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
Dryad Maritime Limited labour standards violation2018UK-ET£10,545
Marylebone Serviced Offices Ltd labour standards violation2021UK-ET£10,544
Den Automation Limited labour standards violation2019UK-ET£10,543
Barclays Roofing Ltd labour standards violation2022UK-ET£10,530
Skool's Out Club Ltd labour standards violation2019UK-ET£10,530
North Ayrshire Women’s Aid labour standards violation2023UK-ET£10,529
Spalding Market Ltd. labour standards violation2021UK-ET£10,525
Rainbow Theatre Productions labour standards violation2017UK-ET£10,524
Kidderminster Care Limited labour standards violation2018UK-BEIS£10,521
Windows Elite Limited labour standards violation2019UK-ET£10,520
B & M Odedra Limited labour standards violation2019UK-ET£10,519
Leisure Employment Services Limited labour standards violation2024UK-BEIS£10,517
Abbey Care and Education Ltd labour standards violation2023UK-ET£10,516
Glenham Property Management Ltd labour standards violation2021UK-ET£10,513
Glenham Property Management Ltd labour standards violation2021UK-ET£10,512
Tanber Solutions Ltd labour standards violation2021UK-ET£10,511
JH Automotive Refinishing Ltd labour standards violation2021UK-ET£10,509
Jaspers Corprate Catering Ltd labour standards violation2023UK-ET£10,505
Greentech-EU Ltd labour standards violation2023UK-ET£10,503
DW Scaffolding Services NE Ltd labour standards violation2020UK-ET£10,501
Steel Dynamics LtdSteel Dynamics Inc.metalslabour standards violation2024UK-ET£10,500
East Cheshire NHS Trust labour standards violation2017UK-ET£10,500
Clerical Medical pension plan violation2014UK-TPO£10,500
AegonAegonfinancial servicespension plan violation2012UK-TPO£10,500
Annicom Ltd pension plan violation2019UK-TPR£10,500
Armstrong Legal Ltd dba Armstrong and Co pension plan violation2019UK-TPR£10,500
Aylesbury Ex-services Club pension plan violation2018UK-TPR£10,500
Snake Ltd pension plan violation2018UK-TPR£10,500
Bottles Wines and Spirits pension plan violation2017UK-TPR£10,500
FNTC Training and Consultancy Ltd labour standards violation2021UK-ET£10,500
Lloyds Pharmacy Ltd labour standards violation2022UK-ET£10,500
Inverness Caledonian Thistle Football Club labour standards violation2020UK-ET£10,500
Orsatech Ltd labour standards violation2022UK-ET£10,499
Limitless Healthcare Services Ltd labour standards violation2024UK-ET£10,497
Nijran Partners Ltd labour standards violation2024UK-ET£10,497
Clarity Products Ltd labour standards violation2021UK-ET£10,493
DSG International labour standards violation2021UK-ET£10,491
Agri Funding Limited labour standards violation2018UK-ET£10,489
Bicester Logistics Ltd (In Liquidation) labour standards violation2020UK-ET£10,487
Chartwell Salon Supply Ltd labour standards violation2023UK-ET£10,487
Peter Cornelius Ltd labour standards violation2023UK-ET£10,484
Parker Hannifin Manufacturing LtdParker-Hannifinindustrial equipmentlabour standards violation2019UK-ET£10,476
The Posh Hotel (M45) Ltd T/a Wentmore Developments Ltd labour standards violation2023UK-ET£10,474
City and Essex Limited labour standards violation2020UK-ET£10,471
Coretex Industries Limited labour standards violation2019UK-ET£10,471
Virgin Holidays LtdVirgin Groupdiversifiedlabour standards violation2021UK-ET£10,471
Punjabi Rasoi (UK) Limited labour standards violation2018UK-ET£10,470
Mosses Community Association Limited labour standards violation2020UK-ET£10,470
The Red Lion labour standards violation2019UK-ET£10,464
Green Surgery Ltd (In Creditors Liquidation) labour standards violation2017UK-ET£10,459
