| The Anstey Quarry Company Limited | | | labour standards violation | 2019 | UK-ET | £9,240 |
| The Burger Chain Ltd (in administration) | | | labour standards violation | 2021 | UK-ET | £9,239 |
| North Ferriby United Limited | | | labour standards violation | 2018 | UK-ET | £9,237 |
| The Partington Group Limited | | | labour standards violation | 2019 | UK-ET | £9,232 |
| Digital Mauve Ltd | | | labour standards violation | 2023 | UK-ET | £9,230 |
| Complex Logistics Ltd | | | labour standards violation | 2023 | UK-ET | £9,230 |
| Xel Manufacturing Services Ltd | | | labour standards violation | 2018 | UK-ET | £9,221 |
| The Christian Bookshop Hitchin Charity | | | labour standards violation | 2023 | UK-ET | £9,221 |
| Simon Driscoll Consultancy Ltd | | | labour standards violation | 2019 | UK-ET | £9,220 |
| Regional Development Consultancy Ltd | | | labour standards violation | 2022 | UK-ET | £9,215 |
| Imaan Ltd | | | labour standards violation | 2021 | UK-ET | £9,210 |
| Pinsharp Photo Services | | | labour standards violation | 2018 | UK-ET | £9,210 |
| Davies & Williams Building Contractors Ltd | | | labour standards violation | 2020 | UK-ET | £9,208 |
| Le Mange Tout Ltd | | | labour standards violation | 2019 | UK-ET | £9,200 |
| Brent Roebuck Road Markings Limited | | | labour standards violation | 2018 | UK-ET | £9,200 |
| NIC Services Group Ltd | | | labour standards violation | 2022 | UK-ET | £9,199 |
| Pullmanor Ltd T/a Redwing Coaches | | | labour standards violation | 2022 | UK-ET | £9,195 |
| M&G Olympic Products Ltd | | | labour standards violation | 2022 | UK-ET | £9,195 |
| Dennison Greer Solicitors | | | labour standards violation | 2018 | UK-ET | £9,187 |
| Naseri Ventures Ltd | | | labour standards violation | 2022 | UK-ET | £9,187 |
| Rosh Bond Street, ESSO | | | labour standards violation | 2018 | UK-ET | £9,186 |
| Briq Furniture Ltd and Briq Holdings Ltd | | | labour standards violation | 2024 | UK-ET | £9,177 |
| The Tanning Studio Milton Ltd | | | labour standards violation | 2021 | UK-ET | £9,177 |
| Raw Sports Limited | | | labour standards violation | 2020 | UK-ET | £9,170 |
| BJM Group | | | labour standards violation | 2021 | UK-ET | £9,169 |
| Outdoor Visual Communications Ltd | | | labour standards violation | 2021 | UK-ET | £9,168 |
| NSC Global Ltd | | | labour standards violation | 2021 | UK-ET | £9,168 |
| Ashberry Healthcare Ltd | | | labour standards violation | 2022 | UK-ET | £9,167 |
| Logo Stitch Ltd | | | labour standards violation | 2019 | UK-ET | £9,162 |
| Innovative Trials Ltd | | | labour standards violation | 2024 | UK-ET | £9,161 |
| Village Garage Engineers Ltd dba Village Garage | | | labour standards violation | 2015 | UK-BEIS | £9,159 |
| Nahid Residential Limited | | | labour standards violation | 2020 | UK-BEIS | £9,159 |
| Headlam Leisure Limited dba Headlam Hall Hotel | | | labour standards violation | 2017 | UK-BEIS | £9,157 |
| Multitrade Management Ltd | | | labour standards violation | 2021 | UK-ET | £9,155 |
| Barclays Bank Plc | Barclays | financial services | labour standards violation | 2019 | UK-ET | £9,155 |
| Warley Park Ltd | | | labour standards violation | 2021 | UK-ET | £9,152 |
| Acropolis Corporate Limited dba Cedar Court Hotels | | | labour standards violation | 2023 | UK-BEIS | £9,151 |
| Nescot College | | | labour standards violation | 2022 | UK-ET | £9,150 |
| Specialist Computer Systems Ltd | | | labour standards violation | 2020 | UK-ET | £9,148 |
| Premier Display Systems Ltd | | | labour standards violation | 2021 | UK-ET | £9,145 |
| The Davy Lamp Company | | | labour standards violation | 2020 | UK-ET | £9,142 |
| Tots to Teens Shoe Lounge Ltd | | | labour standards violation | 2017 | UK-ET | £9,140 |
| The Star Hotel | | | labour standards violation | 2024 | UK-BEIS | £9,139 |
| Automatic Fire Suppression Limited | | | labour standards violation | 2020 | UK-ET | £9,137 |
| The Foster Partnership Ltd | | | labour standards violation | 2020 | UK-ET | £9,135 |
| Press Metal (UK) Ltd | | | labour standards violation | 2022 | UK-ET | £9,135 |
| The Energy Checking Company Limited | | | labour standards violation | 2021 | UK-ET | £9,134 |
| Little Adventures Play Centre Ltd | | | labour standards violation | 2023 | UK-ET | £9,134 |
| Caversham Finance Ltd Respondent t/a Brighthouse | | | labour standards violation | 2020 | UK-ET | £9,132 |
| Douglas Jessop & Son Ltd | | | labour standards violation | 2017 | UK-ET | £9,122 |
| ZM Inns Ltd | | | labour standards violation | 2023 | UK-ET | £9,121 |
