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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 TypeYear sort iconAgencyPenalty Amount
Beaver Management Services Limited labour standards violation2010UK-GLAA£0
Plus Staff 24 labour standards violation2010UK-GLAA£0
Freelance Poultry labour standards violation2010UK-GLAA£0
Recruitment Solutions Wales Ltd labour standards violation2010UK-GLAA£1,615
HKM Solutions Limited labour standards violation2010UK-GLAA£0
Major Industrial Recruitment labour standards violation2010UK-GLAA£7,000
YF Recruitment labour standards violation2010UK-GLAA£0
Xltech Recruitment labour standards violation2010UK-GLAA£1,000
David Leslie Fruits Limited labour standards violation2010UK-GLAA£500
Artemis International Corporation Limited pension plan violation2010UK-TPO£250
HR Trustees Limited pension plan violation2010UK-TPO£0
Alexander Forbes Financial Services Limited pension plan violation2010UK-TPO£24,292
Friends Provident Life and Pensions LimitedAviva PLCfinancial servicespension plan violation2010UK-TPO£12,706
Pearl Assurance LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2010UK-TPO£4,982
Trustees of the Plan (the Trustees) Alexander Forbes Financial Services pension plan violation2010UK-TPO£200
Capita SIP ServicesCapita PLCbusiness servicespension plan violation2010UK-TPO£22,593
Calder Industrial Materials Limited pension plan violation2010UK-TPO£250
Windsor Life Assurance Co Ltd pension plan violation2010UK-TPO£250
Calder Group (Trustees) Limited pension plan violation2010UK-TPO£0
AvivaAviva PLCfinancial servicespension plan violation2010UK-TPO£250
Aviva Life Services UK LtdAviva PLCfinancial servicespension plan violation2010UK-TPO£0
Continental UK Group Holdings LtdContinental AGautomotive partspension plan violation2010UK-TPO£400
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2010UK-TPO£0
Odeon Cinemas Limited pension plan violation2010UK-TPO£1,000
Legal & General and Universities Superannuation Scheme Limited and Chevanstell Management LimitedLegal & General Group PLCfinancial servicespension plan violation2010UK-TPO£0
Friends Provident Life and Pensions LimitedAviva PLCfinancial servicespension plan violation2010UK-TPO£3,278
Trustees of the Kodak Pension Plan pension plan violation2010UK-TPO£500
Countrywide Assured plcChesnara PLCfinancial servicespension plan violation2010UK-TPO£1,692
Telegraph Media Group and The Trustees of the Telegraph Staff Pension Scheme pension plan violation2010UK-TPO£0
Teachers' Pensions pension plan violation2010UK-TPO£0
Rexel (UK) Pension Trustees Ltd pension plan violation2010UK-TPO£150
UK Pension Trustees Limited pension plan violation2010UK-TPO£150
Chevron United Kingdom LtdChevronoil and gaspension plan violation2010UK-TPO£0
Scottish Widows plcLloyds Banking Groupfinancial servicespension plan violation2010UK-TPO£1,000
Limited (AFFSL) pension plan violation2010UK-TPO£300
Arbuthnot Pension Trustees pension plan violation2010UK-TPO£286,676
Sun Life Financial of CanadaSun Life Financialfinancial servicespension plan violation2010UK-TPO£250
Durham Probation Trust pension plan violation2010UK-TPO£150
Universities Superannuation Scheme (USS) pension plan violation2010UK-TPO£10,000
TUI Travel plcTUI AGmiscellaneous servicespension plan violation2010UK-TPO£0
Abbey Life Assurance Company LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2010UK-TPO£2,400
Teachers' Pensions pension plan violation2010UK-TPO£8,021
The Trustees of the Sun Life Assurance Company of Canada pension plan violation2010UK-TPO£0
James Hay pension plan violation2010UK-TPO£3,406
NHS Business Services Authority pension plan violation2010UK-TPO£100
AEGON Scottish EquitableAegonfinancial servicespension plan violation2010UK-TPO£150
NHS Pensions pension plan violation2010UK-TPO£500
NHS Business Services Authority pension plan violation2010UK-TPO£0
Cubic (UK) Ltd pension plan violation2010UK-TPO£250
