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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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Elcontrol Ltd labour standards violation2017UK-ET£21,019
GGL Catering Ltd labour standards violation2019UK-ET£21,019
Winsor Healthcare Ltd labour standards violation2023UK-ET£21,007
Beesley & Company Limited labour standards violation2020UK-ET£21,003
Cryoaction Ltd labour standards violation2022UK-ET£21,001
Crystal Clear Designs and Signs Ltd labour standards violation2023UK-ET£21,000
Fit For Sport Limited labour standards violation2018UK-ET£21,000
Dominate Fitness Ltd pension plan violation2019UK-TPR£21,000
JS Fountaine and Son labour standards violation2019UK-ET£21,000
Commslock Holdings Ltd labour standards violation2021UK-ET£21,000
Relay Marine UK Ltd labour standards violation2012UK-EASI£21,000
Debach Enterprises Ltd labour standards violation2023UK-ET£21,000
Buildersmerchantonline.com Limited labour standards violation2018UK-ET£20,986
Academies Enterprise Trust labour standards violation2021UK-ET£20,984
Genie Access Ltd labour standards violation2019UK-ET£20,971
MBNA LimitedLloyds Banking Groupfinancial serviceslabour standards violation2020UK-ET£20,968
Openreach LtdBTtelecommunicationslabour standards violation2023UK-ET£20,964
Choice Hotels Limited labour standards violation2019UK-ET£20,960
Leah Ltd labour standards violation2023UK-ET£20,958
CJ Commercial Equipment Maintenance Company LTD labour standards violation2019UK-ET£20,951
CJ Commercial Equipment Maintenance Company Ltd labour standards violation2019UK-ET£20,950
London Bus and Truck Ltd labour standards violation2022UK-ET£20,944
IESKA Sport Centre Ltd labour standards violation2020UK-ET£20,934
Vohkus Ltd labour standards violation2022UK-ET£20,927
NSL Ltd labour standards violation2023UK-ET£20,905
DPA Engineering Europe Limited labour standards violation2021UK-ET£20,899
Sew On And Sew Forth Ltd labour standards violation2022UK-ET£20,891
Wilson Associates London Ltd labour standards violation2021UK-ET£20,884
Jam Jar Cornwall Ltd labour standards violation2023UK-ET£20,883
Lenslife Technologies Ltd labour standards violation2021UK-ET£20,879
Hugh Baird Further Education College labour standards violation2017UK-ET£20,877
The Royal Bank of Scotland plcNatWest Group PLCfinancial serviceslabour standards violation2017UK-ET£20,870
The Richmond Fellowship Scotland labour standards violation2018UK-ET£20,870
Full Works Installations Ltd labour standards violation2023UK-ET£20,860
BAB Accommodation Limited labour standards violation2018UK-ET£20,860
Moo Pimlico Ltd labour standards violation2023UK-ET£20,845
Ash Tree House Surgery labour standards violation2021UK-ET£20,836
NSR Recruitment Ltd (In Voluntary Liquidation) labour standards violation2020UK-ET£20,832
Emma Victoria Ltd T/a Shapins Clinic labour standards violation2023UK-ET£20,827
ER Travel Services Ltd (in administration) labour standards violation2021UK-ET£20,827
NAC Industrial Manufacturing Ltd labour standards violation2022UK-ET£20,823
Consultus First Ltd labour standards violation2022UK-ET£20,822
Three Fifteen Holdings Ltd (In Liquidation) labour standards violation2020UK-ET£20,820
PMP Recruitment Limited labour standards violation2023UK-ET£20,810
Byte Blanket Software Solutions labour standards violation2022UK-ET£20,792
Lingerie Outlet Store Ltd labour standards violation2020UK-ET£20,777
Amp Building Services Ltd labour standards violation2021UK-ET£20,769
Whitelock Developments Ltd labour standards violation2024UK-ET£20,760
