | Wizz Air Holdings PLC | airlines | consumer protection violation | 2023 | UK-CAA | £1,240,000 |
| Russian Gateway (UK) Limited | | | licensing violation | 2012 | UK-CAA | £14,944 |
| Ryanair | Ryanair Holdings PLC | airlines | consumer protection violation | 2022 | UK-CAA | £0 |
| Genesis Philanthropy Group | | | charity violation | 2023 | UK-CCEW | £0 |
| World Holocaust Forum Foundation | | | charity violation | 2023 | UK-CCEW | £0 |
| Middlesbrough Central Masjid and Community Centre | | | charity violation | 2023 | UK-CCEW | £0 |
| Birmingham Education Trust | | | charity violation | 2023 | UK-CCEW | £0 |
| JAFLAS (Joint Armed Forces Legal Advocacy Service) | | | charity violation | 2024 | UK-CCEW | £0 |
| The Kingdom Church GB | | | charity violation | 2024 | UK-CCEW | £0 |
| One Young World Limited | | | charity violation | 2024 | UK-CCEW | £0 |
| Charr Yarr Welfare Foundation Limited | | | charity violation | 2024 | UK-CCEW | £0 |
| 1st Knight Military Charity | | | charity violation | 2018 | UK-CCEW | £0 |
| ACT (Action for Community Transformation) | | | charity violation | 2021 | UK-CCEW | £0 |
| Action Aid for Animals | | | charity violation | 2019 | UK-CCEW | £0 |
| Adam Community Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Afghan Heroes | | | charity violation | 2021 | UK-CCEW | £0 |
| Afghan Poverty Relief | | | charity violation | 2021 | UK-CCEW | £0 |
| African Community Welfare Association | | | charity violation | 2011 | UK-CCEW | £0 |
| African Cultural Media and Leisure Group | | | charity violation | 2011 | UK-CCEW | £0 |
| African Francophone Women's Forum | | | charity violation | 2011 | UK-CCEW | £0 |
| Aid and Peace Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Aid Convoy | | | charity violation | 2020 | UK-CCEW | £0 |
| Al-Fatiha Global | | | charity violation | 2020 | UK-CCEW | £0 |
| Al-Hassan Education Centre | | | charity violation | 2017 | UK-CCEW | £0 |
| All Nations Community Centre | | | charity violation | 2020 | UK-CCEW | £0 |
| All Wales Ethnic Minority Association (AWEMA) | | | charity violation | 2016 | UK-CCEW | £0 |
| Alternative Housing | | | charity violation | 2020 | UK-CCEW | £0 |
| Alzheimer's UK Research Education and Care Ltd | | | charity violation | 2011 | UK-CCEW | £0 |
| Amy Marion Dwyer Will Trust | | | charity violation | 2014 | UK-CCEW | £0 |
| Anatolia People's Cultural Centre | | | charity violation | 2018 | UK-CCEW | £0 |
| Anaya Aid | | | charity violation | 2020 | UK-CCEW | £0 |
| ANO | | | charity violation | 2020 | UK-CCEW | £0 |
| Astonbrook Housing Association Limited | | | charity violation | 2013 | UK-CCEW | £0 |
| Barnet Central African Refugee Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Believe in Magic | | | charity violation | 2020 | UK-CCEW | £0 |
| Bibi Wa Sasa Projects | | | charity violation | 2011 | UK-CCEW | £0 |
| BIETEC Learning and Development Training Centre | | | charity violation | 2016 | UK-CCEW | £0 |
| Birmingham Diocesan Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Bradford Great Lakes Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Brent Educational and Recreational Support Youth Challenge | | | charity violation | 2011 | UK-CCEW | £0 |
| Bristol Sheltered Accommodation & Support Limited | | | charity violation | 2019 | UK-CCEW | £0 |
| British Africa Connexions (BAC) | | | charity violation | 2021 | UK-CCEW | £0 |
| Brotherhood of the Cross and Star Limited | | | charity violation | 2012 | UK-CCEW | £0 |
| Busoga Association (UK) | | | charity violation | 2019 | UK-CCEW | £0 |
| Cameroon Refugee Association Project | | | charity violation | 2011 | UK-CCEW | £0 |
| Cameroon Youth Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Cancer Care Foundation | | | charity violation | 2012 | UK-CCEW | £0 |
| Cavalier King Charles Spaniel Rescue & Welfare | | | charity violation | 2016 | UK-CCEW | £0 |
| CAWRM Ltd | | | charity violation | 2020 | UK-CCEW | £0 |
| Central African Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Women Support Group | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Youth in Enfield | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Youth Support Group | | | charity violation | 2011 | UK-CCEW | £0 |
| Chabad UK | | | charity violation | 2020 | UK-CCEW | £0 |
| Chesed Leyisruel Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Chichester and District Dog Rescue Society | | | charity violation | 2020 | UK-CCEW | £0 |
| Christ Apostolic World Soul Winning and Evangelistic Ministry | | | charity violation | 2020 | UK-CCEW | £0 |
| Christ Embassy | | | charity violation | 2019 | UK-CCEW | £0 |
| Combined Funds Limited | | | charity violation | 2020 | UK-CCEW | £0 |
| Congo Community Action | | | charity violation | 2011 | UK-CCEW | £0 |
| CWM Harry Land Trust Limited | | | charity violation | 2020 | UK-CCEW | £0 |
| Cymmer Workmen's Hall and Institute | | | charity violation | 2019 | UK-CCEW | £0 |
| Dedicate Limited | | | charity violation | 2010 | UK-CCEW | £0 |
| Deen Team | | | charity violation | 2017 | UK-CCEW | £0 |
| Delapage Limited | | | charity violation | 2020 | UK-CCEW | £0 |
| Derbyshire Great Lakes Community Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Didi Nwe Organisation | | | charity violation | 2016 | UK-CCEW | £0 |
| Durand Education Trust | | | charity violation | 2016 | UK-CCEW | £0 |
