| Amazon | Amazon.com | consumer protection violation | 2023 | UK-CMA | £0 |
| Marks and Spencer plc | Marks and Spencer Group PLC | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
| Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2023 | UK-HSE | £0 |
| Asda | EG Group | consumer protection violation | 2024 | UK-CMA | £0 |
| Boohoo | Boohoo Group PLC | consumer protection violation | 2024 | UK-CMA | £0 |
| AMAZON SERVICES EUROPE SARL t/a Amazon | Amazon.com | product safety violation | 2024 | UK-OPSS | £0 |
| EBAY (UK) LIMITED | eBay | product safety violation | 2024 | UK-OPSS | £0 |
| EBAY MARKETPLACES GMBH | eBay | product safety violation | 2024 | UK-OPSS | £0 |
| Twitch UK Limited | Amazon.com | privacy violation | 2024 | UK-OFCOM | £0 |
| IKEA SUPPLY AG | Ikea | product standards | 2024 | UK-OPSS | £0 |
| IKEA SUPPLY AG | Ikea | product standards | 2024 | UK-OPSS | £0 |
| Co-operative Group Limited | Co-operative Group Limited | Groceries Supply Code of Conduct violation | 2019 | UK-GCA | £0 |
| Tesco | Tesco PLC | Groceries Supply Code of Conduct violation | 2016 | UK-GCA | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2020 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2020 | UK-HSE | £0 |
| Tesco plc | Tesco PLC | price-fixing or anti-competitive practices | 2020 | UK-CMA | £0 |
| eBay (UK) Limited | eBay | consumer protection violation | 2020 | UK-CMA | £0 |
| Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2019 | UK-HSE | £0 |
| Dixons Carphone plc dba Currys PC World | Currys PLC | insurance violation | 2019 | UK-CMA | £0 |
| Adams-Morey Limited | Greenhous Group Limited | workplace safety or health violation | 2018 | UK-HSE | £0 |
| Greggs PLC | Greggs PLC | workplace safety or health violation | 2018 | UK-HSE | £0 |
| Amazon Media EU S.a.r.l. | Amazon.com | consumer protection violation | 2017 | UK-CMA | £0 |
| Dixons Carphone plc | Currys PLC | consumer protection violation | 2016 | UK-CMA | £0 |
| Isle of Wight Fuels Ltd | Motor Fuel Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| Isle of Wight Fuels Ltd | Motor Fuel Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| Lidl UK GmbH | Schwarz Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| B & M Retail Limited | B&M European Value Retail S.A. | product safety violation | 2018 | UK-OPSS | £0 |
| Harrods Limited | Harrods Limited | product safety violation | 2018 | UK-OPSS | £0 |
| Argos Limited | J Sainsbury PLC | consumer protection violation | 2012 | UK-OFT | £0 |
| EURO GARAGES LIMITED | EG Group | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| ASDA STORES LIMITED | EG Group | environmental violation | 2012 | UK-EA | £0 |
| ABERCROMBIE & FITCH UK LTD | Abercrombie & Fitch | environmental violation | 2011 | UK-EA | £0 |
| Tesco Bank | Tesco PLC | consumer protection violation | 2022 | UK-CMA | £0 |
| Tesco Bank | Tesco PLC | consumer protection violation | 2022 | UK-CMA | £0 |
| Aetna Insurance Company Limited | CVS Health | insurance violation | 2022 | UK-CMA | £0 |
| Adams-Morey Limited | Greenhous Group Limited | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Adams-Morey Limited | Greenhous Group Limited | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Waitrose | John Lewis Partnership | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Dunelm Group Plc | Dunelm Group PLC | childcare and educational services violation | 2012 | UK-OFSTED | £0 |
| Next Retail Ltd | Next Group PLC | childcare and educational services violation | 2015 | UK-OFSTED | £0 |
| The Co-operative Childcare Maida Vale | Co-operative Group Limited | childcare and educational services violation | 2022 | UK-OFSTED | £0 |
| J Sainsbury plc | J Sainsbury PLC | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
| Asda | EG Group | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
| JD Sports Fashion plc | JD Sports Fashion | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
| IKEA UK | Ikea | labour standards violation | 2023 | UK-EHRC | £0 |
| AMAZON | Amazon.com | product safety violation | 2022 | UK-OPSS | £0 |
| B&M Retail Limited | B&M European Value Retail S.A. | childcare and educational services violation | 2023 | UK-OFSTED | £0 |
| Costco Wholesale UK Limited | Costco | labour standards violation | 2022 | UK-EHRC | £0 |
