| NR Solicitors Ltd | | | labour standards violation | 2021 | UK-ET | £16,003 |
| Donald Ross Residential Factoring Ltd | | | labour standards violation | 2020 | UK-ET | £16,001 |
| The Pennine Acute Hospitals NHS Trust | | | labour standards violation | 2018 | UK-ET | £16,000 |
| Bryan's Salads Limited | | | labour standards violation | 2017 | UK-ET | £16,000 |
| David Phillips Furniture Ltd | | | labour standards violation | 2021 | UK-ET | £16,000 |
| Pearl Holdings NW Ltd | | | labour standards violation | 2022 | UK-ET | £15,998 |
| Acorn Sheetmetal Ltd | | | labour standards violation | 2022 | UK-ET | £15,997 |
| 9ine Accounting Ltd | | | labour standards violation | 2022 | UK-ET | £15,995 |
| Black Arrow Financial Solutions | | | labour standards violation | 2023 | UK-ET | £15,988 |
| United Jewellers Limited | | | labour standards violation | 2020 | UK-ET | £15,985 |
| Agra Freeze Ltd | | | labour standards violation | 2023 | UK-ET | £15,975 |
| Suitebox UK Ltd | | | labour standards violation | 2021 | UK-ET | £15,975 |
| Beacon Communication Services Ltd | | | labour standards violation | 2022 | UK-ET | £15,973 |
| Dealmaker Ltd | | | labour standards violation | 2017 | UK-ET | £15,971 |
| BPUK Environment Limited | | | labour standards violation | 2019 | UK-ET | £15,968 |
| Hilbre Care Ltd | | | labour standards violation | 2023 | UK-ET | £15,963 |
| Beauty Consultants Bureau (UK) LLP | | | labour standards violation | 2021 | UK-ET | £15,960 |
| Beauty Consultants Bureau (UK) LLP | | | labour standards violation | 2021 | UK-ET | £15,960 |
| John Downing Builders Limited | | | labour standards violation | 2019 | UK-ET | £15,960 |
| Essex Engineering Solutions Ltd | | | labour standards violation | 2023 | UK-ET | £15,960 |
| WBI Limited | | | labour standards violation | 2023 | UK-ET | £15,956 |
| Arcade Fisheries Ltd | | | labour standards violation | 2019 | UK-ET | £15,953 |
| Ellinikon Limited | | | labour standards violation | 2021 | UK-ET | £15,953 |
| CyberSecurity 1 AB | | | labour standards violation | 2021 | UK-ET | £15,943 |
| Glen Pullen | | | labour standards violation | 2020 | UK-ET | £15,940 |
| Facade & Glazing Solutions UK Ltd | | | labour standards violation | 2021 | UK-ET | £15,926 |
| The Agile Rabbit Ltd | | | labour standards violation | 2023 | UK-ET | £15,925 |
| Trustees of Vishwa Hindu Parishad - a Registered Charity | | | labour standards violation | 2024 | UK-ET | £15,924 |
| Trustees of Vishwa Hindu Parishad | | | labour standards violation | 2023 | UK-ET | £15,924 |
| PBM (London) Ltd | | | labour standards violation | 2021 | UK-ET | £15,919 |
| Seaforth Saddlers Ltd | | | labour standards violation | 2020 | UK-ET | £15,914 |
| Shred Station Ltd | | | labour standards violation | 2021 | UK-ET | £15,902 |
| Poundland Limited | | | labour standards violation | 2019 | UK-ET | £15,888 |
| Central Point Recruitment Ltd | | | labour standards violation | 2021 | UK-ET | £15,879 |
| Yorkshire Gas and Electrical Limited | | | labour standards violation | 2018 | UK-ET | £15,876 |
| JVS Maintenance Ltd | | | labour standards violation | 2020 | UK-ET | £15,875 |
| J Line Hospitality T/a Lemongrass | | | labour standards violation | 2024 | UK-ET | £15,865 |
| Liberty Speciality Steels Limited | | | labour standards violation | 2019 | UK-ET | £15,863 |
| N-Sea Offshore Ltd | | | labour standards violation | 2022 | UK-ET | £15,848 |
| Slough Children's Services Trust | | | labour standards violation | 2020 | UK-ET | £15,844 |
| Telford Hart Associates | | | labour standards violation | 2018 | UK-ET | £15,844 |
| Moko (Market Harborough) Ltd | | | labour standards violation | 2023 | UK-ET | £15,841 |
| REL Storage & Logistics Limited | | | labour standards violation | 2021 | UK-ET | £15,840 |
| Innovit Limited | | | labour standards violation | 2018 | UK-ET | £15,838 |
| Newsplus Millers News | | | labour standards violation | 2022 | UK-ET | £15,838 |
| 24/7 Recruitment Services Ltd | | | labour standards violation | 2018 | UK-ET | £15,835 |
| Mattioli Woods plc | | | pension plan violation | 2016 | UK-TPO | £15,834 |
| Four Lane Ends Service Station Ltd | | | labour standards violation | 2023 | UK-ET | £15,834 |
| SR Flooring Services Ltd | | | labour standards violation | 2022 | UK-ET | £15,832 |
| Care XL Limited | | | labour standards violation | 2019 | UK-ET | £15,826 |
| Carexl Limited | | | labour standards violation | 2019 | UK-ET | £15,826 |
| South Yorkshire Care Limited | | | labour standards violation | 2018 | UK-ET | £15,814 |
