| Witton Albion Football Club Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Woodstone Construction Southworth Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| Working At Height Solutions Ltd | | | pension plan violation | 2018 | UK-TPR | £14,000 |
| 69 ERS Taxis | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Accident Specialists Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| ADB NV Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Booze Bargain | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Computer Call | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Devizes Textiles | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| E Burgoyne and Sons | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Eden Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| EG I Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Fastnorth Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Fourways Limited | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Freshly Maid | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| India Inns Ltd - The White Hart | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| John Slattery Limited | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Leadwise Windows Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Mr Shifter | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Number Twenty Four Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Pomona Foods | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Rapido | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Richard Field Plant Hire Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Rural Arisings Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Sidana Brothers Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Sirus Telecom | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Stotts Tours Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Teme Court Residential Care Home | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Trans Brittania Properties | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| White Horse Leisure Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Worldwide Exotics Ltd | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Achillegroup | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Mercure George Hotel | | | pension plan violation | 2017 | UK-TPR | £14,000 |
| Agile Security Consultancy Limited | | | pension plan violation | 2021 | UK-TPR | £14,000 |
| Chinese Brisitsh Enterprise Ltd | | | pension plan violation | 2021 | UK-TPR | £14,000 |
| Footscray Social Club | | | pension plan violation | 2021 | UK-TPR | £14,000 |
| Sky In-Home Service Ltd | Comcast | telecommunications | labour standards violation | 2022 | UK-ET | £14,000 |
| LCM Administration Services Ltd | | | labour standards violation | 2022 | UK-ET | £14,000 |
| WINMIL LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| M F PLASTICS LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| STANTON LEA LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Trans Haul (Europe) Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| WHATLOCK LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| THE TERRACE CAFE (PLYMOUTH) LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| PROFESSIONAL LIFT TRADE WORKS LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| KAYES MAIDS LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Ubitrac Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Greedy Sheep Inns Limited | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Boomerang Hamble Limited | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Carmand Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| L J Smith Family Butchers Limited | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| WASH4U LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Swansea Bay Logistics Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Latif International Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| CHULETA LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| DHUNAY CORPORATION LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| JM POSTAL SYSTEM LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| BARON MEDICAL LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| MID ESSEX STAFF LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Millwall Community Trust | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Luddington Golf Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Towneley House | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| 247 Careservices Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| CHANAK RESTAURANT LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| DHANO LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Damar Scaffolding Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Jungle Mania Soft Play Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| THE DEN HEREFORD LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Smart Dough Limited | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Ryer Limited | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Hank Marvin (Glasgow) Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Devenish Co Belfast Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| N&D Metal Roofing Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Saturn LED Limited | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Overworld Ltd | | | labour standards violation | 2023 | UK-ET | £14,000 |
| Interhigh Education Ltd | | | labour standards violation | 2023 | UK-ET | £14,000 |
| Accountagility Limited | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Cerberus Security & Monitoring Services Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Energy Environmental Services Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| M F PLASTICS LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| RYER LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| THE WARWICK PIMLICO LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Trans Haul (Europe) Ltd | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| WHATLOCK LTD | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| WINMIL LIMITED | | | pension plan violation | 2022 | UK-TPR | £14,000 |
| Homes2Inspire Ltd | | | labour standards violation | 2021 | UK-ET | £13,998 |
| Bridgeforth Engineering Ltd | | | labour standards violation | 2021 | UK-ET | £13,988 |
| Oxford University Hospitals NHS Foundation Trust | | | labour standards violation | 2023 | UK-ET | £13,988 |
| L & S Accountancy Services | | | labour standards violation | 2023 | UK-ET | £13,986 |
| Studio 13 Jewellery Ltd | | | labour standards violation | 2019 | UK-ET | £13,984 |
| Blocksure Ltd | | | labour standards violation | 2022 | UK-ET | £13,984 |
| Born & Bread Ltd | | | labour standards violation | 2021 | UK-ET | £13,980 |
| Personal Track Safety Ltd | | | labour standards violation | 2022 | UK-ET | £13,977 |
| Fabcraft Engineering Limited | | | labour standards violation | 2018 | UK-ET | £13,964 |
| All Energy Solutions Ltd | | | labour standards violation | 2023 | UK-ET | £13,962 |
| Midbrae Inn Ltd | | | labour standards violation | 2021 | UK-ET | £13,962 |
| Redcentric Solutions Ltd | | | labour standards violation | 2023 | UK-ET | £13,961 |
| Furniture T Go Ltd | | | labour standards violation | 2023 | UK-ET | £13,960 |
| Response Security 1 Ltd | | | labour standards violation | 2019 | UK-ET | £13,959 |
| Computer Solutions Pembs Ltd | | | labour standards violation | 2024 | UK-ET | £13,952 |
| Leeds Warehousing Solutions Ltd | | | labour standards violation | 2018 | UK-ET | £13,949 |
