| Unisystems Freight (UK) Ltd | | | labour standards violation | 2021 | UK-ET | £7,048 |
| Dorset Healthcare University NHS Foundation Trust | | | labour standards violation | 2022 | UK-ET | £7,045 |
| Hugh Henry Limited | | | labour standards violation | 2017 | UK-ET | £7,044 |
| Jeesal Akman Care Corporation Ltd | | | labour standards violation | 2023 | UK-ET | £7,044 |
| G.W Recovery & Transport Limited | | | labour standards violation | 2021 | UK-ET | £7,040 |
| Kession Capital Ltd | | | labour standards violation | 2022 | UK-ET | £7,040 |
| CPB GW Ltd | | | labour standards violation | 2019 | UK-ET | £7,038 |
| First Stop (Stafford) Limited | | | labour standards violation | 2019 | UK-ET | £7,036 |
| Lunar Automotive Limited | | | labour standards violation | 2021 | UK-ET | £7,036 |
| Little People (Stanningley) Limited | | | labour standards violation | 2017 | UK-BEIS | £7,035 |
| Nimy Collezioni | | | labour standards violation | 2020 | UK-ET | £7,033 |
| Gordon Drilling Services | | | labour standards violation | 2022 | UK-ET | £7,033 |
| Foren Money Ltd | | | labour standards violation | 2017 | UK-ET | £7,030 |
| St Peter's Avenue Dental Practice | | | labour standards violation | 2018 | UK-ET | £7,029 |
| The Rowan Organisation | | | labour standards violation | 2022 | UK-ET | £7,029 |
| Tudor Glass Ltd. | | | labour standards violation | 2017 | UK-ET | £7,028 |
| Transport for London | | | labour standards violation | 2017 | UK-ET | £7,027 |
| Tyneside Cinema Ltd | | | labour standards violation | 2019 | UK-ET | £7,027 |
| Avacardy Ltd | | | labour standards violation | 2023 | UK-ET | £7,027 |
| O.C.O Glenrothes Limited | | | labour standards violation | 2018 | UK-ET | £7,026 |
| Site Electrics (Leeds) Limited | | | labour standards violation | 2021 | UK-BEIS | £7,026 |
| Newjohn Retailer (Walton) Ltd | | | labour standards violation | 2022 | UK-ET | £7,026 |
| IJ Facilities Management Ltd | | | labour standards violation | 2020 | UK-ET | £7,020 |
| Mollinsburn Inn Ltd | | | labour standards violation | 2022 | UK-ET | £7,020 |
| Hanif Premier Ltd | | | labour standards violation | 2019 | UK-ET | £7,014 |
| Fire-Ex | | | labour standards violation | 2022 | UK-ET | £7,013 |
| Southwell Smiley Faces CIO | | | labour standards violation | 2023 | UK-ET | £7,012 |
| Creative Media Skills Ltd | | | labour standards violation | 2021 | UK-ET | £7,011 |
| The Healthy Living Platform Ltd | | | labour standards violation | 2021 | UK-ET | £7,008 |
| Lifesecure Financial Services Ltd | | | labour standards violation | 2024 | UK-BEIS | £7,007 |
| Acoustic Movable Wall Solutions Ltd | | | labour standards violation | 2019 | UK-ET | £7,007 |
| Shepherd Cox Hotels (Hartlepool) Limited | | | labour standards violation | 2022 | UK-ET | £7,005 |
| Clear Line Communications Ltd | | | labour standards violation | 2023 | UK-ET | £7,002 |
| Britmet Tileform Ltd and others | | | labour standards violation | 2020 | UK-ET | £7,002 |
| Romax Solutions Ltd | | | labour standards violation | 2020 | UK-ET | £7,002 |
| Therapy Essentials Ltd | | | labour standards violation | 2020 | UK-ET | £7,002 |
| Heysham Young Plants Ltd and Heysham House Ltd | | | labour standards violation | 2020 | UK-ET | £7,000 |
| Major Industrial Recruitment | | | labour standards violation | 2010 | UK-GLAA | £7,000 |
| Fidelity International | | | pension plan violation | 2012 | UK-TPO | £7,000 |
| Strathaven Gift Shop and Tea Room | | | pension plan violation | 2019 | UK-TPR | £7,000 |
| Tersus UK Ltd | | | pension plan violation | 2018 | UK-TPR | £7,000 |
| Laurel Leaf Homes Ltd | | | pension plan violation | 2018 | UK-TPR | £7,000 |
| Evenodds Ltd | | | pension plan violation | 2017 | UK-TPR | £7,000 |
| Mount Pleasant | | | pension plan violation | 2017 | UK-TPR | £7,000 |
| Futturo Ltd | | | labour standards violation | 2021 | UK-ET | £7,000 |
| Sheringhams Fine Foods Ltd | | | labour standards violation | 2019 | UK-ET | £7,000 |
| The Three Horseshoes (Yaxley) Ltd | | | labour standards violation | 2019 | UK-ET | £7,000 |
| DB Cargo UK Ltd | Deutsche Bahn | freight and logistics | labour standards violation | 2021 | UK-ET | £6,997 |
| The Portnellan Company | | | labour standards violation | 2022 | UK-ET | £6,997 |
| Designer Wood Flooring Ltd | | | labour standards violation | 2023 | UK-ET | £6,997 |
| Bryan Steele Carpets | | | labour standards violation | 2020 | UK-ET | £6,996 |
