Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major Industry sort iconOffence TypeYearAgencyPenalty Amount
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
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
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
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
Amity College Limited labour standards violation2018UK-ET£3,013
Beachclub Blanket Limited T/a Beach Blanket Babylon labour standards violation2018UK-ET£696
Advanced Building (NW) Ltd labour standards violation2017UK-BEIS£2,027
TNT Cleaning labour standards violation2018UK-ET£250
Joe's Plaice labour standards violation2018UK-ET£120
Californian Stitch Uk Ltd labour standards violation2018UK-ET£15,475
Californian Stitch Limited labour standards violation2018UK-ET£12,880
321 Travel Limited labour standards violation2018UK-ET£5,156
Californian Stitch Ltd labour standards violation2018UK-ET£4,020
Californian Stitch Limited labour standards violation2018UK-ET£3,926
Californian Stitch Ltd. labour standards violation2018UK-ET£3,898
Californian Stitch Inc (usa) labour standards violation2018UK-ET£1,921
Californian Stitch Ltd (uk) labour standards violation2018UK-ET£1,921
AAM & Sons Limited dba Cheeky Monkees Day Nursery labour standards violation2017UK-BEIS£2,002
Joe's Place labour standards violation2018UK-ET£1,750
Humac Civil Engineering Limited ( in Administration) labour standards violation2018UK-ET£1,535
Care and Connect Solutions Ltd labour standards violation2018UK-ET£1,330
Flux Freestyle labour standards violation2018UK-ET£1,073
The Urban Chocolatier Limited labour standards violation2018UK-ET£770
Premium Care Limited t/a Woodside Hall Nursing Home labour standards violation2018UK-ET£111
Harpers Environmental Limited labour standards violation2018UK-ET£84,795
Northumberland Tiles and Bathrooms Ltd labour standards violation2018UK-ET£8,795
Neat Legal Services Ltd labour standards violation2018UK-ET£6,696
Acorn P&D Limited labour standards violation2018UK-ET£4,911
Crystal Elderly Care Ltd labour standards violation2017UK-BEIS£1,981
Ask Home Care Limited labour standards violation2018UK-ET£3,744
Yorkshire Construction Group Limited labour standards violation2018UK-ET£3,392
Globalforce Paint and Body Shop Limited labour standards violation2018UK-ET£1,876
Tideswell Male Voice Choir labour standards violation2018UK-ET£8,674