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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
Trinity Brands UK Ltd labour standards violation2022UK-ET£17,263
Haringey Citizens Advice Bureau labour standards violation2017UK-ET£17,262
DHL Aviation (UK) LtdDeutsche Postfreight and logisticslabour standards violation2022UK-ET£17,258
SGA Forecourts Limited labour standards violation2018UK-ET£17,254
Rockbridge Medical Ltd labour standards violation2021UK-ET£17,252
Royal Mail Group LtdInternational Distributions Services PLCmiscellaneous serviceslabour standards violation2022UK-ET£17,244
Euroapi UK Ltd fka Genzyme Ltd labour standards violation2022UK-ET£17,241
The Foster Partnership Ltd labour standards violation2020UK-ET£17,240
UK Atlantis Ltd labour standards violation2023UK-ET£17,235
TCHC Group Ltd labour standards violation2021UK-ET£17,230
Cornwallis House labour standards violation2019UK-ET£17,204
Fiducia Comprehensive Financial Planning Ltd labour standards violation2019UK-ET£17,199
A.B.M.Catering Limited labour standards violation2024UK-BEIS£17,196
Bright Idea Education Ltd labour standards violation2022UK-ET£17,195
Zaun Ltd labour standards violation2020UK-ET£17,192
L-Tec Controls Ltd labour standards violation2018UK-ET£17,192
Wickes Building Supplies LimitedWickes Group PLCretailinglabour standards violation2024UK-BEIS£17,187
Golf Depot Ltd labour standards violation2021UK-ET£17,185
Intellicentrics UK Ltd labour standards violation2017UK-ET£17,181
Recycled Packaging Ltd labour standards violation2022UK-ET£17,172
Staylists Ltd labour standards violation2022UK-ET£17,168
Eden Mobility Ltd labour standards violation2022UK-ET£17,163
Universal Books Limited labour standards violation2019UK-ET£17,162
Benla Limited dba The Best Fish and Chips labour standards violation2021UK-BEIS£17,160
Northern Gas Networks LtdNorthern Gas Networksutilities and power generationlabour standards violation2022UK-ET£17,160
Chera Food Company Ltd T/a Anand Sweets labour standards violation2024UK-ET£17,157
City and Suburban Services Ltd labour standards violation2021UK-ET£17,150
University of Northumbria at Newcastle labour standards violation2021UK-ET£17,149
MH Digital Media Ltd labour standards violation2021UK-ET£17,147
B & M Odedra Limited labour standards violation2019UK-ET£17,147
Construction Contractors Incorporated Ltd labour standards violation2020UK-ET£17,138
The Japanese Canteen Ltd labour standards violation2023UK-ET£17,130
The Railway Club labour standards violation2023UK-ET£17,130
Integra Energy (UK) Ltd labour standards violation2018UK-ET£17,128
Solutions in Wood Ltd labour standards violation2022UK-ET£17,123
D & G Pub Company Limited labour standards violation2018UK-ET£17,123
Advanced Service Group Ltd labour standards violation2022UK-ET£17,122
Good Start IH Ltd labour standards violation2023UK-ET£17,120
Guardian Security Group Limited labour standards violation2019UK-ET£17,112
Helling Massey Limited labour standards violation2018UK-ET£17,108
Westex Ltd (in administration) labour standards violation2020UK-ET£17,105
Roberts Solicitors Ltd labour standards violation2022UK-ET£17,104
Avocet H2O Limited labour standards violation2019UK-ET£17,095
Seaways Services (UK) Ltd labour standards violation2022UK-ET£17,095
Videobeat Networks Ltd labour standards violation2024UK-BEIS£17,092
JM Cibaena Bar Restaurant Ltd labour standards violation2023UK-ET£17,090
Connells ResidentialSkipton Building Societyfinancial serviceslabour standards violation2024UK-BEIS£17,087
B and Q LtdKingfisher PLCretailinglabour standards violation2019UK-ET£17,082
