Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Agency Summary Page

Agency Name: Department for Business, Energy & Industrial Strategy
Penalty Total since 2010: £41,414,885
Number of Cases: 3,178
Top 10 Parent CompaniesPenalty TotalNumber of Cases
Tesco PLC£5,153,4512
J Sainsbury PLC£1,941,9762
WH Smith PLC£1,017,6931
John Lewis Partnership£941,3561
Estee Lauder£894,9801
Marks and Spencer Group PLC£578,3911
Mitchells & Butlers PLC£565,4242
Easyjet PLC£338,8761
Boparan Holdings Limited£274,0323
T J Morris Limited£272,2281

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearPenalty Amount sort icon
Staffline Recruitment Limited labour standards violation2024£5,125,271
Tesco Stores LimitedTesco PLCretailinglabour standards violation2020£5,096,946
TSS (Total Security Services) Limited labour standards violation2016£1,742,655
Argos LimitedJ Sainsbury PLCretailinglabour standards violation2017£1,461,882
WH Smith Retail Holdings LimitedWH Smith PLCretailinglabour standards violation2023£1,017,693
Rank Group Gaming Division Limited labour standards violation2024£962,505
John Lewis plcJohn Lewis Partnershipretailinglabour standards violation2021£941,356
Lloyds Pharmacy Limited labour standards violation2023£903,307
Estee Lauder Cosmetics LimitedEstee Lauderhousehold and personal care productslabour standards violation2024£894,980
Pizza Hut (U.K.) Limited labour standards violation2020£845,936
Pilgrim's Pride Ltd (Previously Tulip Limited) labour standards violation2024£597,300
Marks and Spencer P.L.C.Marks and Spencer Group PLCretailinglabour standards violation2023£578,391
Mitchells & Butlers PLCMitchells & Butlers PLCrestaurants and foodservicelabour standards violation2024£565,095
Kane Foods Limited labour standards violation2024£562,614
Argos LimitedJ Sainsbury PLCretailinglabour standards violation2023£480,094
The Best Connection Group Limited labour standards violation2017£469,274
Sportswift Limited dba Card Factory labour standards violation2018£430,098
Tuffnells Parcels Express Limited labour standards violation2024£340,785
Easyjet Airline Company LimitedEasyjet PLCairlineslabour standards violation2024£338,876
G.R. & M.M. Blackledge Plc dba Bodycare labour standards violation2024£324,743
Buzz Group Limited - Voluntary Arrangement 3/8/20 labour standards violation2023£319,297
Qualitycourse Limited dba Transline Group labour standards violation2017£310,302
T.J. Morris Limited dba Home BargainsT J Morris Limitedretailinglabour standards violation2018£272,228
Martin McColl Retail Limited labour standards violation2021£258,048
Elis UK Limited (Previously Berendsen UK Limited) labour standards violation2024£257,265
Primark Stores LimitedAssociated British Foodsfood productslabour standards violation2017£231,973
Greggs PlcGreggs PLCretailinglabour standards violation2024£219,129
Vur Village Trading No 1 Limited labour standards violation2024£199,515
Moss Bros Group PLC labour standards violation2024£188,199
Baxterstorey Limited labour standards violation2023£185,242
McNicholas Construction Services Limited labour standards violation2023£170,518
SportsDirect.com Retail LimitedFrasers Group PLCretailinglabour standards violation2017£167,036
Dignity Funerals Limited labour standards violation2024£162,974
The Challenge Network labour standards violation2021£154,682
Debenhams Retail plcBoohoo Group PLCretailinglabour standards violation2017£134,895
Wagamama LimitedThe Restaurant Group PLCrestaurants and foodservicelabour standards violation2018£133,212
2 Sisters Food Group LimitedBoparan Holdings Limitedfood productslabour standards violation2024£130,888
2 Sisters Poultry LimitedBoparan Holdings Limitedfood productslabour standards violation2024£126,715
Randstad Solutions Limited labour standards violation2024£123,506
Currys Group Limited labour standards violation2024£122,801
S.A. Brain & Company, Limited labour standards violation2024£120,050
Roadchef LimitedMacquariefinancial serviceslabour standards violation2024£119,272
Showsec International Limited labour standards violation2023£107,835
Monsoon Accessorize Ltd labour standards violation2015£104,507
