| NRR Entertainment Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
| Rainbow Arcades Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
| Happy Dayz Amusements | | | gambling industry violation | 2016 | UK-GC | £0 |
| Jays Entertainments Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| NRR Entertainment Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| Scout Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| Olympic Racing and Radcliffe Racing | | | gambling industry violation | 2015 | UK-GC | £0 |
| Longville Racing Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| N S Gaming Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| Five Leisure and Penny Arcade and Royal Amusements | | | gambling industry violation | 2015 | UK-GC | £0 |
| TTL Racing Limited dba Betnail | | | gambling industry violation | 2015 | UK-GC | £0 |
| 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 |
| Light Gaming Limited dba Red 9 Gaming | | | gambling industry violation | 2013 | UK-GC | £0 |
| Phoenix Sport | | | gambling industry violation | 2013 | UK-GC | £0 |
| Cricket Bet Limited | | | gambling industry violation | 2013 | UK-GC | £0 |
| Betterbet TC Ltd | | | gambling industry violation | 2013 | UK-GC | £0 |
| ibetX Limited dba Bettor.com | | | gambling industry violation | 2013 | UK-GC | £0 |
| Bet n Lay | | | gambling industry violation | 2013 | UK-GC | £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 |
| 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 |
