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Violation Tracker UK Summary for Offence Group

Offence Group: employment-related offences
Penalty Total since 2010£2,108,263,035
Number of Penalty Cases: 31,230
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
BNP Paribas£2,082,3822
J Sainsbury PLC£2,080,66919

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
2 Sisters Poultry LimitedBoparan Holdings Limitedfood productslabour standards violation2024UK-BEIS£126,715
Selazar Ltd labour standards violation2022UK-ET£125,604
One Inflight Limited labour standards violation2020UK-ET£125,267
Secrets (Western) Ltd labour standards violation2022UK-ET£125,193
SCA Packaging Ltd. labour standards violation2010UK-ECNI£125,000
Croydon Health Services NHS Trust labour standards violation2020UK-ET£124,926
Piatto (London) Ltd labour standards violation2020UK-ET£124,834
Zippy Stitch Limited labour standards violation2019UK-ET£124,050
Randstad Solutions Limited labour standards violation2024UK-BEIS£123,506
Barking Havering and Redbridge University Hospital NHS Trust labour standards violation2023UK-ET£122,849
Currys Group Limited labour standards violation2024UK-BEIS£122,801
Genesis Technology Services Ltd labour standards violation2024UK-ET£122,654
Henriette Le Forestier Schools Ltd labour standards violation2017UK-ET£122,341
Air-Vane Compressors Limited labour standards violation2019UK-ET£122,261
London Underground Ltd labour standards violation2023UK-ET£121,922
Child & Child labour standards violation2022UK-ET£121,750
Tower Demolition (Holdings) Ltd labour standards violation2023UK-ET£121,601
Worcestershire Acute Hospital NHS Trust labour standards violation2017UK-ET£120,773
Diamond Care (UK) Limited labour standards violation2018UK-ET£120,476
Afrimax (UK) Ltd labour standards violation2018UK-ET£120,224
S.A. Brain & Company, Limited labour standards violation2024UK-BEIS£120,050
Code Investing Ltd (In Liquidation) labour standards violation2020UK-ET£119,599
Roadchef LimitedMacquariefinancial serviceslabour standards violation2024UK-BEIS£119,272
Futurama Ltd labour standards violation2023UK-ET£118,845
Bloomberg L.PBloomberginformation technologylabour standards violation2019UK-ET£118,842
Lodge Service UK Ltd. labour standards violation2021UK-ET£118,217
Acetrip Limited labour standards violation2018UK-ET£118,088
Thames Ambulance Service Limited labour standards violation2020UK-ET£117,766
Micro Focus Ltd labour standards violation2023UK-ET£117,632
Liongate Securities LLP labour standards violation2021UK-ET£117,036
London Stock Photography Ltd labour standards violation2023UK-ET£116,961
Key People Ltd labour standards violation2021UK-ET£116,597
Mind Monmouthshire Ltd labour standards violation2020UK-ET£115,657
Kalamazoo IT Ltd labour standards violation2023UK-ET£114,504
Movell The Bus Company labour standards violation2019UK-ET£114,270
Jelthat Limited t/a Newport Mazda labour standards violation2022UK-ET£113,785
The Beer Piper Company Limited labour standards violation2019UK-ET£113,667
Smart 4.0 Engineering Ltd labour standards violation2023UK-ET£112,962
J Com Ltd. labour standards violation2021UK-ET£112,620
Artem Ltd labour standards violation2023UK-ET£112,007
Nicholl Food Packaging Ltd labour standards violation2022UK-ET£111,717
Network Rail Infrastructure LimitedNetwork Railmiscellaneous serviceslabour standards violation2018UK-ET£111,699
A Belco Limited labour standards violation2017UK-ET£111,654
Seewoo Foods (Greenwich) Ltd labour standards violation2022UK-ET£109,363
Adult Homecare Ltd T/a Right at Home labour standards violation2023UK-ET£108,767
Watersheds Capital Partners Ltd labour standards violation2021UK-ET£107,886
Showsec International Limited labour standards violation2023UK-BEIS£107,835
ISS Facility Services LtdISS A/Sbusiness serviceslabour standards violation2021UK-ET£106,436
