| Zurich Insurance Plc | Zurich Insurance | financial services | privacy violation | 2010 | UK-FSA | £2,275,000 |
| A4E | | | privacy violation | 2010 | UK-ICO | £60,000 |
| Continental Telecom Ltd. | | | consumer protection violation | 2010 | UK-OFCOM | £50,000 |
| London North Securities Limited | | | consumer protection violation | 2010 | UK-OFT | £400,000 |
| MBNA Europe Bank Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Handpicked Media Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Bankruptcy Protection Fund Ltd. and Consolidated Finance Ltd. and Alpha Mortgages Manchester Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Model Model (BVI) | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Runway Models Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Aktiv Kapital | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Alliance and Leicester Personal Finance Limited | Banco Santander | financial services | consumer protection violation | 2010 | UK-OFT | £0 |
| American Express Services Europe Limited | American Express | financial services | consumer protection violation | 2010 | UK-OFT | £0 |
| HFC Bank Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Welcome Financial Services Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Scriptmatix Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Compensation Professionals Network Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| McIntyre & Dodd Marketing Ltd. and Strike Lucky Games Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| IMAP (UK) Ltd | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Portcreek Ltd | | | consumer protection violation | 2010 | UK-OFT | £0 |
| UK Penny Auctions Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Carefree Group Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| European Environmental Controls Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| ITC Sports | | | consumer protection violation | 2010 | UK-OFT | £0 |
| JD Promotions | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Kanoo Travel | | | consumer protection violation | 2010 | UK-OFT | £0 |
| LSR Sports | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Travel Portfolio | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Reset Finance Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Foxtons Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| EDF Energy Customers Plc et al | EDF-Electricite de France | utilities and power generation | consumer protection violation | 2010 | UK-OFGEM | £200,000 |
| Network Rail | Network Rail | miscellaneous services | consumer protection violation | 2010 | UK-ORR | £3,000,000 |
| Frontier Limited | | | telecommunications violation | 2010 | UK-PSA | £6,000 |
| Cash Finance Direct Limited dba Horizon Finance | | | telecommunications violation | 2010 | UK-PSA | £50,000 |
| MX Telecom Limited | | | telecommunications violation | 2010 | UK-PSA | £100,000 |
| Mobile Interactive Group Limited | | | telecommunications violation | 2010 | UK-PSA | £10,000 |
| Content Merchant Ltd | | | telecommunications violation | 2010 | UK-PSA | £10,000 |
| Content Merchant Ltd | | | telecommunications violation | 2010 | UK-PSA | £30,000 |
| Softswitch Telecom Limited | | | telecommunications violation | 2010 | UK-PSA | £1,000 |
| Edge Telecommunications Ltd. | | | telecommunications violation | 2010 | UK-PSA | £500 |
| Guerilla Mobile GmbH | | | telecommunications violation | 2010 | UK-PSA | £25,000 |
| PlayPhone Europe Ltd. | | | telecommunications violation | 2010 | UK-PSA | £50,000 |
| Solera Solutions Ltd | | | telecommunications violation | 2010 | UK-PSA | £35,000 |
| Tanla Mobile Limited | | | telecommunications violation | 2010 | UK-PSA | £20,000 |
| Colgant Data Services Limited | | | telecommunications violation | 2010 | UK-PSA | £8,000 |
| Phonenumbers4U Limited | | | telecommunications violation | 2010 | UK-PSA | £1,000 |
| SB7 Mobile Ltd | | | telecommunications violation | 2010 | UK-PSA | £30,000 |
| Digital Select Ltd | | | telecommunications violation | 2010 | UK-PSA | £4,000 |
| Wireless Information Network Limited | | | telecommunications violation | 2010 | UK-PSA | £50,000 |
| Ericsson Internet Payment Exchange AB | | | telecommunications violation | 2010 | UK-PSA | £20,000 |
