Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Summary for Offence Group

Offence Group: employment-related offences
Penalty Total since 2010£2,113,964,726
Number of Penalty Cases: 31,240
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
BT£2,650,69936
Royal BAM Group£2,372,6972

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
Stoneleigh Dental Practice Ltd labour standards violation2023UK-ET£31,279
Pullmanor Ltd dba Redwing Coaches labour standards violation2022UK-ET£31,278
Sequence (UK) Limited labour standards violation2024UK-BEIS£31,269
ADP Assets Ltd T/a Avista Travel (in Creditors' Voluntary Liquidation) labour standards violation2020UK-ET£31,255
Rygor Group Ltd labour standards violation2022UK-ET£31,252
SCB (Skip Hire) Ltd labour standards violation2022UK-ET£31,251
Reach Care Services Ltd labour standards violation2023UK-ET£31,222
Clearcom Analytics Limited labour standards violation2020UK-ET£31,204
Premier Care Limited labour standards violation2020UK-BEIS£31,198
Centrepoint Recruitment Consultants labour standards violation2018UK-ET£31,188
Old Swinford Hospital School labour standards violation2020UK-ET£31,184
Barrow Nesbitt Supervision Limited labour standards violation2017UK-ET£31,183
Allen & Son labour standards violation2023UK-ET£31,172
Club Lusso Ltd formerly The Club Group International Ltd and The Club Group Ltd labour standards violation2022UK-ET£31,161
Elstat Electronics Ltd labour standards violation2021UK-ET£31,145
Comfort Care Recruitment and Training Ltd labour standards violation2024UK-ET£31,120
Alketa Limited labour standards violation2019UK-ET£31,106
EGov Digital Limited labour standards violation2019UK-ET£31,094
Marlow Navigation Company Ltd labour standards violation2024UK-BEIS£31,042
London and South Eastern Railway LtdKinetic Groupmiscellaneous serviceslabour standards violation2021UK-ET£31,021
Reclamet Ltd labour standards violation2023UK-ET£31,000
DRIVE Software Solutions Ltd labour standards violation2023UK-ET£30,999
Car Accessories Ltd labour standards violation2021UK-ET£30,981
Salus Care Group Leicestershire Ltd labour standards violation2021UK-ET£30,972
Central and North West London NHS Foundation Trust labour standards violation2020UK-ET£30,963
Airline Taxis Limited labour standards violation2020UK-ET£30,941
LTH London Street Ltd labour standards violation2018UK-ET£30,923
Qila Biogas Limited labour standards violation2019UK-ET£30,891
Royal Mail Group LtdInternational Distributions Services PLCmiscellaneous serviceslabour standards violation2020UK-ET£30,888
Proficient Security Ltd labour standards violation2018UK-ET£30,882
Smart Hospitals Ltd labour standards violation2023UK-ET£30,880
Trident Social Investment Group labour standards violation2017UK-ET£30,852
A&C Productions Ltd labour standards violation2018UK-ET£30,829
Kast Retail Ltd labour standards violation2024UK-BEIS£30,748
Francis Brown Limited labour standards violation2019UK-ET£30,741
Worldwide Foods (Rochdale) Limited labour standards violation2019UK-ET£30,709
Jigsaw Earlsdon Ltd labour standards violation2020UK-ET£30,685
Mac Home Improvements Euro Ltd labour standards violation2023UK-ET£30,685
West Grantham Academies Trust labour standards violation2019UK-ET£30,662
Balham Dental Care Ltd labour standards violation2021UK-ET£30,660
Bloom Finance Group C.I.C. labour standards violation2019UK-ET£30,635
Miller Turner Investment Management Limited labour standards violation2017UK-ET£30,624
Cover Up Clothing Ltd labour standards violation2023UK-ET£30,579
Pines Hotel Entertainments Ltd labour standards violation2017UK-ET£30,566
University of Essex Campus Services Ltd labour standards violation2022UK-ET£30,523
Vehicle Trade Centre labour standards violation2021UK-ET£30,500
Conserve Care Ltd labour standards violation2023UK-ET£30,499
Hodgson Automotive Ltd labour standards violation2019UK-ET£30,491
