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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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Rodor Housing and Support Ltd labour standards violation2020UK-ET£28,500
Topaz Energy Ltd. labour standards violation2012UK-ECNI£28,500
Dunfermline Mosque & Islamic Centre et al. labour standards violation2021UK-ET£28,426
Daniele Petteno Ltd dba Daniele Petteno Architecture Workshop labour standards violation2018UK-BEIS£28,410
Mansfield Community and Voluntary Service labour standards violation2019UK-ET£28,406
Oxford University Hospitals NHS Trust labour standards violation2019UK-ET£28,400
The Chartridge Regency Limited pension plan violation2023UK-TPR£28,400
Your Square Limited labour standards violation2019UK-ET£28,382
Hoggies Food Ltd labour standards violation2022UK-ET£28,380
KRM Limited labour standards violation2021UK-BEIS£28,379
Colchester Hospital University NHS Foundation Trust labour standards violation2018UK-ET£28,377
Serena Software Europe LimitedMicro Focus International PLCinformation technologylabour standards violation2018UK-ET£28,361
Johnsons Financial Management Ltd labour standards violation2023UK-ET£28,333
Sarginsons Industries Ltd pension plan violation2019UK-TPR£28,332
Maya Residential London Ltd T/a Anisten Homes labour standards violation2024UK-ET£28,329
Chrysalis Training Services Ltd labour standards violation2022UK-ET£28,328
Shelter, The National Campaign for Homeless People Ltd labour standards violation2019UK-ET£28,324
Gurdial Papa John's Limited labour standards violation2019UK-ET£28,324
Alina Homecare Ltd labour standards violation2021UK-ET£28,313
DHL Services LimitedDeutsche Postfreight and logisticslabour standards violation2024UK-BEIS£28,305
Tyco Electronics UK LtdTE Connectivityelectrical and electronic equipmentlabour standards violation2018UK-ET£28,290
The Ridgeway Hotel Lt labour standards violation2022UK-ET£28,270
Demicon Ltd labour standards violation2023UK-ET£28,213
Gurdial Papa John's Limited labour standards violation2019UK-ET£28,203
Minotaur Construction Ltd labour standards violation2019UK-ET£28,187
Campbell Meyer & Co. Ltd labour standards violation2023UK-ET£28,182
Mobile Content Management Solutions Limited labour standards violation2020UK-ET£28,148
Northgate Lighting Ltd labour standards violation2021UK-ET£28,147
B Jones, Prytherch & Co Marts Ltd labour standards violation2021UK-ET£28,132
Standard Life Assurance LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2011UK-TPO£28,123
Harry's Bakery Limited labour standards violation2020UK-ET£28,112
Howard Cundey Llp labour standards violation2018UK-ET£28,057
CLC Realisations Limited labour standards violation2021UK-ET£28,026
Radical Services LimitedArdenton Capital Corp.private equity (including portfolio companies)labour standards violation2017UK-ET£28,019
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED labour standards violation2017UK-ET£28,018
General Express Services Limited pension plan violation2023UK-TPR£28,000
Open World 2 Limited pension plan violation2023UK-TPR£28,000
Dammack Properties Ltd pension plan violation2019UK-TPR£28,000
Milecross Trading Ltd pension plan violation2019UK-TPR£28,000
Universal Care Ltd labour standards violation2019UK-ET£28,000
Hind Wellingborough Limited pension plan violation2022UK-TPR£28,000
Douglas Homes (Bristol) Limited pension plan violation2022UK-TPR£28,000
Adelie Foods Group Ltd labour standards violation2020UK-ET£27,982
Bonmarche Limited Per FRP Corporate Finance Limited labour standards violation2019UK-ET£27,975
Wessex Environmental Sales and Services Ltd labour standards violation2023UK-ET£27,972
Pat Black's Caribbean Kitchen (Martineau Place) Ltd labour standards violation2020UK-ET£27,962
Real Foods Ltd labour standards violation2022UK-ET£27,956
Foster Clay Law Ltd labour standards violation2022UK-ET£27,941
Asda Stores LtdEG Groupretailinglabour standards violation2023UK-ET£27,924