Wheeldon Brothers Ltd labour standards violation2020UK-ET£105,905
University of Huddersfield labour standards violation2021UK-ET£105,794
CGD Europe and Center for Global Development labour standards violation2023UK-ET£105,778
M.I.E. Medical Research Ltd (in voluntary liquidation) labour standards violation2021UK-ET£105,168
TAP Securities Limited labour standards violation2017UK-ET£104,837
Tower Hamlets GP Care Group CIC labour standards violation2022UK-ET£104,740
Grange Management Holdings Ltd labour standards violation2021UK-ET£104,659
Monsoon Accessorize Ltd labour standards violation2015UK-BEIS£104,507
Verifone UK Ltd labour standards violation2023UK-ET£104,431
Company M Ltd (in voluntary liquidation) labour standards violation2021UK-ET£104,342
Heyman AI Ltd labour standards violation2021UK-ET£104,167
S Law (F.C) Ltd dba Lairhillock Inn labour standards violation2020UK-ET£103,689
Citibank N.A.Citigroupfinancial serviceslabour standards violation2017UK-ET£103,335
Mitie LtdMitie Group PLCbusiness serviceslabour standards violation2022UK-ET£102,615
Murphy Shipping and Commercial Services Limited labour standards violation2017UK-ET£102,093
Quintessentially People Limited labour standards violation2018UK-ET£102,076
ITEC Connect Ltd labour standards violation2022UK-ET£101,807
Aros Holdings Limited labour standards violation2019UK-ET£101,455
Stonegate Pub Company Limited labour standards violation2024UK-BEIS£101,045
Andron Contract Services Ltd labour standards violation2022UK-ET£101,028
University of Exeter labour standards violation2021UK-ET£100,969
Trentside Manor Care Ltd labour standards violation2023UK-ET£100,840
Quinlan Group Ltd labour standards violation2023UK-ET£100,375
Drive Software Solutions Ltd labour standards violation2022UK-ET£100,331
Hanson Quarry Product Europe LtdHeidelbergCementbuilding materialslabour standards violation2022UK-ET£100,250
AM Fabrication (Northern) Limited labour standards violation2021UK-ET£99,685
Rico Logistics Ltd labour standards violation2021UK-ET£99,614
San Lorenzo Ltd labour standards violation2016UK-BEIS£99,541
Castlegate Nexus Limited labour standards violation2018UK-ET£99,156
IASPIRE CARE SERVICES LTD labour standards violation2022UK-ET£99,038
Blackpool Teaching Hospitals NHS Foundation Trust labour standards violation2023UK-ET£98,849
Brunning and Price Limited labour standards violation2023UK-BEIS£98,675
SJB's Mechanics Ltd labour standards violation2021UK-ET£98,623
Rolta UK Ltd labour standards violation2021UK-ET£98,338
MTN-1 Ltd labour standards violation2020UK-ET£98,117
Fortem Global Ltd labour standards violation2021UK-ET£98,072
Cheshire Tool Company Limited labour standards violation2021UK-ET£97,961
Glotech Marine Equatorial Guinea labour standards violation2022UK-ET£97,947
Zoyo Capital Ltd labour standards violation2020UK-ET£97,921
PPCE Holdings Ltd labour standards violation2021UK-ET£97,731
Alpha Schools (Holdings) Ltd and Wellesley House School Ltd labour standards violation2023UK-ET£97,220
The Female Social Network Ltd labour standards violation2020UK-ET£97,107
Venturespring Limited labour standards violation2018UK-ET£96,932
Dolce Vita Productions Ltd, labour standards violation2018UK-ET£96,740
Allander Bidco Ltd labour standards violation2022UK-ET£96,565
East of England Ambulance Service NHS Trust labour standards violation2019UK-ET£96,489
NHS Blood and Transplant labour standards violation2023UK-ET£96,447
Beautycom UK Ltd labour standards violation2023UK-ET£96,423
University of Edinburgh labour standards violation2020UK-ET£96,119
Beauty Consultants Bureau (UK) LLP labour standards violation2021UK-ET£96,108
Globerella Limited labour standards violation2023UK-ET£95,695
Nottinghamshire Healthcare NHS Foundation Trust labour standards violation2021UK-ET£95,112
CI Accountancy Ltd labour standards violation2022UK-ET£94,738