Monzo Bank Ltd. | | | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Virgin Money UK plc | Virgin Money UK PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Bank of Ireland | Bank of Ireland | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Pressuretech Transport Services Ltd dba BDS Fuels | | | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC | HSBC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Sony Interactive Entertainment Network Europe Limited | Sony | electrical and electronic equipment | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC | HSBC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Expert Medicals | | | consumer protection violation | 2022 | UK-CMA | £0 |
Aetna Insurance Company Limited | CVS Health | retailing | insurance violation | 2022 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £600,000 |
BDP Freehold Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
Bessant Properties Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
Brigante Properties Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
Furatto Limited and Long Term Reversions No 1 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
Mortgage Incentive Funds Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
RMB 102 Limited and SF Ground Rents No 18 Limited and SF Ground Rents No 15 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
Sarum Properties Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
Taylor Court Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
The Bridges (Darlington) Management Company Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
Metro Bank | Metro Bank PLC | financial services | consumer protection violation | 2022 | UK-CMA | £20,773 |
Monzo Bank Ltd. | | | consumer protection violation | 2022 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Barclays | Barclays | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Bank of Ireland | Bank of Ireland | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Northern Bank Limited dba Danske Bank | Danske Bank | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
Barclays | Barclays | financial services | consumer protection violation | 2022 | UK-CMA | £1,000,000 |
NewDay Limited | NewDay Limited | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
Fortius Clinic | | | consumer protection violation | 2023 | UK-CMA | £0 |
Ulster Independent Clinic | | | consumer protection violation | 2023 | UK-CMA | £0 |
Auden Group Lt | | | consumer protection violation | 2023 | UK-CMA | £0 |
Shelby Finance Ltd | | | consumer protection violation | 2023 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
TSB Bank plc | Banco de Sabadell | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
Co-operative Bank | Co-operative Bank | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
Phoenix Hospital Group | | | consumer protection violation | 2023 | UK-CMA | £0 |
Thames Water | Thames Water Utilities Ltd. | utilities and power generation | water services violation | 2023 | UK-DWI | £0 |
United Utilities | United Utilities Group PLC | utilities and power generation | water services violation | 2023 | UK-DWI | £0 |
Cuisine Buffet Ltd | | | consumer protection violation | 2023 | UK-ECNI | £20,000 |
Parkside Surgery | | | consumer protection violation | 2021 | UK-ECNI | £4,250 |
We Are Vertigo | | | consumer protection violation | 2019 | UK-ECNI | £2,500 |
John Mulholland Motors | | | consumer protection violation | 2019 | UK-ECNI | £2,500 |
Northern Bank Ltd | Danske Bank | financial services | consumer protection violation | 2019 | UK-ECNI | £2,000 |
DSG Retail Limited | Currys PLC | retailing | consumer protection violation | 2019 | UK-ECNI | £3,000 |
Ulster Boxing Council | | | consumer protection violation | 2018 | UK-ECNI | £8,500 |
Youth Hostel Association of Northern Ireland Limited | | | consumer protection violation | 2018 | UK-ECNI | £2,000 |
South Eastern Health and Social Care Trust | | | consumer protection violation | 2018 | UK-ECNI | £7,000 |
Belfast Health and Social Care Trust | | | consumer protection violation | 2018 | UK-ECNI | £5,500 |
South Eastern Health and Social Care Trust | | | consumer protection violation | 2017 | UK-ECNI | £0 |
Bangla Indian Restaurant | | | consumer protection violation | 2015 | UK-ECNI | £1,250 |
Value Cabs | | | consumer protection violation | 2011 | UK-ECNI | £2,000 |
