| East Cheshire NHS Trust | | | labour standards violation | 2019 | UK-ET | £214,359 |
| Lunar Automotive Ltd | | | labour standards violation | 2022 | UK-ET | £205,781 |
| Sterling Thermal Technology Ltd | | | labour standards violation | 2023 | UK-ET | £203,850 |
| PARC (Essex) Ltd | | | labour standards violation | 2023 | UK-ET | £202,707 |
| Vur Village Trading No 1 Limited | | | labour standards violation | 2024 | UK-BEIS | £199,515 |
| Worcestershire Health And Care NHS Trust | | | labour standards violation | 2022 | UK-ET | £199,149 |
| Aviation Staffing Limited | | | labour standards violation | 2019 | UK-ET | £194,867 |
| Seahorse Maritime Limited | | | labour standards violation | 2020 | UK-ET | £193,917 |
| Leading Learners Multi Academy Trust | | | labour standards violation | 2020 | UK-ET | £190,804 |
| Chrystal Consulting Ltd | | | labour standards violation | 2023 | UK-ET | £190,361 |
| Insignia Lifestyle Boutique Limited | | | labour standards violation | 2021 | UK-ET | £190,151 |
| ADM Investor Services International Ltd | Archer Daniels Midland | agribusiness | labour standards violation | 2021 | UK-ET | £188,209 |
| Moss Bros Group PLC | | | labour standards violation | 2024 | UK-BEIS | £188,199 |
| Key House Project | | | labour standards violation | 2019 | UK-ET | £187,618 |
| Extentia Group Limited | | | labour standards violation | 2020 | UK-ET | £187,063 |
| Royal Academy of Music | | | labour standards violation | 2019 | UK-ET | £186,181 |
| Black Swan Ventures Ltd and Black Swan Food & Beverage Ltd | | | labour standards violation | 2020 | UK-ET | £186,041 |
| Trustee of Dominator 2012 Pension Scheme, Donington MC Pension Scheme and Commando 2012 Pension Scheme | | | pension plan violation | 2020 | UK-TPO | £186,000 |
| Baxterstorey Limited | | | labour standards violation | 2023 | UK-BEIS | £185,242 |
| James Fisher Nuclear Ltd | | | labour standards violation | 2021 | UK-ET | £185,000 |
| Scancrown Ltd T/a Manors | | | labour standards violation | 2021 | UK-ET | £184,961 |
| Gentrium Ltd | | | labour standards violation | 2022 | UK-ET | £183,941 |
| Jaguar Land Rover Ltd | Tata Group | diversified | labour standards violation | 2020 | UK-ET | £180,000 |
| Aethelbert Limited | | | labour standards violation | 2019 | UK-ET | £179,505 |
| Everbright Sun Hung Kai (UK) Company Ltd | | | labour standards violation | 2022 | UK-ET | £179,124 |
| Hayre Builders Company Ltd | | | labour standards violation | 2022 | UK-ET | £178,199 |
| Imperial College Healthcare NHS Trust | | | labour standards violation | 2021 | UK-ET | £178,048 |
| Avocet IP Ltd | | | labour standards violation | 2022 | UK-ET | £177,313 |
| Almtone Ltd (in Administration) | | | labour standards violation | 2021 | UK-ET | £175,975 |
| Paradigm Precision Burnley Limited | | | labour standards violation | 2020 | UK-ET | £174,645 |
| Artificial Solutions UK Ltd | | | labour standards violation | 2023 | UK-ET | £173,618 |
| National Grid UK Ltd | National Grid | utilities and power generation | labour standards violation | 2023 | UK-ET | £173,189 |
| McNicholas Construction Services Limited | | | labour standards violation | 2023 | UK-BEIS | £170,518 |
| Recharge Production (UK) Ltd | | | labour standards violation | 2023 | UK-ET | £168,987 |
| Central & North West London NHS Foundation Trust | | | labour standards violation | 2020 | UK-ET | £168,373 |
| Lunar Automotive Ltd | | | labour standards violation | 2022 | UK-ET | £168,081 |
| BPP University Ltd | | | labour standards violation | 2020 | UK-ET | £168,047 |
| Alain Charles Publishing Ltd | | | labour standards violation | 2022 | UK-ET | £167,942 |
| SportsDirect.com Retail Limited | Frasers Group PLC | retailing | labour standards violation | 2017 | UK-BEIS | £167,036 |
| Designer Ideas Limited Trading as Warren Evans | | | labour standards violation | 2019 | UK-ET | £166,898 |
| Mode Media Corporation UK Ltd | | | labour standards violation | 2017 | UK-ET | £165,131 |
| Asda Stores Ltd | EG Group | retailing | labour standards violation | 2023 | UK-ET | £163,443 |
| Aperture Debt Solutions LLP | | | labour standards violation | 2021 | UK-ET | £163,271 |
| Saints Personnel Limited | | | labour standards violation | 2017 | UK-ET | £163,000 |
| Dignity Funerals Limited | | | labour standards violation | 2024 | UK-BEIS | £162,974 |
| Albany Street Developments Ltd | | | labour standards violation | 2023 | UK-ET | £162,960 |
| Tata Consultancy Services Ltd | Tata Group | diversified | labour standards violation | 2020 | UK-ET | £162,612 |
| Citizens Advice Merton and Lambeth | | | labour standards violation | 2017 | UK-ET | £161,359 |
| Apater UK Ltd | | | labour standards violation | 2021 | UK-ET | £159,924 |
| Prismologie International Ltd | | | labour standards violation | 2022 | UK-ET | £159,271 |
| The Garrard Acadamy | | | labour standards violation | 2017 | UK-ET | £159,126 |
