| The Retreat Animal Rescue | | | charity violation | 2021 | UK-CCEW | £0 |
| The Royal National Institute of Blind People | | | charity violation | 2020 | UK-CCEW | £0 |
| The Suyuti Institute | | | charity violation | 2019 | UK-CCEW | £0 |
| The Voice of Truth (TVOT) | | | charity violation | 2021 | UK-CCEW | £0 |
| The Waltham Forest Islamic Association | | | charity violation | 2010 | UK-CCEW | £0 |
| To Inspire | | | charity violation | 2021 | UK-CCEW | £0 |
| Tyne and Wear African Support | | | charity violation | 2011 | UK-CCEW | £0 |
| Ummah Welfare Foundation | | | charity violation | 2020 | UK-CCEW | £0 |
| Under Tree Schools | | | charity violation | 2021 | UK-CCEW | £0 |
| Urban Relief | | | charity violation | 2017 | UK-CCEW | £0 |
| Viva Palestina | | | charity violation | 2019 | UK-CCEW | £0 |
| Worldwide Hatzala Ltd | | | charity violation | 2020 | UK-CCEW | £0 |
| Worldwide Ummah Aid | | | charity violation | 2019 | UK-CCEW | £0 |
| Yoruba Language and Cultural Heritage | | | charity violation | 2016 | UK-CCEW | £0 |
| Richmond Psychosocial Foundation International | | | charity violation | 2021 | UK-CCEW | £0 |
| Human Appeal | | | charity violation | 2021 | UK-CCEW | £0 |
| Humanity Torbay | | | charity violation | 2022 | UK-CCEW | £0 |
| Capricorn Animal Rescue and Sanctuary including Aston, Hawarden Animal Aid | | | charity violation | 2022 | UK-CCEW | £0 |
| Gerson Support Group | | | charity violation | 2022 | UK-CCEW | £0 |
| Hope House School | | | charity violation | 2022 | UK-CCEW | £0 |
| Albayan Education Foundation Limited | | | charity violation | 2022 | UK-CCEW | £0 |
| Kids Company | | | charity violation | 2022 | UK-CCEW | £0 |
| Hindu Community Society | | | charity violation | 2022 | UK-CCEW | £0 |
| One Community Organisation | | | charity violation | 2022 | UK-CCEW | £0 |
| Everlasting Arms Ministries | | | charity violation | 2022 | UK-CCEW | £0 |
| Darul-Uloom School London | | | charity violation | 2022 | UK-CCEW | £0 |
| Islamic Research Foundation International | | | charity violation | 2022 | UK-CCEW | £0 |
| British Pakistani Christians Limited | | | charity violation | 2022 | UK-CCEW | £0 |
| Dream It, Believe It, Achieve It | | | charity violation | 2022 | UK-CCEW | £0 |
| Assyrian Church of the East Relief Organization | | | charity violation | 2022 | UK-CCEW | £0 |
| Achiezer | | | charity violation | 2022 | UK-CCEW | £0 |
| Moss Side and Hulme Community Development Trust | | | charity violation | 2022 | UK-CCEW | £0 |
| Support the Heroes | | | charity violation | 2022 | UK-CCEW | £0 |
| One Community Organisation | | | charity violation | 2022 | UK-CCEW | £0 |
| Beth Yosef Foundation | | | charity violation | 2022 | UK-CCEW | £0 |
| Christ Church | | | charity violation | 2022 | UK-CCEW | £0 |
| Ethiopian Orthodox Tewahdo Church St Mary Tsion | | | charity violation | 2023 | UK-CCEW | £0 |
| Newham Community Leisure Trust | | | charity violation | 2023 | UK-CCEW | £0 |
| Hospice Aid UK | | | charity violation | 2023 | UK-CCEW | £0 |
| Rhema Church London | | | charity violation | 2023 | UK-CCEW | £0 |
| The Ashley Foundation | | | charity violation | 2023 | UK-CCEW | £0 |
| Resham Helping Hand | | | charity violation | 2023 | UK-CCEW | £0 |
| UK German Shepherd Rescue Angels | | | charity violation | 2023 | UK-CCEW | £0 |
| Cowesby Trust | | | charity violation | 2023 | UK-CCEW | £0 |
| Care4Calais | | | charity violation | 2023 | UK-CCEW | £0 |
| Victoria Housing Estates Limited | | | charity violation | 2022 | UK-CCNI | £0 |
| Karmel City Church | | | charity violation | 2020 | UK-CCNI | £0 |
| Karmel Trust | | | charity violation | 2020 | UK-CCNI | £0 |
| Make a Difference Worldwide | | | charity violation | 2020 | UK-CCNI | £0 |
| Victoria Housing Estates Limited | | | charity violation | 2018 | UK-CCNI | £0 |
| Foyle Youth and Community Association | | | charity violation | 2021 | UK-CCNI | £0 |
| Amazon | Amazon.com | retailing | consumer protection violation | 2023 | UK-CMA | £0 |
| Meta | Meta Platforms Inc. | information technology | consumer protection violation | 2023 | UK-CMA | £0 |
| 3XD Limited | | | consumer protection violation | 2023 | UK-CMA | £31,256 |
| Calor Gas Limited | SHV Holdings | diversified | consumer protection violation | 2024 | UK-CMA | £0 |
| Abacus Land 1 (HoldCo 1) Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
| Adriatic Land 3 Limited and Abacus Land 4 Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
