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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 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.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
Zam Zam Education & Cultural Academy labour standards violation2018UK-ET£11,824
Swallow Filling Station labour standards violation2018UK-ET£11,823
Braid Ltd t/a Burns Bar labour standards violation2019UK-ET£11,822
Mayles Property Services Ltd labour standards violation2020UK-ET£11,816
Punjab Naans Limited labour standards violation2024UK-BEIS£11,811
Felix Rosenstiel's Widow and Son Ltd labour standards violation2022UK-ET£11,811
Silver Hopkins Hotel Management Limited labour standards violation2019UK-ET£11,808
Abellio London LimitedTransport UKmiscellaneous serviceslabour standards violation2017UK-ET£11,804
HSBC Bank PlcHSBCfinancial serviceslabour standards violation2017UK-ET£11,803
Crown & Country Leisure Ltd labour standards violation2022UK-ET£11,802
First Rate FX Limited labour standards violation2017UK-BEIS£11,802
Galloway Arms labour standards violation2021UK-ET£11,801
Tasman Limited labour standards violation2017UK-BEIS£11,800
Cosign Traffic Systems Limited labour standards violation2019UK-ET£11,800
TheClaimteam.com Ltd labour standards violation2018UK-ET£11,798
Bramble Cottage Constructive Play Centre and Eatery Ltd 14c Blackburn Road Not represented Bathgate West Lothian EH48 2EY labour standards violation2019UK-ET£11,791
ARL Services (UK) Limited labour standards violation2018UK-ET£11,784
A1 Towbar Systems Limited labour standards violation2019UK-ET£11,783
York Cocoa House Ltd labour standards violation2024UK-BEIS£11,777
DXCG Ltd labour standards violation2020UK-ET£11,770
Collins Florist labour standards violation2017UK-ET£11,768
Dinham Ltd labour standards violation2021UK-ET£11,763
D P Morris labour standards violation2021UK-ET£11,763
Beauty Consultants Bureau (UK) LLP labour standards violation2021UK-ET£11,760
WGC Ltd labour standards violation2021UK-ET£11,760
Italia2U Ltd labour standards violation2023UK-ET£11,759
Mel Wake Joinery Limited labour standards violation2018UK-ET£11,757
Bradford Teaching Hospitals NHS Foundation Trust labour standards violation2021UK-ET£11,754
Robert Gastro Ltd labour standards violation2022UK-ET£11,750
Goldex Investments Ltd labour standards violation2021UK-ET£11,747
Asisa Dental UK Ltd labour standards violation2022UK-ET£11,745
3Ronin Limited labour standards violation2020UK-ET£11,738
Central Taxis (Arbroath) Ltd labour standards violation2021UK-ET£11,736
Aspin Group Limited labour standards violation2020UK-ET£11,734
Delcom Systems Ltd labour standards violation2015UK-BEIS£11,731
Unifique Limited labour standards violation2021UK-ET£11,731
Citrus Service Group Limited labour standards violation2018UK-ET£11,730
MC Welding & Pipe Ltd labour standards violation2023UK-ET£11,730
The HT Kids Klub labour standards violation2018UK-ET£11,729
The Best Connection Group Limited labour standards violation2019UK-ET£11,724
Boardworks Ltd labour standards violation2022UK-ET£11,720
Sheep Digital Ltd labour standards violation2023UK-ET£11,719
DelivrMe Ltd labour standards violation2022UK-ET£11,714
Buckley Lamb Ltd labour standards violation2020UK-ET£11,712
Primary Care Recruitment Limited labour standards violation2019UK-ET£11,710
Placeflow Limited labour standards violation2018UK-ET£11,710
MD Insurance Services Ltd labour standards violation2020UK-ET£11,708
Nissan Motor Manufacturing (UK) LtdNissanmotor vehicleslabour standards violation2022UK-ET£11,704
Mel Wake Joinery Limited labour standards violation2018UK-ET£11,702
