IT Zone Limited | | | telecommunications violation | 2019 | UK-PSA | £250,000 |
Prime Platform Solutions Ltd | | | telecommunications violation | 2019 | UK-PSA | £250,000 |
Webdata Ltd | | | telecommunications violation | 2019 | UK-PSA | £250,000 |
Madlenka Limited | | | telecommunications violation | 2019 | UK-PSA | £250,000 |
Halak Online Ltd | | | telecommunications violation | 2019 | UK-PSA | £250,000 |
FlipCove Ltd | | | telecommunications violation | 2018 | UK-PSA | £250,000 |
Xplosion Ltd | | | telecommunications violation | 2018 | UK-PSA | £250,000 |
Cellso Ltd | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
Mobigo Ltd | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
Treasure Media Limited | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
Vision SMS | | | telecommunications violation | 2016 | UK-PSA | £250,000 |
virtual rainbow ltd | | | telecommunications violation | 2016 | UK-PSA | £250,000 |
Coretech Promo Limited | | | telecommunications violation | 2016 | UK-PSA | £250,000 |
TotalSolve Ltd | | | telecommunications violation | 2016 | UK-PSA | £250,000 |
Mobile & E.Mails Limited | | | telecommunications violation | 2016 | UK-PSA | £250,000 |
WAP Network Group Limited | | | telecommunications violation | 2014 | UK-PSA | £250,000 |
JJP Mobile B.V. | | | telecommunications violation | 2014 | UK-PSA | £250,000 |
Frontier Limited | | | telecommunications violation | 2014 | UK-PSA | £250,000 |
Amectro Ltd | | | telecommunications violation | 2014 | UK-PSA | £250,000 |
CommandM PTY. Limited | | | telecommunications violation | 2013 | UK-PSA | £250,000 |
So Much Cheaper.com Ltd | | | telecommunications violation | 2013 | UK-PSA | £250,000 |
Marketing Craze Limited | | | telecommunications violation | 2012 | UK-PSA | £250,000 |
Transact Group (Holdings) Limited | | | telecommunications violation | 2011 | UK-PSA | £247,500 |
BT Group plc | BT | telecommunications | consumer protection violation | 2020 | UK-OFCOM | £245,000 |
E.On | E.ON | utilities and power generation | consumer protection violation | 2021 | UK-OFGEM | £238,884 |
AG Communications Ltd. | | | anti-money-laundering deficiencies | 2022 | UK-GC | £237,600 |
Bestbet Limited | | | gambling industry violation | 2019 | UK-GC | £230,972 |
Newday Limited | NewDay Limited | financial services | privacy violation | 2018 | UK-ICO | £230,000 |
Project Plug Limited | | | consumer protection violation | 2019 | UK-URNI | £228,541 |
Project Plug Ltd t/a Click Energy | | | utility violation | 2019 | UK-NIAUR | £228,541 |
Belfast Health and Social Care Trust | | | privacy violation | 2012 | UK-ICO | £225,000 |
British Telecommunications Public Limited Company | BT | telecommunications | telecommunications violation | 2014 | UK-PSA | £225,000 |
Teletext Limited | | | telecommunications violation | 2010 | UK-OFCOM | £225,000 |
Les Croupiers Casino Limited | | | gambling industry violation | 2021 | UK-GC | £217,294 |
Brazier Consulting Services Ltd | | | privacy violation | 2021 | UK-ICO | £200,000 |
Tax Returned Limited | | | privacy violation | 2018 | UK-ICO | £200,000 |
HCA International Ltd | HCA Healthcare | healthcare services | privacy violation | 2017 | UK-ICO | £200,000 |
Help Direct UK Limited | | | privacy violation | 2015 | UK-ICO | £200,000 |
Home Energy & Lifestyle Management Ltd | | | privacy violation | 2015 | UK-ICO | £200,000 |
British Pregnancy Advice Service | | | privacy violation | 2014 | UK-ICO | £200,000 |
Universal Utilities Limited dba Unicom | | | consumer protection violation | 2015 | UK-OFCOM | £200,000 |
EDF Energy Customers Plc et al | EDF-Electricite de France | utilities and power generation | consumer protection violation | 2010 | UK-OFGEM | £200,000 |
Mobtech UG | | | telecommunications violation | 2021 | UK-PSA | £200,000 |
Premier Ventures fka Umbrella Support Limited | | | telecommunications violation | 2019 | UK-PSA | £200,000 |
Net Real Solutions SL (Spain) | | | telecommunications violation | 2019 | UK-PSA | £200,000 |
Global Awareness Ltd | | | telecommunications violation | 2019 | UK-PSA | £200,000 |
PowerTel Limited | | | telecommunications violation | 2018 | UK-PSA | £200,000 |
Halak Online Ltd | | | telecommunications violation | 2018 | UK-PSA | £200,000 |
Browser Games Limited | | | telecommunications violation | 2017 | UK-PSA | £200,000 |
