Biditis Limited | | | telecommunications violation | 2013 | UK-OFCOM | £30,000 |
Playboy TV/Benelux Limited | | | telecommunications violation | 2013 | UK-OFCOM | £35,000 |
Playboy TV/Benelux Limited | | | telecommunications violation | 2013 | UK-OFCOM | £65,000 |
Al Mustakillah Television Limited | | | telecommunications violation | 2013 | UK-OFCOM | £25,000 |
Npower | E.ON | utilities and power generation | consumer protection violation | 2013 | UK-OFGEM | £1,000,000 |
Opodo Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
Vacaciones eDreams SL | | | consumer protection violation | 2014 | UK-CAA | £0 |
Jet2 Holidays Ltd | Jet2 PLC | airlines | consumer protection violation | 2014 | UK-CAA | £0 |
On The Beach Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
Travel Republic Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
Thomas Cook Retail Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
Expedia Inc | Expedia Group | miscellaneous services | consumer protection violation | 2014 | UK-CAA | £0 |
Cosmos Holidays Ltd | | | consumer protection violation | 2014 | UK-CAA | £0 |
Stonebridge International Insurance Limited | | | insurance violation | 2014 | UK-FCA | £8,373,600 |
HomeServe Membership Limited | Brookfield Corporation | diversified | insurance violation | 2014 | UK-FCA | £30,647,400 |
Parklife Manchester Limited | | | privacy violation | 2014 | UK-ICO | £70,000 |
Worldview Limited | | | privacy violation | 2014 | UK-ICO | £7,500 |
EMC Advisory Services Limited | | | privacy violation | 2014 | UK-ICO | £70,000 |
Kwik Fix Plumbers Limited previously known as Boiler Shield Limited | | | privacy violation | 2014 | UK-ICO | £90,000 |
Reactiv Media Limited | | | privacy violation | 2014 | UK-ICO | £50,000 |
Think W3 Limited | | | privacy violation | 2014 | UK-ICO | £150,000 |
Amber UPVC Fabrications Limited | | | privacy violation | 2014 | UK-ICO | £50,000 |
British Pregnancy Advice Service | | | privacy violation | 2014 | UK-ICO | £200,000 |
Hutchison 3G UK Ltd dba Three | CK Hutchison Holdings | diversified | consumer protection violation | 2014 | UK-OFCOM | £250,000 |
A Share & Sons Limited dba SCS | | | consumer protection violation | 2014 | UK-OFT | £0 |
Carpetright Plc | | | consumer protection violation | 2014 | UK-OFT | £0 |
Dreams Limited | | | consumer protection violation | 2014 | UK-OFT | £0 |
Furniture Village Limited | | | consumer protection violation | 2014 | UK-OFT | £0 |
Homestyle Operations Limited dba Harveys and Bensons for Beds | | | consumer protection violation | 2014 | UK-OFT | £0 |
HFO Capital Ltd. and HFO Services Ltd. and Roxburghe (UK) Ltd. | | | consumer protection violation | 2014 | UK-OFT | £0 |
Weatherseal Home Improvements Limited | | | consumer protection violation | 2014 | UK-OFT | £0 |
Window Care Limited | | | consumer protection violation | 2014 | UK-OFT | £0 |
Nixon & Hope Limited | | | consumer protection violation | 2014 | UK-OFT | £0 |
United Carpets Group plc | | | consumer protection violation | 2014 | UK-OFT | £0 |
EDF Energy | EDF-Electricite de France | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £3,000,001 |
E.ON Energy Solutions Limited | E.ON | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £12,000,001 |
Scottish Power Energy Retail Limited | Iberdrola | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £750,001 |
British Gas Trading Limited | Centrica | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £4,003,857 |
npower Northern Limited-Gas and npower Northern Supply Limited-Electricity | E.ON | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £3,500,001 |
Syncronized Limited | | | telecommunications violation | 2014 | UK-PSA | £120,000 |
Cloudspace Limited | | | telecommunications violation | 2014 | UK-PSA | £80,000 |
Circle Marketing Ltd | | | telecommunications violation | 2014 | UK-PSA | £130,000 |
Eye Games Ltd | | | telecommunications violation | 2014 | UK-PSA | £85,000 |
BKings Telecommunications Limted | | | telecommunications violation | 2014 | UK-PSA | £40,000 |
Total Recruitment Consultancy | | | telecommunications violation | 2014 | UK-PSA | £8,000 |
Purely Creative Limited | | | telecommunications violation | 2014 | UK-PSA | £25,000 |
WAP Network Group Limited | | | telecommunications violation | 2014 | UK-PSA | £250,000 |
Acetelecom | | | telecommunications violation | 2014 | UK-PSA | £60,000 |
Mobile Generation I B.V. (The) aka TMG I B.V. | | | telecommunications violation | 2014 | UK-PSA | £150,000 |
Clarium Telecom Limited | | | telecommunications violation | 2014 | UK-PSA | £75,000 |
