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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
British Institute of Technology Ltd England labour standards violation2019UK-ET£15,237
Hillcrest Finance Ltd labour standards violation2021UK-ET£15,234
MB Site Solutions Ltd labour standards violation2021UK-ET£15,231
Superdrug Stores PLCCK Hutchison Holdingsdiversifiedlabour standards violation2020UK-BEIS£15,228
G4S Cash Solutions (UK) LtdAllied Universal Security Servicesbusiness serviceslabour standards violation2020UK-ET£15,222
Boxed Freeze Limited labour standards violation2021UK-ET£15,219
JP Hotel Ventures Ltd labour standards violation2022UK-ET£15,210
Letting Base Ltd. labour standards violation2021UK-ET£15,209
Sizzlers NI Ltd labour standards violation2019UK-ECNI£15,204
Herongrange Recruitment & Training Solutions Ltd labour standards violation2023UK-ET£15,200
Oyster Bay Systems Ltd labour standards violation2023UK-ET£15,195
DJM Fabrication Limited t/a DJM Fabrications Limited labour standards violation2019UK-ET£15,187
Bell Decorating Group Ltd labour standards violation2021UK-ET£15,185
Llysywaun Ltd labour standards violation2023UK-ET£15,184
Michael Frazer Ltd labour standards violation2023UK-ET£15,177
EC4 Hotel Limited labour standards violation2024UK-BEIS£15,174
BW Broadcast Ltd labour standards violation2022UK-ET£15,172
Aquilla Facilities Ltd labour standards violation2024UK-ET£15,171
P & M Resources Ltd labour standards violation2022UK-ET£15,164
Story Joinery Limited labour standards violation2019UK-ET£15,140
Nigel Fredericks Trading Limited labour standards violation2020UK-ET£15,136
Optrel AG labour standards violation2023UK-ET£15,135
Ave Maria Care Ltd labour standards violation2022UK-ET£15,132
Multiyork Furniture Ltd labour standards violation2018UK-ET£15,132
Scotts Coffee House and Bakery Limited labour standards violation2018UK-ET£15,123
Nanny Nats Childcare labour standards violation2022UK-ET£15,122
Griffin Technical Services Limited labour standards violation2020UK-ET£15,121
Asda Stores LtdEG Groupretailinglabour standards violation2021UK-ET£15,120
Walverden Ltd labour standards violation2020UK-ET£15,107
London Central Bus Company Limited labour standards violation2021UK-ET£15,096
The Blurt Foundation CIC labour standards violation2023UK-ET£15,093
Mortgage Compare Ltd labour standards violation2022UK-ET£15,092
Buchan Dial A Community Bus labour standards violation2019UK-ET£15,077
BE Foods Ltd labour standards violation2023UK-ET£15,073
Swanstaff Recruitment Limited labour standards violation2021UK-ET£15,066
The Lupin Foundation labour standards violation2023UK-ET£15,049
Snatch 44 Limited labour standards violation2018UK-ET£15,048
Clean and Tidy Domestic and Commercial Cleaning Ltd labour standards violation2024UK-ET£15,048
The Shine Group labour standards violation2023UK-ET£15,046
Pulling Focus Limited labour standards violation2017UK-ET£15,045
Midland Steel Reinforcement Supplies (UK) Ltd labour standards violation2022UK-ET£15,045
Kent Community Health NHS Foundation Trust labour standards violation2018UK-ET£15,039
Johnsons Shoes (Farnham) Ltd labour standards violation2023UK-ET£15,031
London and Surrey Cars Ltd labour standards violation2023UK-ET£15,030
G K Retail Services Ltd labour standards violation2022UK-ET£15,025
Pace Machinery Limited labour standards violation2019UK-ET£15,025
MYM Global Ltd labour standards violation2018UK-ET£15,019
Uneek Clothing Company Ltd labour standards violation2021UK-ET£15,019
Group Momentum (Salons) Limited labour standards violation2021UK-ET£15,013
Maughan Microcomputers Limited dba Console Doctor labour standards violation2017UK-BEIS£15,011
Scentomatic dba Bloom Perfumery labour standards violation2021UK-ET£15,011
