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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
CI Accountancy Ltd labour standards violation2022UK-ET£94,738
Abacus Employment Services Limited labour standards violation2024UK-BEIS£94,668
TFHC Ltd labour standards violation2019UK-ET£94,558
Microgem UK Limited labour standards violation2023UK-ET£93,909
Allspring Global Investments (UK) Ltd labour standards violation2023UK-ET£93,878
On Air Dining Ltd labour standards violation2020UK-ET£93,783
Gradwell Communications Ltd labour standards violation2022UK-ET£93,375
LD Administration Ltd pension plan violation2020UK-TPO£93,000
Agriledger Ltd labour standards violation2020UK-ET£92,780
Whittle (UK) Holdings Ltd labour standards violation2022UK-ET£92,685
The Sheffield Bath Company Ltd labour standards violation2020UK-ET£92,589
Compton Fundraising Consultants Limited labour standards violation2019UK-ET£91,895
Forensic Access Ltd labour standards violation2021UK-ET£91,540
Atlantic Marine Management Ltd labour standards violation2021UK-ET£91,395
Yamato Scale Dataweigh UK Ltd and others labour standards violation2020UK-ET£91,169
GS Trading VI (Chesterfield) Limited labour standards violation2018UK-ET£90,989
Unipart Group Ltd labour standards violation2023UK-ET£90,912
Fidessa Trading UK Limited labour standards violation2020UK-ET£90,834
Future Cleaning Services Ltd labour standards violation2021UK-ET£90,671
Folkestone Capital Ltd labour standards violation2022UK-ET£90,573
Virgin Atlantic AirwaysVirgin Groupdiversifiedlabour standards violation2022UK-ET£90,321
Mersey Care NHS Foundation Trust labour standards violation2017UK-ET£90,000
Bournemouth and Poole College labour standards violation2023UK-ET£89,760
Marc Limited labour standards violation2019UK-ET£89,500
Guestlogix Technologies Limited & Guestlogix UK Limited labour standards violation2017UK-ET£89,416
Super Break Mini-Holidays labour standards violation2021UK-ET£89,382
LRE System Ltd labour standards violation2023UK-ET£89,013
Unilever de Centroamerica SA de CVUnileverfood productslabour standards violation2018UK-ET£88,882
NHS Highland labour standards violation2024UK-BEIS£88,757
Safetycare (UK) Ltd labour standards violation2021UK-ET£88,519
Seaside Hosts Ltd labour standards violation2022UK-ET£88,260
My Life Kit Ltd labour standards violation2023UK-ET£88,080
City District Ltd labour standards violation2022UK-ET£88,070
The Hillingdon Hospitals NHS Foundation Trust labour standards violation2018UK-ET£87,946
T. Class Security Limited pension plan violation2020UK-TPR£87,900
National Westminster Bank plcNatWest Group PLCfinancial serviceslabour standards violation2023UK-ET£87,699
Harwell Engineering Ltd labour standards violation2020UK-ET£87,555
Zobra Limited pension plan violation2023UK-TPR£87,500
Richford Motor Services Ltd pension plan violation2018UK-TPR£87,500
LONDON STORAGE & DISTRIBUTION LTD pension plan violation2022UK-TPR£87,500
Your Group Limited labour standards violation2020UK-ET£87,041
Tecno Sport Ltd labour standards violation2020UK-ET£86,995
Company M Ltd labour standards violation2022UK-ET£86,922
Urban CSR Ltd labour standards violation2021UK-ET£86,571
Northstar Hotels Ltd labour standards violation2021UK-ET£86,518
Aspect Windows (Western) Ltd labour standards violation2021UK-ET£86,497
GKN Aerospace Services LtdMelrose Industriesmiscellaneous manufacturinglabour standards violation2021UK-ET£86,444
Mint Corporation Ltd (trading as Cyberteam) labour standards violation2018UK-ET£86,409
Barrier Ex Ltd labour standards violation2021UK-ET£86,351
K Best Partner Ltd and Others labour standards violation2021UK-ET£86,223