Stonegate Pub Company Limited labour standards violation2024£101,045
San Lorenzo Ltd labour standards violation2016£99,541
Brunning and Price Limited labour standards violation2023£98,675
Abacus Employment Services Limited labour standards violation2024£94,668
NHS Highland labour standards violation2024£88,757
A.F. Blakemore and Son Limited labour standards violation2024£84,120
Menzies Distributions LimitedEndless LLPprivate equity (including portfolio companies)labour standards violation2024£81,096
HC Facility Management dba Hotelcare labour standards violation2024£76,881
Winkontent Limited dba Monocle labour standards violation2024£76,502
C-Retail Limited labour standards violation2024£75,260
Marriott Hotels LimitedMarriott Internationalhotelslabour standards violation2018£71,723
Chanel Limited labour standards violation2023£70,414
Laser Tradeco Limited labour standards violation2024£68,151
Merkur Slots UK Limited labour standards violation2024£66,812
The Lowry Hotel Limited labour standards violation2020£63,431
Stadium Traffic Management Limited dba Stadium TM labour standards violation2024£61,896
Natl. Amusements (UK) Limited dba Showcase Cinema De Lux labour standards violation2024£61,328
Mine and Yours Ltd labour standards violation2024£60,665
John Stanley's Care Agency Limited labour standards violation2018£60,057
Thursday (UK) Limited dba TGI Friday's labour standards violation2018£59,348
Wm Morrison Produce LimitedClayton Dubilier & Riceprivate equity (including portfolio companies)labour standards violation2024£59,131
Barchester Healthcare LimitedBarchester Healthcare Ltdhealthcare serviceslabour standards violation2024£58,694
Game Retail Limited dba Game labour standards violation2024£58,476
River Island Clothing Co. Limited labour standards violation2024£57,841
One Stop Stores LimitedTesco PLCretailinglabour standards violation2021£56,505
National Society For Epilepsy labour standards violation2018£55,251
Newcross Healthcare Solutions Limited labour standards violation2024£55,245
Sky Subscribers Services LimitedComcasttelecommunicationslabour standards violation2024£55,068
Pembrokeshire Care Limited labour standards violation2017£55,057
Cranswick Country Foods PlcCranswick PLCfood productslabour standards violation2024£54,855
Wright Leisure Limited dba Xercise4less labour standards violation2018£54,290
Delaware North Companies (UK) LimitedDelaware North Companiesrestaurants and foodservicelabour standards violation2024£54,257
Kings Group LLP labour standards violation2015£53,808
Independent Vetcare Limited dba IVC Evidensia UK labour standards violation2024£53,554
Osteria San Lorenzo labour standards violation2017£53,497
Edward Mackay Contractor Ltd labour standards violation2017£51,404
Fosse Healthcare Limited labour standards violation2018£50,170
Pearson Anderson Limited labour standards violation2017£49,800
W.D. Meats labour standards violation2024£49,453
Welcome Break Holdings Limited labour standards violation2021£49,032
Arrow Recycling Limited labour standards violation2024£48,633
Future Cleaning Services Limited labour standards violation2024£48,378
Hazelwood House labour standards violation2018£48,289
Dobbies Garden Centres Limited labour standards violation2024£48,220
Frozen Value Limited labour standards violation2024£47,556
Fieldrose Limited labour standards violation2024£47,295
G1 Venues Ltd dba Arta Restaurant labour standards violation2015£45,124
Sword Security (N.I.) Ltd labour standards violation2021£44,281
Gillespie Leisure Limited labour standards violation2024£44,211
Merlin Entertainments LimitedMerlin Entertainments Limitedentertainmentlabour standards violation2024£43,499
Doherty & Gray Limited labour standards violation2020£43,470
Seashells Limited labour standards violation2018£43,236
AAH Limited labour standards violation2023£42,359
Response (Building Rewarding Relationships) Limited labour standards violation2024£42,027
Bridge End House Nursery Limited labour standards violation2018£41,939
BOU Realisations 2020 Limited (Previously Bounty (UK) Limited) labour standards violation2024£41,850
ASAP 24/7 Ltd labour standards violation2018£41,166