| SSE plc | SSE PLC | utilities and power generation | consumer protection violation | 2017 | UK-OFGEM | £0 |
| British Gas Trading Limited | Centrica | utilities and power generation | consumer protection violation | 2017 | UK-OFGEM | £9,500,000 |
| Global Awareness Ltd | | | telecommunications violation | 2017 | UK-PSA | £650,000 |
| Cellso Ltd | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
| Golden Brand Inc | | | telecommunications violation | 2017 | UK-PSA | £100,000 |
| De Veritate Sumus Ltd | | | telecommunications violation | 2017 | UK-PSA | £850,000 |
| Mobigo Ltd | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
| DK Call Ltd | | | telecommunications violation | 2017 | UK-PSA | £645,000 |
| Treasure Media Limited | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
| Browser Games Limited | | | telecommunications violation | 2017 | UK-PSA | £200,000 |
| Syncronized Limited | | | telecommunications violation | 2017 | UK-PSA | £600,000 |
| Venture247 Limited | | | telecommunications violation | 2017 | UK-PSA | £350,000 |
| GameNation (UK) Ltd | | | telecommunications violation | 2017 | UK-PSA | £200,000 |
| Al-Hassan Education Centre | | | charity violation | 2017 | UK-CCEW | £0 |
| Deen Team | | | charity violation | 2017 | UK-CCEW | £0 |
| Human Aid UK | | | charity violation | 2017 | UK-CCEW | £0 |
| Ipswich Kurdish Islamic Cultural Centre | | | charity violation | 2017 | UK-CCEW | £0 |
| Khalsa Missionary Society | | | charity violation | 2017 | UK-CCEW | £0 |
| Masoom | | | charity violation | 2017 | UK-CCEW | £0 |
| Rabia Educational Trust | | | charity violation | 2017 | UK-CCEW | £0 |
| The Apostolic Faith Mission International Ministries UK | | | charity violation | 2017 | UK-CCEW | £0 |
| The Catalyst Trust | | | charity violation | 2017 | UK-CCEW | £0 |
| The Grail Trust | | | charity violation | 2017 | UK-CCEW | £0 |
| Urban Relief | | | charity violation | 2017 | UK-CCEW | £0 |
| Scotia Aid Sierra Leone | | | charity violation | 2017 | UK-OSCR | £0 |
| TGP Europe Ltd and Fesuge Ltd | | | gambling industry violation | 2017 | UK-GC | £7,000 |
| SJU Limited dba Stan James Online | | | gambling industry violation | 2017 | UK-GC | £80,000 |
| Broadway Gaming Ltd. | | | gambling industry violation | 2017 | UK-GC | £103,500 |
| EU Lotto Limited dba Lottoland | | | gambling industry violation | 2017 | UK-GC | £159,000 |
| BGO Entertainment Ltd | | | gambling industry violation | 2017 | UK-GC | £300,000 |
| Gala Interactive (Gibraltar) Limited | Entain PLC | entertainment | gambling industry violation | 2017 | UK-GC | £2,470,309 |
| 888 UK Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2017 | UK-GC | £7,824,023 |
| VPA Entertainment Technology | | | gambling industry violation | 2017 | UK-GC | £0 |
| Newbridge Amusements Limited dba Sun Valley | | | gambling industry violation | 2017 | UK-GC | £0 |
| Run Lines Limited dba Red 9 Gaming | | | gambling industry violation | 2017 | UK-GC | £0 |
| Light Gaming Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
| Bet Essex (UK) Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
| Iman Media UK Limited | | | telecommunications violation | 2017 | UK-OFCOM | £0 |
| Kanshi Radio Limited | | | telecommunications violation | 2017 | UK-OFCOM | £17,500 |
| Ariana Television and Radio Network | | | telecommunications violation | 2017 | UK-OFCOM | £200,000 |
| Locke Lord (UK) LLP | | | legal services violation | 2017 | UK-SDT | £525,000 |
| British Gas | Centrica | utilities and power generation | consumer protection violation | 2017 | UK-OFGEM | £1,100,000 |
| Altavon Property Management Ltd | | | consumer protection violation | 2017 | UK-PRO | £0 |
| Manage UK Ltd t/a Total Property Management | | | consumer protection violation | 2017 | UK-PRO | £0 |
| Seekers Estate Agents | | | consumer protection violation | 2017 | UK-PRO | £0 |
| Premier Property Management | | | consumer protection violation | 2017 | UK-PRO | £0 |
| LPC Lettings Limited | | | consumer protection violation | 2017 | UK-PRO | £0 |
| Shields & Co UK Limited | | | consumer protection violation | 2017 | UK-PRO | £0 |
| Lettings Solutions Limited | | | consumer protection violation | 2017 | UK-PRO | £0 |
