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Violation Tracker UK Summary for Offence Group

Offence Group: employment-related offences
Penalty Total since 2010: £2,108,263,035
Number of Penalty Cases: 31,230
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
Nortel Networks£1,000,000,0001
Taveta Investments£343,000,0001
Coats Group PLC£329,500,0002
Lanxess£60,000,0001
Serco Group£33,007,4896
H.I.G. Capital£25,000,0001
Severstal£8,500,0001
Tesco PLC£5,610,81948
BNP Paribas£2,082,3822
J Sainsbury PLC£2,080,66919

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.

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CompanyParentParent Major IndustryOffence Type sort iconYearAgencyPenalty Amount
HIG GroupH.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2021UK-TPR£25,000,000
National Institute of Agricultural Botany and National Institute of Agricultural Botany Trust benefit plan administrator violation2020UK-TPR£0
EC2 Master Ltd. benefit plan administrator violation2019UK-TPR£2,000
Moore Stephens Pensions Master Trust benefit plan administrator violation2019UK-TPR£500
Link Pension Trustees Ltd. benefit plan administrator violation2019UK-TPR£73,750
Rentokil Pension Trustee Limited benefit plan administrator violation2018UK-TPR£25,000
EC2 Master Ltd. benefit plan administrator violation2018UK-TPR£15,000
NOW: Pensions Trustee Limited benefit plan administrator violation2018UK-TPR£20,000
NOW: Pensions Trustee Limited benefit plan administrator violation2017UK-TPR£50,000
Salvus Master Trust benefit plan administrator violation2017UK-TPR£5,000
Coats Group plcCoats Group PLCmiscellaneous manufacturingbenefit plan administrator violation2017UK-TPR£74,000,000
Johnsons Shoes Company benefit plan administrator violation2017UK-TPR£42,000
Ashley Wilson Solicitors LLP benefit plan administrator violation2017UK-TPR£5,320
Taveta Investments Limited and Taveta Investments (No.2) LimitedTaveta Investmentsdiversifiedbenefit plan administrator violation2017UK-TPR£343,000,000
Coats Group plcCoats Group PLCmiscellaneous manufacturingbenefit plan administrator violation2017UK-TPR£255,500,000
Save & Prosper Personal Retirement Account benefit plan administrator violation2017UK-TPR£3,020
MC Trustees Ltd benefit plan administrator violation2017UK-TPR£2,000
New Station Bodyworks Ltd. Retirement Benefit Scheme benefit plan administrator violation2016UK-TPR£300
Pitmans Trustees Limited benefit plan administrator violation2016UK-TPR£6,000
Abbey Manor Group Pension Scheme benefit plan administrator violation2016UK-TPR£500
Swindon Town Football Company Limited benefit plan administrator violation2015UK-TPR£36,513
Severstal GroupSeverstalmetalsbenefit plan administrator violation2015UK-TPR£8,500,000
Lehman Brothers Group benefit plan administrator violation2014UK-TPR£0
Dunelm Soft Furnishings LtdDunelm Group PLCretailingbenefit plan administrator violation2014UK-TPR£143,000
The Palace Pension Fund and LPA Umbrella Trust et al. benefit plan administrator violation2014UK-TPR£0
Michel Van de Wiele NV benefit plan administrator violation2010UK-TPR£60,000
Rare Fashion Limited labour standards violation2017UK-BEIS£2,410
Scott Swift Ltd labour standards violation2018UK-ET£184
K C Property Mangement labour standards violation2018UK-ET£183
Riverside Cafe labour standards violation2018UK-ET£3,320
Agenda Management Services Ltd labour standards violation2018UK-ET£13,047
S P Logistics (North East) Ltd labour standards violation2018UK-ET£1,720
7 PR & Marketing labour standards violation2018UK-ET£1,453
Frankton Group Limited labour standards violation2018UK-ET£1,095
Proficient Security Limited labour standards violation2018UK-ET£1,095
Careermakers Recruitment (UK) Ltd labour standards violation2018UK-ET£1,004
Transilvan Ltd labour standards violation2018UK-ET£995
Greenock Morton Football Club Limited dba Greenock Morton F.C. labour standards violation2017UK-BEIS£2,382
Innovation Pub Management Limited t/a The Beeches Hotel Limited labour standards violation2018UK-ET£864
Compass Group LtdCompass Grouprestaurants and foodservicelabour standards violation2018UK-ET£50
Halls Security Consultants Ltd labour standards violation2018UK-ET£16,622
Aspin Group Holdings Limited labour standards violation2018UK-ET£9,291