| London Meridian College Limited | | | labour standards violation | 2017 | UK-ET | £6,993 |
| Barkerend Pharmacy Ltd | | | labour standards violation | 2019 | UK-ET | £6,993 |
| Jackson Butchers (Louth) Ltd | | | labour standards violation | 2019 | UK-ET | £6,990 |
| Lucknam Park Hotels Limited | | | labour standards violation | 2023 | UK-BEIS | £6,990 |
| Indemnis Ltd | | | labour standards violation | 2023 | UK-ET | £6,987 |
| Houghtons of London Ltd | | | labour standards violation | 2021 | UK-ET | £6,987 |
| EDP Technology Ltd | | | labour standards violation | 2019 | UK-ET | £6,987 |
| One Energy UK (Group) | | | labour standards violation | 2021 | UK-ET | £6,985 |
| KDCM Public House Ltd | | | labour standards violation | 2022 | UK-ET | £6,983 |
| PGP Polymer Limited | | | labour standards violation | 2017 | UK-ET | £6,982 |
| Grange Motors (Brentwood) Ltd | | | labour standards violation | 2021 | UK-ET | £6,982 |
| Barry’s Hair Studio Ltd | | | labour standards violation | 2023 | UK-ET | £6,982 |
| The Wellie Boot Company Limited | | | labour standards violation | 2019 | UK-ET | £6,981 |
| New and Secondhand Discount Furniture Limited | | | labour standards violation | 2018 | UK-ET | £6,980 |
| DME Group Ltd | | | labour standards violation | 2023 | UK-ET | £6,977 |
| Prosec Security UK Limited | | | labour standards violation | 2019 | UK-ET | £6,976 |
| The Spitalfields Practice | | | labour standards violation | 2023 | UK-ET | £6,975 |
| Mears Ltd | Mears Group plc | business services | labour standards violation | 2020 | UK-ET | £6,975 |
| Mears Ltd | Mears Group plc | business services | labour standards violation | 2019 | UK-ET | £6,975 |
| John Anthony Signs Ltd | | | labour standards violation | 2022 | UK-ET | £6,975 |
| Ultra Group 2019 Ltd. | | | labour standards violation | 2021 | UK-ET | £6,974 |
| Miller Plastering Ltd | | | labour standards violation | 2020 | UK-ET | £6,974 |
| Berg Global Ltd | | | labour standards violation | 2023 | UK-ET | £6,973 |
| Inverhome Limited dba Morton Grange Nursery | | | labour standards violation | 2021 | UK-BEIS | £6,971 |
| Llexeter Ltd | | | labour standards violation | 2022 | UK-ET | £6,971 |
| Christopher Guy Interiors Limited | | | labour standards violation | 2019 | UK-ET | £6,971 |
| Ashley Associates UK Ltd | | | labour standards violation | 2019 | UK-ET | £6,971 |
| Infinite Software Ltd | | | labour standards violation | 2022 | UK-ET | £6,968 |
| C M Optical Ltd | | | labour standards violation | 2019 | UK-ET | £6,963 |
| Southern Asset Management Ltd | | | labour standards violation | 2023 | UK-ET | £6,962 |
| Industrial Coating Services Ltd | | | labour standards violation | 2023 | UK-ET | £6,960 |
| The Royal Society for the Encouragement of Arts, Manufactures and Commerce | | | labour standards violation | 2023 | UK-ET | £6,959 |
| The Cliff Top Restaurant Limited | | | labour standards violation | 2020 | UK-ET | £6,958 |
| Genesis Housing Association Ltd | | | labour standards violation | 2019 | UK-ET | £6,957 |
| Birkdale Spa Lounge Ltd | | | labour standards violation | 2021 | UK-ET | £6,954 |
| Oasis Fashions Ltd | | | labour standards violation | 2022 | UK-ET | £6,953 |
| Duncreggan Enterprises Ltd | | | labour standards violation | 2023 | UK-ET | £6,953 |
| Elite Hair & Beauty (North East) Ltd | | | labour standards violation | 2021 | UK-ET | £6,951 |
| Dunnes Stores (Bangor) Limited | | | labour standards violation | 2017 | UK-BEIS | £6,951 |
| Landywoods Ltd | | | labour standards violation | 2022 | UK-ET | £6,950 |
| Bristol Superlight Ltd | | | labour standards violation | 2021 | UK-ET | £6,947 |
| LM Protection Solutions Ltd | | | labour standards violation | 2020 | UK-ET | £6,946 |
| Fisher Brothers Limited | | | labour standards violation | 2019 | UK-ET | £6,946 |
| Every Living Thing Ltd | | | labour standards violation | 2017 | UK-ET | £6,944 |
| Manchester Cafe Ventures Ltd (In Voluntary Liquidation) | | | labour standards violation | 2021 | UK-ET | £6,944 |
| Green Haulage Ltd | | | labour standards violation | 2022 | UK-ET | £6,944 |
| KPMS Management Ltd | | | labour standards violation | 2020 | UK-ET | £6,943 |
| Evason Asphalt Limited | | | labour standards violation | 2020 | UK-ET | £6,940 |
| Liberty Guard UK Ltd | | | labour standards violation | 2018 | UK-ET | £6,936 |
| St George’s Out Of School Clubs | | | labour standards violation | 2023 | UK-ET | £6,936 |
