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 |
Prudential | Prudential PLC | financial services | privacy violation | 2012 | UK-ICO | £50,000 |
Norwood Ravenswood | | | privacy violation | 2012 | UK-ICO | £70,000 |
Torbay Care NHS Trust | | | privacy violation | 2012 | UK-ICO | £175,000 |
Welcome Financial Services Ltd | | | privacy violation | 2012 | UK-ICO | £150,000 |
Belfast Health and Social Care Trust | | | privacy violation | 2012 | UK-ICO | £225,000 |
Brighton & Sussex University Hospitals NHS Trust | | | privacy violation | 2012 | UK-ICO | £325,000 |
Central London Community NHS Trust | | | privacy violation | 2012 | UK-ICO | £90,000 |
Aneurin Bevan Health Board | | | privacy violation | 2012 | UK-ICO | £70,000 |
Axis Telecom Limited | | | consumer protection violation | 2012 | UK-OFCOM | £30,000 |
Hart Retirement Developments (Southern) Limited and Hart Retirement Developments (Thamesnorth) Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
Reddy Corporation Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
Fairhold Homes Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
Euroteam AS and Uncus AS and Ticket and Travel AS | | | consumer protection violation | 2012 | UK-OFT | £20,000 |
Aer Lingus Limited | International Airlines Group | airlines | consumer protection violation | 2012 | UK-OFT | £0 |
BMI Baby Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
Deutsche Lufthansa AG | Lufthansa | airlines | consumer protection violation | 2012 | UK-OFT | £0 |
Eastern Airways Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
easyJet plc | Easyjet PLC | airlines | consumer protection violation | 2012 | UK-OFT | £0 |
Flybe Group plc | Flybe Limited | airlines | consumer protection violation | 2012 | UK-OFT | £0 |
German Wings GmbH | | | consumer protection violation | 2012 | UK-OFT | £0 |
Jet2.com Limited | Jet2 PLC | airlines | consumer protection violation | 2012 | UK-OFT | £0 |
Ryanair Limited | Ryanair Holdings PLC | airlines | consumer protection violation | 2012 | UK-OFT | £0 |
Thomas Cook Airlines Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
Thomson (TUI UK Limited) | | | consumer protection violation | 2012 | UK-OFT | £0 |
Wizz Air Kft | Wizz Air Holdings PLC | airlines | consumer protection violation | 2012 | UK-OFT | £0 |
Argos Limited | J Sainsbury PLC | retailing | consumer protection violation | 2012 | UK-OFT | £0 |
Comet Group plc | | | consumer protection violation | 2012 | UK-OFT | £0 |
DSG Retail Limited dba Dixons | | | consumer protection violation | 2012 | UK-OFT | £0 |
Optimum Care Mobility Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
Online Shopping Co. Ltd. | | | consumer protection violation | 2012 | UK-OFT | £0 |
Geo Demographic Market Research Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
Personal Travel Group Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
MoreNiche Limited | | | consumer protection violation | 2012 | UK-OFT | £0 |
MyCityDeal Ltd. dba Groupon | | | consumer protection violation | 2012 | UK-OFT | £0 |
Yes Loans Ltd. and Blue Sky Personal Finance Ltd. and Money Worries Ltd. | | | consumer protection violation | 2012 | UK-OFT | £0 |
Agence de Marketing Applique dba Vital Beauty and Swiss Home Shopping | | | consumer protection violation | 2012 | UK-OFT | £0 |
Acorn Mobility Services Ltd. | | | consumer protection violation | 2012 | UK-OFT | £0 |
EDF Energy Customers plc | EDF-Electricite de France | utilities and power generation | consumer protection violation | 2012 | UK-OFGEM | £4,500,001 |
National Grid Gas plc | National Gas Transmission PLC | utilities and power generation | consumer protection violation | 2012 | UK-OFGEM | £4,300,000 |
Northern Gas Networks Ltd. | Northern Gas Networks | utilities and power generation | consumer protection violation | 2012 | UK-OFGEM | £900,000 |
British Gas Trading Limited | Centrica | utilities and power generation | consumer protection violation | 2012 | UK-OFGEM | £2,500,000 |
RWE Npower plc | E.ON | utilities and power generation | consumer protection violation | 2012 | UK-OFGEM | £2,000,000 |
Marketing Craze Limited | | | telecommunications violation | 2012 | UK-PSA | £250,000 |
ITS Technical Ltd | | | telecommunications violation | 2012 | UK-PSA | £8,000 |
Peekaboo TV Limited | | | telecommunications violation | 2012 | UK-PSA | £52,500 |
Red Play Media Ltd. | | | telecommunications violation | 2012 | UK-PSA | £50,000 |
