London North Eastern Railway Limited | | | labour standards violation | 2022 | £4,082,815 |
Kellog Brown & Root (UK) Ltd | | | labour standards violation | 2020 | £2,567,831 |
BNP Paribas London Branch | BNP Paribas | financial services | labour standards violation | 2019 | £2,081,449 |
Brocade Communications UK Ltd | Broadcom | electrical and electronic equipment | labour standards violation | 2022 | £1,768,369 |
SPI Spirits (UK) Ltd | | | labour standards violation | 2021 | £1,630,041 |
Priory Coach and Bus Ltd | | | labour standards violation | 2018 | £1,354,331 |
Starling Bank Limited | | | labour standards violation | 2022 | £1,145,386 |
J P Morgan Securities plc | JPMorgan Chase | financial services | labour standards violation | 2021 | £1,145,247 |
Royal Bank of Canada | Royal Bank of Canada | financial services | labour standards violation | 2021 | £1,112,956 |
King's College Hospital NHS Foundation Trust | | | labour standards violation | 2018 | £1,000,000 |
Barclays Services Ltd | Barclays | financial services | labour standards violation | 2019 | £947,585 |
BMI Healthcare Ltd | PureHealth | healthcare services | labour standards violation | 2019 | £920,302 |
Croydon Health Services NHS Trust | | | labour standards violation | 2020 | £857,110 |
Hitachi Rail Europe Limite | Hitachi | diversified | labour standards violation | 2022 | £789,214 |
APB (London) Investment Limited | | | labour standards violation | 2021 | £758,108 |
Governing Body of Tywyn Primary School | | | labour standards violation | 2023 | £696,255 |
Yorkshire Ambulance Service NHS Trust | | | labour standards violation | 2018 | £688,014 |
Reach II | | | labour standards violation | 2018 | £651,716 |
British Airways plc | International Airlines Group | airlines | labour standards violation | 2023 | £629,594 |
GX Technology EAME Limited | | | labour standards violation | 2023 | £492,728 |
Aspray Transport Ltd (in Administration) | | | labour standards violation | 2021 | £476,271 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | labour standards violation | 2023 | £473,148 |
North Tees and Hartlepool NHS Foundation Trust | | | labour standards violation | 2020 | £472,800 |
GE Capital Funding Services Ltd | General Electric | diversified | labour standards violation | 2020 | £471,005 |
Milton Pubs And Taverns Ltd | | | labour standards violation | 2020 | £469,500 |
Diocese of Westminster Academy Trust | | | labour standards violation | 2021 | £462,973 |
North Tees and Hartlepool NHS Foundation Trust | | | labour standards violation | 2021 | £431,768 |
Kostal UK Ltd | | | labour standards violation | 2017 | £426,600 |
Die With Your Boots On Ltd | | | labour standards violation | 2019 | £423,868 |
British Telecommunications PLC | BT | telecommunications | labour standards violation | 2018 | £419,238 |
Scottish & Southern Energy plc | SSE PLC | utilities and power generation | labour standards violation | 2019 | £391,480 |
National Grid UK Ltd | National Grid | utilities and power generation | labour standards violation | 2023 | £357,004 |
Hillco Capital Ltd | | | labour standards violation | 2019 | £350,506 |
Nationwide Building Society | Nationwide Building Society | financial services | labour standards violation | 2021 | £345,708 |
Petro Trace Ltd | | | labour standards violation | 2023 | £340,212 |
Petro Trace Ltd | | | labour standards violation | 2023 | £340,212 |
Woods Catering Staffordshire Ltd | | | labour standards violation | 2023 | £320,475 |
UL Realisations 2013 Ltd | | | labour standards violation | 2017 | £305,067 |
Commerzbank AG | Commerzbank | financial services | labour standards violation | 2022 | £300,684 |
Worcestershire Health and Care NHS Trust | | | labour standards violation | 2023 | £297,188 |
Travelliance Inc | | | labour standards violation | 2023 | £292,790 |
Shanti Medical Centre | | | labour standards violation | 2018 | £291,930 |
Cordant People Limited (formerly Prime Time Recruitment Limited) | | | labour standards violation | 2017 | £291,825 |
The Leeds Teaching Hospitals NHS Trust | | | labour standards violation | 2020 | £286,385 |
Finablr Ltd | | | labour standards violation | 2022 | £279,566 |
Group Momentum (Salons) Ltd | | | labour standards violation | 2022 | £279,006 |
Croma Vigilant (Scotland) Ltd | | | labour standards violation | 2021 | £278,567 |
JCI Capital Ltd | | | labour standards violation | 2022 | £255,103 |
Leadec Ltd | | | labour standards violation | 2023 | £254,751 |