The Trustees of the Cubic (UK) Ltd Pension Scheme pension plan violation2010UK-TPO£250
Teachers' Pensions pension plan violation2010UK-TPO£40
Alex Kennedy Limited pension plan violation2010UK-TPO£300
Michel Van de Wiele NV benefit plan administrator violation2010UK-TPR£60,000
B G Optical labour standards violation2010UK-BEIS£4,516
SCA Packaging Ltd. labour standards violation2010UK-ECNI£125,000
K7 labour standards violation2011UK-GLAA£0
Riccadonna Produce labour standards violation2011UK-GLAA£0
Holecroft Ltd labour standards violation2011UK-GLAA£0
B.S. Pension Fund Trustee Ltd pension plan violation2011UK-TPO£23,981
Abbey Life Assurance Company LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2011UK-TPO£350
Cooper Safety Limited pension plan violation2011UK-TPO£350
AegonAegonfinancial servicespension plan violation2011UK-TPO£19,861
Phoenix Life LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2011UK-TPO£250
Artemis International Ltd pension plan violation2011UK-TPO£1,000
Capita SIP ServicesCapita PLCbusiness servicespension plan violation2011UK-TPO£500
NHS Pensions pension plan violation2011UK-TPO£3,500
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicespension plan violation2011UK-TPO£350
Windsor Life Assurance Company Limited pension plan violation2011UK-TPO£18,695
James Hay Group pension plan violation2011UK-TPO£150
Standard Life Assurance LtdPhoenix Group Holdings PLCfinancial servicespension plan violation2011UK-TPO£1,689
Aviva Life Services UK LimitedAviva PLCfinancial servicespension plan violation2011UK-TPO£900
UGC Pension Trustees Limited pension plan violation2011UK-TPO£0
AEGON Scottish EquitableAegonfinancial servicespension plan violation2011UK-TPO£250
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2011UK-TPO£28,123
London LifePhoenix Group Holdings PLCfinancial servicespension plan violation2011UK-TPO£1,543
Scottish Equitable plcAegonfinancial servicespension plan violation2011UK-TPO£770
Civil Service Pensions pension plan violation2011UK-TPO£400
Cobham Defence Communications LimitedTransDigmaerospace and military contractingpension plan violation2011UK-TPO£500
Aon HewittAonfinancial servicespension plan violation2011UK-TPO£250
AvivaAviva PLCfinancial servicespension plan violation2011UK-TPO£250
Seymour Mullens & Co Ltd pension plan violation2011UK-TPO£250
British Airways plcInternational Airlines Groupairlinespension plan violation2011UK-TPO£200
The trustees of the New Airways Pension Scheme pension plan violation2011UK-TPO£200
Aegon Scottish EquitableAegonfinancial servicespension plan violation2011UK-TPO£350
The Royal London Mutual Insurance Society LtdRoyal London Mutual Insurancefinancial servicespension plan violation2011UK-TPO£2,700
NHS Pensions pension plan violation2011UK-TPO£0
JLT Benefit Solutions Ltd (JLT)Marsh & McLennanfinancial servicespension plan violation2011UK-TPO£0
Mercer Ltd.Marsh & McLennanfinancial servicespension plan violation2011UK-TPO£100
Trustees of the Servier Laboratories Ltd Pension Fund pension plan violation2011UK-TPO£700
NHS Pensions pension plan violation2011UK-TPO£100
Clerical Medical Origen Financial Services pension plan violation2011UK-TPO£0
Rowanmoor Group Plc pension plan violation2011UK-TPO£200
City Literary Institute pension plan violation2011UK-TPO£100
Teachers' Pensions pension plan violation2011UK-TPO£100
Standard Life Assurance LtdPhoenix Group Holdings PLCfinancial servicespension plan violation2011UK-TPO£0
Towry Pension Trustees Limited pension plan violation2011UK-TPO£0
Windsor Life pension plan violation2011UK-TPO£250
Scottish LifeRoyal London Mutual Insurancefinancial servicespension plan violation2011UK-TPO£500
AvivaAviva PLCfinancial servicespension plan violation2011UK-TPO£1,000
AvivaAviva PLCfinancial servicespension plan violation2011UK-TPO£1,000
PrudentialPrudential PLCfinancial servicespension plan violation2011UK-TPO£520