| Pipetech Services NW Ltd | | | labour standards violation | 2022 | UK-ET | £7,544 |
| Blackpool Leisure Limited | | | labour standards violation | 2018 | UK-ET | £7,544 |
| Oyster Bay Systems Ltd | | | labour standards violation | 2022 | UK-ET | £7,543 |
| Eagle Tech Security Solutions | | | labour standards violation | 2023 | UK-ET | £7,543 |
| T. S. Barkes & Son | | | labour standards violation | 2019 | UK-ET | £7,542 |
| Nonnie Holdings Ltd | | | labour standards violation | 2022 | UK-ET | £7,541 |
| Care UK Limited | Bridgepoint Group PLC | private equity (including portfolio companies) | labour standards violation | 2021 | UK-BEIS | £7,540 |
| JR Newco 1 Ltd | | | labour standards violation | 2023 | UK-ET | £7,538 |
| Waste Recycling and Decommissioning Ltd (in Creditor's Voluntary Liquidation) | | | labour standards violation | 2021 | UK-ET | £7,535 |
| Pace Machinery Limited | | | labour standards violation | 2019 | UK-ET | £7,535 |
| Clarity Products Ltd | | | labour standards violation | 2021 | UK-ET | £7,534 |
| Gloveman Supplies Ltd | | | labour standards violation | 2019 | UK-ET | £7,533 |
| Elhance Ltd | | | labour standards violation | 2021 | UK-ET | £7,533 |
| Shine Bright Day Care & Out of School Club Ltd | | | labour standards violation | 2022 | UK-ET | £7,531 |
| Kirksaunders Associates Ltd | | | labour standards violation | 2019 | UK-ET | £7,529 |
| The Carloway Mill Ltd | | | labour standards violation | 2019 | UK-ET | £7,524 |
| The Warwick Pimlico Ltd | | | labour standards violation | 2022 | UK-ET | £7,523 |
| Utel Ltd | | | labour standards violation | 2018 | UK-ET | £7,523 |
| TLC (Car Care) Limited | | | labour standards violation | 2018 | UK-BEIS | £7,522 |
| Courtyard Designs Limited | | | labour standards violation | 2018 | UK-ET | £7,520 |
| Clann Restoration Ltd | | | labour standards violation | 2022 | UK-ET | £7,518 |
| D A Elliott Farriers Ltd | | | labour standards violation | 2015 | UK-BEIS | £7,516 |
| GE-AET Ltd | | | labour standards violation | 2023 | UK-ET | £7,515 |
| DXCG Ltd | | | labour standards violation | 2020 | UK-ET | £7,514 |
| Metplast Plastics Recycling Ltd | | | labour standards violation | 2020 | UK-ET | £7,512 |
| Diamond Heating And Cooling Limited | | | labour standards violation | 2019 | UK-ET | £7,511 |
| Albury Estate Fisheries (2008) Limited | | | labour standards violation | 2018 | UK-BEIS | £7,511 |
| Artydough Ltd | | | labour standards violation | 2023 | UK-ET | £7,511 |
| Buckley Lamb Ltd | | | labour standards violation | 2020 | UK-ET | £7,508 |
| Oriental Horizon Ltd | | | labour standards violation | 2023 | UK-ET | £7,506 |
| Maison Blanc Ltd | | | labour standards violation | 2017 | UK-ET | £7,504 |
| Dexter's Deli | | | labour standards violation | 2019 | UK-ET | £7,503 |
| Calderdale and Huddersfield NHS Foundation Trust | | | labour standards violation | 2017 | UK-BEIS | £7,501 |
| The Big Initiative Ltd | | | labour standards violation | 2023 | UK-ET | £7,500 |
| Asco Joucomatic Limited | | | labour standards violation | 2017 | UK-ET | £7,500 |
| Tec (UK) Opco Ltd dba The Elysium Club | | | labour standards violation | 2021 | UK-ET | £7,500 |
| Kingly Solicitors Ltd | | | labour standards violation | 2020 | UK-ET | £7,500 |
| Cunningham Brora Limited | | | labour standards violation | 2020 | UK-ET | £7,500 |
| Nottinghamshire Healthcare NHS Foundation Trust | | | labour standards violation | 2020 | UK-ET | £7,500 |
| B of A Property Limited | | | pension plan violation | 2020 | UK-TPR | £7,500 |
| Abco Electrical Distributors Ltd | | | pension plan violation | 2019 | UK-TPR | £7,500 |
| The Great Clacton Medical Practice | | | pension plan violation | 2019 | UK-TPR | £7,500 |
| Drumchapel Womens Aid | | | pension plan violation | 2018 | UK-TPR | £7,500 |
| Dusty Bottoms Ltd | | | pension plan violation | 2018 | UK-TPR | £7,500 |
| European Trade and Exhibition Services Ltd | | | pension plan violation | 2018 | UK-TPR | £7,500 |
| RJW Electrical and Solar Ltd | | | pension plan violation | 2018 | UK-TPR | £7,500 |
| Clark James Norwich Leisure Limited | | | pension plan violation | 2017 | UK-TPR | £7,500 |
| HARESH AND COMPANY LIMITED | | | labour standards violation | 2019 | UK-ET | £7,500 |
| Hasta Manana Ltd | | | labour standards violation | 2021 | UK-ET | £7,500 |
| Olivers Mill Cleaning and Maintenance LLP | | | labour standards violation | 2021 | UK-ET | £7,500 |
