| Mitsui Sumitomo Insurance Company (Europe) Ltd | | | insurance violation | 2012 | UK-FSA | £3,345,000 |
| UK Car Group Limited | | | consumer protection violation | 2012 | UK-FSA | £91,000 |
| UK Insurance Limited | Direct Line Insurance Group PLC | financial services | insurance violation | 2012 | UK-FSA | £2,170,000 |
| Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2011 | UK-FSA | £2,800,000 |
| Fastmoney.co.uk Limited | | | consumer protection violation | 2011 | UK-FSA | £28,000 |
| Royal Bank of Scotland Plc and National Westminster Bank Plc | NatWest Group PLC | financial services | consumer protection violation | 2011 | UK-FSA | £2,800,000 |
| Zurich Insurance Plc | Zurich Insurance | financial services | privacy violation | 2010 | UK-FSA | £2,275,000 |
| Gamesys Operations Limited | Bally's Corporation | entertainment | consumer protection violation | 2024 | UK-GC | £6,071,292 |
| Gala Interactive (Gibraltar) Limited | Entain PLC | entertainment | gambling industry violation | 2017 | UK-GC | £1,000,000 |
| Nicolwain Ltd. dba Oddsit Bookmakers | | | gambling industry violation | 2010 | UK-GC | £3,500 |
| Baily's Racing | | | gambling industry violation | 2019 | UK-GC | £5,000 |
| Diamond Gaming Group Limited | | | gambling industry violation | 2015 | UK-GC | £5,000 |
| TGP Europe Ltd and Fesuge Ltd | | | gambling industry violation | 2017 | UK-GC | £7,000 |
| Celtic Racing CB Limited | | | gambling industry violation | 2013 | UK-GC | £8,000 |
| Regency Racing | | | gambling industry violation | 2021 | UK-GC | £12,000 |
| Regency Racing | | | gambling industry violation | 2021 | UK-GC | £25,000 |
| Praesepe Limited | | | gambling industry violation | 2014 | UK-GC | £25,000 |
| Aspers (Newcastle) Limited | | | gambling industry violation | 2013 | UK-GC | £40,000 |
| Corinthian Clubs Limited | | | gambling industry violation | 2021 | UK-GC | £68,517 |
| SJU Limited dba Stan James Online | | | gambling industry violation | 2017 | UK-GC | £80,000 |
| Tabcorp UK Limited dba Sunbets | | | gambling industry violation | 2018 | UK-GC | £84,174 |
| Coral Racing Limited | Entain PLC | entertainment | gambling industry violation | 2013 | UK-GC | £87,106 |
| Mark Jarvis Limited | | | gambling industry violation | 2018 | UK-GC | £97,910 |
| Broadway Gaming Ltd. | | | gambling industry violation | 2017 | UK-GC | £103,500 |
| GAN (UK) Limited | | | gambling industry violation | 2020 | UK-GC | £152,754 |
| EU Lotto Limited dba Lottoland | | | gambling industry violation | 2017 | UK-GC | £159,000 |
| Les Croupiers Casino Limited | | | gambling industry violation | 2021 | UK-GC | £217,294 |
| Bestbet Limited | | | gambling industry violation | 2019 | UK-GC | £230,972 |
| Double Diamond Gaming Limited | | | gambling industry violation | 2021 | UK-GC | £271,530 |
| Clockfair Limited | | | gambling industry violation | 2021 | UK-GC | £271,690 |
| Shaftesbury Casino Limited | | | gambling industry violation | 2021 | UK-GC | £271,690 |
| BGO Entertainment Ltd | | | gambling industry violation | 2017 | UK-GC | £300,000 |
| Camelot UK Lotteries Ltd | Allwyn AG | entertainment | gambling industry violation | 2016 | UK-GC | £300,000 |
| Inspired Gaming (UK) Limited and William Hill Organisation | | | gambling industry violation | 2013 | UK-GC | £300,000 |
| Paddy Power Holdings Ltd | Flutter Entertainment PLC | entertainment | gambling industry violation | 2016 | UK-GC | £307,250 |
| Casino 36 Limited | | | gambling industry violation | 2019 | UK-GC | £318,648 |
| Petfre (Gibraltar) Limited | | | gambling industry violation | 2019 | UK-GC | £337,168 |
| ElectraWorks Limited | | | gambling industry violation | 2018 | UK-GC | £350,000 |
| A & S Leisure Group Limited | | | gambling industry violation | 2021 | UK-GC | £377,340 |
| VGC Leeds Limited | | | gambling industry violation | 2021 | UK-GC | £471,578 |
| Rank Digital Gaming (Alderney) Limited and Grosvenor Casinos Ltd. | | | gambling industry violation | 2018 | UK-GC | £505,000 |
| LeoVegas Gaming PLC | | | gambling industry violation | 2018 | UK-GC | £627,429 |
| FSB Technology (UK) Limited | | | gambling industry violation | 2020 | UK-GC | £634,300 |
| Greentube Alderney Limited | | | gambling industry violation | 2021 | UK-GC | £693,789 |
| MT SecureTrade Limited | | | gambling industry violation | 2019 | UK-GC | £715,301 |
| Aspers (Stratford City) Limited | | | gambling industry violation | 2020 | UK-GC | £730,733 |
| Triplebet Limited | | | gambling industry violation | 2020 | UK-GC | £739,099 |
| Les Ambassadeurs Club Limited | | | gambling industry violation | 2014 | UK-GC | £750,000 |
| Netbet Enterprises Limited | | | gambling industry violation | 2020 | UK-GC | £756,806 |
| EU Lotto Limited | | | gambling industry violation | 2021 | UK-GC | £760,000 |
