| 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 |
| 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 |
| bet-at-home.com Internet Ltd. | | | gambling industry violation | 2022 | UK-GC | £0 |
| Goldchip Limited | | | gambling industry violation | 2022 | UK-GC | £0 |
| RT | | | telecommunications violation | 2022 | UK-OFCOM | £0 |
| Channel 4 | | | telecommunications violation | 2022 | UK-OFCOM | £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 |
| 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 |
| 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 |
| Sky TV Limited | Comcast | telecommunications | telecommunications violation | 2022 | UK-OFCOM | £0 |
| RT News | | | telecommunications violation | 2022 | UK-OFCOM | £0 |
| Khalsa Television Limited | | | telecommunications violation | 2022 | UK-OFCOM | £0 |
| Channel 4 Corp. | | | telecommunications violation | 2022 | UK-OFCOM | £0 |
| Elvetham Law Ltd | | | legal services violation | 2022 | UK-SRA | £0 |
| B K Solicitors Ltd | | | legal services violation | 2022 | UK-SRA | £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 |
| NewDay Limited | NewDay Limited | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| LEBOM Limited | | | gambling industry violation | 2022 | UK-GC | £0 |
| Beth Yosef Foundation | | | charity violation | 2022 | UK-CCEW | £0 |
| Christ Church | | | charity violation | 2022 | UK-CCEW | £0 |
| Ryanair | Ryanair Holdings PLC | airlines | consumer protection violation | 2022 | UK-CAA | £0 |
| Knight Polson Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Knowles Benning LLP | | | legal services violation | 2022 | UK-SRA | £0 |
| Atray Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Beaumont ABS Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| BPL Solicitors Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| MLL Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Lawson Taylor Solicitors Ltd | | | legal services violation | 2022 | UK-SRA | £0 |
| Rodgers & Burton | | | legal services violation | 2022 | UK-SRA | £0 |
| Northumbrian Water | Northumbrian Water Limited | utilities and power generation | water services violation | 2022 | UK-OFWAT | £0 |
| Southern Water | Macquarie | financial services | water services violation | 2022 | UK-OFWAT | £0 |
| South West Water | Pennon Group PLC | utilities and power generation | water services violation | 2022 | UK-OFWAT | £0 |
| Thames Water | Thames Water Utilities Ltd. | utilities and power generation | water services violation | 2022 | UK-OFWAT | £0 |
| Welsh Water | Dwr Cymru Cyfyngedig (Welsh Water) | utilities and power generation | water services violation | 2022 | UK-OFWAT | £0 |
| Yorkshire Water | Kelda Group | utilities and power generation | water services violation | 2022 | UK-OFWAT | £0 |
| HSBC UK Bank plc | HSBC | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
| Amigo Loans Ltd | | | consumer protection violation | 2023 | UK-FCA | £0 |
| GB News Ltd | | | telecommunications violation | 2023 | UK-OFCOM | £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 |
| 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 |
| Achieving for Children | | | privacy violation | 2023 | UK-ICO | £0 |
| Gain Capital UK Ltd. | | | privacy violation | 2023 | UK-ICO | £0 |
| NHS Highland | | | privacy violation | 2023 | UK-ICO | £0 |
| University Hospitals Bristol and Weston NHS Foundation Trust | | | privacy violation | 2023 | UK-ICO | £0 |
| NHS Blood and Transplant | | | privacy violation | 2023 | UK-ICO | £0 |
| UK Energy Incubator Hub Limited | | | consumer protection violation | 2022 | UK-OFGEM | £0 |
| Solarplicity | | | consumer protection violation | 2019 | UK-OFGEM | £0 |
| ScottishPower | Iberdrola | utilities and power generation | consumer protection violation | 2015 | UK-OFGEM | £0 |
| Crimson Phoenix Solicitors Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Fry Law Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| MSP Services LLP | | | legal services violation | 2023 | UK-SRA | £0 |
| Lewis Denley Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Ledgisters Limited t/a Montague Ledgisters | | | legal services violation | 2023 | UK-SRA | £0 |
| Heselwood & Grant Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Fletcher Day Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Lawrenson Solicitors | | | legal services violation | 2023 | UK-SRA | £0 |
| Browns Solicitors (Buckinghamshire) Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| University Hospitals Dorset NHS Foundation Trust | | | privacy violation | 2023 | UK-ICO | £0 |
| GB News Ltd | | | telecommunications violation | 2023 | UK-OFCOM | £0 |
| SAPS Global Property Group Limited t/a Price Point Property | | | consumer protection violation | 2023 | UK-PRO | £0 |
| M.S Charlton t/a Clarendon | | | consumer protection violation | 2023 | UK-PRO | £0 |
