| Bright Idea Education Ltd | | | labour standards violation | 2023 | UK-ET | £78,584 |
| Abaya Clubs Ltd | | | labour standards violation | 2021 | UK-ET | £78,140 |
| Daemma Trading Ltd dba Cash Converters | | | labour standards violation | 2022 | UK-ET | £78,036 |
| Governing Body of the Maelor School | | | labour standards violation | 2021 | UK-ET | £78,007 |
| The Humberside, Lincolnshire and North Yorkshire Community Rehabilitation Company | | | labour standards violation | 2019 | UK-ET | £77,947 |
| Sonic Services Ltd. | | | labour standards violation | 2019 | UK-ET | £77,930 |
| South Tyneside and Sunderland NHS Foundation Trust | | | labour standards violation | 2022 | UK-ET | £77,687 |
| The Share Club Limited | | | labour standards violation | 2022 | UK-ET | £77,437 |
| Priory Healthcare Ltd | Waterland Private Equity | private equity (including portfolio companies) | labour standards violation | 2020 | UK-ET | £77,285 |
| Lycamobile UK Ltd | | | labour standards violation | 2020 | UK-ET | £77,180 |
| HC Facility Management dba Hotelcare | | | labour standards violation | 2024 | UK-BEIS | £76,881 |
| TAL Precision Engineering Ltd | | | labour standards violation | 2023 | UK-ET | £76,532 |
| Winkontent Limited dba Monocle | | | labour standards violation | 2024 | UK-BEIS | £76,502 |
| Brighton and Sussex University Hospitals NHS Trust | | | labour standards violation | 2018 | UK-ET | £76,191 |
| Boquhan Estates Limited | | | labour standards violation | 2017 | UK-ET | £76,091 |
| Pastiche Europe Ltd | | | labour standards violation | 2022 | UK-ET | £76,002 |
| Knightsbridge Residents Management Company Ltd | | | labour standards violation | 2022 | UK-ET | £75,963 |
| Farewell Allies Limited | | | labour standards violation | 2023 | UK-ET | £75,905 |
| Citibank N.A | Citigroup | financial services | labour standards violation | 2020 | UK-ET | £75,427 |
| C-Retail Limited | | | labour standards violation | 2024 | UK-BEIS | £75,260 |
| The University of South Wales | | | labour standards violation | 2020 | UK-ET | £75,238 |
| Go Motor Retailing Ltd | | | labour standards violation | 2023 | UK-ET | £75,216 |
| WD Irwin and Sons Ltd | | | labour standards violation | 2024 | UK-ECNI | £75,000 |
| Texo Engineering Ltd | | | labour standards violation | 2022 | UK-ET | £75,000 |
| Aspers (Stratford City) Ltd | | | labour standards violation | 2023 | UK-ET | £74,752 |
| CODE Investing Ltd | | | labour standards violation | 2020 | UK-ET | £74,750 |
| The Hospital of St John and St Elizabeth | | | labour standards violation | 2021 | UK-ET | £74,683 |
| KBox Global Ltd | | | labour standards violation | 2023 | UK-ET | £74,540 |
| Lions Hastings Pier Ltd | | | labour standards violation | 2022 | UK-ET | £74,490 |
| I S Maintenance Limited | | | labour standards violation | 2017 | UK-ET | £74,396 |
| Ruby Labs Ltd | | | labour standards violation | 2023 | UK-ET | £74,226 |
| Gerry's Offshore Incorporations Ltd | | | labour standards violation | 2021 | UK-ET | £74,220 |
| Shanti Medical Centre | | | labour standards violation | 2018 | UK-ET | £74,201 |
| Aspers (Stratford City) Ltd | | | labour standards violation | 2022 | UK-ET | £74,113 |
| Stakester Ltd | | | labour standards violation | 2023 | UK-ET | £74,005 |
| Dominic Barberi Multi Academy Company | | | labour standards violation | 2023 | UK-ET | £73,955 |
| Genassist Third Party Administrators Ltd | | | labour standards violation | 2021 | UK-ET | £73,908 |
| Hunter Price International Limited | | | labour standards violation | 2019 | UK-ET | £73,853 |
| Price Hunter International Limited & Mr Joshua Eden | | | labour standards violation | 2019 | UK-ET | £73,853 |
| Penny Post Credit Union | | | labour standards violation | 2023 | UK-ET | £73,816 |
| The Governing Body of Longcroft School and Sixth Form College and East Riding of Yorkshire Council | | | labour standards violation | 2019 | UK-ET | £73,768 |
| Link Pension Trustees Ltd. | | | benefit plan administrator violation | 2019 | UK-TPR | £73,750 |
| Sainsburys Supermarkets Limited | J Sainsbury PLC | retailing | labour standards violation | 2017 | UK-ET | £73,636 |
| Highways England | | | labour standards violation | 2019 | UK-ET | £73,619 |
| University Hospitals of Derby and Burton NHS Foundation Trust | | | labour standards violation | 2023 | UK-ET | £73,487 |
| Happy Care Ltd | | | labour standards violation | 2022 | UK-ET | £73,474 |
| Forest Environmental Limited | | | labour standards violation | 2018 | UK-ET | £73,436 |
| Commonwealth Properties Ltd | | | labour standards violation | 2021 | UK-ET | £73,425 |
| Beautiful Body Company UK Limited | | | labour standards violation | 2021 | UK-ET | £73,343 |
| First Call Contract Services Ltd | | | labour standards violation | 2023 | UK-ET | £73,198 |