| Venista GmbH & Co KG | | | telecommunications violation | 2010 | UK-PSA | £50,000 |
| Home-Daycare Agency Ltd | | | telecommunications violation | 2010 | UK-PSA | £500 |
| QLD Limited | | | telecommunications violation | 2010 | UK-PSA | £15,000 |
| Mobile Software Solutions Limited | | | telecommunications violation | 2010 | UK-PSA | £5,000 |
| Think Telecom Solutions Ltd | | | telecommunications violation | 2010 | UK-PSA | £55,000 |
| Rare Direct Media Limited | | | telecommunications violation | 2010 | UK-PSA | £19,000 |
| Wireless Information Network Limited | | | telecommunications violation | 2010 | UK-PSA | £3,500 |
| Bay Telecom Limited | | | telecommunications violation | 2010 | UK-PSA | £1,000 |
| Antiphony Limited | | | telecommunications violation | 2010 | UK-PSA | £75,000 |
| BCH Digital | | | telecommunications violation | 2010 | UK-PSA | £15,000 |
| Blue Stream Mobile Limited | | | telecommunications violation | 2010 | UK-PSA | £50,000 |
| Blue Stream Mobile Limited | | | telecommunications violation | 2010 | UK-PSA | £7,500 |
| Cheers International Sales Ltd | | | telecommunications violation | 2010 | UK-PSA | £15,000 |
| Switchfire Ltd | | | telecommunications violation | 2010 | UK-PSA | £10,000 |
| Call Republic Ltd. | | | telecommunications violation | 2010 | UK-PSA | £10,000 |
| Wireless Information Network Limited | | | telecommunications violation | 2010 | UK-PSA | £10,000 |
| Zamano Solutions Ltd. | | | telecommunications violation | 2010 | UK-PSA | £15,000 |
| Royal Northern Star | | | telecommunications violation | 2010 | UK-PSA | £750 |
| txtNation Limited | | | telecommunications violation | 2010 | UK-PSA | £15,000 |
| Dedicate Limited | | | charity violation | 2010 | UK-CCEW | £0 |
| Essex Islamic Trust | | | charity violation | 2010 | UK-CCEW | £0 |
| Independence South West | | | charity violation | 2010 | UK-CCEW | £0 |
| Raise A Smile Limited | | | charity violation | 2010 | UK-CCEW | £0 |
| Sivayogam | | | charity violation | 2010 | UK-CCEW | £0 |
| The IDB Foundation | | | charity violation | 2010 | UK-CCEW | £0 |
| The Waltham Forest Islamic Association | | | charity violation | 2010 | UK-CCEW | £0 |
| Nicolwain Ltd. dba Oddsit Bookmakers | | | gambling industry violation | 2010 | UK-GC | £3,500 |
| ATL Amusements and ATL Hire | | | gambling industry violation | 2010 | UK-GC | £0 |
| North West Arrow | | | gambling industry violation | 2010 | UK-GC | £0 |
| Gameaccount Global Limited | | | gambling industry violation | 2010 | UK-GC | £0 |
| KK Racing | | | gambling industry violation | 2010 | UK-GC | £0 |
| Sporting & Racing Ltd. | | | gambling industry violation | 2010 | UK-GC | £0 |
| Macbet (Elm Row) Limited dba Macbets | | | gambling industry violation | 2010 | UK-GC | £0 |
| Nicolwain Ltd. dba Oddsit Bookmakers | | | gambling industry violation | 2010 | UK-GC | £0 |
| Bang Media (London) Ltd and Bang Channels Ltd | | | telecommunications violation | 2010 | UK-OFCOM | £0 |
| Bang Media (London) Ltd | | | telecommunications violation | 2010 | UK-OFCOM | £10,000 |
| Bang Channels Ltd | | | telecommunications violation | 2010 | UK-OFCOM | £147,250 |
| DM Digital Television Limited | | | telecommunications violation | 2010 | UK-OFCOM | £17,500 |
| Teletext Limited | | | telecommunications violation | 2010 | UK-OFCOM | £225,000 |
| Springdoo Media Limited | | | telecommunications violation | 2010 | UK-OFCOM | £12,000 |
| User Generated Broadcasting Limited | | | telecommunications violation | 2010 | UK-OFCOM | £12,000 |
| Premium Bars and Restaurants PLC | | | consumer protection violation | 2010 | UK-ECNI | £15,000 |
| 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 |
| 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 |
| TalkTalk Telecom Limited | TalkTalk Telecom Group Limited | telecommunications | consumer protection violation | 2011 | UK-OFCOM | £1,524,728 |
| Tiscali UK Limited | TalkTalk Telecom Group Limited | telecommunications | consumer protection violation | 2011 | UK-OFCOM | £1,512,392 |
| Nowtel Management Limited | | | consumer protection violation | 2011 | UK-OFCOM | £0 |
| Lycatel Distribution UK Ltd | | | consumer protection violation | 2011 | UK-OFCOM | £0 |