| Regents Estate Agents Limited | | | consumer protection violation | 2017 | UK-PRO | £0 |
| South Eastern Health and Social Care Trust | | | consumer protection violation | 2017 | UK-ECNI | £0 |
| JF Docklands | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Mulberry Lettings Limited | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Ignite Properties | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Heaven Homes Estate Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Euro Rent | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Hounslow Letting (UK) Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Chissick Estates Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Bungle Bugs Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Joseph Earnshaw Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
| JR Real Estate Limited | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Somewhere Like Home UK Limited | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Active London | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Charles Downing Lettings Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Open House Sales and Lets | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Locate Property Management Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Danyal & David Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
| Emirates | Emirates Group | airlines | consumer protection violation | 2018 | UK-CAA | £0 |
| Manchester Airport Plc | | | consumer protection violation | 2018 | UK-CAA | £0 |
| HDC Travel Ltd | | | consumer protection violation | 2018 | UK-CAA | £0 |
| Project Plug Limited t/a Click Energy | | | consumer protection violation | 2018 | UK-URNI | £24,682 |
| 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 |
| viagogo AG | | | consumer protection violation | 2018 | UK-CMA | £0 |
| Lloyds Banking Group | Lloyds Banking Group | financial services | insurance violation | 2018 | UK-CMA | £0 |
| Jumpman Gaming Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
| Progress Play Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
| Barclays Bank UK plc | Barclays | financial services | insurance violation | 2018 | UK-CMA | £0 |
| Daligas Ltd. | | | consumer protection violation | 2018 | UK-CMA | £0 |
| Venntro Media Group Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
| Sunrise Senior Living Ltd. | | | consumer protection violation | 2018 | UK-CMA | £2,000,000 |
| Ticketmaster UK Limited | Live Nation Entertainment | entertainment | consumer protection violation | 2018 | UK-CMA | £0 |
| Affordable Car Hire Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
| Flexiblecarhire.com Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
| P&P Associates Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
| BGO Entertainment Ltd. | | | consumer protection violation | 2018 | UK-CMA | £0 |
| Ladbrokes Betting & Gaming Limited | Entain PLC | entertainment | consumer protection violation | 2018 | UK-CMA | £0 |
| PT Entertainment Services Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
| WHG (International) Ltd dba William Hill | 888 Holdings PLC | entertainment | consumer protection violation | 2018 | UK-CMA | £0 |
| Maria Mallaband Care Group | | | consumer protection violation | 2018 | UK-CMA | £0 |
| Tax Returned Limited | | | privacy violation | 2018 | UK-ICO | £200,000 |
| Uber B.V. et al. | Uber Technologies | miscellaneous services | privacy violation | 2018 | UK-ICO | £385,000 |
| DM Design Bedrooms Ltd | | | privacy violation | 2018 | UK-ICO | £160,000 |
| Solartech North East Ltd | | | privacy violation | 2018 | UK-ICO | £90,000 |
| ACT Response Limited | | | privacy violation | 2018 | UK-ICO | £140,000 |
| Secure Home Systems | | | privacy violation | 2018 | UK-ICO | £80,000 |
| Facebook | Meta Platforms Inc. | information technology | privacy violation | 2018 | UK-ICO | £500,000 |
| Boost Finance Ltd | | | privacy violation | 2018 | UK-ICO | £90,000 |
| Heathrow Airport Limited | Heathrow Airport Holdings | miscellaneous services | privacy violation | 2018 | UK-ICO | £120,000 |
| Oaklands Assist UK Ltd | | | privacy violation | 2018 | UK-ICO | £150,000 |