| Adriatic Land 3 Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
| Island Apartments Freehold Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
| Madison Close Freeholders Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
| Plaza 2 Surbiton Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
| RMB 102 Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
| Space in London Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
| Asda | EG Group | retailing | consumer protection violation | 2024 | UK-CMA | £0 |
| ASOS | ASOS PLC | apparel | consumer protection violation | 2024 | UK-CMA | £0 |
| Boohoo | Boohoo Group PLC | retailing | consumer protection violation | 2024 | UK-CMA | £0 |
| Truly Holdings Ltd | | | consumer protection violation | 2021 | UK-CMA | £7,000,000 |
| McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2021 | UK-CMA | £0 |
| Facebook Ireland Limited | Meta Platforms Inc. | information technology | consumer protection violation | 2021 | UK-CMA | £0 |
| Argos Limited | J Sainsbury PLC | retailing | consumer protection violation | 2021 | UK-CMA | £500,000 |
| Cardif Pinnacle | BNP Paribas | financial services | insurance violation | 2021 | UK-CMA | £0 |
| Lloyds Banking Group plc | Lloyds Banking Group | financial services | insurance violation | 2021 | UK-CMA | £957,000 |
| We Love Holidays Limited | | | consumer protection violation | 2020 | UK-CMA | £18,000,000 |
| Bravonext SA dba Lastminute.com | | | consumer protection violation | 2020 | UK-CMA | £7,000,000 |
| Facebook Ireland Limited | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | UK-CMA | £0 |
| Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd. | Virgin Group | diversified | consumer protection violation | 2020 | UK-CMA | £203,000,000 |
| Care UK Health and Social Care Holdings Ltd. and Care UK Community Partnerships Ltd. | Bridgepoint Group PLC | private equity (including portfolio companies) | consumer protection violation | 2020 | UK-CMA | £1,000,000 |
| TUI UK | TUI AG | miscellaneous services | consumer protection violation | 2020 | UK-CMA | £0 |
| Bijou Weddings Group | | | consumer protection violation | 2020 | UK-CMA | £0 |
| StubHub (UK) Limited | | | consumer protection violation | 2020 | UK-CMA | £0 |
| Cardif Pinnacle | BNP Paribas | financial services | insurance violation | 2020 | UK-CMA | £0 |
| Nationwide Building Society | Nationwide Building Society | financial services | insurance violation | 2020 | UK-CMA | £0 |
| Sykes Cottages Ltd. | | | consumer protection violation | 2020 | UK-CMA | £0 |
| Vacation Rentals (UK) Ltd. | | | consumer protection violation | 2020 | UK-CMA | £0 |
| Facebook Ireland Limited and Instagram | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | UK-CMA | £0 |
| Paymentshield Limited | | | insurance violation | 2020 | UK-CMA | £550,000 |
| eBay (UK) Limited | eBay | retailing | consumer protection violation | 2020 | UK-CMA | £0 |
| Facebook Ireland Limited | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | UK-CMA | £0 |
| Dixons Carphone plc dba Currys PC World | Currys PLC | retailing | insurance violation | 2019 | UK-CMA | £0 |
| Nationwide Building Society | Nationwide Building Society | financial services | insurance violation | 2019 | UK-CMA | £2,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | insurance violation | 2019 | UK-CMA | £1,500,000 |
| University of Liverpool | | | consumer protection violation | 2019 | UK-CMA | £0 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2019 | UK-CMA | £0 |
| Centauro Rent-a-Car | | | consumer protection violation | 2019 | UK-CMA | £0 |
| Record Go | | | consumer protection violation | 2019 | UK-CMA | £0 |
| Agoda Company Pte. Ltd. | | | consumer protection violation | 2019 | UK-CMA | £0 |
| Booking.com BV | Booking Holdings | miscellaneous services | consumer protection violation | 2019 | UK-CMA | £0 |
| Booking.com Limited | Booking Holdings | miscellaneous services | consumer protection violation | 2019 | UK-CMA | £0 |
| Expedia Inc. and Hotel.com and ebookers | Expedia Group | miscellaneous services | consumer protection violation | 2019 | UK-CMA | £0 |
| trivago N.V. | Expedia Group | miscellaneous services | consumer protection violation | 2019 | UK-CMA | £0 |
| Care UK Health and Social Care Holdings Ltd et al. | Bridgepoint Group PLC | private equity (including portfolio companies) | consumer protection violation | 2019 | UK-CMA | £0 |