Premium Bars and Restaurants PLC | | | consumer protection violation | 2010 | UK-ECNI | £15,000 |
Live Nation (Music) UK Limited | Live Nation Entertainment | entertainment | consumer protection violation | 2023 | UK-EHRC | £0 |
Britannia Jinky Jersey Limited | | | consumer protection violation | 2024 | UK-EHRC | £0 |
Britannia Jinky Jersey Limited | | | consumer protection violation | 2021 | UK-EHRC | £0 |
Kilmarnock FC | | | consumer protection violation | 2018 | UK-EHRC | £0 |
Chelsea Football Club has | | | consumer protection violation | 2018 | UK-EHRC | £0 |
LNER | | | consumer protection violation | 2023 | UK-EHRC | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | consumer protection violation | 2013 | UK-FCA | £4,315,000 |
Lloyds Bank General Insurance Limited | Lloyds Banking Group | financial services | insurance violation | 2021 | UK-FCA | £90,688,400 |
Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd. | Barclays | financial services | consumer protection violation | 2020 | UK-FCA | £26,056,400 |
Moneybarn Ltd | Vanquis Banking Group | financial services | consumer protection violation | 2020 | UK-FCA | £2,774,400 |
Hall and Hanley Ltd. | | | privacy violation | 2019 | UK-FCA | £91,000 |
Professional Personal Claims Limited | | | consumer protection violation | 2019 | UK-FCA | £70,000 |
The Carphone Warehouse Limited | Currys PLC | retailing | insurance violation | 2019 | UK-FCA | £29,107,600 |
Liberty Mutual Insurance Europe SE | Liberty Mutual Insurance | financial services | insurance violation | 2018 | UK-FCA | £5,280,800 |
One Call Insurance Services Ltd. | | | insurance violation | 2018 | UK-FCA | £684,000 |
Vanquis Bank Limited | Vanquis Banking Group | financial services | consumer protection violation | 2018 | UK-FCA | £13,852,000 |
Bluefin Insurance Services Limited | | | insurance violation | 2017 | UK-FCA | £4,023,800 |
Towergate Underwriting Group Limited | | | insurance violation | 2016 | UK-FCA | £2,632,000 |
CT Capital Ltd | | | consumer protection violation | 2016 | UK-FCA | £2,360,900 |
Millburn Insurance Company Limited | | | consumer protection violation | 2016 | UK-FCA | £1,137,500 |
Coverall Worldwide Ltd | | | insurance violation | 2016 | UK-FCA | £36,800 |
Quick Purchase Limited dba Rent My House Back | | | consumer protection violation | 2015 | UK-FCA | £26,600 |
Lloyds Bank plc and Bank of Scotland plc and Black Horse Limited | Lloyds Banking Group | financial services | insurance violation | 2015 | UK-FCA | £117,430,600 |
Moorhouse Group Limited | | | insurance violation | 2015 | UK-FCA | £159,300 |
Clydesdale Bank PLC | Virgin Money UK PLC | financial services | insurance violation | 2015 | UK-FCA | £20,678,300 |
Stonebridge International Insurance Limited | | | insurance violation | 2014 | UK-FCA | £8,373,600 |
HomeServe Membership Limited | Brookfield Corporation | diversified | insurance violation | 2014 | UK-FCA | £30,647,400 |
JLT Specialty Limited | Marsh & McLennan | financial services | insurance violation | 2013 | UK-FCA | £1,876,000 |
Porta Verde Financial Services Limited | | | insurance violation | 2013 | UK-FCA | £25,000 |
Clydesdale Bank PLC | Virgin Money UK PLC | financial services | consumer protection violation | 2013 | UK-FCA | £8,904,000 |
Swinton Group Limited | | | insurance violation | 2013 | UK-FCA | £7,380,400 |
Policy Administration Services Limited | | | insurance violation | 2013 | UK-FCA | £2,834,700 |
Barclays Bank Plc | Barclays | financial services | consumer protection violation | 2022 | UK-FCA | £10,860,743 |
TFS Loans Ltd | | | consumer protection violation | 2022 | UK-FCA | £811,900 |
Amigo Loans Ltd | | | consumer protection violation | 2023 | UK-FCA | £0 |
Equifax Ltd | Equifax | miscellaneous services | privacy violation | 2023 | UK-FCA | £11,164,400 |
G and GB Hewitt Ltd | | | consumer protection violation | 2023 | UK-FS | £20,100 |
Leansale Ltd | | | consumer protection violation | 2023 | UK-FS | £10,690 |
The Co-operative Bank plc | Co-operative Bank | financial services | consumer protection violation | 2013 | UK-FSA | £113,300 |
Card Protection Plan Limited | | | insurance violation | 2012 | UK-FSA | £10,500,000 |
Bank of Scotland | Lloyds Banking Group | financial services | consumer protection violation | 2012 | UK-FSA | £4,200,000 |
Mitsui Sumitomo Insurance Company (Europe) Ltd | | | insurance violation | 2012 | UK-FSA | £3,345,000 |