Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Convivia Construction Ltd labour standards violation2024UK-ET£12,801
Mountain View (Cockermouth) Community Interest Company labour standards violation2019UK-ET£12,801
Premiere Conferencing (UK) Ltd labour standards violation2022UK-ET£12,800
Wasps Holdings Ltd labour standards violation2023UK-ET£12,798
Support In Mind Scotland labour standards violation2017UK-ET£12,793
Downend Taxsavers Ltd labour standards violation2019UK-ET£12,792
Allied Vehicles Ltd labour standards violation2021UK-ET£12,792
Aten Global Ltd labour standards violation2022UK-ET£12,788
Exoair LLP labour standards violation2018UK-ET£12,784
J Abbott (Flooring Contractors) Ltd labour standards violation2022UK-ET£12,784
ABC Engineering Ltd labour standards violation2023UK-ET£12,782
Lime Tree Holiday Park Ltd labour standards violation2015UK-BEIS£12,774
Top British Events Ltd labour standards violation2022UK-ET£12,773
Penny Red Limited labour standards violation2017UK-ET£12,768
The Foster Partnership Ltd labour standards violation2020UK-ET£12,768
British Airways plcInternational Airlines Groupairlineslabour standards violation2022UK-ET£12,767
Sloane Street Deli Ltd labour standards violation2023UK-ET£12,767
Advanced Oncotherapy plc labour standards violation2023UK-ET£12,763
Wombourne Funeral Services labour standards violation2022UK-ET£12,762
Bishop Auckland Community Partnership labour standards violation2017UK-ET£12,761
Diageo Scotland LimitedDiageobeverageslabour standards violation2020UK-ET£12,760
Coletta and Tyson Limited labour standards violation2024UK-BEIS£12,753
StreetTeam Software Ltd labour standards violation2023UK-ET£12,752
Flourishing Care Ltd labour standards violation2021UK-ET£12,750
Huby Domestic Appliances Ltd labour standards violation2023UK-ET£12,750
Clarico Recruitment Ltd labour standards violation2022UK-ET£12,748
Accent Housing Ltd labour standards violation2020UK-ET£12,746
Green V Energy Ltd labour standards violation2022UK-ET£12,737
St Mary's Kenmure Ltd labour standards violation2021UK-ET£12,733
Food Box Planet Ltd labour standards violation2023UK-ET£12,733
Thorn Plant Hire Limted labour standards violation2021UK-ET£12,730
Fen Group Ltd labour standards violation2022UK-ET£12,727
Animals Are Us Ltd labour standards violation2022UK-ET£12,725
Five Star Taxis (Newcastle) Ltd labour standards violation2020UK-ET£12,724
Somhi UK Limited labour standards violation2018UK-ET£12,723
The Committee of Coylton Community Nursery labour standards violation2023UK-ET£12,720
Homebased Care (UK) Limited labour standards violation2020UK-ET£12,718
Crown and Country Leisure Limited labour standards violation2021UK-ET£12,718
Homebased Care (UK) Ltd labour standards violation2020UK-ET£12,717
C J Bardwells Ltd labour standards violation2017UK-ET£12,716
Vineyard Project Ltd labour standards violation2022UK-ET£12,716
Meads Construction Ltd (In Liquidation) labour standards violation2021UK-ET£12,715
Deeburn Electrical Contractors Limited labour standards violation2018UK-ET£12,714
ESQ Enterprises Ltd labour standards violation2020UK-ET£12,710
Friends Provident Life and Pensions LimitedAviva PLCfinancial servicespension plan violation2010UK-TPO£12,706
Person Centred Care Company Ltd labour standards violation2022UK-ET£12,706
Artefact Hotel Art Consultants Ltd labour standards violation2021UK-ET£12,703
United Travel Group Ltd dba Bounds Taxis labour standards violation2021UK-ET£12,702
Med Fish Distribution Ltd labour standards violation2020UK-ET£12,700
BRT International Ltd labour standards violation2020UK-ET£12,692
