| Oswestry Equestrian Centre Limited | | | labour standards violation | 2018 | UK-ET | £20,437 |
| Lynn Cafe Limited | | | labour standards violation | 2019 | UK-ET | £20,427 |
| D B Services (Leeds) Ltd | | | labour standards violation | 2021 | UK-ET | £20,423 |
| Heron Reprographics Limited | | | labour standards violation | 2018 | UK-ET | £20,420 |
| T & A Textiles & Hosiery Limited | | | labour standards violation | 2019 | UK-ET | £20,408 |
| Mach Recruitment Ltd | | | labour standards violation | 2024 | UK-ET | £20,407 |
| Dida Brothers Car Wash | | | labour standards violation | 2016 | UK-BEIS | £20,403 |
| Plasflow Ltd | | | labour standards violation | 2020 | UK-ET | £20,400 |
| IRG Ltd | | | labour standards violation | 2021 | UK-ET | £20,400 |
| Waldegrave Motor Engineering Ltd | | | labour standards violation | 2022 | UK-ET | £20,399 |
| On Electrical Contractors and Services Ltd | | | labour standards violation | 2024 | UK-ET | £20,386 |
| World Welding Alloys Ltd | | | labour standards violation | 2023 | UK-ET | £20,385 |
| SYSTECH GROUP EMPLOYEES LIMITED | | | labour standards violation | 2019 | UK-ET | £20,375 |
| ICM Services UK Limited | | | labour standards violation | 2017 | UK-ET | £20,367 |
| G. Northover & Sons Limited t/a Northover Fuels | | | labour standards violation | 2017 | UK-ET | £20,364 |
| HS Linwood & Sons Ltd | | | labour standards violation | 2022 | UK-ET | £20,339 |
| The Lion Hotel (Criccieth) Limited | | | labour standards violation | 2023 | UK-BEIS | £20,322 |
| UK Windows Group Ltd | | | labour standards violation | 2021 | UK-ET | £20,320 |
| Wilson's Express Same Day Ltd | | | labour standards violation | 2021 | UK-ET | £20,298 |
| Multicultural Elderly Care Centre | | | labour standards violation | 2022 | UK-ET | £20,288 |
| TJ Crompton Ltd | | | labour standards violation | 2021 | UK-ET | £20,286 |
| The Foster Partnership Ltd | | | labour standards violation | 2020 | UK-ET | £20,286 |
| University Hospital Coventry and Warwickshire NHS Trust | | | labour standards violation | 2019 | UK-ET | £20,282 |
| Best Dressed Group Ltd | | | labour standards violation | 2020 | UK-ET | £20,270 |
| Imscan Document Services Ltd | | | labour standards violation | 2023 | UK-ET | £20,265 |
| GALLERY NIGHTCLUB LIMITED | | | labour standards violation | 2020 | UK-ET | £20,264 |
| Qantas Cabin Crew (UK) Ltd | Qantas Airways | airlines | labour standards violation | 2019 | UK-ET | £20,263 |
| Drive Software Solutions Ltd | | | labour standards violation | 2020 | UK-ET | £20,262 |
| Tudor Contract Cleaners Ltd | | | labour standards violation | 2021 | UK-ET | £20,243 |
| Rayhome Ltd | | | labour standards violation | 2022 | UK-ET | £20,231 |
| Fragrances and Cosmetics Limited | | | labour standards violation | 2018 | UK-ET | £20,227 |
| Robert Birch / Athletic Markings Limited | | | labour standards violation | 2017 | UK-ET | £20,226 |
| LJP Store and Post Office Ltd | | | labour standards violation | 2021 | UK-ET | £20,225 |
| Glamour Forever Ltd and SG HR Ltd | | | labour standards violation | 2021 | UK-ET | £20,223 |
| Acoustic Moveable Wall Solutions Limited | | | labour standards violation | 2018 | UK-ET | £20,219 |
| AFS Advisers Ltd | | | labour standards violation | 2021 | UK-ET | £20,209 |
| RWE GENERATION UK PLC | RWE AG | utilities and power generation | labour standards violation | 2017 | UK-ET | £20,200 |
| Executive Sport Limited | | | labour standards violation | 2023 | UK-BEIS | £20,200 |
| Park Tool & Engineering (Dundee) Ltd | | | labour standards violation | 2017 | UK-ET | £20,160 |
| Orkney and Shetland Charters | | | labour standards violation | 2018 | UK-BEIS | £20,149 |
| D J Construction (Wales) Ltd | | | labour standards violation | 2023 | UK-ET | £20,145 |
| Tarbrush Ltd | | | labour standards violation | 2022 | UK-ET | £20,144 |
| Goals Soccer Centres plc (In Administration) | | | labour standards violation | 2020 | UK-ET | £20,143 |
| Oregon Scientific (UK) Ltd | | | labour standards violation | 2020 | UK-ET | £20,139 |
| Hollington Oak | | | labour standards violation | 2018 | UK-ET | £20,137 |
| Brookhouse Assets Ltd | | | labour standards violation | 2023 | UK-ET | £20,134 |
| Gatehouse Bank plc | | | labour standards violation | 2020 | UK-ET | £20,134 |
| Nordlichter Ltd | | | labour standards violation | 2023 | UK-ET | £20,113 |
| David Wood Baking Ltd | | | labour standards violation | 2023 | UK-ET | £20,106 |
| Pryme Choice Solutions Ltd | | | labour standards violation | 2021 | UK-ET | £20,102 |
| Bestway Wholesale Ltd | | | labour standards violation | 2022 | UK-ET | £20,095 |
| Eurorient Limited | | | labour standards violation | 2020 | UK-ET | £20,092 |
