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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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
AvivaAviva PLCfinancial servicespension plan violation2023UK-TPO£0
365 Resources and Recruitment Ltd labour standards violation2019UK-GLAA£0
Ablet Limited labour standards violation2017UK-GLAA£0
Active Recruitment Academy Limited labour standards violation2019UK-GLAA£0
ADH Labour Providers Ltd labour standards violation2014UK-GLAA£0
Advantage Recruitment Limited labour standards violation2018UK-GLAA£0
Agricola Recruitment LLP labour standards violation2019UK-GLAA£0
AM2PM Recruitment Solutions Limited labour standards violation2016UK-GLAA£0
Anystaff Recruitment Limited labour standards violation2015UK-GLAA£0
Apus Contracting Limited labour standards violation2014UK-GLAA£0
ARZ Management Limited labour standards violation2018UK-GLAA£0
Avenue Scotland Limited labour standards violation2018UK-GLAA£0
Baltic Services (Boston) Limited labour standards violation2019UK-GLAA£0
Bawnless Recruitment Ltd labour standards violation2018UK-GLAA£0
Bespoke Resources and Recruitment Ltd labour standards violation2014UK-GLAA£0
Border Poultry Services labour standards violation2020UK-GLAA£0
Bureau UK Recruitment Limited labour standards violation2015UK-GLAA£0
CAL Agriculture Limited labour standards violation2017UK-GLAA£0
Camelot Resources Limited labour standards violation2015UK-GLAA£0
Capital Recruitment Limited labour standards violation2017UK-GLAA£0
CDS Labour Limited labour standards violation2020UK-GLAA£0
CIP Recruitment Services Limited labour standards violation2017UK-GLAA£0
Clarico Ltd labour standards violation2019UK-GLAA£0
Consistent Factory Staff Limited labour standards violation2015UK-GLAA£0
CV Staff Services Ltd labour standards violation2015UK-GLAA£0
Delton Birmingham Ltd labour standards violation2017UK-GLAA£0
Dial-A-Worker Ltd labour standards violation2014UK-GLAA£0
DM Labour Services Limited labour standards violation2017UK-GLAA£0
DNK Recruitment labour standards violation2017UK-GLAA£0
East Recruitment labour standards violation2015UK-GLAA£0
Evo Services Ltd labour standards violation2018UK-GLAA£0
Farm Linc labour standards violation2020UK-GLAA£0
Fasttrack Personnel Ltd labour standards violation2016UK-GLAA£0
Freiston Farm Services Ltd labour standards violation2016UK-GLAA£0
FS2 Recruitment Ltd labour standards violation2016UK-GLAA£0
Futurestep Resources Limited labour standards violation2015UK-GLAA£0
G Staff Ltd labour standards violation2020UK-GLAA£0
Gateway Recruitment Services labour standards violation2014UK-GLAA£0
Global Process Contracting Ltd labour standards violation2015UK-GLAA£0
Global Process Contracting Ltd labour standards violation2015UK-GLAA£0
Go Produce Ltd labour standards violation2019UK-GLAA£0
Go Produce South Limited labour standards violation2020UK-GLAA£0
Hands to Work Recruitment Ltd labour standards violation2015UK-GLAA£0
HC Recruitment (East Anglia) Ltd labour standards violation2018UK-GLAA£0
Hunterskill Recruitment Ltd labour standards violation2020UK-GLAA£0
IEPUK Ltd labour standards violation2016UK-GLAA£0
IGB GROUP ltd labour standards violation2018UK-GLAA£0
IGD labour standards violation2015UK-GLAA£0
II "Extra Travel" labour standards violation2019UK-GLAA£0
Industrial Temps Ltd labour standards violation2019UK-GLAA£0
J M Recruitment Ltd labour standards violation2018UK-GLAA£0
JN Gangwork labour standards violation2016UK-GLAA£0
Joagri Ltd labour standards violation2019UK-GLAA£0
Jobs 247 Limited labour standards violation2014UK-GLAA£0
John Lee Packing Services labour standards violation2016UK-GLAA£0
Johnston Accounting Services labour standards violation2017UK-GLAA£0
JP Services (Lincs) Ltd labour standards violation2015UK-GLAA£0
Kirton Agricultural Services Limited labour standards violation2018UK-GLAA£0
Kirton Agricultural Services Limited labour standards violation2019UK-GLAA£0
Kwicatch Limited labour standards violation2015UK-GLAA£0
Leysart Ltd labour standards violation2014UK-GLAA£0
Lincolnshire Personnel Limited labour standards violation2014UK-GLAA£0
Lincolnshire Recruitment Services Ltd labour standards violation2018UK-GLAA£0
Locksley Labour Services Limited labour standards violation2016UK-GLAA£0
Lukas Labour Agency labour standards violation2016UK-GLAA£0
M and E Holdings Limited labour standards violation2016UK-GLAA£0
Made Recruitment Ltd labour standards violation2019UK-GLAA£0
MAE Recruitment Ltd labour standards violation2014UK-GLAA£0
Marvelle Management Ltd labour standards violation2019UK-GLAA£0
McGuigan Abattoir Services Ltd labour standards violation2020UK-GLAA£0
Mountains of Boston Ltd labour standards violation2014UK-GLAA£0
MRN Recruitment Ltd labour standards violation2019UK-GLAA£0
New Trade Skills Recruitment Ltd labour standards violation2020UK-GLAA£0
NSP Recruitment Limited labour standards violation2014UK-GLAA£0
Oak Labour Limited labour standards violation2015UK-GLAA£0
One Point Recruitment labour standards violation2020UK-GLAA£0
P&M Groundworks Limited labour standards violation2015UK-GLAA£0
Pendle Personnel Ltd labour standards violation2019UK-GLAA£0
Penguin Pay Limited labour standards violation2020UK-GLAA£0
Phoenix Midlands Ltd labour standards violation2015UK-GLAA£0
Pilgrim Agricultural Contractors Ltd labour standards violation2020UK-GLAA£0
Premier Resources Ltd labour standards violation2014UK-GLAA£0
Prime Staff Services Ltd labour standards violation2020UK-GLAA£0
R2L Recruitment Limited labour standards violation2016UK-GLAA£0
Range Lov LTD. labour standards violation2018UK-GLAA£0
Red Eagle Ltd labour standards violation2018UK-GLAA£0
redeagle.jobs Ltd labour standards violation2017UK-GLAA£0
RFC Recruitment Solutions Ltd labour standards violation2020UK-GLAA£0
Rolfe Resources Ltd labour standards violation2014UK-GLAA£0
S&B Temporary Site Services labour standards violation2015UK-GLAA£0
Sapphire Recruitment Ltd labour standards violation2016UK-GLAA£0
Scope HR Solutions Limited labour standards violation2020UK-GLAA£0
Simple Recruitment Services Limited labour standards violation2019UK-GLAA£0
Sprite Technical Services UK LLP labour standards violation2019UK-GLAA£0
Staffing Services Plus Limited labour standards violation2018UK-GLAA£0
Staffpol Ltd labour standards violation2019UK-GLAA£0
Super Job SRO labour standards violation2014UK-GLAA£0
Superior Staffing Ltd labour standards violation2019UK-GLAA£0
SVC Group Ltd labour standards violation2021UK-GLAA£0
Tech-Con Recruitment Ltd labour standards violation2018UK-GLAA£0
Temp Network Limited labour standards violation2015UK-GLAA£0