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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
Simpsons Removals and Storage Ltd labour standards violation2020UK-ET£8,427
Katie Hillier Ltd labour standards violation2023UK-ET£8,425
Indemnis Ltd labour standards violation2023UK-ET£8,425
Buckley Lamb Ltd labour standards violation2020UK-ET£8,424
Meddo Limited labour standards violation2020UK-ET£8,422
RIBQUEST Ltd labour standards violation2023UK-ET£8,421
Transcars Ltd labour standards violation2017UK-ET£8,420
Out of the Box Operational Solutions Ltd labour standards violation2021UK-ET£8,420
Regler Ltd labour standards violation2021UK-ET£8,419
Dennis Bozier Ltd labour standards violation2021UK-ET£8,417
Idleback Limited t/a South Yorkshire Shooting Club labour standards violation2018UK-ET£8,416
Young and Blackmore Ltd labour standards violation2020UK-ET£8,415
Adinidi-Assist Ltd labour standards violation2022UK-ET£8,413
Car Giant Limited labour standards violation2017UK-ET£8,409
The Greenhouse Restaurant labour standards violation2017UK-ET£8,409
Picturehouse Cinemas LtdCineworldentertainmentlabour standards violation2017UK-ET£8,401
Norens Ltd T/a Homecrest labour standards violation2023UK-ET£8,401
Creative Support Ltd labour standards violation2018UK-ET£8,400
Healthcare Environmental Services Limited labour standards violation2018UK-ET£8,400
Wirral University Teaching Hospital NHS Foundation Trust labour standards violation2017UK-ET£8,400
London United Busways Limited labour standards violation2019UK-ET£8,400
Evergreen Timber Frames Limited labour standards violation2019UK-ET£8,400
Capita Resourcing LtdCapita PLCbusiness serviceslabour standards violation2022UK-ET£8,400
Brent Roebuck Road Markings Limited labour standards violation2018UK-ET£8,400
Co-op Funeral CareCo-operative Group Limitedretailinglabour standards violation2021UK-ET£8,399
Wrights of London Limited labour standards violation2019UK-ET£8,399
MDA Products Limited labour standards violation2017UK-ET£8,393
Ingenio Recruitment Ltd labour standards violation2021UK-ET£8,391
Sonetik UK Ltd labour standards violation2020UK-ET£8,391
Falconex Ltd labour standards violation2022UK-ET£8,389
Thusa Holdings Ltd labour standards violation2018UK-ET£8,388
Everest Ices Ltd labour standards violation2019UK-ET£8,387
Vita Collective Ltd labour standards violation2023UK-ET£8,383
David Osborne Associates Ltd labour standards violation2022UK-ET£8,382
Old Street Brewery Ltd labour standards violation2023UK-ET£8,380
Kontoor South Wales Ltd labour standards violation2021UK-ET£8,380
W.H. Nutt & Son Ltd labour standards violation2024UK-BEIS£8,378
Aten Global Ltd labour standards violation2022UK-ET£8,378
Knight Polson Ltd labour standards violation2023UK-ET£8,375
M.K.M. Building Supplies Limited labour standards violation2024UK-BEIS£8,370
The Aspins Food Group Ltd labour standards violation2022UK-ET£8,370
Pandeli Limited and Gold Panda Limited labour standards violation2023UK-ET£8,370
Templar Payments Ltd labour standards violation2021UK-ET£8,369
B Braun Medical LimitedB. Braun Melsungenmedical equipment and supplieslabour standards violation2019UK-ET£8,369
Harrison Brothers (Furniture) Ltd labour standards violation2019UK-ET£8,367
DWHA Limited labour standards violation2018UK-ET£8,366
Quality Accounting Solutions Ltd labour standards violation2021UK-ET£8,361
365 Publishing Ltd labour standards violation2022UK-ET£8,360
Scotsman Publications Ltd labour standards violation2019UK-ET£8,360
Sainsbury's Supermarkets LtdJ Sainsbury PLCretailinglabour standards violation2020UK-ET£8,357