| CCRS Brokers Ltd | | | labour standards violation | 2021 | UK-ET | £9,115 |
| HBOS Plc | Lloyds Banking Group | financial services | labour standards violation | 2017 | UK-ET | £9,114 |
| Sira Care Home Ltd | | | labour standards violation | 2020 | UK-ET | £9,114 |
| Solent Composite Systems Ltd | | | labour standards violation | 2020 | UK-ET | £9,113 |
| Innoval Technology Ltd | | | labour standards violation | 2021 | UK-ET | £9,113 |
| Protea Care Homes Ltd et al. | | | labour standards violation | 2022 | UK-ET | £9,111 |
| Oja Global Ltd | | | labour standards violation | 2023 | UK-ET | £9,108 |
| UK Cleaning Contracts Ltd | | | labour standards violation | 2023 | UK-ET | £9,107 |
| Blue Morpho Body and Mind Limited | | | labour standards violation | 2019 | UK-ET | £9,106 |
| Masterpalm Properties | | | labour standards violation | 2019 | UK-ET | £9,105 |
| Blue Chilli Thai 2012 Ltd | | | labour standards violation | 2021 | UK-BEIS | £9,103 |
| Onsite Property Management Ltd | | | labour standards violation | 2022 | UK-ET | £9,102 |
| County Fabrications | | | pension plan violation | 2019 | UK-TPR | £9,100 |
| SPS (EU) Limited | | | labour standards violation | 2017 | UK-ET | £9,098 |
| Elaine Investments Management Ltd | | | labour standards violation | 2018 | UK-ET | £9,096 |
| Ecofix Complete Building Solutions Ltd (In Creditors Voluntary Liquidation) | | | labour standards violation | 2019 | UK-ET | £9,090 |
| Wee Fish Shop Greenock Ltd | | | labour standards violation | 2023 | UK-ET | £9,090 |
| Mac & Wild Fitzrovia Ltd | | | labour standards violation | 2022 | UK-ET | £9,083 |
| V21 Online Ltd and Maki Online Services Ltd | | | labour standards violation | 2020 | UK-ET | £9,081 |
| NCM Catering Ltd | | | labour standards violation | 2022 | UK-ET | £9,080 |
| Sovereign Recovery (UK) Ltd and Sovereign Recovery Specialists Ltd | | | labour standards violation | 2022 | UK-ET | £9,076 |
| Cassellie Ltd | | | labour standards violation | 2022 | UK-ET | £9,073 |
| Ocean Fresh | | | labour standards violation | 2022 | UK-ET | £9,073 |
| Red Fortuna Ltd, T/a Ciao Baby Restaurant | | | labour standards violation | 2023 | UK-ET | £9,069 |
| Arca Trading Limited | | | labour standards violation | 2018 | UK-ET | £9,068 |
| Individual Specialist Cars Ltd | | | labour standards violation | 2015 | UK-BEIS | £9,067 |
| Busy Bee Nursery (Newport-on-Tay) Ltd dba Little Beehive Nursery | | | labour standards violation | 2016 | UK-BEIS | £9,065 |
| Ankold Refrigeration | | | labour standards violation | 2020 | UK-ET | £9,064 |
| Seed Property Consultants Ltd | | | labour standards violation | 2020 | UK-ET | £9,064 |
| Finanspol Group Ltd | | | labour standards violation | 2023 | UK-ET | £9,063 |
| Sesnha Care Ltd | | | labour standards violation | 2020 | UK-ET | £9,055 |
| Barryscourt Civils Ltd (formerly Rossmore Civils (UK) Ltd) | | | labour standards violation | 2020 | UK-ET | £9,054 |
| Barchester Healthcare Ltd | Barchester Healthcare Ltd | healthcare services | labour standards violation | 2020 | UK-ET | £9,045 |
| Specialist Computer Systems Ltd | | | labour standards violation | 2020 | UK-ET | £9,041 |
| Churchill Contract Services Limited | Churchill Group | business services | labour standards violation | 2018 | UK-ET | £9,040 |
| Taylor Wimpey UK Ltd | Taylor Wimpey PLC | construction and engineering | labour standards violation | 2022 | UK-ET | £9,038 |
| Down Under Cafe | | | labour standards violation | 2021 | UK-ET | £9,036 |
| Eunice Artisan Bakery Limited | | | labour standards violation | 2019 | UK-ET | £9,035 |
| RDKI Ltd | | | labour standards violation | 2021 | UK-ET | £9,033 |
| HG Hotels Ltd | | | labour standards violation | 2021 | UK-ET | £9,032 |
| The Parochial Church Council of Winklebury and Worting | | | labour standards violation | 2020 | UK-ET | £9,031 |
| Hampshire Demolition and Recycling Limited | | | labour standards violation | 2019 | UK-ET | £9,023 |
| Air Business Ltd | | | labour standards violation | 2019 | UK-ET | £9,019 |
| Elliott House Ltd | | | labour standards violation | 2021 | UK-ET | £9,018 |
| Prestige Windows Bristol Ltd | | | labour standards violation | 2019 | UK-ET | £9,017 |
| The Plume of Feathers | | | labour standards violation | 2022 | UK-ET | £9,017 |
| Samsons Ltd | | | labour standards violation | 2023 | UK-ET | £9,011 |
| Eleventh Hour Medical Limited | | | labour standards violation | 2018 | UK-ET | £9,007 |
| Avondale Foods (Craigavon) Limited | | | labour standards violation | 2023 | UK-BEIS | £9,007 |
| Cambridge Classics Ltd | | | labour standards violation | 2023 | UK-ET | £9,005 |