West Country Inns Limited labour standards violation2020UK-ET£17,070
HOWARD CUNDEY LLP labour standards violation2019UK-ET£17,067
SBS Total Facilities Management Limited labour standards violation2018UK-ET£17,067
Protect You Ltd labour standards violation2021UK-ET£17,066
The Entertainment Department UK Limited labour standards violation2021UK-ET£17,066
Ambleside Bistro and Garden Centre Ltd labour standards violation2023UK-ET£17,066
Lee Ann Fashions Group Limited labour standards violation2017UK-ET£17,061
GI Group Recruitment Ltd labour standards violation2024UK-BEIS£17,055
Bristol and London plc labour standards violation2022UK-ET£17,050
Twenty Four Seven Recruitment Services Limited labour standards violation2023UK-BEIS£17,049
Meade Law Limited labour standards violation2017UK-ET£17,046
Envirotec Integrated Services Ltd labour standards violation2021UK-ET£17,043
Mint People labour standards violation2021UK-ET£17,036
Plane Tree Hospitality Ltd labour standards violation2023UK-ET£17,034
Devizes Plumbing and Heating Ltd labour standards violation2022UK-ET£17,028
Ascherl Ceramics Ltd labour standards violation2022UK-ET£17,025
Small and Beautiful Ltd labour standards violation2023UK-ET£17,021
Ariadne Capital Ltd labour standards violation2017UK-ET£17,017
The Clothing Works Ltd labour standards violation2015UK-BEIS£17,007
Rodman Pearce Solicitors Ltd labour standards violation2022UK-ET£17,007
Key Cars (Widnes) Ltd labour standards violation2023UK-ET£17,003
Centrica PLCCentricautilities and power generationlabour standards violation2020UK-ET£17,000
City Langouste Ltd pension plan violation2017UK-TPR£17,000
Broadworks Limited labour standards violation2023UK-ET£17,000
TRW UK Ltd labour standards violation2021UK-ET£16,999
Axis Elevators labour standards violation2021UK-ET£16,997
Absolute Shipping Ltd labour standards violation2017UK-ET£16,990
Arnold Brickwork Limited labour standards violation2019UK-ET£16,987
Fast Track Housing Ltd labour standards violation2023UK-ET£16,970
Little Paws Nursery Ltd labour standards violation2020UK-ET£16,969
Pennine Care NHS Foundation Trust labour standards violation2023UK-ET£16,969
Southgate (Park Garage) limited labour standards violation2019UK-ET£16,967
Charnwood Furniture Ltd labour standards violation2023UK-ET£16,963
Markham and Smith Motor Engineers Ltd labour standards violation2022UK-ET£16,963
Lex Leisure Ltd labour standards violation2019UK-ET£16,959
Wimbledon Automobiles Ltd labour standards violation2021UK-ET£16,955
New Quay Honey Farm Ltd labour standards violation2021UK-ET£16,943
Inn Trade Solutions Ltd labour standards violation2022UK-ET£16,933
Zoyo Capital Limited pension plan violation2021UK-TPO£16,930
Minearc Systems Pty Ltd labour standards violation2017UK-ET£16,926
GI Group Recruitment Ltd labour standards violation2022UK-ET£16,916
Arcstream Ltd labour standards violation2023UK-ET£16,916
Ideal Shopping Direct Ltd and Ideal World Ltd labour standards violation2023UK-ET£16,914
Care Property Management Ltd labour standards violation2020UK-ET£16,910
One Step Recruitment Ltd labour standards violation2022UK-ET£16,904
The Club House Bude Limited labour standards violation2019UK-ET£16,902
Community Accountancy Self Help labour standards violation2022UK-ET£16,893
Biomedix Ltd labour standards violation2019UK-ET£16,892
Chris Jackson Laundry Ltd labour standards violation2021UK-ET£16,889
Oxleas NHS Foundation Trust labour standards violation2023UK-ET£16,886
Bardolph Trading Ltd labour standards violation2024UK-BEIS£16,871
Gaming International Ltd labour standards violation2022UK-ET£16,867
Modfix Limited labour standards violation2019UK-ET£16,865