Jaguar Land Rover Ltd | Tata Group | diversified | labour standards violation | 2020 | £252,336 |
Royal Mail Group Ltd | International Distributions Services PLC | miscellaneous services | labour standards violation | 2022 | £250,000 |
University of Portsmouth | | | labour standards violation | 2024 | £247,194 |
Cardiff and the Vale University Local Health Board | | | labour standards violation | 2021 | £242,079 |
Raymond Bird IP Limited | | | labour standards violation | 2021 | £234,869 |
Remus Corporation UK Ltd | | | labour standards violation | 2022 | £234,410 |
Assima UK Limited | | | labour standards violation | 2020 | £232,118 |
Royal Mail Group Ltd | International Distributions Services PLC | miscellaneous services | labour standards violation | 2019 | £229,161 |
Synthite Ltd | | | labour standards violation | 2023 | £223,146 |
Portsmouth Hospital NHS Trust | | | labour standards violation | 2021 | £219,697 |
Trinity Brands UK Ltd | | | labour standards violation | 2022 | £219,664 |
East Cheshire NHS Trust | | | labour standards violation | 2019 | £214,359 |
Lunar Automotive Ltd | | | labour standards violation | 2022 | £205,781 |
Sterling Thermal Technology Ltd | | | labour standards violation | 2023 | £203,850 |
PARC (Essex) Ltd | | | labour standards violation | 2023 | £202,707 |
Worcestershire Health And Care NHS Trust | | | labour standards violation | 2022 | £199,149 |
Aviation Staffing Limited | | | labour standards violation | 2019 | £194,867 |
Seahorse Maritime Limited | | | labour standards violation | 2020 | £193,917 |
Leading Learners Multi Academy Trust | | | labour standards violation | 2020 | £190,804 |
Chrystal Consulting Ltd | | | labour standards violation | 2023 | £190,361 |
Insignia Lifestyle Boutique Limited | | | labour standards violation | 2021 | £190,151 |
ADM Investor Services International Ltd | Archer Daniels Midland | agribusiness | labour standards violation | 2021 | £188,209 |
Key House Project | | | labour standards violation | 2019 | £187,618 |
Extentia Group Limited | | | labour standards violation | 2020 | £187,063 |
Royal Academy of Music | | | labour standards violation | 2019 | £186,181 |
Black Swan Ventures Ltd and Black Swan Food & Beverage Ltd | | | labour standards violation | 2020 | £186,041 |
James Fisher Nuclear Ltd | | | labour standards violation | 2021 | £185,000 |
Scancrown Ltd T/a Manors | | | labour standards violation | 2021 | £184,961 |
Gentrium Ltd | | | labour standards violation | 2022 | £183,941 |
Jaguar Land Rover Ltd | Tata Group | diversified | labour standards violation | 2020 | £180,000 |
Aethelbert Limited | | | labour standards violation | 2019 | £179,505 |
Everbright Sun Hung Kai (UK) Company Ltd | | | labour standards violation | 2022 | £179,124 |
Hayre Builders Company Ltd | | | labour standards violation | 2022 | £178,199 |
Imperial College Healthcare NHS Trust | | | labour standards violation | 2021 | £178,048 |
Avocet IP Ltd | | | labour standards violation | 2022 | £177,313 |
Almtone Ltd (in Administration) | | | labour standards violation | 2021 | £175,975 |
Paradigm Precision Burnley Limited | | | labour standards violation | 2020 | £174,645 |
Artificial Solutions UK Ltd | | | labour standards violation | 2023 | £173,618 |
National Grid UK Ltd | National Grid | utilities and power generation | labour standards violation | 2023 | £173,189 |
Recharge Production (UK) Ltd | | | labour standards violation | 2023 | £168,987 |
Central & North West London NHS Foundation Trust | | | labour standards violation | 2020 | £168,373 |
Lunar Automotive Ltd | | | labour standards violation | 2022 | £168,081 |
BPP University Ltd | | | labour standards violation | 2020 | £168,047 |
Alain Charles Publishing Ltd | | | labour standards violation | 2022 | £167,942 |
Designer Ideas Limited Trading as Warren Evans | | | labour standards violation | 2019 | £166,898 |
Mode Media Corporation UK Ltd | | | labour standards violation | 2017 | £165,131 |
Asda Stores Ltd | EG Group | retailing | labour standards violation | 2023 | £163,443 |
Aperture Debt Solutions LLP | | | labour standards violation | 2021 | £163,271 |
Saints Personnel Limited | | | labour standards violation | 2017 | £163,000 |
Albany Street Developments Ltd | | | labour standards violation | 2023 | £162,960 |
Tata Consultancy Services Ltd | Tata Group | diversified | labour standards violation | 2020 | £162,612 |
Citizens Advice Merton and Lambeth | | | labour standards violation | 2017 | £161,359 |