| Retail Motor Industry Federation | | | labour standards violation | 2021 | UK-ET | £8,111 |
| Halletts Birmingham Ltd | | | labour standards violation | 2018 | UK-ET | £8,110 |
| Finavon Restaurant and Hotels Ltd | | | labour standards violation | 2021 | UK-ET | £8,109 |
| Knight Polson Ltd | | | labour standards violation | 2023 | UK-ET | £8,104 |
| Face to Face Trading Ltd | | | labour standards violation | 2021 | UK-ET | £8,102 |
| Church Homes Ltd | | | labour standards violation | 2020 | UK-ET | £8,100 |
| The Carloway Mill Ltd | | | labour standards violation | 2019 | UK-ET | £8,100 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | labour standards violation | 2019 | UK-ET | £8,100 |
| Complete Currency Ltd | | | labour standards violation | 2018 | UK-ET | £8,100 |
| Institute of International Education in London | | | labour standards violation | 2021 | UK-ET | £8,098 |
| Crest Communication Ltd | | | labour standards violation | 2022 | UK-ET | £8,097 |
| Adelos Ltd | | | labour standards violation | 2022 | UK-ET | £8,093 |
| Moncur Reece Ltd | | | labour standards violation | 2017 | UK-BEIS | £8,092 |
| Clarity Products Ltd | | | labour standards violation | 2021 | UK-ET | £8,092 |
| Battledown Contractors Ltd | | | labour standards violation | 2022 | UK-ET | £8,089 |
| Southern & Thorpe Butchers | | | labour standards violation | 2020 | UK-ET | £8,088 |
| Bobtrade Ltd | | | labour standards violation | 2019 | UK-ET | £8,087 |
| Ladybird Day Nurseries Ltd | | | labour standards violation | 2022 | UK-ET | £8,086 |
| Bauporte Doors UK Ltd | | | labour standards violation | 2023 | UK-ET | £8,086 |
| Aedis Regulatory Services Ltd | | | labour standards violation | 2020 | UK-ET | £8,085 |
| CMT Pubs Ltd | | | labour standards violation | 2023 | UK-ET | £8,083 |
| Regal Amusement Machines Sales Limited dba Regal Gaming and Leisure | | | labour standards violation | 2017 | UK-BEIS | £8,082 |
| A1 Recovery Limited | | | labour standards violation | 2019 | UK-ET | £8,081 |
| Computershare Services Ltd | | | labour standards violation | 2021 | UK-ET | £8,080 |
| Outsourcing Housekeeping Specialist Ltd | | | labour standards violation | 2022 | UK-ET | £8,080 |
| 40TUDE Ltd | | | labour standards violation | 2022 | UK-ET | £8,079 |
| SMC 2016 Limited | | | labour standards violation | 2020 | UK-ET | £8,075 |
| Bretingtons Limited | | | labour standards violation | 2019 | UK-ET | £8,073 |
| UK Skills Supply Ltd | | | labour standards violation | 2019 | UK-ET | £8,072 |
| Devon Pubs Ltd | | | labour standards violation | 2020 | UK-ET | £8,071 |
| Clarins UK Ltd | | | labour standards violation | 2018 | UK-ET | £8,071 |
| Nationwide Care Services Ltd | | | labour standards violation | 2022 | UK-ET | £8,070 |
| TT Express (Oldham) Ltd | | | labour standards violation | 2017 | UK-ET | £8,069 |
| Princess Alexandra Hospital NHS Trust | | | labour standards violation | 2023 | UK-ET | £8,067 |
| Stakester Ltd | | | labour standards violation | 2023 | UK-ET | £8,065 |
| Worldwide Foods (Birmingham) Limited dba Al-Halal Supermarket | | | labour standards violation | 2020 | UK-BEIS | £8,062 |
| GTC Pub Management Ltd | | | labour standards violation | 2022 | UK-ET | £8,053 |
| Baang Ltd | | | labour standards violation | 2023 | UK-ET | £8,052 |
| A&R Robertson & Black | | | labour standards violation | 2022 | UK-ET | £8,052 |
| Burrage & Sons Ltd | | | labour standards violation | 2022 | UK-ET | £8,052 |
| Converted Commerce Ltd | | | labour standards violation | 2022 | UK-ET | £8,052 |
| Pars Freight Ltd T/a Speedy Freight Oxford and Luton | | | labour standards violation | 2021 | UK-ET | £8,050 |
| The Foster Partnership Ltd | | | labour standards violation | 2020 | UK-ET | £8,050 |
| Croydon Coaches UK Limited | | | labour standards violation | 2019 | UK-ET | £8,050 |
| Saipem UK Ltd | | | labour standards violation | 2020 | UK-ET | £8,049 |
| Lunar Automotive Limited | | | labour standards violation | 2021 | UK-ET | £8,049 |
| Odesi Energy Group Ltd | | | labour standards violation | 2022 | UK-ET | £8,047 |
| Sonetik UK Ltd | | | labour standards violation | 2020 | UK-ET | £8,046 |
| Eclipse Coaches Limited | | | labour standards violation | 2018 | UK-ET | £8,046 |
| RSK Transport Ltd | | | labour standards violation | 2023 | UK-ET | £8,046 |
| Adcentiv Media Retail Ltd T/a Vapourohm | | | labour standards violation | 2020 | UK-ET | £8,043 |
