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Violation Tracker UK Summary for Offence Group

Offence Group: employment-related offences
Penalty Total since 2010: £2,108,263,035
Number of Penalty Cases: 31,230
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
BNP Paribas£2,082,3822
J Sainsbury PLC£2,080,66919

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
Wright Leisure Limited dba Xercise4less labour standards violation2018UK-BEIS£54,290
Delaware North Companies (UK) LimitedDelaware North Companiesrestaurants and foodservicelabour standards violation2024UK-BEIS£54,257
Tzar Developments Limited labour standards violation2020UK-ET£54,131
Europa Management Group Ltd labour standards violation2022UK-ET£54,121
Gate Ventures Plc labour standards violation2019UK-ET£54,109
Sales Point Recruitment Ltd labour standards violation2022UK-ET£54,042
EEZIVAPE labour standards violation2019UK-ET£54,040
Nesher Ltd labour standards violation2023UK-ET£54,014
Imperial College Healthcare NHS Trust labour standards violation2020UK-ET£54,013
Berkeley Catering Ltd labour standards violation2019UK-ET£54,000
Lloyds Bank PlcLloyds Banking Groupfinancial serviceslabour standards violation2017UK-ET£53,922
Marks and Spencer plcMarks and Spencer Group PLCretailinglabour standards violation2022UK-ET£53,855
Lattun Limited labour standards violation2023UK-ET£53,838
Kings Group LLP labour standards violation2015UK-BEIS£53,808
AAR Bradford Ltd labour standards violation2022UK-ET£53,762
Machin & Palfreyman Ltd labour standards violation2022UK-ET£53,702
Euthenia Asset Management Ltd labour standards violation2021UK-ET£53,699
Creative Solutions (Manchester) Limited labour standards violation2019UK-ET£53,573
Independent Vetcare Limited dba IVC Evidensia UK labour standards violation2024UK-BEIS£53,554
Osteria San Lorenzo labour standards violation2017UK-BEIS£53,497
IJM Print Limited labour standards violation2019UK-ET£53,461
Caparo Precision Tubes Limited labour standards violation2017UK-ET£53,403
First Essex Buses LtdFirstGroupmiscellaneous serviceslabour standards violation2017UK-ET£53,254
BSS Associates Ltd labour standards violation2022UK-ET£53,240
Panache Leasing Ltd labour standards violation2023UK-ET£53,212
Bute House Ltd labour standards violation2019UK-ET£53,199
Morrison Data Services LtdPAI Partnersprivate equity (including portfolio companies)labour standards violation2023UK-ET£53,172
The Foster Partnership Ltd labour standards violation2020UK-ET£53,032
Tesco Stores LtdTesco PLCretailinglabour standards violation2021UK-ET£52,839
United Care Limited labour standards violation2017UK-ET£52,807
NP3 Building Services Ltd labour standards violation2022UK-ET£52,650
University of Leicester NHS Trust labour standards violation2020UK-ET£52,620
Interserve FS (UK) LimitedMitie Group PLCbusiness serviceslabour standards violation2018UK-ET£52,578
TQ Training Management Services Ltd labour standards violation2018UK-ET£52,512
Durham Animal Feeds Ltd pension plan violation2023UK-TPR£52,500
Allot Healthcare Services Ltd pension plan violation2023UK-TPR£52,500
Claymore Contracting Company Limited pension plan violation2023UK-TPR£52,500
Usual Suspects Ltd pension plan violation2023UK-TPR£52,500
Bettermed Care Ltd pension plan violation2023UK-TPR£52,500
Care Division Recruitment Ltd pension plan violation2023UK-TPR£52,500
Clean Cleaning Ltd pension plan violation2023UK-TPR£52,500
Green Your Space Group Ltd pension plan violation2023UK-TPR£52,500
INA Healthcare Ltd pension plan violation2023UK-TPR£52,500
Malcolm Macarthur and Son Ltd pension plan violation2023UK-TPR£52,500
My Homecare HFW Ltd pension plan violation2023UK-TPR£52,500
Myntpay Ltd pension plan violation2023UK-TPR£52,500
Radii Partitioning Limited pension plan violation2023UK-TPR£52,500