GameNation (UK) Ltd | | | telecommunications violation | 2017 | UK-PSA | £200,000 |
DSLB Ltd | | | telecommunications violation | 2016 | UK-PSA | £200,000 |
Cloudspace Limited | | | telecommunications violation | 2016 | UK-PSA | £200,000 |
Modena Solutions Limited | | | telecommunications violation | 2016 | UK-PSA | £200,000 |
Idoru Technology Ltd | | | telecommunications violation | 2015 | UK-PSA | £200,000 |
New SMS Media Ltd | | | telecommunications violation | 2015 | UK-PSA | £200,000 |
Upright Line S.A. | | | telecommunications violation | 2013 | UK-PSA | £200,000 |
We Buy Any Car Limited | | | privacy violation | 2021 | UK-ICO | £200,000 |
Home2Sense Ltd. | | | privacy violation | 2022 | UK-ICO | £200,000 |
Club TV Limited | | | telecommunications violation | 2020 | UK-OFCOM | £200,000 |
ANO TV Novosti | | | telecommunications violation | 2019 | UK-OFCOM | £200,000 |
Ariana Television and Radio Network | | | telecommunications violation | 2017 | UK-OFCOM | £200,000 |
It's OK Ltd. | | | privacy violation | 2023 | UK-ICO | £200,000 |
Cover Appliance Ltd | | | privacy violation | 2023 | UK-ICO | £200,000 |
F12 Management Ltd | | | privacy violation | 2023 | UK-ICO | £200,000 |
SSE | SSE PLC | utilities and power generation | consumer protection violation | 2018 | UK-OFGEM | £190,000 |
Progress Play Limited | | | gambling industry violation | 2022 | UK-GC | £188,184 |
Blackpool Teaching Hospitals NHS Foundation Trust | | | privacy violation | 2015 | UK-ICO | £185,000 |
Apex Assure Limited | | | privacy violation | 2022 | UK-ICO | £184,000 |
Repair & Assure Ltd | | | privacy violation | 2021 | UK-ICO | £180,000 |
Advanced VoIP Solutions Limited | | | privacy violation | 2016 | UK-ICO | £180,000 |
Chelsea & Westminster Hospital NHS Foundation Trust | | | privacy violation | 2016 | UK-ICO | £180,000 |
FEP Heatcare Ltd | | | privacy violation | 2016 | UK-ICO | £180,000 |
Instant Cash Loans Ltd trading as the Money Shop | | | privacy violation | 2015 | UK-ICO | £180,000 |
Serious Fraud Office | | | privacy violation | 2015 | UK-ICO | £180,000 |
Live Communications Limited | | | telecommunications violation | 2016 | UK-PSA | £180,000 |
Bupa Insurance Services Limited | Bupa | healthcare services | privacy violation | 2018 | UK-ICO | £175,000 |
Falcon & Pointer Limited | | | privacy violation | 2016 | UK-ICO | £175,000 |
Staysure.co.uk Limited | | | privacy violation | 2015 | UK-ICO | £175,000 |
First Financial (UK) Limited | | | privacy violation | 2013 | UK-ICO | £175,000 |
Torbay Care NHS Trust | | | privacy violation | 2012 | UK-ICO | £175,000 |
Post Office Limited | | | consumer protection violation | 2020 | UK-OFCOM | £175,000 |
Intrugo Ltd. | | | telecommunications violation | 2018 | UK-PSA | £175,000 |
Mobjizz Limited | | | telecommunications violation | 2014 | UK-PSA | £175,000 |
Peekaboo Investments Ltd | | | telecommunications violation | 2014 | UK-PSA | £175,000 |
Black Lion Marketing Ltd | | | privacy violation | 2020 | UK-ICO | £171,000 |
Yes Consumer Solutions Limited | | | privacy violation | 2021 | UK-ICO | £170,000 |
Colour Car Sales Ltd | | | privacy violation | 2021 | UK-ICO | £170,000 |
Unicate Ltd | | | telecommunications violation | 2020 | UK-PSA | £170,000 |
Heart Communications Limited | | | telecommunications violation | 2018 | UK-PSA | £165,000 |
Project Plug Ltd t/a Click Energy | | | utility violation | 2018 | UK-NIAUR | £162,473 |
Making it Easy Ltd | | | privacy violation | 2019 | UK-ICO | £160,000 |
DM Design Bedrooms Ltd | | | privacy violation | 2018 | UK-ICO | £160,000 |
Surestream Digital Limited | | | telecommunications violation | 2022 | UK-PSA | £160,000 |
Moorhouse Group Limited | | | insurance violation | 2015 | UK-FCA | £159,300 |
EU Lotto Limited dba Lottoland | | | gambling industry violation | 2017 | UK-GC | £159,000 |
Hub Group Limited (The) | | | telecommunications violation | 2018 | UK-PSA | £155,820 |
GAN (UK) Limited | | | gambling industry violation | 2020 | UK-GC | £152,754 |
Poxell Ltd | | | privacy violation | 2024 | UK-ICO | £150,000 |
House Guard UK Limited | | | privacy violation | 2021 | UK-ICO | £150,000 |
Superior Style Home Improvements Ltd | | | privacy violation | 2019 | UK-ICO | £150,000 |
Oaklands Assist UK Ltd | | | privacy violation | 2018 | UK-ICO | £150,000 |