Bake n Roll labour standards violation2018UK-ET£5,526
Person Centred Care and Support labour standards violation2018UK-ET£1,720
Ishiv Mansfield Limited labour standards violation2018UK-ET£235
The Cooperative Group LtdCo-operative Group Limitedretailinglabour standards violation2018UK-ET£33,377
Specialized Group (Kent) Limited labour standards violation2018UK-ET£32,132
Monsoon Media labour standards violation2018UK-ET£11,937
The Holiday and Flight Centre Limited labour standards violation2017UK-BEIS£2,242
Intelligent Modelling Limited labour standards violation2018UK-ET£7,198
Samuel Smith Old Brewery (Tadcaster) labour standards violation2018UK-ET£3,340
Paradigm 2020 Ltd labour standards violation2018UK-ET£3,322
Concorde Tyre & Exhaust Centres Limited labour standards violation2018UK-ET£3,273
The Flowers Care Home Ltd labour standards violation2018UK-ET£509
Tomas Pertrauskas KFC labour standards violation2018UK-ET£60
Capita Customer Management PLCCapita PLCbusiness serviceslabour standards violation2018UK-ET£36,939
The Waterfront Gastro Bar and Kitchen labour standards violation2018UK-ET£6,728
Grabal Alok (UK) Limited T/A Store Twenty One labour standards violation2018UK-ET£5,819
Silver Rose Marketing Ltd labour standards violation2018UK-ET£4,694
Barbara Daley Hair & Beauty Limited labour standards violation2017UK-BEIS£2,200
Facilicom Cleaning Services Limited labour standards violation2018UK-ET£3,554
IEG Solutions Limited labour standards violation2018UK-ET£1,053
Creativepool Limited labour standards violation2018UK-ET£817
Pinpoint Social Ltd labour standards violation2018UK-ET£544
Leeds Warehousing Solutions Ltd labour standards violation2018UK-ET£38,073
The Pennine Acute Hospitals NHS Trust labour standards violation2018UK-ET£16,000
Pink Innovations Ltd labour standards violation2018UK-ET£5,460
Change Recruitment Ltd labour standards violation2018UK-ET£2,206
City & Country Residential Limited labour standards violation2018UK-ET£1,526
Strata Panels UK Ltd labour standards violation2018UK-ET£1,515
Francis and Ashley Hairdressing labour standards violation2017UK-BEIS£2,196
ARKESH MANAGEMENT CONSULTANTS LIMITED T/A GLANGARNANT CARE HOME labour standards violation2018UK-ET£1,015
Nottingham Accommodation Group Limited labour standards violation2018UK-ET£914
CCXC LIMITED labour standards violation2018UK-ET£653
Vundy Contracting Ltd labour standards violation2018UK-ET£56
Educational Excellence and Wellbeing Limited labour standards violation2018UK-ET£4,600
Yorkshire Productions Ltd labour standards violation2018UK-ET£2,320
Greenage Utility Services Limited labour standards violation2018UK-ET£2,257
Strata Panels UK labour standards violation2018UK-ET£1,841
Associated Freight Services Limited labour standards violation2018UK-ET£116
Domiciliary Care Services Ltd labour standards violation2018UK-ET£1,500
Energy Controls Limited labour standards violation2017UK-BEIS£2,137
Tiano's Italian Restaurant & Bar labour standards violation2018UK-ET£1,318
Ground Round Management Limited labour standards violation2018UK-ET£760
Boilerserveuk Ltd labour standards violation2018UK-ET£489
Solar Serve Ltd labour standards violation2018UK-ET£489
Enterprise Care Group Ltd labour standards violation2018UK-ET£441
Oracle Manchester Limited labour standards violation2018UK-ET£178
Kitty Cafe Nottingham Ltd labour standards violation2018UK-ET£67
Leeds Community Healthcare NHS Trust labour standards violation2018UK-ET£25,000
Direct Solutions Group Ltd labour standards violation2018UK-ET£8,665
The Bus Company Limited labour standards violation2018UK-ET£7,439
Moorlands Travel (Kelty) Limited labour standards violation2017UK-BEIS£2,111
Danjo Partnership LLP t/a The Blacksmiths Arms labour standards violation2018UK-ET£7,181
Zoe's Cleaning Service labour standards violation2018UK-ET£210
Reigate Ltd labour standards violation2018UK-ET£43,501
Fern Ticket Limited labour standards violation2018UK-ET£6,485
Little Stars Pre School Nursery labour standards violation2018UK-ET£5,835
Atrium Investment Group Ltd labour standards violation2018UK-ET£2,901
Trax Sales and Hire Ltd labour standards violation2018UK-ET£2,605
G & A Systems Limited labour standards violation2018UK-ET£4,838