Broadland Housing Association Limited | | | consumer protection violation | 2023 | UK-HOS | £75 |
Broadway Gaming Ltd. | | | gambling industry violation | 2017 | UK-GC | £103,500 |
Brockley Tenants Co-operative Limited | | | consumer protection violation | 2022 | UK-HOS | £100 |
Bromford Housing Association Limited | | | consumer protection violation | 2023 | UK-HOS | £3,000 |
Bromford Housing Association Limited | | | consumer protection violation | 2023 | UK-HOS | £950 |
Bromford Housing Group Limited | | | consumer protection violation | 2020 | UK-HOS | £100 |
Bromford Housing Group Limited | | | consumer protection violation | 2020 | UK-HOS | £100 |
Bromford Housing Group Limited | | | consumer protection violation | 2022 | UK-HOS | £100 |
Bromford Housing Group Limited | | | consumer protection violation | 2022 | UK-HOS | £150 |
Bromford Housing Group Limited | | | consumer protection violation | 2021 | UK-HOS | £175 |
Bromford Housing Group Limited | | | consumer protection violation | 2021 | UK-HOS | £200 |
Bromford Housing Group Limited | | | consumer protection violation | 2022 | UK-HOS | £200 |
Bromford Housing Group Limited | | | consumer protection violation | 2021 | UK-HOS | £250 |
Bromford Housing Group Limited | | | consumer protection violation | 2021 | UK-HOS | £250 |
Bromford Housing Group Limited | | | consumer protection violation | 2022 | UK-HOS | £250 |
Bromford Housing Group Limited | | | consumer protection violation | 2020 | UK-HOS | £50 |
Bromford Housing Group Limited | | | consumer protection violation | 2020 | UK-HOS | £50 |
Bromford Housing Group Limited | | | consumer protection violation | 2021 | UK-HOS | £50 |
Bromford Housing Group Limited | | | consumer protection violation | 2021 | UK-HOS | £50 |
Bromford Housing Group Limited | | | consumer protection violation | 2021 | UK-HOS | £75 |
Bromsgrove District Housing Trust Limited | | | consumer protection violation | 2023 | UK-HOS | £200 |
Bromsgrove District Housing Trust Limited | | | consumer protection violation | 2022 | UK-HOS | £775 |
Bromwell UK Ltd | | | consumer protection violation | 2018 | UK-PRS | £0 |
Bronte Property Management Ltd | | | consumer protection violation | 2022 | UK-PRS | £0 |
Brotherhood of the Cross and Star Limited | | | charity violation | 2012 | UK-CCEW | £0 |
Brown Turner Ross Limited | | | legal services violation | 2018 | UK-SDT | £65,000 |
Browns Solicitors (Buckinghamshire) Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
Browser Games Limited | | | telecommunications violation | 2017 | UK-PSA | £200,000 |
Bryan Estates Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
BT Agilemedia | BT | telecommunications | telecommunications violation | 2021 | UK-PSA | £330,000 |
BT Group plc | BT | telecommunications | consumer protection violation | 2020 | UK-OFCOM | £245,000 |
BT Telecommunications plc | BT | telecommunications | telecommunications violation | 2024 | UK-OFCOM | £0 |
BTA Properties Limited | | | consumer protection violation | 2013 | UK-OFT | £0 |
BTC (London) Ltd | | | consumer protection violation | 2022 | UK-GLA | £5,000 |
Buckinghamshire New University | | | consumer protection violation | 2016 | UK-CMA | £0 |
Buckworths Limited | | | legal services violation | 2023 | UK-SRA | £2,200 |
Budget Energy Limited | | | utility violation | 2017 | UK-NIAUR | £145,000 |
Buglear Bate & Co | | | legal services violation | 2022 | UK-SRA | £2,600 |
Bullion Buying Ltd. dba CashMyGold | | | consumer protection violation | 2011 | UK-OFT | £0 |
Bungle Bugs Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
Bupa Insurance Services Limited | Bupa | healthcare services | privacy violation | 2018 | UK-ICO | £175,000 |
Busoga Association (UK) | | | charity violation | 2019 | UK-CCEW | £0 |
Buxtons Estates Ltd | | | consumer protection violation | 2020 | UK-PRS | £0 |
Buxtons Estates UKLtd | | | consumer protection violation | 2020 | UK-PRS | £0 |
Buzz Group Limited | | | gambling industry violation | 2021 | UK-GC | £780,000 |
Buzz Group Ltd | | | gambling industry violation | 2021 | UK-GC | £780,000 |
BV Gaming Limited | | | gambling industry violation | 2022 | UK-GC | £1,728,000 |
Cab Guru Limited | | | privacy violation | 2017 | UK-ICO | £45,000 |
Cadogan Assets Limited | | | consumer protection violation | 2023 | UK-GLA | £3,000 |
Cadogan Assets Limited | | | consumer protection violation | 2023 | UK-GLA | £15,000 |
Cadogan Assets Limited | | | consumer protection violation | 2023 | UK-GLA | £20,000 |
Cadogan Assets Limited | | | consumer protection violation | 2023 | UK-GLA | £3,000 |