| Carewatch Care Services Limited | | | labour standards violation | 2019 | UK-ET | £15,811 |
| Inville Management Ltd | | | labour standards violation | 2021 | UK-ET | £15,803 |
| Argyll Western Hotel Management Ltd | | | labour standards violation | 2022 | UK-ET | £15,803 |
| Epicure Number 2 Ltd | | | pension plan violation | 2019 | UK-TPR | £15,800 |
| DREAM MODE LTD | | | pension plan violation | 2022 | UK-TPR | £15,800 |
| The Chancellor, Masters and Scholars of the University of Cambridge | | | labour standards violation | 2022 | UK-ET | £15,800 |
| Kona Partners LLP | | | labour standards violation | 2019 | UK-ET | £15,791 |
| London South | | | labour standards violation | 2019 | UK-ET | £15,791 |
| Xel Manufacturing Services Ltd | | | labour standards violation | 2018 | UK-ET | £15,790 |
| Secundo 2015 Ltd | | | labour standards violation | 2020 | UK-ET | £15,788 |
| Regional Care Peterborough | | | labour standards violation | 2021 | UK-ET | £15,779 |
| Marshall Eaton Holdings Ltd | | | labour standards violation | 2023 | UK-ET | £15,778 |
| Marks and Spencer plc | Marks and Spencer Group PLC | retailing | labour standards violation | 2020 | UK-ET | £15,772 |
| Phoenix House Limited | | | labour standards violation | 2017 | UK-ET | £15,767 |
| Essex Cares Ltd | | | labour standards violation | 2022 | UK-ET | £15,760 |
| NJR Installations Limited | | | labour standards violation | 2018 | UK-ET | £15,759 |
| Plymouth Communities Befriending Consortium Community | | | labour standards violation | 2023 | UK-ET | £15,753 |
| Bristol Cars Service Ltd | | | labour standards violation | 2022 | UK-ET | £15,750 |
| Collins River Enterprises Ltd (T/a Uber Boat by Thames Clippers) | | | labour standards violation | 2021 | UK-ET | £15,748 |
| Genco Eec Limited | | | labour standards violation | 2017 | UK-ET | £15,732 |
| BGC Technology International Ltd | BGC Partners | financial services | labour standards violation | 2022 | UK-ET | £15,725 |
| Enlightenment Care Services | | | labour standards violation | 2023 | UK-ET | £15,722 |
| Executive Aviation Services Limited | | | labour standards violation | 2019 | UK-ET | £15,720 |
| Kerry Foods Ltd | Kerry Group | food products | labour standards violation | 2021 | UK-ET | £15,720 |
| Rhythmix | | | labour standards violation | 2023 | UK-ET | £15,717 |
| ISS Facility Services Ltd | ISS A/S | business services | labour standards violation | 2023 | UK-ET | £15,716 |
| Claritum Ltd | | | labour standards violation | 2021 | UK-ET | £15,716 |
| Forever 21 (UK) Limited | Authentic Brands Group | retailing | labour standards violation | 2018 | UK-ET | £15,714 |
| Dnata Catering UK Limited | | | labour standards violation | 2024 | UK-BEIS | £15,712 |
| Penam Pubs Ltd | | | labour standards violation | 2022 | UK-ET | £15,712 |
| Nationwide Crash Repair Centres Ltd | | | labour standards violation | 2021 | UK-ET | £15,707 |
| St Christopher's School (Canterbury) Ltd | | | labour standards violation | 2020 | UK-ET | £15,706 |
| Leakers Ltd | | | labour standards violation | 2023 | UK-ET | £15,703 |
| Grundon Waste Management | | | labour standards violation | 2023 | UK-ET | £15,702 |
| Fruits And Roots | | | labour standards violation | 2019 | UK-ET | £15,699 |
| Artificial Solutions UK Ltd | | | labour standards violation | 2023 | UK-ET | £15,694 |
| North London Asian Care | | | labour standards violation | 2018 | UK-BEIS | £15,687 |
| Precedent Surveyors Ltd | | | labour standards violation | 2023 | UK-ET | £15,681 |
| Spring Studios Limited | | | labour standards violation | 2024 | UK-BEIS | £15,677 |
| Thoughtful Supermarket Ltd | | | labour standards violation | 2023 | UK-ET | £15,660 |
| Network Rail Infrastructure Ltd | Network Rail | miscellaneous services | labour standards violation | 2021 | UK-ET | £15,656 |
| Rose Medical Ltd | | | labour standards violation | 2020 | UK-ET | £15,649 |
| Aspin Group Limited | | | labour standards violation | 2020 | UK-ET | £15,644 |
| Coastal Home Care Services Limited | | | labour standards violation | 2020 | UK-ET | £15,641 |
| Taylor Smith Fabrications Ltd | | | labour standards violation | 2017 | UK-ET | £15,640 |
| The Meze Limited | | | labour standards violation | 2018 | UK-ET | £15,630 |
| Tailor Maid Care Solutions Ltd | | | labour standards violation | 2019 | UK-ET | £15,625 |
| Leather Unlimited | | | labour standards violation | 2021 | UK-ET | £15,624 |
| Aston Gowman Ltd | | | labour standards violation | 2023 | UK-ET | £15,621 |