JJP Mobile B.V. | | | telecommunications violation | 2014 | UK-PSA | £250,000 |
Bitstacker Limited | | | telecommunications violation | 2014 | UK-PSA | £25,000 |
iSMS Solutions OU | | | telecommunications violation | 2014 | UK-PSA | £5,000 |
Number UK Limited (The) | | | telecommunications violation | 2014 | UK-PSA | £80,000 |
Moblix Media Limited | | | telecommunications violation | 2014 | UK-PSA | £100,000 |
Frontier Limited | | | telecommunications violation | 2014 | UK-PSA | £250,000 |
Bongo Operations Pty Ltd | | | telecommunications violation | 2014 | UK-PSA | £70,000 |
Nobinet Ltd | | | telecommunications violation | 2014 | UK-PSA | £45,000 |
Zamano Solutions Ltd. | | | telecommunications violation | 2014 | UK-PSA | £40,000 |
Marhill Consultants | | | telecommunications violation | 2014 | UK-PSA | £30,000 |
Gresham Mobile Ltd | | | telecommunications violation | 2014 | UK-PSA | £20,000 |
Amectro Ltd | | | telecommunications violation | 2014 | UK-PSA | £250,000 |
British Telecommunications Public Limited Company | BT | telecommunications | telecommunications violation | 2014 | UK-PSA | £225,000 |
Mobjizz Limited | | | telecommunications violation | 2014 | UK-PSA | £175,000 |
Peekaboo Investments Ltd | | | telecommunications violation | 2014 | UK-PSA | £175,000 |
Premium O Limited | | | telecommunications violation | 2014 | UK-PSA | £40,000 |
Thames Water Utilities Limited | Thames Water Utilities Ltd. | utilities and power generation | water services violation | 2014 | UK-OFWAT | £7,000,000 |
Amy Marion Dwyer Will Trust | | | charity violation | 2014 | UK-CCEW | £0 |
Khalsa Centre | | | charity violation | 2014 | UK-CCEW | £0 |
Life Changing Ministries International Church South Cheshire Trust | | | charity violation | 2014 | UK-CCEW | £0 |
The Egyptian Community Association in the United Kingdom | | | charity violation | 2014 | UK-CCEW | £0 |
Praesepe Limited | | | gambling industry violation | 2014 | UK-GC | £25,000 |
Les Ambassadeurs Club Limited | | | gambling industry violation | 2014 | UK-GC | £750,000 |
Hillside New Media Ltd. | bet365 | entertainment | gambling industry violation | 2014 | UK-GC | £1,274,000 |
Indoor Games London | | | gambling industry violation | 2014 | UK-GC | £0 |
Star Racing Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Bet Butler Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Betting Consultancy Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
10Bet Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Cearnsports | | | gambling industry violation | 2014 | UK-GC | £0 |
Globet International Sports Betting Ltd | | | gambling industry violation | 2014 | UK-GC | £0 |
J. b. Racing | | | gambling industry violation | 2014 | UK-GC | £0 |
Bodugi Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Venue Gaming Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Future Machines Ltd | | | gambling industry violation | 2014 | UK-GC | £0 |
Hardglam | | | telecommunications violation | 2014 | UK-OFCOM | £1,500 |
Discovery Communications Europe Limited | Warner Bros. Discovery Inc. | media | telecommunications violation | 2014 | UK-OFCOM | £100,000 |
ESPN | Walt Disney | entertainment | telecommunications violation | 2014 | UK-OFCOM | £120,000 |
SSE | SSE PLC | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £2,300,000 |
UKPN | | | consumer protection violation | 2014 | UK-OFGEM | £1,000,000 |
British Gas | Centrica | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £1,000,000 |
Scottish and Southern Energy Power Distribution | SSE PLC | utilities and power generation | consumer protection violation | 2014 | UK-OFGEM | £750,000 |
Ryanair Limited | Ryanair Holdings PLC | airlines | consumer protection violation | 2015 | UK-CAA | £0 |
Jet2.com | Jet2 PLC | airlines | consumer protection violation | 2015 | UK-CAA | £0 |
Aer Lingus Limited | International Airlines Group | airlines | consumer protection violation | 2015 | UK-CAA | £0 |
Quick Purchase Limited dba Rent My House Back | | | consumer protection violation | 2015 | UK-FCA | £26,600 |
Lloyds Bank plc and Bank of Scotland plc and Black Horse Limited | Lloyds Banking Group | financial services | insurance violation | 2015 | UK-FCA | £117,430,600 |
Moorhouse Group Limited | | | insurance violation | 2015 | UK-FCA | £159,300 |
Clydesdale Bank PLC | Virgin Money UK PLC | financial services | insurance violation | 2015 | UK-FCA | £20,678,300 |
University College London | | | consumer protection violation | 2015 | UK-CMA | £0 |
Avis Budget | Avis Budget Group | miscellaneous services | consumer protection violation | 2015 | UK-CMA | £0 |