South Coast Pub Company Ltd labour standards violation2020UK-ET£15,011
Barclays Bank UK plcBarclaysfinancial serviceslabour standards violation2020UK-ET£15,010
The Clancy Group of Companies labour standards violation2021UK-ET£15,005
Daily Nationwide Distribution Ltd labour standards violation2017UK-ET£15,004
Marks and Spencer plcMarks and Spencer Group PLCretailinglabour standards violation2022UK-ET£15,004
Marks and Spencer plcMarks and Spencer Group PLCretailinglabour standards violation2022UK-ET£15,004
The Riverside Group Limited labour standards violation2017UK-ET£15,000
Lowcosttravelgroup Limited labour standards violation2017UK-ET£15,000
Elysium Healthcare No 2 LtdRamsay Health Carehealthcare serviceslabour standards violation2017UK-ET£15,000
Busy Bee Cleaning Services Ltd labour standards violation2021UK-ET£15,000
Sevenhill Group Ltd labour standards violation2021UK-ET£15,000
Turner & Townsend Contract Services Ltd labour standards violation2021UK-ET£15,000
Auto-Sleepers Group Ltd T/a Marquis Leisure labour standards violation2020UK-ET£15,000
Frimley Health NHS Foundation Trust labour standards violation2020UK-ET£15,000
EC2 Master Ltd. benefit plan administrator violation2018UK-TPR£15,000
Randomlight Limited labour standards violation2019UK-ET£15,000
GT Chase Ltd labour standards violation2022UK-ET£15,000
CAD Surveys Ltd labour standards violation2022UK-ET£15,000
Green Your Space Group Ltd pension plan violation2022UK-TPR£15,000
Sovereign Recovery (UK) Limited pension plan violation2022UK-TPR£15,000
5 th Leisure Limited labour standards violation2019UK-ET£15,000
Sainsbury’s Supermarkets LtdJ Sainsbury PLCretailinglabour standards violation2022UK-ET£15,000
Saint Gobain Building Distribution LtdSTARK Group A/Sretailinglabour standards violation2022UK-ET£15,000
Flint Studios Ltd labour standards violation2022UK-ECNI£15,000
Smyth’s Toys (NI) Ltd labour standards violation2012UK-ECNI£15,000
Polish Village Bread Ltd labour standards violation2023UK-ET£15,000
Fast Track Housing Ltd labour standards violation2023UK-ET£14,999
Jaguar Land Rover LimitedTata Groupdiversifiedlabour standards violation2018UK-ET£14,994
Drive Motor Retail Limited dba Drive Vauxhall labour standards violation2018UK-BEIS£14,988
Eyre's of Chesterfield Ltd labour standards violation2022UK-ET£14,983
Brooklands HP Motoring Ltd labour standards violation2018UK-ET£14,968
Riley Foods Ltd labour standards violation2023UK-ET£14,965
Coachstyle Ltd labour standards violation2022UK-ET£14,953
BT Group plcBTtelecommunicationslabour standards violation2021UK-ET£14,951
British Telecommunications PlcBTtelecommunicationslabour standards violation2020UK-ET£14,951
Wardwick Drycleaners Limited labour standards violation2020UK-ET£14,947
Cenobiologics Ltd labour standards violation2023UK-ET£14,946
Shettleston Dental Surgery labour standards violation2020UK-ET£14,941
Jasper’s Corporate Catering Ltd labour standards violation2022UK-ET£14,941
Barnstaple Stores Limited labour standards violation2019UK-ET£14,931
N C Catering Ltd labour standards violation2021UK-ET£14,923
British Airways plcInternational Airlines Groupairlineslabour standards violation2020UK-ET£14,914
Grouchos labour standards violation2021UK-ET£14,910
Rephouse Europa Limited labour standards violation2018UK-ET£14,906
Eurocentres Global Language Learning Limited labour standards violation2021UK-ET£14,905
I Quote Ltd labour standards violation2022UK-ET£14,891
CIS Services Ltd labour standards violation2022UK-ET£14,884
Siemens plcSiemensdiversifiedlabour standards violation2017UK-ET£14,870
Drive Software Solutions Ltd labour standards violation2021UK-ET£14,870
Convedo Digital Experts Ltd labour standards violation2024UK-ET£14,853