| Buzz Group Ltd | | | gambling industry violation | 2021 | UK-GC | £780,000 |
| Buzz Group Limited | | | gambling industry violation | 2021 | UK-GC | £780,000 |
| Petfre (Gibraltar) Ltd dba Betfred.com | | | gambling industry violation | 2016 | UK-GC | £817,740 |
| Caesars Entertainment (UK) Ltd | Silver Point Capital | private equity (including portfolio companies) | gambling industry violation | 2015 | UK-GC | £875,000 |
| Gala Coral Group Ltd. | Entain PLC | entertainment | gambling industry violation | 2016 | UK-GC | £876,600 |
| Videoslots | | | gambling industry violation | 2018 | UK-GC | £1,000,000 |
| Rank Digital Gaming (Alderney) Limited and Grosvenor Casinos Ltd. | | | gambling industry violation | 2015 | UK-GC | £1,000,000 |
| Bonne Terre Limited dba SkyBetting and Gaming | Flutter Entertainment PLC | entertainment | gambling industry violation | 2018 | UK-GC | £1,008,594 |
| Camelot UK Lotteries Ltd | Allwyn AG | entertainment | gambling industry violation | 2018 | UK-GC | £1,150,000 |
| Hillside New Media Ltd. | bet365 | entertainment | gambling industry violation | 2014 | UK-GC | £1,274,000 |
| Gamesys Operations Limited | Bally's Corporation | entertainment | gambling industry violation | 2019 | UK-GC | £1,319,420 |
| White Hat Gaming Limited | | | gambling industry violation | 2021 | UK-GC | £1,343,871 |
| Betit Operations Limited | | | gambling industry violation | 2019 | UK-GC | £1,418,732 |
| Platinum Gaming Limited | | | gambling industry violation | 2019 | UK-GC | £1,629,420 |
| Silverbond Enterprises Limited dba Park Lane Club | | | gambling industry violation | 2019 | UK-GC | £1,800,000 |
| 32Red Limited | | | gambling industry violation | 2018 | UK-GC | £2,024,046 |
| BGO Entertainment Limited | | | gambling industry violation | 2020 | UK-GC | £2,031,023 |
| Paddy Power Betfair | Flutter Entertainment PLC | entertainment | gambling industry violation | 2018 | UK-GC | £2,200,000 |
| In Touch Games Limited | | | gambling industry violation | 2019 | UK-GC | £2,214,565 |
| Gala Interactive (Gibraltar) Limited | Entain PLC | entertainment | gambling industry violation | 2017 | UK-GC | £2,470,309 |
| Boylesports Enterprise dba Boylesports.com | | | gambling industry violation | 2020 | UK-GC | £2,800,000 |
| Camelot UK Lotteries Ltd | Allwyn AG | entertainment | gambling industry violation | 2016 | UK-GC | £3,000,000 |
| Mr Green Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2020 | UK-GC | £3,010,349 |
| In Touch Games Limited | | | gambling industry violation | 2021 | UK-GC | £3,400,000 |
| Daub Alderney Limited | | | gambling industry violation | 2021 | UK-GC | £5,850,000 |
| Casumo Services Limited | | | gambling industry violation | 2018 | UK-GC | £5,850,000 |
| Ladbrokes Coral Group | Entain PLC | entertainment | gambling industry violation | 2019 | UK-GC | £5,900,000 |
| Casumo Services Limited | | | gambling industry violation | 2021 | UK-GC | £6,005,000 |
| WHG (International) Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2018 | UK-GC | £6,276,600 |
| Daub Alderney Limited | | | gambling industry violation | 2018 | UK-GC | £7,100,000 |
| 888 UK Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2017 | UK-GC | £7,824,023 |
| Betway Limited | | | gambling industry violation | 2020 | UK-GC | £11,618,940 |
| Caesars Entertainment UK Limited | Silver Point Capital | private equity (including portfolio companies) | gambling industry violation | 2020 | UK-GC | £13,115,000 |
| BetIndex Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| Lottery England Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| PlayerFT dba Fiveyards | | | gambling industry violation | 2021 | UK-GC | £0 |
| Nektan (Gibraltar) Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| BetIndex Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| Clyde Leisure Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| PT Entertainment Services Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Martyn of Leicester | | | gambling industry violation | 2020 | UK-GC | £0 |
| Liles Bet Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Dynamic dba Prophet | | | gambling industry violation | 2020 | UK-GC | £0 |
| Sportito | | | gambling industry violation | 2020 | UK-GC | £0 |
| Sportjumping Tote Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| International Multi-Media Entertainments Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Stakers Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Addison Global Limited dba Moplay | | | gambling industry violation | 2020 | UK-GC | £0 |
| Starbets Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Contagious Sports Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
| EveryMatrix Software Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