Teviotdale Bakery Ltd labour standards violation2023UK-ET£10,457
SHARE Multi-Academy Trust labour standards violation2021UK-ET£10,449
AA Newmilns Ltd labour standards violation2022UK-ET£10,449
Just Recruit Group Ltd (In Administration) labour standards violation2021UK-ET£10,442
MDA Products Ltd labour standards violation2017UK-ET£10,441
Next Distribution LtdNext Group PLCretailinglabour standards violation2022UK-ET£10,441
Carbrain Ltd labour standards violation2020UK-ET£10,439
The Wrightstart Nursery (Cleator Moor) Limited labour standards violation2018UK-ET£10,438
Nytram Group Ltd labour standards violation2022UK-ET£10,438
Carol Spinks Homecare Ltd labour standards violation2021UK-BEIS£10,437
Cordant Cleaning Limited labour standards violation2019UK-ET£10,437
DR Collin & Son. Ltd. labour standards violation2021UK-ET£10,434
Discovery Vine Limited labour standards violation2017UK-ET£10,430
Qila Biogas Limited labour standards violation2019UK-ET£10,427
John Parker & Sons Ltd labour standards violation2019UK-ET£10,424
Palma Ceia Semi Design UK Ltd labour standards violation2022UK-ET£10,423
Beach Blanket Babylon t/a West Thirty Six labour standards violation2017UK-ET£10,422
World Business Media Ltd labour standards violation2019UK-ET£10,417
TCH Housing Ltd labour standards violation2023UK-ET£10,413
Deeside Care LLP labour standards violation2023UK-ET£10,411
Search Consultancy Limited labour standards violation2024UK-BEIS£10,407
Ensinger Ltd labour standards violation2023UK-ET£10,402
Centrex Computing Services Limited labour standards violation2019UK-ET£10,400
Woodside Calder Ltd dba A Rizwan labour standards violation2018UK-ET£10,399
Generator Power Ltd labour standards violation2020UK-ET£10,395
The Law Society/SRA labour standards violation2018UK-ET£10,394
ELG Carbon Fibre Ltd labour standards violation2021UK-ET£10,393
Gill Bailey Tavern Ltd labour standards violation2021UK-ET£10,389
Future Display and Shopfitting Limited labour standards violation2021UK-ET£10,389
Efficiency-for-Care Limited labour standards violation2018UK-ET£10,388
Burtech Precision Ltd labour standards violation2022UK-ET£10,387
St. Jude's Care labour standards violation2018UK-ET£10,384
Better Bathrooms UK Limited labour standards violation2020UK-ET£10,384
Philips Accountants (Southgate) Ltd labour standards violation2023UK-ET£10,384
Direct Cleaning Services SW Ltd labour standards violation2022UK-ET£10,382
Hendrie Legal Ltd T/a Ralph Hendrie Legal labour standards violation2023UK-ET£10,382
C & A Cerdyn Limited labour standards violation2020UK-ET£10,379
Clothes4sale Textiles Ltd labour standards violation2019UK-ET£10,377
Ramgarhia Board Sikh Temple labour standards violation2018UK-ET£10,375
Clerwood Kitchens & Bathroom Ltd labour standards violation2020UK-ET£10,366
Andrew Porter Limited labour standards violation2017UK-ET£10,360
Calsonic Kansei LtdKKR & Co.private equity (including portfolio companies)labour standards violation2018UK-ET£10,358
The Furzedown Group Limited labour standards violation2023UK-ET£10,358
Cobalt Ground Solutions Ltd labour standards violation2023UK-ET£10,352
D.L.M Pub Company Ltd labour standards violation2023UK-ET£10,348
Barnet, Enfield and Haringey Mental Health NHS Trust labour standards violation2022UK-ET£10,344
Lowater Ltd dba Lowaters Nursery labour standards violation2022UK-ET£10,343
Heights UK Ltd labour standards violation2020UK-ET£10,342
Secure Employment Ltd labour standards violation2017UK-ET£10,340
Jamie Hill Ltd (in creditors voluntary liquidation) labour standards violation2021UK-ET£10,338
Sky Handling Partner Ltd. labour standards violation2021UK-ET£10,333