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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 Companies | Total Penalty | Number of Cases |
| Nortel Networks | £1,000,000,000 | 1 |
| Taveta Investments | £343,000,000 | 1 |
| Coats Group PLC | £329,500,000 | 2 |
| Lanxess | £60,000,000 | 1 |
| Serco Group | £33,007,489 | 6 |
| H.I.G. Capital | £25,000,000 | 1 |
| Severstal | £8,500,000 | 1 |
| Tesco PLC | £5,610,819 | 48 |
| BT | £2,650,699 | 36 |
| Royal BAM Group | £2,372,697 | 2 |
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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| Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount  |
| HF Trust Ltd dba HFT | | | labour standards violation | 2021 | UK-ET | £14,001 |
| Advanced Engineering Design Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| CRS Facility Management Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| L J Smith Family Butchers Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Oaktree HR Limited | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| P.R. Books Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| T E & J Wadsworth & Son | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| The Warwick Pimlico Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Walker Sign & Street Furniture Erectors Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| G W Jones Cambrian Cyf | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Oaktree HR Limited | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Santo Mare Trading Limited | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Serrula Research Limited | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Tank Industrial Maintenance Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Taskforce (GB) Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Unity in Care Ltd | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| Willsecure Limited | | | pension plan violation | 2023 | UK-TPR | £14,000 |
| SOS Parking Ltd | | | labour standards violation | 2017 | UK-ET | £14,000 |
| Eddisons Commercial Limited | | | labour standards violation | 2020 | UK-ET | £14,000 |
| Commonwealth Dental Practice Ltd | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| K.B. Extruders Ltd | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| PG Building Services Limited | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| RJ Cargills Ltd | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| Silver Power Systems Limited | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| Westhill Restaurants Ltd | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| DENGIE Livestock Ltd | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| Harbour Havens Ltd | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| Ismail Security Ltd | | | pension plan violation | 2020 | UK-TPR | £14,000 |
| Atherstone Taxis | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Kyles Legal Practice | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Rochdale Olympic Gymnastics Club | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| St Andrews Engineering (Barrow-In-Furness) Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| A Cleaner Company Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Atimes2 Limited | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Cam Cab Limited | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Crawley Car Company Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Dengie Livestock Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| G. Cotton Baker and Confectioner | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Galicia Restaurant Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Icon Bars Limited | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Iqbal Foods Limited | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| M B E Construction Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Manterfield Drilling Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| P Hickey (Plant Hire) Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| PHHC | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Pristine Commercial Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| RRS UK Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Salad Choice UK Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| The Everest Restaurant | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| The White Horse Inn | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Tylers Homecare Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| UK Kidz Solutions Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Westminster House | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Acton Delta Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Akita Security Services Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Iqra Halal Meat | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| RRS UK Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| S10 Catering Company Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| The Vapour Corner Ltd | | | pension plan violation | 2019 | UK-TPR | £14,000 |
| Arrowebrook Coaches | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Eddie Rockets Newry Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| HCN UK Management Services Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Abacus Child Care Setting Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Action for Borstal Community | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Africa Practice | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Ambassador Hotel | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Angels Cafe | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Auto Bits Car Spares | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Baildon Soldiers and Sailors Association Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Bettle and Chisel | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Brookfield residential Home | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| C&C Transport Scunthorpe Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Campbell Electrics | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Cawood Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Clay Transport Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Coniston Coaches | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Convenience Stores UK Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Corton Sheet Metal Fabrications Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Curious Cafe and Bistro | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Dolphins Day Nursery | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| ELV Solutions Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Elvet Bars Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Fred Hartley Estates Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Green Office Cleaning Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Inca Aerospace Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Lanemark Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Le-Raj (Wales) Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Mono Personnel Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Nell Gwynn House Apartment 2 Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Queenborough Social Club | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Rana Business Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Rapier Security Services Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Rothbury Motors Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| San Carlo UK Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| The Chequers - Fullers Pubs | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| UK Industrial Supplies | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Up the Creek Comedy Club | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| uPVC Door Co | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| WD Davison and Sons Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Whites Coaches | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Witton Albion Football Club Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
