| Lycatel Distribution UK Ltd | | | consumer protection violation | 2011 | UK-OFCOM | £0 |
| Adaptive Affinity Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Nine Regions Ltd. and Log Book Loans Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| CC Automotive Group Limited dba Carcraft | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Prime Legal and Financial Services | | | consumer protection violation | 2011 | UK-OFT | £0 |
| JST Financial Solutions Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Carltons Business Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Boiler Juice Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
| WCF Fuels Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
| SAS Fire & Security Systems Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Parkgate UK Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Swift Advances plc and Swift Securities Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Ashbourne Management Services Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Arora Tech Ltd. | | | consumer protection violation | 2011 | UK-OFT | £9,576 |
| Bankruptcy Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Intl Marketing Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| UK Bankruptcy Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| UK Mortgage Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| We Buy Any Car Ltd dba webuyanycar.com | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Markco Media Limited dba www.Groupola.com | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Money Advice Direct Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Bullion Buying Ltd. dba CashMyGold | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Green Bullion Europe Limited dba Cash4Gold | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Sigma Response Limited dba Postal Gold | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Vertex Watch Company Limited dba CashYourGoldNow | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Wild ACE Marketing Limited | | | telecommunications violation | 2011 | UK-PSA | £9,000 |
| 2Ergo Limited | | | telecommunications violation | 2011 | UK-PSA | £70,000 |
| txtNation Limited | | | telecommunications violation | 2011 | UK-PSA | £65,000 |
| Echovox SA | | | telecommunications violation | 2011 | UK-PSA | £30,000 |
| Nova Telecom Ltd. | | | telecommunications violation | 2011 | UK-PSA | £2,500 |
| ContactSMS Ltd. | | | telecommunications violation | 2011 | UK-PSA | £100,000 |
| Win A Ticket Limited | | | telecommunications violation | 2011 | UK-PSA | £10,000 |
| Multiplex Media Ltd. | | | telecommunications violation | 2011 | UK-PSA | £30,000 |
| mBlox Limited | | | telecommunications violation | 2011 | UK-PSA | £135,000 |
| Daotec Ltd. | | | telecommunications violation | 2011 | UK-PSA | £10,000 |
| Transact Group (Holdings) Limited | | | telecommunications violation | 2011 | UK-PSA | £247,500 |
| Edge Telecommunications Ltd. | | | telecommunications violation | 2011 | UK-PSA | £1,000 |
| Ericsson Internet Payment Exchange AB | | | telecommunications violation | 2011 | UK-PSA | £50,000 |
| Starcomm Limited | | | telecommunications violation | 2011 | UK-PSA | £25,500 |
| Square 1 Communications Ltd. | | | telecommunications violation | 2011 | UK-PSA | £20,000 |
| Low Cost Cars | | | telecommunications violation | 2011 | UK-PSA | £12,000 |
| Velti D.R. Limited | | | telecommunications violation | 2011 | UK-PSA | £7,500 |
| AT Telecom Ltd | | | telecommunications violation | 2011 | UK-PSA | £50,000 |
| Customer Service Helplines (UK) Ltd | | | telecommunications violation | 2011 | UK-PSA | £50,000 |
| Mobile Interactive Group Limited | | | telecommunications violation | 2011 | UK-PSA | £50,000 |
| CFL Live Limited | | | telecommunications violation | 2011 | UK-PSA | £40,000 |
| SealthNET Limited | | | telecommunications violation | 2011 | UK-PSA | £7,500 |
| Adam Community Association | | | charity violation | 2011 | UK-CCEW | £0 |
| African Community Welfare Association | | | charity violation | 2011 | UK-CCEW | £0 |
