| Wilko Retail Ltd | | | labour standards violation | 2022 | UK-ET | £8,894 |
| Richard Irvin & Sons Ltd | | | labour standards violation | 2019 | UK-ET | £8,894 |
| Dapur Malaysia Ltd | | | labour standards violation | 2023 | UK-ET | £8,893 |
| Zugers Bromborough Limited | | | labour standards violation | 2021 | UK-ET | £8,892 |
| Daemma Trading Limited t/a Cash Converters | | | labour standards violation | 2017 | UK-ET | £8,888 |
| Ocean Consulting Ltd | | | labour standards violation | 2023 | UK-ET | £8,882 |
| Roving Bridge Farm Ltd | | | labour standards violation | 2019 | UK-ET | £8,881 |
| T S Lee & Son Limited | | | labour standards violation | 2021 | UK-BEIS | £8,880 |
| The Foster Partnership Ltd | | | labour standards violation | 2020 | UK-ET | £8,873 |
| Delta Telford Op Co Limited | | | labour standards violation | 2023 | UK-BEIS | £8,872 |
| Harry's Bakery Ltd | | | labour standards violation | 2020 | UK-ET | £8,870 |
| Coleman Engineering (Structural) Ltd | | | labour standards violation | 2020 | UK-ET | £8,869 |
| Excelredstone Converged Solutions Ltd | | | labour standards violation | 2022 | UK-ET | £8,867 |
| Woodhouse Barry (Construction) Ltd | | | labour standards violation | 2023 | UK-ET | £8,861 |
| Abacus Print and Design Ltd | | | labour standards violation | 2017 | UK-ET | £8,857 |
| Power Networks (GB) Limited | | | labour standards violation | 2019 | UK-ET | £8,856 |
| Milton Royal Blairgowrie Ltd | | | labour standards violation | 2022 | UK-ET | £8,849 |
| The Carloway Mill Ltd | | | labour standards violation | 2019 | UK-ET | £8,844 |
| M& I T/a Jetmaid Cleaning Services Ltd | | | labour standards violation | 2023 | UK-ET | £8,843 |
| Mossytop Dreamharvest Ltd | | | labour standards violation | 2019 | UK-ET | £8,842 |
| Big Marcel Limited Clearcom Analytics Limited | | | labour standards violation | 2019 | UK-ET | £8,841 |
| Castlegate properties Direct | | | labour standards violation | 2019 | UK-ET | £8,840 |
| Jaeger Retail Ltd | | | labour standards violation | 2021 | UK-ET | £8,838 |
| Pioneer Learning Trust | | | labour standards violation | 2022 | UK-ET | £8,836 |
| Robb's Shoe Services Limited | | | labour standards violation | 2020 | UK-ET | £8,835 |
| Victoria Shoe Repairs Limted | | | labour standards violation | 2021 | UK-ET | £8,834 |
| LA Steeplejacks Ltd | | | labour standards violation | 2019 | UK-ET | £8,833 |
| ST GEORGE'S UNIVERSITY HOSPITALS RESPONDENT NHS FOUNDTION TRUST | | | labour standards violation | 2018 | UK-ET | £8,833 |
| Trionyx SOS Ltd | | | labour standards violation | 2020 | UK-ET | £8,831 |
| Trionyx SOS Limited | | | labour standards violation | 2020 | UK-ET | £8,831 |
| Master Peace Recruitment Ltd | | | labour standards violation | 2022 | UK-ET | £8,831 |
| Aire Valley Frozen Foods Limited | | | labour standards violation | 2021 | UK-BEIS | £8,823 |
| Avonside Group Services Ltd | | | labour standards violation | 2018 | UK-ET | £8,822 |
| Stock Bounty Ltd T/A Country Fare | | | labour standards violation | 2020 | UK-ET | £8,821 |
| Velindre University NHS Trust | | | labour standards violation | 2022 | UK-ET | £8,821 |
| San Gabriel UK Ltd | | | labour standards violation | 2022 | UK-ET | £8,821 |
| BPDTS Limited | | | labour standards violation | 2018 | UK-ET | £8,820 |
| Pullmanor Ltd dba Redwing Coaches | | | labour standards violation | 2021 | UK-ET | £8,818 |
| Aurora Bars and Restaurants Limited | | | labour standards violation | 2018 | UK-ET | £8,818 |
| Marshall Motor Group Limited | TDR Capital | private equity (including portfolio companies) | labour standards violation | 2021 | UK-BEIS | £8,816 |
| Collect Investments Limited | | | labour standards violation | 2023 | UK-ET | £8,814 |
| The Fencing Partnership Limited | | | labour standards violation | 2019 | UK-ET | £8,814 |
| Gargunnock Village Store | | | labour standards violation | 2022 | UK-ET | £8,812 |
| The Conon Bridge Hotel | | | labour standards violation | 2019 | UK-ET | £8,811 |
| Finsbury Management Limited | | | labour standards violation | 2023 | UK-ET | £8,811 |
| A & P Bathrooms Ltd | | | labour standards violation | 2021 | UK-ET | £8,808 |
| GMR Couriers Ltd | | | labour standards violation | 2023 | UK-ET | £8,808 |
| Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2018 | UK-ET | £8,808 |
| Indemnis Ltd | | | labour standards violation | 2023 | UK-ET | £8,807 |
| Reprint International Ltd | | | labour standards violation | 2019 | UK-ET | £8,804 |