Tribecton Trading Limited | | | telecommunications violation | 2012 | UK-PSA | £50,000 |
Time Corporation Ltd | | | telecommunications violation | 2012 | UK-PSA | £60,000 |
Amazecell Limited | | | telecommunications violation | 2012 | UK-PSA | £300,000 |
mBill Pty Ltd | | | telecommunications violation | 2012 | UK-PSA | £150,000 |
Sight Mobile LLC | | | telecommunications violation | 2012 | UK-PSA | £50,000 |
Horizon Housing | | | telecommunications violation | 2012 | UK-PSA | £25,000 |
Connect Ltd dba SMSBill | | | telecommunications violation | 2012 | UK-PSA | £50,000 |
2communications Limited | | | telecommunications violation | 2012 | UK-PSA | £25,000 |
txtNation Limited | | | telecommunications violation | 2012 | UK-PSA | £15,000 |
Mobegen Limited | | | telecommunications violation | 2012 | UK-PSA | £70,000 |
Elephant talk Communications PRS U.K. Ltd | | | telecommunications violation | 2012 | UK-PSA | £10,000 |
Housing Help | | | telecommunications violation | 2012 | UK-PSA | £6,000 |
Glass Mobile LLC | | | telecommunications violation | 2012 | UK-PSA | £5,000 |
Ericsson Internet Payment Exchange AB | | | telecommunications violation | 2012 | UK-PSA | £150,000 |
Cheers International Sales Ltd | | | telecommunications violation | 2012 | UK-PSA | £50,000 |
Mobile Minded B.V. | | | telecommunications violation | 2012 | UK-PSA | £85,000 |
Juno Apps Ltd | | | telecommunications violation | 2012 | UK-PSA | £5,000 |
Mobile Minded B.V. | | | telecommunications violation | 2012 | UK-PSA | £10,000 |
OpenMarket Limited | | | telecommunications violation | 2012 | UK-PSA | £5,000 |
London and Southern Housing Ltd | | | telecommunications violation | 2012 | UK-PSA | £100,000 |
A1 Agregator Limited | | | telecommunications violation | 2012 | UK-PSA | £50,000 |
2communications Limited | | | telecommunications violation | 2012 | UK-PSA | £25,000 |
Alpha-Telecom Limited and Excelsior International | | | telecommunications violation | 2012 | UK-PSA | £25,000 |
Zamano Solutions Ltd. | | | telecommunications violation | 2012 | UK-PSA | £35,000 |
Thomas Ferguson & Company | | | telecommunications violation | 2012 | UK-PSA | £10,000 |
Switchfire Ltd | | | telecommunications violation | 2012 | UK-PSA | £35,000 |
Ericsson Internet Payment Exchange AB | | | telecommunications violation | 2012 | UK-PSA | £95,000 |
Pan International Telecommunications Ltd | | | telecommunications violation | 2012 | UK-PSA | £125,000 |
R&D Media Europe B.V. | | | telecommunications violation | 2012 | UK-PSA | £100,000 |
Una Valley B.V. | | | telecommunications violation | 2012 | UK-PSA | £100,000 |
Captive Interactive Systems Limited | | | telecommunications violation | 2012 | UK-PSA | £20,000 |
txtNation Limited | | | telecommunications violation | 2012 | UK-PSA | £4,000 |
Blue Stream Mobile Limited | | | telecommunications violation | 2012 | UK-PSA | £35,000 |
Brotherhood of the Cross and Star Limited | | | charity violation | 2012 | UK-CCEW | £0 |
Cancer Care Foundation | | | charity violation | 2012 | UK-CCEW | £0 |
The National Bullying Helpline Ltd | | | charity violation | 2012 | UK-CCEW | £0 |
The Needy Children International Foundation | | | charity violation | 2012 | UK-CCEW | £0 |
Fairfield Holdings Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
Roma Leisure Central Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
Bet and Win | | | gambling industry violation | 2012 | UK-GC | £0 |
Delmatics | | | gambling industry violation | 2012 | UK-GC | £0 |
DSL Betting (Cumbria) Limited | | | gambling industry violation | 2012 | UK-GC | £0 |
Gamestec Leisure Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
Mazooma International Games Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
Strictly Broadband Limited | | | telecommunications violation | 2012 | UK-OFCOM | £60,000 |
Radio Asian Fever CIC | | | telecommunications violation | 2012 | UK-OFCOM | £4,000 |
E Entertainment UK Limited | Comcast | telecommunications | telecommunications violation | 2012 | UK-OFCOM | £40,000 |
Sunrise TV Ltd | | | telecommunications violation | 2012 | UK-OFCOM | £20,000 |
Dama (Liverpool) Limited | | | telecommunications violation | 2012 | UK-OFCOM | £10,000 |
The Light Academy Limited | | | telecommunications violation | 2012 | UK-OFCOM | £25,000 |
E.ON | E.ON | utilities and power generation | consumer protection violation | 2012 | UK-OFGEM | £1,700,000 |
Lloyds Banking Group | Lloyds Banking Group | financial services | consumer protection violation | 2013 | UK-FCA | £4,315,000 |