Leisure Training Corporation Ltd labour standards violation2021UK-ET£27,917
McGrane Nurseries Ltd labour standards violation2019UK-ECNI£27,917
Rural Retreats & Leisure Ltd labour standards violation2018UK-ET£27,907
VRP and Sons Limited labour standards violation2020UK-ET£27,901
River Learning Trust (Gosford Hill School) labour standards violation2021UK-ET£27,901
John Anthony Signs Limited labour standards violation2021UK-ET£27,900
Cyberfort Ltd labour standards violation2021UK-ET£27,895
Kepak Group Limited labour standards violation2024UK-BEIS£27,880
Kura (CS) Ltd and Response (Building Rewarding Relationships) Ltd and RHL Direct Ltd labour standards violation2021UK-ET£27,861
JWLD Realisations Limited labour standards violation2019UK-ET£27,858
Glider Yachts Limited labour standards violation2020UK-ET£27,833
Apcoa UKPark Luxco S.C.A.miscellaneous serviceslabour standards violation2017UK-ET£27,832
06233341 Ltd labour standards violation2024UK-ET£27,815
Thai Leisure Group Limited labour standards violation2024UK-BEIS£27,806
WC Willis & Co Ltd labour standards violation2017UK-ET£27,802
Sequin Art Ltd labour standards violation2023UK-ET£27,777
Cuddles Day Nursery labour standards violation2022UK-ET£27,770
TLH Auctioneers Ltd labour standards violation2019UK-ET£27,764
Murray Productions Ltd labour standards violation2023UK-ET£27,764
United Lincolnshire Hospitals NHS Foundation Trust labour standards violation2017UK-ET£27,722
Chubb Fire LtdAPi Groupmiscellaneous serviceslabour standards violation2022UK-ET£27,719
J and J Stanley Ltd labour standards violation2020UK-ET£27,713
AGP Steel Structures London Ltd labour standards violation2019UK-ET£27,710
Executive & Business Aviation Support Ltd labour standards violation2020UK-ET£27,678
World Media and Travel Ltd labour standards violation2018UK-ET£27,677
ABC Recruitment & Training Ltd labour standards violation2022UK-ET£27,677
BT plcBTtelecommunicationslabour standards violation2021UK-ET£27,668
The Mosque of the Custodian of the Two Holy Mosques and Islamic Centre of Edinburgh Trust Ltd labour standards violation2019UK-ET£27,658
Artificial Solutions UK Ltd labour standards violation2023UK-ET£27,651
Newport Tax Management LLP labour standards violation2021UK-ET£27,634
AV Unibrak South Ltd labour standards violation2023UK-ET£27,624
APEX TEXTILES LTD labour standards violation2020UK-ET£27,609
Care UK Community Partnerships LtdBridgepoint Group PLCprivate equity (including portfolio companies)labour standards violation2023UK-ET£27,605
Kincare labour standards violation2019UK-ET£27,604
Deborah Morgan Publican Ltd labour standards violation2021UK-ET£27,582
Pub Solutions (South West) Ltd labour standards violation2020UK-ET£27,576
Faid Enterprises Ltd labour standards violation2020UK-ET£27,569
Union Bank of Nigeria labour standards violation2017UK-ET£27,565
Northern Care Alliance NHS Foundation Trust labour standards violation2022UK-ET£27,507
King's College Hospital NHS Foundation Trust labour standards violation2020UK-ET£27,500
Strategic Retail Marketing Ltd pension plan violation2017UK-TPO£27,500
All Saints Construction Ltd labour standards violation2022UK-ET£27,499
WrightChoiceCare Agency labour standards violation2018UK-ET£27,488
Ruston Sports and Social Club labour standards violation2022UK-ET£27,484
Real Estate Agencies Ltd labour standards violation2024UK-ET£27,477
ITF Licensing (UK) Ltd labour standards violation2023UK-ET£27,465
D W Marshall Ltd labour standards violation2019UK-ET£27,429
The Mosque of the Custodian of the Two Holy Mosques and Islamic Centre of Edinburgh Trust Ltd labour standards violation2020UK-ET£27,418
Kincardine Manufacturing Services Ltd labour standards violation2021UK-ET£27,397
Landmarc Support Services Ltd labour standards violation2019UK-ET£27,323
The Foster Partnership Ltd labour standards violation2020UK-ET£27,295
Bridge Medical Solutions Ltd labour standards violation2023UK-ET£27,287