Bark.com Global Ltd labour standards violation2022UK-ET£86,088
Old Swinford Hospital School labour standards violation2020UK-ET£85,829
Fonmigo Ltd labour standards violation2023UK-ET£85,709
Akari Care Ltd labour standards violation2020UK-ET£85,206
Chelsea Football Club Limited labour standards violation2019UK-ET£85,206
Harpers Environmental Limited labour standards violation2018UK-ET£84,795
Superdry plc labour standards violation2022UK-ET£84,723
Crew Employment Services Camelot labour standards violation2021UK-ET£84,698
GenderGP PTE Ltd labour standards violation2023UK-ET£84,599
Lloyds Bank plcLloyds Banking Groupfinancial serviceslabour standards violation2022UK-ET£84,419
IKB Travel & Tours Limited labour standards violation2019UK-ET£84,358
X Markets Group Ltd and X Markets Securities Ltd labour standards violation2022UK-ET£84,345
Wales Community Rehabilitation Company labour standards violation2017UK-ET£84,221
A.F. Blakemore and Son Limited labour standards violation2024UK-BEIS£84,120
Child & Child Ltd labour standards violation2020UK-ET£83,770
APN Holdings Ltd and others labour standards violation2019UK-ET£83,682
SpaDental Ltd labour standards violation2023UK-ET£83,573
Solent Civils Limited labour standards violation2020UK-ET£82,810
Bulwell Convenience Store and Bulwell News labour standards violation2021UK-ET£82,755
Unilever plcUnileverfood productslabour standards violation2018UK-ET£82,463
Lunar Automotive Ltd labour standards violation2022UK-ET£82,346
First Greater Western LtdFirstGroupmiscellaneous serviceslabour standards violation2017UK-ET£82,062
SHC Clemsfold Group Ltd labour standards violation2021UK-ET£82,038
CNH2016 (formerly Collins & Hayes Ltd) labour standards violation2017UK-ET£82,037
Mid Essex Hospital Services NHS Trust labour standards violation2019UK-ET£81,926
HH Valves Ltd labour standards violation2022UK-ET£81,839
UK Carline Ltd labour standards violation2020UK-ET£81,722
ActivTrades Plc labour standards violation2019UK-ET£81,510
JOA Leisure Limited labour standards violation2023UK-ET£81,318
Palma Ceia Semi Design UK Ltd labour standards violation2023UK-ET£81,186
LCG International Ltd labour standards violation2018UK-ET£81,163
MB Groundbreaking Limited labour standards violation2018UK-ET£81,108
Menzies Distributions LimitedEndless LLPprivate equity (including portfolio companies)labour standards violation2024UK-BEIS£81,096
Payswell Limited labour standards violation2020UK-ET£80,955
Langdale View Ltd labour standards violation2023UK-ET£80,867
British Telecommunications plcBTtelecommunicationslabour standards violation2021UK-ET£80,768
Manorwood (Chilmark) Ltd labour standards violation2022UK-ET£80,763
Fast Pensions Limited pension plan violation2017UK-TPO£80,760
A.K. Hull Ltd labour standards violation2021UK-ET£80,575
Leeds Teaching Hospitals NHS Trust labour standards violation2019UK-ET£80,197
Sivanta Care Ltd labour standards violation2020UK-ET£80,030
Aaqua Ltd labour standards violation2023UK-ET£80,000
The Lancashire Teaching Hospitals NHS Foundation Trust labour standards violation2021UK-ET£79,999
Kuwait Oil Company (K.S.C.) labour standards violation2018UK-ET£79,704
Elutions Ltd labour standards violation2023UK-ET£79,581
Oxford Precision Components UK Ltd labour standards violation2019UK-ET£79,380
Commonwealth Bank of Australia labour standards violation2018UK-ET£78,962
Elaine Investment Management Ltd labour standards violation2017UK-ET£78,952
Japan Green Medical Centre Ltd labour standards violation2023UK-ET£78,857
Aluminium Vent Company Ltd and others labour standards violation2020UK-ET£78,663
Bright Idea Education Ltd labour standards violation2023UK-ET£78,584