| 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 |
| Murphy's Amusements | | | gambling industry violation | 2011 | UK-GC | £0 |
| William Claridge Limited | | | gambling industry violation | 2011 | UK-GC | £0 |
| ATL Amusements and ATL Hire | | | gambling industry violation | 2010 | UK-GC | £0 |
| North West Arrow | | | gambling industry violation | 2010 | UK-GC | £0 |
| Gameaccount Global Limited | | | gambling industry violation | 2010 | UK-GC | £0 |
| KK Racing | | | gambling industry violation | 2010 | UK-GC | £0 |
| Sporting & Racing Ltd. | | | gambling industry violation | 2010 | UK-GC | £0 |
| Macbet (Elm Row) Limited dba Macbets | | | gambling industry violation | 2010 | UK-GC | £0 |
| Nicolwain Ltd. dba Oddsit Bookmakers | | | gambling industry violation | 2010 | UK-GC | £0 |
| International Multi-Media Entertainments Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| Womble Bond Dickinson (UK) LLP | | | legal services violation | 2020 | UK-SRA | £0 |
| Barr Ellison LLP | | | legal services violation | 2020 | UK-SRA | £0 |
| Humanity Torbay | | | charity violation | 2022 | UK-CCEW | £0 |
| Capricorn Animal Rescue and Sanctuary including Aston, Hawarden Animal Aid | | | charity violation | 2022 | UK-CCEW | £0 |
| Gerson Support Group | | | charity violation | 2022 | UK-CCEW | £0 |
| Hope House School | | | charity violation | 2022 | UK-CCEW | £0 |
| Albayan Education Foundation Limited | | | charity violation | 2022 | UK-CCEW | £0 |
| Kids Company | | | charity violation | 2022 | UK-CCEW | £0 |
| Hindu Community Society | | | charity violation | 2022 | UK-CCEW | £0 |
| Barclays Bank UK plc | Barclays | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Lloyds Banking Group plc | Lloyds Banking Group | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Adriatic Land 3 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Brigante Properties Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Chris Allnutt and Co. Management Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Claycourt Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Great Places Housing Association | | | consumer protection violation | 2022 | UK-CMA | £0 |
| London and Quadrant Housing Trust | London & Quadrant Group | miscellaneous services | consumer protection violation | 2022 | UK-CMA | £0 |
| Mann Island Properties Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Notting Hill Genesis | Notting Hill Genesis | miscellaneous services | consumer protection violation | 2022 | UK-CMA | £0 |
| Penult 101 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Poplar Housing and Regeneration Community Association Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| RG Reversions 2014 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| RMB 102 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| SF Ground Rents No 15 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Tapestart Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Weathercourt Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| The London Clinic | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Gridserve Holdings Limited | | | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
| Truly Travel Ltd and Alpha Holidays Ltd | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Barclays Bank UK plc | Barclays | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Tesco Bank | Tesco PLC | retailing | consumer protection violation | 2022 | UK-CMA | £0 |
| Monzo Bank Ltd | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Tesco Bank | Tesco PLC | retailing | consumer protection violation | 2022 | UK-CMA | £0 |
| Microsoft Limited and Microsoft Ireland Operations Limited | Microsoft | information technology | consumer protection violation | 2022 | UK-CMA | £0 |
| Dante Labs S.r.l. and Dante Labs Inc. | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Taylor Wimpey plc | Taylor Wimpey PLC | construction and engineering | consumer protection violation | 2021 | UK-CMA | £0 |
| Smith Law & Shepherds IFA Ltd | | | privacy violation | 2022 | UK-ICO | £0 |
| ANO TV Novosti | | | telecommunications violation | 2022 | UK-OFCOM | £0 |