Phasor Electrical Limited labour standards violation2019UK-ET£11,702
Redeem UK Ltd (in Administration) labour standards violation2021UK-ET£11,700
Denton Homes Ltd labour standards violation2022UK-ET£11,700
Governing Body of Davison Church of England Secondary School for Girls labour standards violation2023UK-ET£11,698
Minara Enterprises Ltd dba Fakenham Tandoori labour standards violation2015UK-BEIS£11,696
Lambeth Law Centre labour standards violation2020UK-ET£11,696
Secrets (Euston) Limited labour standards violation2019UK-ET£11,691
Argyll London Ltd labour standards violation2021UK-ET£11,688
G.Simmons & Sons Ltd labour standards violation2018UK-BEIS£11,688
DHL Services LtdDeutsche Postfreight and logisticslabour standards violation2023UK-ET£11,685
HWS Ltd labour standards violation2023UK-ET£11,684
Rhythmix labour standards violation2023UK-ET£11,681
Bryan Steele Carpets Ltd labour standards violation2020UK-ET£11,675
Bugle Yarmouth (IOW) Limited labour standards violation2019UK-ET£11,675
Ashcroft Homecare Ltd labour standards violation2023UK-ET£11,672
Hillcrest Finance Ltd labour standards violation2021UK-ET£11,667
X Markets Group labour standards violation2021UK-ET£11,667
Lymden Group Ltd labour standards violation2023UK-ET£11,666
Imperial Catering Services Limited labour standards violation2023UK-ET£11,663
Browns Property Services (Stoneleigh) Ltd labour standards violation2018UK-ET£11,663
MacArthys Laboratories Ltd T/a Martindale Pharma labour standards violation2020UK-ET£11,661
Properties Northwest Ltd labour standards violation2022UK-ET£11,660
WWAC Automotive Ltd. labour standards violation2021UK-ET£11,659
D MacGillivray & Co Ltd labour standards violation2017UK-BEIS£11,657
A A Holmes Ltd labour standards violation2023UK-ET£11,657
Bob Martin UK Limited labour standards violation2020UK-ET£11,655
Storybook Montessori Ascot Limited labour standards violation2019UK-ET£11,653
Logo Stitch Ltd labour standards violation2019UK-ET£11,652
DL Insurance Services LtdDirect Line Insurance Group PLCfinancial serviceslabour standards violation2020UK-ET£11,649
Morleys Stores Limited labour standards violation2023UK-BEIS£11,641
Pantheon (UK) Ltd labour standards violation2023UK-ET£11,634
East Sussex NHS Trust labour standards violation2017UK-ET£11,634
B Taylor and Sons Ltd labour standards violation2021UK-ET£11,634
Bay Engineering Dorset Ltd labour standards violation2021UK-ET£11,633
Bronte Film and Television Ltd labour standards violation2021UK-ET£11,632
Proctor Biomass Systems Ltd labour standards violation2019UK-ET£11,632
Browns (Derby) Ltd labour standards violation2021UK-ET£11,631
Gardarica Ltd labour standards violation2022UK-ET£11,631
Wax Digital Ltd labour standards violation2018UK-ET£11,629
Buckley Lamb Ltd labour standards violation2020UK-ET£11,625
Winns Brothers Partnership labour standards violation2021UK-ET£11,625
Active Lifestyle Ltd labour standards violation2023UK-ET£11,624
Triumph Structures Farnborough Limited labour standards violation2018UK-ET£11,623
GHF Foods Limited labour standards violation2017UK-ET£11,610
Machynlleth Town Council labour standards violation2020UK-ET£11,606
K.A.S Convenience Stores Limited labour standards violation2019UK-ET£11,604
London Underground Ltd labour standards violation2021UK-ET£11,600
Roma Hair and Beauty labour standards violation2022UK-ET£11,600
AegonAegonfinancial servicespension plan violation2013UK-TPO£11,598
Single Resource Ltd labour standards violation2023UK-ET£11,585
Plaza Premium Lounge (UK) Ltd labour standards violation2023UK-ET£11,583
Moto-Build Ltd labour standards violation2020UK-ET£11,577