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Violation Tracker UK Summary for Offence Group

Offence Group: employment-related offences
Penalty Total since 2010: £2,108,263,035
Number of Penalty Cases: 31,230
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
BNP Paribas£2,082,3822
J Sainsbury PLC£2,080,66919

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
Network Rail LtdNetwork Railmiscellaneous serviceslabour standards violation2022UK-ET£66,790
Guy's and St Thomas' NHS Foundation Trust labour standards violation2022UK-ET£66,589
Lunar Caravans Ltd labour standards violation2022UK-ET£66,435
Wizard Consultancy Services Ltd (in voluntary liquidation) labour standards violation2021UK-ET£66,120
Martin Global Sourcing Ltd labour standards violation2022UK-ET£66,020
BrandAlley UK Limited labour standards violation2019UK-ET£66,000
Rosyth Royal Dockyard LtdBabcock International Group PLCaerospace and military contractinglabour standards violation2021UK-ET£65,963
Tavistock and Portman NHS Foundation Trust labour standards violation2019UK-ET£65,944
Drink Me Dry Ltd labour standards violation2020UK-ET£65,880
I4TG Ltd labour standards violation2023UK-ET£65,635
SAM CORPORATION LIMITED labour standards violation2019UK-ET£65,430
Barts Health NHS Trust labour standards violation2020UK-ET£65,314
The Plough at Cadsden Limited labour standards violation2019UK-ET£65,262
Queen Mary University of London labour standards violation2021UK-ET£65,156
Trans-fast Remittance (London) Limited labour standards violation2021UK-ET£64,861
Massive Analytic Ltd labour standards violation2023UK-ET£64,791
Hanover Insolvency Ltd labour standards violation2021UK-ET£64,783
Celebrity Global Holdings Ltd labour standards violation2022UK-ET£64,762
Knights of Dover Ltd labour standards violation2017UK-ET£64,657
Asel Fashion Limited labour standards violation2020UK-ET£64,657
Direct Line Insurance Services LtdDirect Line Insurance Group PLCfinancial serviceslabour standards violation2023UK-ET£64,645
Hudson Reign Developments Ltd labour standards violation2022UK-ET£64,473
Apater UK Ltd labour standards violation2022UK-ET£64,410
Border Control Solutions Limited labour standards violation2017UK-ET£64,323
RentPlus UK Ltd labour standards violation2020UK-ET£64,132
Guy’s and St Thomas’ NHS Foundation Trust labour standards violation2023UK-ET£64,113
Milltek Sport Ltd labour standards violation2021UK-ET£64,072
Samera Contracting Ltd labour standards violation2021UK-ET£64,072
Churchill Harraton Limited labour standards violation2021UK-ET£63,828
The University of Edinburgh labour standards violation2017UK-ET£63,814
S T Sunrise Limited labour standards violation2018UK-ET£63,757
London SW Communications Ltd labour standards violation2022UK-ET£63,726
KKMR Group Limited labour standards violation2017UK-ET£63,535
The Lowry Hotel Limited labour standards violation2020UK-BEIS£63,431
Cluttons LLP and Cluttons Employees Ltd labour standards violation2021UK-ET£63,368
Blocksure Ltd labour standards violation2022UK-ET£63,354
M&R Williams Ltd labour standards violation2022UK-ET£63,330
Clancy Docwra Ltd labour standards violation2021UK-ET£63,326
Mackie Motors (Brechin) Ltd. labour standards violation2021UK-ET£63,150
Visual Acuity Ltd labour standards violation2019UK-ET£63,110
London Mayfair Hotel Ltd labour standards violation2017UK-ET£63,062
Asda Stores LtdEG Groupretailinglabour standards violation2021UK-ET£63,009
CyberSecurity 1 AB labour standards violation2020UK-ET£62,885
URBN UK Ltd labour standards violation2020UK-ET£62,839
AHA Health Ltd labour standards violation2020UK-ET£62,596
Network Rail Infrastructure LtdNetwork Railmiscellaneous serviceslabour standards violation2021UK-ET£62,521
Intelligent Business Transfer Ltd labour standards violation2021UK-ET£62,515
United Road Transport Union labour standards violation2019UK-ET£62,505