| Rinse FM | | | telecommunications violation | 2022 | UK-OFCOM | £0 |
| Loveworld Limited | | | telecommunications violation | 2021 | UK-OFCOM | £0 |
| Star China Media Limited | | | telecommunications violation | 2021 | UK-OFCOM | £0 |
| Loveworld Limited | | | telecommunications violation | 2021 | UK-OFCOM | £0 |
| Loveworld Limited | | | telecommunications violation | 2020 | UK-OFCOM | £0 |
| ESTV Limited | | | telecommunications violation | 2020 | UK-OFCOM | £0 |
| Uckfield Community Radio Limited | | | telecommunications violation | 2020 | UK-OFCOM | £0 |
| Trace UK World Ltd | | | telecommunications violation | 2019 | UK-OFCOM | £0 |
| Ausaf UK Ltd | | | telecommunications violation | 2018 | UK-OFCOM | £0 |
| Iman Media UK Limited | | | telecommunications violation | 2017 | UK-OFCOM | £0 |
| Voice of Africa Radio | | | telecommunications violation | 2016 | UK-OFCOM | £0 |
| JP Media | | | telecommunications violation | 2013 | UK-OFCOM | £0 |
| More FM Ltd | | | telecommunications violation | 2011 | UK-OFCOM | £0 |
| Bang Media (London) Ltd and Bang Channels Ltd | | | telecommunications violation | 2010 | UK-OFCOM | £0 |
| CoventGate Law Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Obiter Legal Limited | | | legal services violation | 2022 | UK-SRA | £0 |
| Cardinal Solicitors Ltd | | | legal services violation | 2021 | UK-SRA | £0 |
| One Community Organisation | | | charity violation | 2022 | UK-CCEW | £0 |
| Everlasting Arms Ministries | | | charity violation | 2022 | UK-CCEW | £0 |
| Darul-Uloom School London | | | charity violation | 2022 | UK-CCEW | £0 |
| Islamic Research Foundation International | | | charity violation | 2022 | UK-CCEW | £0 |
| British Pakistani Christians Limited | | | charity violation | 2022 | UK-CCEW | £0 |
| Dream It, Believe It, Achieve It | | | charity violation | 2022 | UK-CCEW | £0 |
| Monzo Bank Ltd. | | | consumer protection violation | 2022 | UK-CMA | £0 |
| NatWest Group | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Virgin Money UK plc | Virgin Money UK PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Bank of Ireland | Bank of Ireland | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Pressuretech Transport Services Ltd dba BDS Fuels | | | consumer protection violation | 2022 | UK-CMA | £0 |
| HSBC | HSBC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Sony Interactive Entertainment Network Europe Limited | Sony | electrical and electronic equipment | consumer protection violation | 2022 | UK-CMA | £0 |
| HSBC | HSBC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Expert Medicals | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Aetna Insurance Company Limited | CVS Health | retailing | insurance violation | 2022 | UK-CMA | £0 |
| bet-at-home.com Internet Ltd. | | | gambling industry violation | 2022 | UK-GC | £0 |
| Goldchip Limited | | | gambling industry violation | 2022 | UK-GC | £0 |
| RT | | | telecommunications violation | 2022 | UK-OFCOM | £0 |
| Channel 4 | | | telecommunications violation | 2022 | UK-OFCOM | £0 |
| Assyrian Church of the East Relief Organization | | | charity violation | 2022 | UK-CCEW | £0 |
| Achiezer | | | charity violation | 2022 | UK-CCEW | £0 |
| Moss Side and Hulme Community Development Trust | | | charity violation | 2022 | UK-CCEW | £0 |
| Support the Heroes | | | charity violation | 2022 | UK-CCEW | £0 |
| One Community Organisation | | | charity violation | 2022 | UK-CCEW | £0 |
| BDP Freehold Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Bessant Properties Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Brigante Properties Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Furatto Limited and Long Term Reversions No 1 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Mortgage Incentive Funds Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| RMB 102 Limited and SF Ground Rents No 18 Limited and SF Ground Rents No 15 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Sarum Properties Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
| Taylor Court Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