| G and M Engineering Services Ltd | | | labour standards violation | 2023 | UK-ET | £8,042 |
| North West Maintenance Solutions Ltd | | | labour standards violation | 2021 | UK-ET | £8,040 |
| Carloway Mill Limited | | | labour standards violation | 2019 | UK-ET | £8,040 |
| The Carloway Mill Ltd | | | labour standards violation | 2019 | UK-ET | £8,040 |
| The Carloway Mill Ltd | | | labour standards violation | 2019 | UK-ET | £8,040 |
| The Carloway Mill Ltd | | | labour standards violation | 2019 | UK-ET | £8,040 |
| The Carloway Mill Ltd | | | labour standards violation | 2019 | UK-ET | £8,040 |
| Claws Rescue Hull kka Not Just Pets Rescue | | | labour standards violation | 2023 | UK-ET | £8,039 |
| Artificial Solutions UK Ltd | | | labour standards violation | 2023 | UK-ET | £8,038 |
| Akoberwa Ltd | | | labour standards violation | 2023 | UK-ET | £8,036 |
| Mariposa Care Group Limited | | | labour standards violation | 2024 | UK-BEIS | £8,036 |
| Initiative Property Management Ltd | | | labour standards violation | 2024 | UK-ET | £8,035 |
| Panoramic Doors (UK) Ltd | | | labour standards violation | 2022 | UK-ET | £8,033 |
| Pringle Building Services Limited | | | labour standards violation | 2019 | UK-ET | £8,032 |
| Camstar Ingredients Limited | | | labour standards violation | 2019 | UK-ET | £8,027 |
| Zaibatsu Technology Ltd Formerly Therapists Free Zone Ltd | | | labour standards violation | 2023 | UK-ET | £8,027 |
| Global Voices Ltd | | | labour standards violation | 2017 | UK-BEIS | £8,026 |
| Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £8,023 |
| Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £8,022 |
| Teachers' Pensions | | | pension plan violation | 2010 | UK-TPO | £8,021 |
| Shop & Save Limited | | | labour standards violation | 2019 | UK-ET | £8,018 |
| Greystone Masonry Limited | | | labour standards violation | 2019 | UK-ET | £8,014 |
| Stepping Stones Nursery | | | labour standards violation | 2023 | UK-ET | £8,009 |
| A & G Recycling Ltd | | | labour standards violation | 2021 | UK-ET | £8,007 |
| Selected Property Ltd | | | labour standards violation | 2022 | UK-ET | £8,007 |
| Bark & Birch Ltd | | | labour standards violation | 2022 | UK-ET | £8,007 |
| Garratts International | | | labour standards violation | 2024 | UK-BEIS | £8,004 |
| Arc Elite Agents Ltd | | | labour standards violation | 2020 | UK-ET | £8,004 |
| DRG Interior & Building Solutions Ltd | | | labour standards violation | 2024 | UK-ET | £8,001 |
| Saira Of Manchester Limited | | | labour standards violation | 2019 | UK-ET | £8,001 |
| Pets At Home Limited | Pets at Home Group PLC | retailing | labour standards violation | 2018 | UK-ET | £8,000 |
| Cape Industrial Services Limited | | | labour standards violation | 2018 | UK-ET | £8,000 |
| Anderbury Ltd | | | labour standards violation | 2023 | UK-ET | £8,000 |
| The Governing Body of Ysgol Friars | | | labour standards violation | 2018 | UK-ET | £8,000 |
| Bradfabs Limited | | | labour standards violation | 2018 | UK-ET | £8,000 |
| Hugh Baird College | | | labour standards violation | 2017 | UK-ET | £8,000 |
| Castleplus Ltd | | | labour standards violation | 2020 | UK-ET | £8,000 |
| Rothgen Timber Engineering Limited | | | labour standards violation | 2020 | UK-ET | £8,000 |
| Avicenna Sanatio Pharma Ltd | | | pension plan violation | 2020 | UK-TPR | £8,000 |
| Tomswood Lodge Ltd | | | pension plan violation | 2018 | UK-TPR | £8,000 |
| Carmarthen & Pembrokeshire Blinds Limited | | | labour standards violation | 2019 | UK-ET | £8,000 |
| Chandelier Cleaning and Restoration Services Ltd | | | pension plan violation | 2017 | UK-TPR | £8,000 |
| T Good and Sons Ltd | | | pension plan violation | 2017 | UK-TPR | £8,000 |
| BM Retail Ltd | | | labour standards violation | 2021 | UK-ET | £8,000 |
| Blue Clarity Design Services Ltd | | | pension plan violation | 2021 | UK-TPR | £8,000 |
| J & E Page (Merthyr) Ltd | | | labour standards violation | 2021 | UK-ET | £8,000 |
| HEART MEDICAL LTD | | | pension plan violation | 2022 | UK-TPR | £8,000 |
| AXA Investment Managers Ltd | AXA | financial services | labour standards violation | 2019 | UK-ET | £8,000 |
| Anstey Horne & Co Ltd | | | labour standards violation | 2023 | UK-ET | £8,000 |
| Lawhill Services Ltd | | | labour standards violation | 2019 | UK-ET | £7,999 |