| Wentworth International College Limited | | | labour standards violation | 2021 | UK-ET | £20,088 |
| Waterhouse Property Management Ltd t/a Sellet Estate | | | labour standards violation | 2019 | UK-ET | £20,084 |
| Rock Kid Pre School Ltd | | | labour standards violation | 2018 | UK-ET | £20,068 |
| Affinia Healthcare Limited | | | labour standards violation | 2018 | UK-ET | £20,065 |
| Aspins Bakery Ltd | | | labour standards violation | 2022 | UK-ET | £20,059 |
| Embark on Raw Ltd | | | labour standards violation | 2022 | UK-ET | £20,057 |
| Smart Performance | | | labour standards violation | 2020 | UK-ET | £20,055 |
| My Mini Factory Ltd | | | labour standards violation | 2018 | UK-ET | £20,050 |
| The Quilliam Foundation Ltd | | | labour standards violation | 2020 | UK-ET | £20,048 |
| NJL Manufacturing Limited | | | labour standards violation | 2019 | UK-ET | £20,020 |
| Cochin Textiles Ltd | | | labour standards violation | 2021 | UK-ET | £20,016 |
| The Rising Sun (Wimborne) Ltd | | | labour standards violation | 2022 | UK-ET | £20,010 |
| Nowtemp Group Ltd | | | labour standards violation | 2017 | UK-ET | £20,007 |
| Royal Mail Group Ltd | International Distributions Services PLC | miscellaneous services | labour standards violation | 2023 | UK-ET | £20,000 |
| ALM Electrical Solutions Ltd | | | labour standards violation | 2023 | UK-ET | £20,000 |
| Streamline Imaging | | | labour standards violation | 2017 | UK-ET | £20,000 |
| Ancare Veterinary Surgery | | | labour standards violation | 2017 | UK-ET | £20,000 |
| Ultra Electronics Limited | Advent International | private equity (including portfolio companies) | labour standards violation | 2017 | UK-ET | £20,000 |
| Erno's BV T/a G-Star Raw | | | labour standards violation | 2021 | UK-ET | £20,000 |
| IBM UK Ltd and others | IBM Corp. | information technology | labour standards violation | 2020 | UK-ET | £20,000 |
| University Hospitals Birmingham NHS Foundation Trust | | | labour standards violation | 2018 | UK-ET | £20,000 |
| Crowe UK LLP | | | labour standards violation | 2020 | UK-ET | £20,000 |
| Arbroath Town Mission SCIO | | | labour standards violation | 2020 | UK-ET | £20,000 |
| DJ and C Foods Ltd | | | pension plan violation | 2018 | UK-TPR | £20,000 |
| NOW: Pensions Trustee Limited | | | benefit plan administrator violation | 2018 | UK-TPR | £20,000 |
| Scottish & Southern Energy plc | SSE PLC | utilities and power generation | labour standards violation | 2019 | UK-ET | £20,000 |
| Angela Mortimer plc | | | labour standards violation | 2021 | UK-ET | £20,000 |
| Bucci Restaurants Ltd | | | labour standards violation | 2021 | UK-ET | £20,000 |
| Credit Suisse Services, AG | UBS | financial services | labour standards violation | 2021 | UK-ET | £20,000 |
| Fractional Administration Ltd. and Langley Corporate Services Ltd. | | | labour standards violation | 2021 | UK-ET | £20,000 |
| PPCE Holdings Ltd | | | labour standards violation | 2021 | UK-ET | £20,000 |
| Tavistock and Portman NHS Foundation Trust | | | labour standards violation | 2021 | UK-ET | £20,000 |
| Medipatrol Ltd | | | labour standards violation | 2022 | UK-ET | £20,000 |
| Fluttr Ltd | | | labour standards violation | 2022 | UK-ET | £20,000 |
| Riptide Pools Limited dba Hot Tub Barn | | | labour standards violation | 2022 | UK-ET | £20,000 |
| Plymouth CAST | | | labour standards violation | 2019 | UK-ET | £20,000 |
| Human Measurement Solutions Ltd | | | labour standards violation | 2022 | UK-ET | £20,000 |
| AdvoCard Ltd | | | labour standards violation | 2022 | UK-ET | £20,000 |
| Asghar & Co Solicitors | | | labour standards violation | 2019 | UK-ET | £20,000 |
| Queen’s University Belfast | | | labour standards violation | 2020 | UK-ECNI | £20,000 |
| Morelli Ice Cream Ltd | | | labour standards violation | 2022 | UK-ECNI | £20,000 |
| Garden Court Chambers Ltd. | | | labour standards violation | 2023 | UK-ET | £20,000 |
| Standard Care Recruitment Limited | | | labour standards violation | 2019 | UK-ET | £19,991 |
| Digiconveniance Ltd (Richmond Ads) | | | labour standards violation | 2019 | UK-ET | £19,987 |
| UK Friends of Bereaved Families Forum | | | labour standards violation | 2021 | UK-ET | £19,986 |
| Bluesnow Ltd dba Richard Thomas Conservatories, Extensions & Windows | | | labour standards violation | 2021 | UK-ET | £19,980 |
| Novelmedia Limited | | | labour standards violation | 2019 | UK-ET | £19,976 |
| J Lovric & Son | | | labour standards violation | 2020 | UK-ET | £19,974 |
| Royal Mail Group Ltd | International Distributions Services PLC | miscellaneous services | labour standards violation | 2018 | UK-ET | £19,970 |