Tai Tarian labour standards violation2019UK-ET£30,487
TESCO STORES LIMITEDTesco PLCretailinglabour standards violation2019UK-ET£30,482
Thistle Communications Ltd labour standards violation2022UK-ET£30,468
Auto Turned Products (Northants) Ltd labour standards violation2023UK-ET£30,462
Evergreen Coaches Limited labour standards violation2018UK-ET£30,453
Gekko UK Ltd labour standards violation2020UK-ET£30,450
Aerosol Ltd labour standards violation2024UK-ET£30,410
C L Reigate Ltd labour standards violation2022UK-ET£30,410
British Gas Trading LimitedCentricautilities and power generationlabour standards violation2017UK-ET£30,407
Kitchen Craft (Northern) Limited labour standards violation2019UK-ET£30,404
Cotswold Inns and Hotels Limited labour standards violation2024UK-BEIS£30,387
64 Energy Limited labour standards violation2019UK-ET£30,378
Winevault AS labour standards violation2020UK-ET£30,315
Purplebricks Group plc labour standards violation2020UK-ET£30,284
London United Busways Ltd labour standards violation2021UK-ET£30,274
N & C Pubs Limited labour standards violation2020UK-ET£30,240
Crediton Confectionary Limited labour standards violation2017UK-ET£30,237
Bathroom Classics Ltd labour standards violation2019UK-ET£30,195
King Alfred Housing Association Ltd labour standards violation2017UK-ET£30,194
Simpsons Logistics Limited labour standards violation2018UK-ET£30,175
The Belsteads Group Ltd labour standards violation2023UK-ET£30,162
Newcastle Joinery Limited labour standards violation2019UK-ET£30,159
Knockbawn Ltd labour standards violation2022UK-ET£30,149
TSW Printers labour standards violation2020UK-ET£30,140
South Coast Skips Ltd labour standards violation2023UK-ET£30,110
Bermondsey Central Hall Methodist Church labour standards violation2022UK-ET£30,106
Interactive Resorts Ltd labour standards violation2022UK-ET£30,086
Quintiles Commercial UK Limited labour standards violation2017UK-ET£30,078
Rosslyn Hill Unitarian Chapel labour standards violation2020UK-ET£30,022
Crystal Ball Ltd labour standards violation2022UK-ET£30,011
Neovia Logistics Services (UK) LimitedGoldman Sachsfinancial serviceslabour standards violation2017UK-ET£30,000
Academies Enterprise Trust labour standards violation2017UK-ET£30,000
Balfour Beatty Group LtdBalfour Beattyconstruction and engineeringlabour standards violation2017UK-ET£30,000
SH Pratt Group labour standards violation2021UK-ET£30,000
City Financial Investment Company Limited labour standards violation2020UK-ET£30,000
Lookers plc labour standards violation2021UK-ET£30,000
Huisman International (UK) Limited labour standards violation2019UK-ET£30,000
Herbel Restaurants t/a KFC labour standards violation2016UK-ECNI£30,000
Voodoo Doll Limited labour standards violation2018UK-ET£29,987
Payerise 72 Limited labour standards violation2017UK-BEIS£29,979
Care and Learning Alliance and Cala Staffbank labour standards violation2021UK-ET£29,965
Jean Price Natural Health Foods Limited labour standards violation2021UK-ET£29,957
All Job Trading Limited labour standards violation2021UK-ET£29,955
The Chiltern Railway Company LtdI Squared Capitalprivate equity (including portfolio companies)labour standards violation2022UK-ET£29,954
Charles Gregory Solicitors Ltd labour standards violation2022UK-ET£29,953
Arnold Sanderson Ltd labour standards violation2022UK-ET£29,949
Ashleigh Rose Studios Limited labour standards violation2017UK-ET£29,948
Clothing 4 Ltd and Apparel Group Ltd labour standards violation2022UK-ET£29,946
Roanza Solutions Ltd (in administration) labour standards violation2021UK-ET£29,945
Help Your Claim Ltd labour standards violation2018UK-ET£29,900
DNS Umbrella Limited labour standards violation2023UK-ET£29,885
Community Integrated Care labour standards violation2017UK-ET£29,870
Key House Project labour standards violation2018UK-ET£29,859