SSE plc | SSE PLC | utilities and power generation | consumer protection violation | 2017 | UK-OFGEM | £0 |
British Gas Trading Limited | Centrica | utilities and power generation | consumer protection violation | 2017 | UK-OFGEM | £9,500,000 |
Global Awareness Ltd | | | telecommunications violation | 2017 | UK-PSA | £650,000 |
Cellso Ltd | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
Golden Brand Inc | | | telecommunications violation | 2017 | UK-PSA | £100,000 |
De Veritate Sumus Ltd | | | telecommunications violation | 2017 | UK-PSA | £850,000 |
Mobigo Ltd | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
DK Call Ltd | | | telecommunications violation | 2017 | UK-PSA | £645,000 |
Treasure Media Limited | | | telecommunications violation | 2017 | UK-PSA | £250,000 |
Browser Games Limited | | | telecommunications violation | 2017 | UK-PSA | £200,000 |
Syncronized Limited | | | telecommunications violation | 2017 | UK-PSA | £600,000 |
Venture247 Limited | | | telecommunications violation | 2017 | UK-PSA | £350,000 |
GameNation (UK) Ltd | | | telecommunications violation | 2017 | UK-PSA | £200,000 |
Al-Hassan Education Centre | | | charity violation | 2017 | UK-CCEW | £0 |
Deen Team | | | charity violation | 2017 | UK-CCEW | £0 |
Human Aid UK | | | charity violation | 2017 | UK-CCEW | £0 |
Ipswich Kurdish Islamic Cultural Centre | | | charity violation | 2017 | UK-CCEW | £0 |
Khalsa Missionary Society | | | charity violation | 2017 | UK-CCEW | £0 |
Masoom | | | charity violation | 2017 | UK-CCEW | £0 |
Rabia Educational Trust | | | charity violation | 2017 | UK-CCEW | £0 |
The Apostolic Faith Mission International Ministries UK | | | charity violation | 2017 | UK-CCEW | £0 |
The Catalyst Trust | | | charity violation | 2017 | UK-CCEW | £0 |
The Grail Trust | | | charity violation | 2017 | UK-CCEW | £0 |
Urban Relief | | | charity violation | 2017 | UK-CCEW | £0 |
Scotia Aid Sierra Leone | | | charity violation | 2017 | UK-OSCR | £0 |
TGP Europe Ltd and Fesuge Ltd | | | gambling industry violation | 2017 | UK-GC | £7,000 |
SJU Limited dba Stan James Online | | | gambling industry violation | 2017 | UK-GC | £80,000 |
Broadway Gaming Ltd. | | | gambling industry violation | 2017 | UK-GC | £103,500 |
EU Lotto Limited dba Lottoland | | | gambling industry violation | 2017 | UK-GC | £159,000 |
BGO Entertainment Ltd | | | gambling industry violation | 2017 | UK-GC | £300,000 |
Gala Interactive (Gibraltar) Limited | Entain PLC | entertainment | gambling industry violation | 2017 | UK-GC | £2,470,309 |
888 UK Limited | 888 Holdings PLC | entertainment | gambling industry violation | 2017 | UK-GC | £7,824,023 |
VPA Entertainment Technology | | | gambling industry violation | 2017 | UK-GC | £0 |
Newbridge Amusements Limited dba Sun Valley | | | gambling industry violation | 2017 | UK-GC | £0 |
Run Lines Limited dba Red 9 Gaming | | | gambling industry violation | 2017 | UK-GC | £0 |
Light Gaming Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
Bet Essex (UK) Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
Iman Media UK Limited | | | telecommunications violation | 2017 | UK-OFCOM | £0 |
Kanshi Radio Limited | | | telecommunications violation | 2017 | UK-OFCOM | £17,500 |
Ariana Television and Radio Network | | | telecommunications violation | 2017 | UK-OFCOM | £200,000 |
Locke Lord (UK) LLP | | | legal services violation | 2017 | UK-SDT | £525,000 |
British Gas | Centrica | utilities and power generation | consumer protection violation | 2017 | UK-OFGEM | £1,100,000 |
Altavon Property Management Ltd | | | consumer protection violation | 2017 | UK-PRO | £0 |
Manage UK Ltd t/a Total Property Management | | | consumer protection violation | 2017 | UK-PRO | £0 |
Seekers Estate Agents | | | consumer protection violation | 2017 | UK-PRO | £0 |
Premier Property Management | | | consumer protection violation | 2017 | UK-PRO | £0 |
LPC Lettings Limited | | | consumer protection violation | 2017 | UK-PRO | £0 |
Shields & Co UK Limited | | | consumer protection violation | 2017 | UK-PRO | £0 |
Lettings Solutions Limited | | | consumer protection violation | 2017 | UK-PRO | £0 |
Regents Estate Agents Limited | | | consumer protection violation | 2017 | UK-PRO | £0 |
South Eastern Health and Social Care Trust | | | consumer protection violation | 2017 | UK-ECNI | £0 |