EISCA labour standards violation2017UK-ET£12,683
Shoppium Ltd labour standards violation2022UK-ET£12,683
Kirkby Blinds Direct Ltd labour standards violation2022UK-ET£12,678
Creative & Motivate Engineering Company Ltd labour standards violation2023UK-ET£12,677
P & L Joinery Manufacturing Limited labour standards violation2019UK-ET£12,674
Carrier Refrigeration UK LimitedCarrier Global Corporationbuilding materialslabour standards violation2017UK-ET£12,668
Canal Taverns Ltd labour standards violation2022UK-ET£12,667
Bells Day Nursery Ltd labour standards violation2020UK-ET£12,665
Nexsteps @ Barnstaple CIC labour standards violation2023UK-ET£12,660
Streetteam Software Ltd labour standards violation2023UK-ET£12,660
The Trustees of the Lees and Hey Conservative Club labour standards violation2019UK-ET£12,652
Garden Market Butchers West Brom Ltd labour standards violation2023UK-ET£12,651
Jay’s Cafe Ltd labour standards violation2023UK-ET£12,646
MHC Peterborough Ltd labour standards violation2022UK-ET£12,642
Alba World Partnership Ltd (in liquidation) labour standards violation2020UK-ET£12,639
Look Who's Walking Ltd labour standards violation2022UK-ET£12,638
RT Management Bridgeton Ltd labour standards violation2022UK-ET£12,636
Property Programmes Ltd labour standards violation2018UK-ET£12,632
Rumel Limited labour standards violation2021UK-ET£12,631
Xel Manufacturing Services Ltd labour standards violation2018UK-ET£12,629
McTear Contract Ltd labour standards violation2023UK-ET£12,626
Dem-Master Demolition Ltd labour standards violation2020UK-ET£12,623
Avenue Care Services Ltd labour standards violation2022UK-ET£12,620
TM West Plumbing Services Ltd labour standards violation2016UK-BEIS£12,617
H Plus Care Ltd labour standards violation2023UK-ET£12,612
SW Foods Limited labour standards violation2017UK-ET£12,610
Lift Gear Engineering Ltd labour standards violation2023UK-ET£12,609
Southport and Ormskirk NHS Trust labour standards violation2023UK-ET£12,606
The Alder Health Care Group Limited labour standards violation2019UK-ET£12,604
XJC Limited labour standards violation2021UK-ET£12,600
Asda Stores LtdEG Groupretailinglabour standards violation2022UK-ET£12,600
Traiana Limited labour standards violation2021UK-ET£12,597
Mangobean Holdings Limited labour standards violation2019UK-ET£12,596
Jailhouse Bistro Limited labour standards violation2019UK-ET£12,589
Wentworth International College Limited labour standards violation2023UK-ET£12,588
Ever-flex UK Limited labour standards violation2017UK-ET£12,587
Zirconia Pearls Limited labour standards violation2019UK-ET£12,579
Acoustiguide Ltd labour standards violation2020UK-ET£12,572
Newjohn Retailer (Staines) Ltd labour standards violation2023UK-ET£12,569
Hounslow Glass Company Limited labour standards violation2017UK-ET£12,568
Rendall and Rittner Ltd labour standards violation2022UK-ET£12,566
VRS Automotive labour standards violation2018UK-ET£12,552
Ladbrokes Betting And Gaming LtdEntain PLCentertainmentlabour standards violation2018UK-ET£12,551
Message Matrix Ltd labour standards violation2022UK-ET£12,549
M & E Restaurant Limited labour standards violation2018UK-ET£12,542
Cardinal Security Ltd labour standards violation2018UK-ET£12,540
BRT International Ltd labour standards violation2020UK-ET£12,539
Two Spotted Dogs Ltd labour standards violation2022UK-ET£12,539
Optimum Care (UK) Limited labour standards violation2017UK-ET£12,534
Oltec Group Trading Ltd labour standards violation2020UK-ET£12,532
West LDN Ltd labour standards violation2021UK-ET£12,527