| Bilborough & Co | | | labour standards violation | 2020 | UK-ET | £158,860 |
| University College London | | | labour standards violation | 2021 | UK-ET | £157,500 |
| Specialist Asbestos Services Limited | | | labour standards violation | 2023 | UK-ET | £157,142 |
| Checkpal Limited (formerly Crossverify Limited) | | | labour standards violation | 2019 | UK-ET | £156,415 |
| APCOA Parking (UK) Ltd | Park Luxco S.C.A. | miscellaneous services | labour standards violation | 2021 | UK-ET | £155,289 |
| Defence Unlimited International Ltd (London) and others | | | labour standards violation | 2021 | UK-ET | £155,267 |
| 3L Care Limited | | | labour standards violation | 2019 | UK-ET | £154,881 |
| The Challenge Network | | | labour standards violation | 2021 | UK-BEIS | £154,682 |
| Galliford Try Employment Ltd | Galliford Try Holdings PLC | construction and engineering | labour standards violation | 2017 | UK-ET | £154,378 |
| Ideal Shopping Direct Ltd and Ideal World Ltd | | | labour standards violation | 2023 | UK-ET | £154,324 |
| Vanners Silk (1740) Ltd et al. | | | labour standards violation | 2022 | UK-ET | £151,426 |
| Shire Oak Energy Ltd | | | labour standards violation | 2023 | UK-ET | £149,646 |
| Jaguar Land Rover Ltd | Tata Group | diversified | labour standards violation | 2023 | UK-ET | £147,572 |
| Prodea Systems Ltd | | | labour standards violation | 2020 | UK-ET | £145,513 |
| Amiho Technology Limited | | | labour standards violation | 2018 | UK-ET | £143,075 |
| Dunelm Soft Furnishings Ltd | Dunelm Group PLC | retailing | benefit plan administrator violation | 2014 | UK-TPR | £143,000 |
| Grange Rose Hill School Ltd | | | labour standards violation | 2020 | UK-ET | £141,335 |
| Exclusive Fireplaces and Stoves Ltd | | | labour standards violation | 2022 | UK-ET | £141,264 |
| Sunbird Business Services Ltd | | | labour standards violation | 2021 | UK-ET | £140,127 |
| Alexander Sloan Financial Planning Ltd | | | labour standards violation | 2022 | UK-ET | £139,918 |
| Gold Standard Group Limited | | | labour standards violation | 2019 | UK-ET | £139,423 |
| British Telecommunication plc | BT | telecommunications | labour standards violation | 2023 | UK-ET | £137,929 |
| United National Bank Ltd | | | labour standards violation | 2023 | UK-ET | £137,894 |
| Coalo Ltd | | | labour standards violation | 2023 | UK-ET | £135,971 |
| Tradewind Voyages UK Ltd | | | labour standards violation | 2023 | UK-ET | £135,569 |
| Capital Asset Partners Ltd | | | labour standards violation | 2021 | UK-ET | £134,895 |
| Debenhams Retail plc | Boohoo Group PLC | retailing | labour standards violation | 2017 | UK-BEIS | £134,895 |
| Advanced Oncotherapy plc | | | labour standards violation | 2024 | UK-ET | £134,400 |
| Cox and Kings Destinations Management Services Ltd | | | labour standards violation | 2020 | UK-ET | £133,835 |
| Ingenica Solutions Ltd | | | labour standards violation | 2024 | UK-ET | £133,602 |
| Wagamama Limited | The Restaurant Group PLC | restaurants and foodservice | labour standards violation | 2018 | UK-BEIS | £133,212 |
| The Governing Body of District Church of England Primary School | | | labour standards violation | 2021 | UK-ET | £131,945 |
| Synenergy Logistics Ltd | | | labour standards violation | 2022 | UK-ET | £131,535 |
| One Oilfield Services Ltd | | | labour standards violation | 2023 | UK-ET | £131,235 |
| Selby Holdings Ltd | | | labour standards violation | 2021 | UK-ET | £131,078 |
| 2 Sisters Food Group Limited | Boparan Holdings Limited | food products | labour standards violation | 2024 | UK-BEIS | £130,888 |
| Herongrange Ltd | | | labour standards violation | 2023 | UK-ET | £130,256 |
| Wealmoor Ltd | | | labour standards violation | 2023 | UK-ET | £129,970 |
| Royal Berkshire NHS Foundation Trust | | | labour standards violation | 2019 | UK-ET | £129,375 |
| University of Cumbria | | | labour standards violation | 2022 | UK-ET | £129,133 |
| Swansea City Association Football Club | | | labour standards violation | 2018 | UK-ET | £129,080 |
| Cygnus Smart Group Ltd | | | labour standards violation | 2022 | UK-ET | £128,600 |
| Lanistar Limited | | | labour standards violation | 2021 | UK-ET | £127,917 |
| Exclusive Fireplaces and Stoves Ltd | | | labour standards violation | 2022 | UK-ET | £127,418 |
| Mid Essex Hospital Services NHS Trust | | | labour standards violation | 2019 | UK-ET | £127,390 |
| Astrea Asset Management Limited | | | labour standards violation | 2019 | UK-ET | £127,386 |
| HCT Group Operations CIC | | | labour standards violation | 2022 | UK-ET | £127,303 |
| Ultra Furniture Limited | | | labour standards violation | 2019 | UK-ET | £127,183 |
| Voltcom Group Limited | | | labour standards violation | 2019 | UK-ET | £127,064 |
| 2 Sisters Poultry Limited | Boparan Holdings Limited | food products | labour standards violation | 2024 | UK-BEIS | £126,715 |