| Lloyds Bank Plc | Lloyds Banking Group | financial services | labour standards violation | 2019 | UK-ET | £7,500 |
| AKTIVA CAMPS LTD | | | pension plan violation | 2021 | UK-TPR | £7,500 |
| Capita Customer Management Limited | Capita PLC | business services | labour standards violation | 2019 | UK-ET | £7,500 |
| Pat Drain Barbers | | | labour standards violation | 2022 | UK-ET | £7,500 |
| Unite Telecoms Ltd | | | labour standards violation | 2022 | UK-ET | £7,500 |
| Adriel Care Limited | | | pension plan violation | 2022 | UK-TPR | £7,500 |
| My Health Box Ltd | | | labour standards violation | 2023 | UK-ET | £7,500 |
| Stena Line Irish Sea Ferries Ltd | Stena Sphere | freight and logistics | labour standards violation | 2014 | UK-ECNI | £7,500 |
| Chaseman Global Ltd | | | labour standards violation | 2023 | UK-ET | £7,500 |
| SIP Limited | | | labour standards violation | 2018 | UK-ET | £7,500 |
| EEV Management Ltd | | | labour standards violation | 2022 | UK-ET | £7,498 |
| SGC Holdings dba SGC Security | | | labour standards violation | 2022 | UK-ET | £7,497 |
| ACD Electrical and Plumbing Limited | | | labour standards violation | 2019 | UK-ET | £7,495 |
| Wells Group Management Ltd T/a Antipodea and Brew Coffee | | | labour standards violation | 2021 | UK-ET | £7,494 |
| STR 48 Ltd | | | labour standards violation | 2022 | UK-ET | £7,491 |
| The Foster Partnership Ltd | | | labour standards violation | 2020 | UK-ET | £7,490 |
| Johnston Care Limited | | | labour standards violation | 2020 | UK-ET | £7,485 |
| Easy Hotel UK Ltd | | | labour standards violation | 2021 | UK-ET | £7,483 |
| Early Adventures | | | labour standards violation | 2021 | UK-BEIS | £7,479 |
| Bierley Community Association Ltd | | | labour standards violation | 2023 | UK-ET | £7,479 |
| Indemnis Ltd | | | labour standards violation | 2023 | UK-ET | £7,478 |
| Clarity Products Ltd | | | labour standards violation | 2022 | UK-ET | £7,477 |
| All Time Health Care Limited | | | labour standards violation | 2017 | UK-ET | £7,476 |
| Aca Aspvm Group Ltd | | | labour standards violation | 2020 | UK-ET | £7,473 |
| Phoenix Pet Foods Ltd | | | labour standards violation | 2021 | UK-ET | £7,473 |
| British Car Auctions Limited | | | labour standards violation | 2024 | UK-BEIS | £7,470 |
| Stamford Renewables Ltd | | | labour standards violation | 2017 | UK-ET | £7,466 |
| GRH Food Company Ltd | | | labour standards violation | 2017 | UK-ET | £7,465 |
| Indemnis Ltd | | | labour standards violation | 2023 | UK-ET | £7,461 |
| Everon UK Ltd | | | labour standards violation | 2021 | UK-ET | £7,460 |
| Appledore Care Home Limited | | | labour standards violation | 2018 | UK-ET | £7,459 |
| Kilodata Ltd | | | labour standards violation | 2017 | UK-ET | £7,459 |
| Orangegg Property Service Limited | | | labour standards violation | 2019 | UK-ET | £7,458 |
| Peter Fenton Equine Veterinary Practice Ltd | | | labour standards violation | 2021 | UK-ET | £7,453 |
| Delex Logistics Limited | | | labour standards violation | 2018 | UK-ET | £7,453 |
| Lunar Automotive Limited | | | labour standards violation | 2021 | UK-ET | £7,451 |
| Capstick Brothers Ltd T/a Fireaway Pizza | | | labour standards violation | 2023 | UK-ET | £7,450 |
| Gotbath UK Ltd | | | labour standards violation | 2020 | UK-ET | £7,449 |
| Eden Academy Trust (formerly Stranton Academy Trust) | | | labour standards violation | 2019 | UK-ET | £7,448 |
| Razzle Dazzle Costumes Ltd | | | labour standards violation | 2022 | UK-ET | £7,448 |
| Razzle Dazzle Costumes Ltd | | | labour standards violation | 2022 | UK-ET | £7,448 |
| Hairs and Graces | | | labour standards violation | 2023 | UK-ET | £7,447 |
| Discount Wallpapers Limited,dba O'Neills Decorating Centre | | | labour standards violation | 2020 | UK-BEIS | £7,446 |
| Manchester Sale Rugby Club Limited dba Sale Sharks | | | labour standards violation | 2018 | UK-BEIS | £7,446 |
| Aetos Capital Group (UK) Ltd | | | labour standards violation | 2021 | UK-ET | £7,443 |
| Aetos Capital Group (UK) Ltd | | | labour standards violation | 2023 | UK-ET | £7,442 |
| Sonetik UK Ltd | | | labour standards violation | 2020 | UK-ET | £7,441 |
| TESCO STORES LIMITED | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £7,441 |
| The Bus Company Limited | | | labour standards violation | 2018 | UK-ET | £7,439 |
| Pike Smith & Kemp | | | labour standards violation | 2019 | UK-ET | £7,439 |
| Hyde n Seek (Pinochios) Ltd | | | labour standards violation | 2019 | UK-ET | £7,439 |