JF Docklands | | | consumer protection violation | 2017 | UK-PRS | £0 |
Mulberry Lettings Limited | | | consumer protection violation | 2017 | UK-PRS | £0 |
Ignite Properties | | | consumer protection violation | 2017 | UK-PRS | £0 |
Heaven Homes Estate Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
Euro Rent | | | consumer protection violation | 2017 | UK-PRS | £0 |
Hounslow Letting (UK) Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
Chissick Estates Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
Bungle Bugs Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
Joseph Earnshaw Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
JR Real Estate Limited | | | consumer protection violation | 2017 | UK-PRS | £0 |
Somewhere Like Home UK Limited | | | consumer protection violation | 2017 | UK-PRS | £0 |
Active London | | | consumer protection violation | 2017 | UK-PRS | £0 |
Charles Downing Lettings Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
Open House Sales and Lets | | | consumer protection violation | 2017 | UK-PRS | £0 |
Locate Property Management Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
Danyal & David Ltd | | | consumer protection violation | 2017 | UK-PRS | £0 |
Emirates | Emirates Group | airlines | consumer protection violation | 2018 | UK-CAA | £0 |
Manchester Airport Plc | | | consumer protection violation | 2018 | UK-CAA | £0 |
HDC Travel Ltd | | | consumer protection violation | 2018 | UK-CAA | £0 |
Project Plug Limited t/a Click Energy | | | consumer protection violation | 2018 | UK-URNI | £24,682 |
Liberty Mutual Insurance Europe SE | Liberty Mutual Insurance | financial services | insurance violation | 2018 | UK-FCA | £5,280,800 |
One Call Insurance Services Ltd. | | | insurance violation | 2018 | UK-FCA | £684,000 |
Vanquis Bank Limited | Vanquis Banking Group | financial services | consumer protection violation | 2018 | UK-FCA | £13,852,000 |
viagogo AG | | | consumer protection violation | 2018 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | insurance violation | 2018 | UK-CMA | £0 |
Jumpman Gaming Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
Progress Play Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
Barclays Bank UK plc | Barclays | financial services | insurance violation | 2018 | UK-CMA | £0 |
Daligas Ltd. | | | consumer protection violation | 2018 | UK-CMA | £0 |
Venntro Media Group Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
Sunrise Senior Living Ltd. | | | consumer protection violation | 2018 | UK-CMA | £2,000,000 |
Ticketmaster UK Limited | Live Nation Entertainment | entertainment | consumer protection violation | 2018 | UK-CMA | £0 |
Affordable Car Hire Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
Flexiblecarhire.com Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
P&P Associates Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
BGO Entertainment Ltd. | | | consumer protection violation | 2018 | UK-CMA | £0 |
Ladbrokes Betting & Gaming Limited | Entain PLC | entertainment | consumer protection violation | 2018 | UK-CMA | £0 |
PT Entertainment Services Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
WHG (International) Ltd dba William Hill | 888 Holdings PLC | entertainment | consumer protection violation | 2018 | UK-CMA | £0 |
Maria Mallaband Care Group | | | consumer protection violation | 2018 | UK-CMA | £0 |
Tax Returned Limited | | | privacy violation | 2018 | UK-ICO | £200,000 |
Uber B.V. et al. | Uber Technologies | miscellaneous services | privacy violation | 2018 | UK-ICO | £385,000 |
DM Design Bedrooms Ltd | | | privacy violation | 2018 | UK-ICO | £160,000 |
Solartech North East Ltd | | | privacy violation | 2018 | UK-ICO | £90,000 |
ACT Response Limited | | | privacy violation | 2018 | UK-ICO | £140,000 |
Secure Home Systems | | | privacy violation | 2018 | UK-ICO | £80,000 |
Facebook | Meta Platforms Inc. | information technology | privacy violation | 2018 | UK-ICO | £500,000 |
Boost Finance Ltd | | | privacy violation | 2018 | UK-ICO | £90,000 |
Heathrow Airport Limited | Heathrow Airport Holdings | miscellaneous services | privacy violation | 2018 | UK-ICO | £120,000 |
Oaklands Assist UK Ltd | | | privacy violation | 2018 | UK-ICO | £150,000 |