| Spire Hospitality Limited | | | labour standards violation | 2019 | UK-ET | £73,189 |
| Oracle Corporation UK Limited | Oracle | information technology | pension plan violation | 2017 | UK-TPO | £73,000 |
| Chartwell Care Services | | | labour standards violation | 2019 | UK-ET | £72,960 |
| Basildon & Thurrock NHS Foundation Trust | | | labour standards violation | 2018 | UK-ET | £72,300 |
| NHS Scarborough and Ryedale CCG | | | labour standards violation | 2017 | UK-ET | £72,226 |
| S J Global Investments Worldwide Ltd | | | labour standards violation | 2022 | UK-ET | £72,000 |
| Premiere Care (Southern) Ltd | | | labour standards violation | 2020 | UK-ET | £71,838 |
| Marriott Hotels Limited | Marriott International | hotels | labour standards violation | 2018 | UK-BEIS | £71,723 |
| Centre for Arabic Language Training Limited | | | labour standards violation | 2019 | UK-ET | £71,702 |
| Alternative Futures Group Limited | | | labour standards violation | 2017 | UK-ET | £71,512 |
| Vocalink Ltd | | | labour standards violation | 2021 | UK-ET | £71,473 |
| Breyer Group Plc | | | labour standards violation | 2017 | UK-ET | £71,472 |
| Bolitho School Penzance Limited | | | labour standards violation | 2017 | UK-ET | £71,461 |
| Tango Networks UK Ltd | | | labour standards violation | 2022 | UK-ET | £71,441 |
| Scale Facilitation Operations Ltd and Recharge Production UK Ltd | | | labour standards violation | 2024 | UK-ET | £71,399 |
| Northumberland, Tyne & Wear NHS Foundation Trust | | | labour standards violation | 2020 | UK-ET | £71,392 |
| Wiley Fox Europe Limited | | | labour standards violation | 2020 | UK-ET | £71,091 |
| London Ambulance Service NHS Trust | | | labour standards violation | 2019 | UK-ET | £71,078 |
| The Nigerian High Commission | | | labour standards violation | 2019 | UK-ET | £70,747 |
| Nigeria High Commission | | | labour standards violation | 2020 | UK-ET | £70,747 |
| Chanel Limited | | | labour standards violation | 2023 | UK-BEIS | £70,414 |
| By The Fountain Ltd | | | labour standards violation | 2021 | UK-ET | £70,400 |
| Lotus Afloat Limited | | | labour standards violation | 2022 | UK-ET | £70,308 |
| Bolitho School Penzance Limited | | | labour standards violation | 2017 | UK-ET | £70,166 |
| Secrets (Euston) Limited | | | labour standards violation | 2019 | UK-ET | £70,021 |
| Khi-Ro Ltd | | | labour standards violation | 2021 | UK-ET | £70,000 |
| Edison Health Ltd | | | labour standards violation | 2021 | UK-ET | £70,000 |
| Royal Mail Group Ltd | International Distributions Services PLC | miscellaneous services | labour standards violation | 2020 | UK-ET | £70,000 |
| Liquid Nano UK Ltd | | | labour standards violation | 2022 | UK-ET | £70,000 |
| Magnox Ltd | | | labour standards violation | 2021 | UK-ET | £69,700 |
| Tullett Prebon Group | TP ICAP PLC | financial services | labour standards violation | 2019 | UK-ET | £69,682 |
| VDJ Health Ltd (T/a Bluebird Care, Felixstowe) | | | labour standards violation | 2023 | UK-ET | £69,576 |
| Southend University Hospital NHS Foundation Trust | | | labour standards violation | 2020 | UK-ET | £69,547 |
| Artificial Solutions UK Ltd | | | labour standards violation | 2023 | UK-ET | £68,989 |
| T33 Holdings Ltd | | | labour standards violation | 2023 | UK-ET | £68,936 |
| Code Investing Ltd (In Liquidation) | | | labour standards violation | 2020 | UK-ET | £68,731 |
| Havant & South Downs College | | | labour standards violation | 2023 | UK-ET | £68,529 |
| Armila Capital Ltd | | | labour standards violation | 2023 | UK-ET | £68,231 |
| Laser Tradeco Limited | | | labour standards violation | 2024 | UK-BEIS | £68,151 |
| The Lettershop Group Limited | | | labour standards violation | 2019 | UK-ET | £67,836 |
| Oxford Virtual Markets Limited | | | labour standards violation | 2019 | UK-ET | £67,788 |
| City Hospitals Sunderland NHS Foundation Trust | | | labour standards violation | 2019 | UK-ET | £67,722 |
| PHB Ethical Beauty Ltd | | | labour standards violation | 2023 | UK-ET | £67,591 |
| Advanced Oncotherapy plc | | | labour standards violation | 2023 | UK-ET | £67,500 |
| Grosvenor Packaging Limited | | | labour standards violation | 2018 | UK-ET | £67,500 |
| Management Committee Trustees of Evelyn 190 Centre | | | labour standards violation | 2022 | UK-ET | £67,220 |
| John Rae Ltd | | | labour standards violation | 2019 | UK-ET | £67,129 |
| The Edinburgh Mela Limited | | | labour standards violation | 2019 | UK-ET | £67,029 |
| Process Automation (Europe) Limited | | | labour standards violation | 2020 | UK-ET | £66,914 |
| Merkur Slots UK Limited | | | labour standards violation | 2024 | UK-BEIS | £66,812 |
| Network Rail Ltd | Network Rail | miscellaneous services | labour standards violation | 2022 | UK-ET | £66,790 |