| Home Attire Ltd | | | labour standards violation | 2019 | UK-ET | £8,804 |
| Picturehouse Cinemas Limited | Cineworld | entertainment | labour standards violation | 2019 | UK-ET | £8,804 |
| Serve Birmingham Limited | | | labour standards violation | 2019 | UK-ET | £8,803 |
| Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2023 | UK-ET | £8,802 |
| WILLS LEISURE LIMITED | | | pension plan violation | 2022 | UK-TPR | £8,800 |
| Gilsons Food Limited | | | labour standards violation | 2019 | UK-ET | £8,799 |
| Strategybox Growth Partners Inc | | | labour standards violation | 2022 | UK-ET | £8,799 |
| Northumberland Tiles and Bathrooms Ltd | | | labour standards violation | 2018 | UK-ET | £8,795 |
| BD & BR Limited | | | labour standards violation | 2019 | UK-ET | £8,795 |
| Cornerstone Care Management Limited | | | labour standards violation | 2020 | UK-ET | £8,794 |
| Imperial West Academy Limited | | | labour standards violation | 2019 | UK-ET | £8,793 |
| Warehouse Fashions Ltd | | | labour standards violation | 2022 | UK-ET | £8,789 |
| Saving Energy North East Limited | | | labour standards violation | 2018 | UK-ET | £8,788 |
| Pure Bites Ltd | | | labour standards violation | 2021 | UK-ET | £8,785 |
| Coppin Collings Ltd | | | labour standards violation | 2018 | UK-ET | £8,785 |
| Manor House School Limited | | | labour standards violation | 2018 | UK-ET | £8,785 |
| Parker Molyneux Ltd | | | labour standards violation | 2017 | UK-ET | £8,782 |
| Baltic Store NT Ltd | | | labour standards violation | 2021 | UK-ET | £8,781 |
| Thompson Cains Limited dba Stericare | | | labour standards violation | 2021 | UK-ET | £8,778 |
| Viam Infrastructure Asset Management (VIAM) Ltd | | | labour standards violation | 2022 | UK-ET | £8,776 |
| Little Frogs Day Nursery and Pre School Limited | | | labour standards violation | 2021 | UK-ET | £8,774 |
| B & M Odedra Limited | | | labour standards violation | 2019 | UK-ET | £8,773 |
| Bruton Restaurant Ltd | | | labour standards violation | 2022 | UK-ET | £8,769 |
| Royal Mail Group Ltd | International Distributions Services PLC | miscellaneous services | labour standards violation | 2019 | UK-ET | £8,768 |
| Platinum (L) Ltd | | | labour standards violation | 2021 | UK-ET | £8,763 |
| Pentrebach Glazing Ltd | | | labour standards violation | 2018 | UK-ET | £8,761 |
| World Platinum Investment Council Ltd | | | labour standards violation | 2021 | UK-ET | £8,761 |
| Elephants Don't Forget Ltd | | | labour standards violation | 2021 | UK-ET | £8,760 |
| Gulliver's Removals & Storage Limited | | | labour standards violation | 2019 | UK-ET | £8,756 |
| Greenbrow Social Club Ltd | | | labour standards violation | 2023 | UK-ET | £8,756 |
| Tom’s Motors | | | labour standards violation | 2023 | UK-ET | £8,756 |
| Inflatanation (Newcastle) Trading Ltd | | | labour standards violation | 2020 | UK-ET | £8,754 |
| Tow-Win Equipment | | | labour standards violation | 2020 | UK-ET | £8,752 |
| Richard Lewis Communications plc | | | labour standards violation | 2016 | UK-BEIS | £8,751 |
| Montessori (Baby Unit) Ltd | | | labour standards violation | 2021 | UK-ET | £8,751 |
| CBG Telecom Ltd | | | labour standards violation | 2017 | UK-ET | £8,750 |
| Pharma Modus Limited | | | labour standards violation | 2020 | UK-ET | £8,750 |
| H & P Freightways Ltd | | | labour standards violation | 2022 | UK-ET | £8,750 |
| Sonetik UK Ltd | | | labour standards violation | 2020 | UK-ET | £8,746 |
| Indemnis Ltd | | | labour standards violation | 2023 | UK-ET | £8,740 |
| Veea Group Ltd | | | labour standards violation | 2021 | UK-ET | £8,740 |
| R J Cleaning | | | labour standards violation | 2017 | UK-BEIS | £8,739 |
| Composite Metal Flooring Ltd | | | labour standards violation | 2020 | UK-ET | £8,739 |
| Impressive Labels Limited | | | labour standards violation | 2021 | UK-ET | £8,736 |
| Citi Dental Surgery | | | labour standards violation | 2018 | UK-BEIS | £8,733 |
| Hadsup Ltd | | | labour standards violation | 2022 | UK-ET | £8,730 |
| Mehar Retail Ltd | | | labour standards violation | 2021 | UK-ET | £8,727 |
| Combinatrics Communications Ltd | | | labour standards violation | 2020 | UK-ET | £8,726 |
| Poshtotz Limited | | | labour standards violation | 2018 | UK-ET | £8,723 |
| Cambian Group Ltd | CareTech Holdings | healthcare services | labour standards violation | 2022 | UK-ET | £8,723 |
| Samy Ltd | | | labour standards violation | 2022 | UK-ET | £8,720 |