Caesars Entertainment (UK) Ltd | Silver Point Capital | private equity (including portfolio companies) | gambling industry violation | 2015 | UK-GC | £875,000 |
Caesars Entertainment UK Limited | Silver Point Capital | private equity (including portfolio companies) | gambling industry violation | 2020 | UK-GC | £13,115,000 |
Calico Homes Limited | | | consumer protection violation | 2021 | UK-HOS | £205 |
Call Centre Ops Limited | | | privacy violation | 2021 | UK-ICO | £120,000 |
Call Republic Ltd. | | | telecommunications violation | 2010 | UK-PSA | £10,000 |
Call Support | | | telecommunications violation | 2023 | UK-PSA | £1,150,000 |
Call the 118113 Helpdesk Limited | | | telecommunications violation | 2018 | UK-PSA | £425,000 |
Calor Gas Limited | SHV Holdings | diversified | consumer protection violation | 2024 | UK-CMA | £0 |
Camborne Properties Limited t/a Harper Brooks | | | consumer protection violation | 2018 | UK-PRO | £0 |
Camelot UK Lotteries Ltd | Allwyn AG | entertainment | gambling industry violation | 2016 | UK-GC | £300,000 |
Camelot UK Lotteries Ltd | Allwyn AG | entertainment | gambling industry violation | 2018 | UK-GC | £1,150,000 |
Camelot UK Lotteries Ltd | Allwyn AG | entertainment | gambling industry violation | 2016 | UK-GC | £3,000,000 |
Camelot UK Ltd | Allwyn AG | entertainment | gambling industry violation | 2022 | UK-GC | £3,150,000 |
Cameroon Refugee Association Project | | | charity violation | 2011 | UK-CCEW | £0 |
Cameroon Youth Association | | | charity violation | 2011 | UK-CCEW | £0 |
Cancer Care Foundation | | | charity violation | 2012 | UK-CCEW | £0 |
Cancer Research UK | Cancer Research UK | miscellaneous services | privacy violation | 2017 | UK-ICO | £16,000 |
Cancer Support UK | | | privacy violation | 2017 | UK-ICO | £16,000 |
Cannons Estate Agents | | | consumer protection violation | 2016 | UK-PRS | £0 |
Capricorn Animal Rescue and Sanctuary including Aston, Hawarden Animal Aid | | | charity violation | 2022 | UK-CCEW | £0 |
Captive Interactive Systems Limited | | | telecommunications violation | 2012 | UK-PSA | £20,000 |
Card Protection Plan Limited | | | insurance violation | 2012 | UK-FSA | £10,500,000 |
Cardif Pinnacle | BNP Paribas | financial services | insurance violation | 2021 | UK-CMA | £0 |
Cardif Pinnacle | BNP Paribas | financial services | insurance violation | 2020 | UK-CMA | £0 |
Cardiff Law Limited | | | legal services violation | 2023 | UK-SRA | £0 |
Cardinal Solicitors Ltd | | | legal services violation | 2021 | UK-SRA | £0 |
Care Free Communications Ltd | | | consumer protection violation | 2018 | UK-OFCOM | £11,500 |
Care Opinion | | | consumer protection violation | 2016 | UK-CMA | £0 |
Care UK Health and Social Care Holdings Ltd et al. | Bridgepoint Group PLC | private equity (including portfolio companies) | consumer protection violation | 2019 | UK-CMA | £0 |
Care UK Health and Social Care Holdings Ltd. and Care UK Community Partnerships Ltd. | Bridgepoint Group PLC | private equity (including portfolio companies) | consumer protection violation | 2020 | UK-CMA | £1,000,000 |
Care4Calais | | | charity violation | 2023 | UK-CCEW | £0 |
Carefree Group Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
Carehome.co.uk | | | consumer protection violation | 2016 | UK-CMA | £0 |
Carfinance 247 Limited | | | privacy violation | 2016 | UK-ICO | £30,000 |
Carl Specter estate agents | | | consumer protection violation | 2020 | UK-PRS | £0 |
Carltons Business Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
Carpenter Singh Solicitors | | | legal services violation | 2020 | UK-SDT | £17,501 |
Carpetright Plc | | | consumer protection violation | 2014 | UK-OFT | £0 |
Carphone Warehouse | Currys PLC | retailing | privacy violation | 2018 | UK-ICO | £400,000 |
Carter & Co International Real Estate Ltd | | | consumer protection violation | 2018 | UK-PRS | £0 |
Carter Stones Limited | | | consumer protection violation | 2016 | UK-PRS | £0 |
Cartwright Solicitors Ltd | | | legal services violation | 2021 | UK-SRA | £1,400 |
Case Consultant Solutions Ltd | | | consumer protection violation | 2022 | UK-RPT | £358 |
Cash Finance Direct (Holdings) Limited | | | telecommunications violation | 2015 | UK-PSA | £100,000 |
Cash Finance Direct Limited dba Horizon Finance | | | telecommunications violation | 2010 | UK-PSA | £50,000 |
Casino 36 Limited | | | gambling industry violation | 2019 | UK-GC | £318,648 |
Castle keyes | | | consumer protection violation | 2020 | UK-PRS | £0 |
Casumo Services Limited | | | gambling industry violation | 2018 | UK-GC | £5,850,000 |
Casumo Services Limited | | | gambling industry violation | 2021 | UK-GC | £6,005,000 |