Tiny Turners Nurseries labour standards violation2017UK-BEIS£20,741
RMKSAY Limited labour standards violation2020UK-ET£20,740
Eclectic Gaming Solutions Limited labour standards violation2021UK-ET£20,737
Stevenson & Reid Ltd labour standards violation2017UK-ECNI£20,736
Anlo Limited labour standards violation2018UK-ET£20,732
Stoodley Vehicle Auction Ltd labour standards violation2020UK-ET£20,727
Clearwater Fire Ltd and others labour standards violation2020UK-ET£20,727
Duet Private Equity Ltd labour standards violation2022UK-ET£20,718
Cornwall Partnership NHS Trust labour standards violation2023UK-ET£20,713
Profit Matters Consulting Ltd labour standards violation2023UK-ET£20,687
The Rectory Chesterfield Ltd labour standards violation2023UK-ET£20,681
One World (UK) Ltd labour standards violation2019UK-ET£20,680
Lunar Automotive Ltd labour standards violation2022UK-ET£20,675
Blockex Ltd labour standards violation2019UK-ET£20,672
N Notaro Homes Ltd labour standards violation2021UK-ET£20,671
Carlisle Support Services Group Ltd labour standards violation2022UK-ET£20,668
Arctic Preservation Limited labour standards violation2020UK-ET£20,663
Power EC Ltd labour standards violation2022UK-ET£20,647
Metro Remittance (UK) Ltd labour standards violation2019UK-ET£20,640
Out and Out Original Ltd labour standards violation2023UK-ET£20,636
College Garth Ltd labour standards violation2019UK-ET£20,634
Iceland Foods LtdIceland Foods Ltd.retailinglabour standards violation2021UK-ET£20,630
OMI Facilities Limited labour standards violation2023UK-BEIS£20,623
Aaqua Ltd labour standards violation2023UK-ET£20,608
Orca Ltd labour standards violation2018UK-ET£20,588
Tesco Stores LtdTesco PLCretailinglabour standards violation2023UK-ET£20,570
Clear Box Premises Ltd labour standards violation2019UK-ET£20,567
Memory Lane Cakes Ltd labour standards violation2019UK-ET£20,567
Munchkins Restaurants Ltd labour standards violation2022UK-ET£20,565
Housingandcare21 labour standards violation2018UK-ET£20,563
The Pines Hotel labour standards violation2017UK-BEIS£20,558
Taaks of Scotland Ltd labour standards violation2021UK-ET£20,554
FTS HATSWELL LIMITED labour standards violation2021UK-ET£20,552
Carl Keith Salons Ltd labour standards violation2015UK-BEIS£20,535
Carl's Kitchen Ltd labour standards violation2023UK-ET£20,535
Buckley Lamb Ltd. labour standards violation2020UK-ET£20,532
Smithers Viscient (ESG) Limited labour standards violation2017UK-ET£20,529
Swiss Cottage Community Association labour standards violation2021UK-ET£20,526
Hu International (UK) Ltd labour standards violation2019UK-ET£20,508
Artificial Solutions UK Ltd labour standards violation2023UK-ET£20,507
24 x 7 (UK) Ltd labour standards violation2022UK-ET£20,500
A J Bell plcAJ Bell PLCfinancial serviceslabour standards violation2020UK-ET£20,483
Olag Trans Ltd labour standards violation2022UK-ET£20,479
Eroth-Mitie Property Maintenance Ltd labour standards violation2022UK-ET£20,478
Cavendish Property Investments Ltd labour standards violation2023UK-ET£20,474
Caring Hands Leicester Ltd (formerly Rosecarolinkcare Ltd) labour standards violation2019UK-ET£20,474
Thai Express E1 Ltd labour standards violation2021UK-ET£20,466
Mayday Drycleaners labour standards violation2023UK-ET£20,461
Blocksure Ltd labour standards violation2022UK-ET£20,459
Aurelius Environmental Limited labour standards violation2021UK-ET£20,447
Credentia Foods Ltd labour standards violation2023UK-ET£20,446
Debar Ltd labour standards violation2021UK-ET£20,441
Oswestry Equestrian Centre Limited labour standards violation2018UK-ET£20,437