Freightlinter Heavy Haul Ltd labour standards violation2019UK-ET£62,500
Wright Family Office Ltd labour standards violation2023UK-ET£62,500
Goodfish Ltd labour standards violation2022UK-ET£62,438
Grantham Manufacturing Ltd labour standards violation2022UK-ET£62,416
Kings Lettings labour standards violation2023UK-ET£62,416
Pochin Construction Limited labour standards violation2017UK-ET£62,394
Rewrite3 Group Ltd labour standards violation2023UK-ET£62,384
Royal Mail Group LtdInternational Distributions Services PLCmiscellaneous serviceslabour standards violation2018UK-ET£62,097
Carlauren Care Ltd labour standards violation2020UK-ET£62,040
Shirley Wine Store Limited labour standards violation2019UK-ET£62,004
Stadium Traffic Management Limited dba Stadium TM labour standards violation2024UK-BEIS£61,896
Eva-Lution Property Services Ltd labour standards violation2023UK-ET£61,886
North Norfolk Limited labour standards violation2019UK-ET£61,860
Fatherson Bakery Ltd labour standards violation2021UK-ET£61,843
Albion Apparel Group Ltd labour standards violation2022UK-ET£61,759
Evolution Corporate Acquisitions Ltd labour standards violation2020UK-ET£61,661
Assett Chemist Ltd labour standards violation2018UK-ET£61,635
CRESCENT DENTAL LTD. labour standards violation2019UK-ET£61,591
Serene Sleep Group Ltd labour standards violation2024UK-ET£61,531
Godfrey Group Ltd labour standards violation2022UK-ET£61,411
Boughey and Owen Ltd labour standards violation2018UK-ET£61,405
Natl. Amusements (UK) Limited dba Showcase Cinema De Lux labour standards violation2024UK-BEIS£61,328
Green Your Space Ltd labour standards violation2023UK-ET£61,298
HC labour standards violation2020UK-ET£61,215
Visual Acuity Ltd labour standards violation2019UK-ET£61,161
Ensemble Software (UK) Ltd labour standards violation2023UK-ET£61,147
ABM Accountants Reading Ltd and Accounting and Book-Keeping Consultants Ltd labour standards violation2023UK-ET£61,095
Greenwich Primary Care Collaborative CIC labour standards violation2021UK-ET£61,059
London Legal and Imaging Solutions Ltd labour standards violation2021UK-ET£60,914
Japan Green Medical Centre Limited labour standards violation2017UK-ET£60,775
Huthman Limited labour standards violation2020UK-ET£60,761
Huthmans Real Estate Limited labour standards violation2020UK-ET£60,761
Rayliz Limited labour standards violation2020UK-ET£60,761
Sig Football Sports International Group Limited labour standards violation2020UK-ET£60,761
The Corporation of the High School of Dundee labour standards violation2019UK-ET£60,745
Il Mascalzone Limited labour standards violation2019UK-ET£60,708
Mine and Yours Ltd labour standards violation2024UK-BEIS£60,665
Upton-Hansen Architects Limited labour standards violation2019UK-ET£60,538
The Finance Store Limited labour standards violation2019UK-ET£60,500
Remus Corporation UK Ltd labour standards violation2021UK-ET£60,491
JRI Orthopaedics Limited labour standards violation2017UK-ET£60,458
Wm Morrison Supermarkets LtdClayton Dubilier & Riceprivate equity (including portfolio companies)labour standards violation2022UK-ET£60,442
Dometic UK Limited labour standards violation2021UK-ET£60,310
Countrywide Estate Agents labour standards violation2017UK-ET£60,242
John Stanley's Care Agency Limited labour standards violation2018UK-BEIS£60,057
Lanistar Ltd labour standards violation2021UK-ET£60,025
Michel Van de Wiele NV benefit plan administrator violation2010UK-TPR£60,000
The Extreme Medicine Group labour standards violation2020UK-ET£59,896
NMCN PLC labour standards violation2022UK-ET£59,780
Primrose Court Health Care Ltd labour standards violation2023UK-ET£59,650
Fine Futures Ltd labour standards violation2023UK-ET£59,649
Tedipay (UK) Ltd labour standards violation2019UK-ET£59,636
Atelier Clifton Ltd labour standards violation2023UK-ET£59,632