WSP Glamorgan Consultancy Limited pension plan violation2023UK-TPR£52,500
Cromwell Care Home Ltd pension plan violation2017UK-TPR£52,500
R and B Services pension plan violation2017UK-TPR£52,500
EWM Ltd pension plan violation2017UK-TPR£52,500
Woodlands Manor Care Home Ltd pension plan violation2017UK-TPR£52,500
The Governing Body of Warren School & Suffolk County Council labour standards violation2017UK-ET£52,493
Randstad CPE LimitedRandstadbusiness serviceslabour standards violation2017UK-ET£52,479
Royal Free London NHS Foundation Trust labour standards violation2022UK-ET£52,396
China Unicom (Europe) Operations Ltd labour standards violation2020UK-ET£52,352
Apprentify Ltd labour standards violation2023UK-ET£52,348
Arc Energy Resources Ltd labour standards violation2023UK-ET£52,321
Rowgate Group Ltd and CE Jeatt & Sons Ltd labour standards violation2023UK-ET£52,190
British Telecommunications plcBTtelecommunicationslabour standards violation2023UK-ET£52,173
Lowther Decorators Ltd labour standards violation2022UK-ET£52,000
Costal and Country Devonshire Arms Ltd labour standards violation2022UK-ET£51,908
T33 Holdings Ltd labour standards violation2023UK-ET£51,896
Kukd.com Ltd labour standards violation2021UK-ET£51,875
Oja Global Ltd labour standards violation2023UK-ET£51,873
Rape Crisis Scotland labour standards violation2021UK-ET£51,823
Tithe Barn Club (Aldwick) Ltd labour standards violation2023UK-ET£51,785
Camden Express Ltd labour standards violation2023UK-ET£51,748
The Online Book Company Limited labour standards violation2022UK-ET£51,741
Orange Eyewear Ltd labour standards violation2022UK-ET£51,732
Rigby's Fruit Limited labour standards violation2018UK-ET£51,455
Hillcrest (UK) Ltd labour standards violation2022UK-ET£51,440
Edward Mackay Contractor Ltd labour standards violation2017UK-BEIS£51,404
British Telecommunications plcBTtelecommunicationslabour standards violation2018UK-ET£51,258
OSL Rail Limited labour standards violation2019UK-ET£51,152
Sky Retail Stores LtdComcasttelecommunicationslabour standards violation2021UK-ET£51,082
McClure Timber Supplies Ltd labour standards violation2021UK-ET£51,050
Sun Care Homes Ltd labour standards violation2020UK-ET£51,003
Iverson Capital Ltd labour standards violation2020UK-ET£50,912
London North Eastern Railway Ltd labour standards violation2023UK-ET£50,894
Lidl Great Britain LtdSchwarz Groupretailinglabour standards violation2023UK-ET£50,884
No Ordinary Designer Label LtdTed Baker PLCretailinglabour standards violation2021UK-ET£50,859
CTH Joinery Solutions Limited labour standards violation2019UK-ET£50,721
Oxton Farm labour standards violation2023UK-ET£50,711
The Foster Partnership Ltd labour standards violation2020UK-ET£50,631
Greycourt Transport Services Ltd (in administration) labour standards violation2020UK-ET£50,617
HC-One LtdHC-One Limitedhealthcare serviceslabour standards violation2021UK-ET£50,501
Interactive Investor pension plan violation2018UK-TPO£50,500
Hollowdown Limited labour standards violation2017UK-ET£50,485
T33 Holdings Ltd labour standards violation2023UK-ET£50,427
Areaworks Group Limited labour standards violation2023UK-ET£50,412
CITB labour standards violation2021UK-ET£50,364
Lishmans LLP labour standards violation2024UK-ET£50,354
Clay Transport (Tamworth) Limited labour standards violation2018UK-ET£50,278
Chesterfield Royal Hospital NHS Foundation Trust labour standards violation2023UK-ET£50,219
Samuel Smith Old Brewery Tadcaster Ltd labour standards violation2020UK-ET£50,204
Fosse Healthcare Limited labour standards violation2018UK-BEIS£50,170
Keldene Ltd T/a Barkway Services Station labour standards violation2022UK-ET£50,148
Berwick Academy labour standards violation2021UK-ET£50,122
Eurochange Ltd labour standards violation2021UK-ET£50,122
Pochin's Ltd labour standards violation2019UK-ET£50,104