Abbey Life Assurance Company LimitedPhoenix Group Holdings PLCfinancial servicespension plan violation2015UK-TPO£8,353
Stax Converting Ltd labour standards violation2019UK-ET£8,352
Lunch at Twelve Catering labour standards violation2024UK-ET£8,350
Kinder Active Limited labour standards violation2019UK-ET£8,350
Anytime Fitness UK Ltd labour standards violation2023UK-ET£8,350
Next Distribution LimitedNext Group PLCretailinglabour standards violation2017UK-ET£8,349
Candy Land labour standards violation2019UK-ET£8,349
Hair & Co labour standards violation2021UK-ET£8,348
Total Care Homes Limited labour standards violation2017UK-ET£8,347
The Apostolic Church dba James Kane Nursery labour standards violation2015UK-BEIS£8,347
Garden Leaf Limited labour standards violation2019UK-ET£8,347
MRH Meats Ltd labour standards violation2023UK-ET£8,346
APT Health and Training Solutions Ltd labour standards violation2023UK-ET£8,346
London Business Connections 2013 Ltd  labour standards violation2019UK-ET£8,340
B & M Odedra Limited labour standards violation2019UK-ET£8,340
Eurobabe Limited labour standards violation2018UK-ET£8,338
K2 Offroad Caravan Specialist Limited labour standards violation2019UK-ET£8,336
Southern & Thorpe Butchers labour standards violation2020UK-ET£8,335
Artoc Group For Investment and Development labour standards violation2021UK-ET£8,335
ORCA Doors Ltd labour standards violation2022UK-ET£8,335
Fan Data Pools Limited labour standards violation2021UK-ET£8,333
Northwest Pet Supplies Ltd labour standards violation2018UK-ET£8,333
Western Isles Citizens Advice Service labour standards violation2020UK-ET£8,331
S & P Casuals Limited labour standards violation2019UK-ET£8,330
Power Networks (GB) Limited labour standards violation2019UK-ET£8,330
PDS Dental Laboratory Leeds Limited labour standards violation2020UK-ET£8,329
Boxed Freeze Ltd labour standards violation2021UK-ET£8,328
Maritime Transport Limited labour standards violation2018UK-ET£8,328
Glass House Union Rooms Ltd ( in creditors voluntary liquidation) labour standards violation2018UK-ET£8,328
S J Dannatt Logistics Ltd labour standards violation2023UK-ET£8,322
Devon Pasties and Pies Ltd T/a Hingstons labour standards violation2023UK-ET£8,316
Nurse Plus and Carer Plus (UK) Ltd labour standards violation2021UK-ET£8,314
British Telecommunications LtdBTtelecommunicationslabour standards violation2018UK-ET£8,313
Data Accelerator Limited labour standards violation2017UK-ET£8,309
Mosaic Hair and Beauty labour standards violation2020UK-ET£8,309
Fire Brigades Union labour standards violation2021UK-ET£8,308
AV Capital (UK) Ltd labour standards violation2018UK-ET£8,308
Kit Me Out Online Limited labour standards violation2018UK-ET£8,307
Valley Products Ltd labour standards violation2022UK-ET£8,304
Dorset Plumbing & Maintenance Ltd labour standards violation2018UK-ET£8,302
24-7 UK Logistics Limited labour standards violation2018UK-ET£8,300
Heyman AI Ltd labour standards violation2021UK-ET£8,300
Kiddy Academy Hunts Cross Ltd labour standards violation2016UK-BEIS£8,297
Pyromania Design Limited labour standards violation2017UK-ET£8,295
Creative Spaces Group Ltd T/a Creasy Garden Buildings labour standards violation2019UK-ET£8,294
Orchard House Foods Ltd labour standards violation2021UK-ET£8,292
Northwood Central UK Ltd labour standards violation2022UK-ET£8,291
3Tone Ltd labour standards violation2023UK-ET£8,289
Bespoke Hotels (Plymouth) Ltd labour standards violation2022UK-ET£8,289
Angel Day Nursery (UK) Limited labour standards violation2024UK-BEIS£8,285
Kata Civils Limited labour standards violation2018UK-ET£8,283