| African Cultural Media and Leisure Group | | | charity violation | 2011 | UK-CCEW | £0 |
| African Francophone Women's Forum | | | charity violation | 2011 | UK-CCEW | £0 |
| Alzheimer's UK Research Education and Care Ltd | | | charity violation | 2011 | UK-CCEW | £0 |
| Barnet Central African Refugee Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Bibi Wa Sasa Projects | | | charity violation | 2011 | UK-CCEW | £0 |
| Bradford Great Lakes Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Brent Educational and Recreational Support Youth Challenge | | | charity violation | 2011 | UK-CCEW | £0 |
| Cameroon Refugee Association Project | | | charity violation | 2011 | UK-CCEW | £0 |
| Cameroon Youth Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Women Support Group | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Youth in Enfield | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Youth Support Group | | | charity violation | 2011 | UK-CCEW | £0 |
| Congo Community Action | | | charity violation | 2011 | UK-CCEW | £0 |
| Derbyshire Great Lakes Community Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Eglise de Jesus Christ au Royaume Uni Community Project | | | charity violation | 2011 | UK-CCEW | £0 |
| Gate Lane Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Great Lakes Initiative and Support Project | | | charity violation | 2011 | UK-CCEW | £0 |
| Iqra | | | charity violation | 2011 | UK-CCEW | £0 |
| Leeds Great Lakes Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Livingstone Youth and Parents Support Centre | | | charity violation | 2011 | UK-CCEW | £0 |
| Mahanaim Evangelic Mission | | | charity violation | 2011 | UK-CCEW | £0 |
| Manchester Great Lakes Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Muungano South London Refugee Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Newham Great Lakes Youth Club | | | charity violation | 2011 | UK-CCEW | £0 |
| Oxfordshire Great Lakes Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Sickle Cell Advice Bureau | | | charity violation | 2011 | UK-CCEW | £0 |
| Tanganyika Physical Activities Club | | | charity violation | 2011 | UK-CCEW | £0 |
| The People's Opportunity to Work Trust (POW Trust) | | | charity violation | 2011 | UK-CCEW | £0 |
| Tyne and Wear African Support | | | charity violation | 2011 | UK-CCEW | £0 |
| Murphy's Amusements | | | gambling industry violation | 2011 | UK-GC | £0 |
| William Claridge Limited | | | gambling industry violation | 2011 | UK-GC | £0 |
| Satellite Entertainment Limited | | | telecommunications violation | 2011 | UK-OFCOM | £130,000 |
| BBA Media Ltd | | | telecommunications violation | 2011 | UK-OFCOM | £500 |
| Neath Port Talbot (NPT) Broadcasting C.I.C. | | | telecommunications violation | 2011 | UK-OFCOM | £500 |
| Press TV Limited | | | telecommunications violation | 2011 | UK-OFCOM | £100,000 |
| Playboy TV UK/Benelux Limited | | | telecommunications violation | 2011 | UK-OFCOM | £50,000 |
| Just4Us TV Limited | | | telecommunications violation | 2011 | UK-OFCOM | £60,000 |
| Al Ehya Digital Television Limited | | | telecommunications violation | 2011 | UK-OFCOM | £75,000 |
| Voice of Africa Radio Limited | | | telecommunications violation | 2011 | UK-OFCOM | £1,000 |
| More FM Ltd | | | telecommunications violation | 2011 | UK-OFCOM | £0 |
| Satellite Entertainment Limited | | | telecommunications violation | 2011 | UK-OFCOM | £90,000 |
| Quarters Trustees Limited | | | legal services violation | 2011 | UK-SDT | £93,623 |
| Pinacle Law Ltd. | | | legal services violation | 2011 | UK-SDT | £36,600 |
| Bennetts Law Practice Limited | | | legal services violation | 2011 | UK-SDT | £47,393 |
| npower | E.ON | utilities and power generation | consumer protection violation | 2011 | UK-OFGEM | £2,000,000 |
| Value Cabs | | | consumer protection violation | 2011 | UK-ECNI | £2,000 |
| Open Joint Stock Company Aeroflot Russian Airlines | | | consumer protection violation | 2012 | UK-CAA | £0 |
| Russian Gateway (UK) Limited | | | licensing violation | 2012 | UK-CAA | £14,944 |
| 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 |
