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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
Nortel GroupNortel Networkstelecommunicationspension plan violation2017UK-TPR£1,000,000,000
Taveta Investments Limited and Taveta Investments (No.2) LimitedTaveta Investmentsdiversifiedbenefit plan administrator violation2017UK-TPR£343,000,000
Coats Group plcCoats Group PLCmiscellaneous manufacturingbenefit plan administrator violation2017UK-TPR£255,500,000
Coats Group plcCoats Group PLCmiscellaneous manufacturingbenefit plan administrator violation2017UK-TPR£74,000,000
Chemtura Corp. and Chemtura Manufacturing UK Ltd.Lanxesschemicalspension plan violation2011UK-TPR£60,000,000
Serco LimitedSerco Groupmiscellaneous servicespension plan violation2014UK-TPR£33,000,000
HIG GroupH.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2021UK-TPR£25,000,000
Severstal GroupSeverstalmetalsbenefit plan administrator violation2015UK-TPR£8,500,000
MGR Capital Limited pension plan violation2014UK-TPR£8,050,000
Staffline Recruitment Limited labour standards violation2024UK-BEIS£5,125,271
Tesco Stores LimitedTesco PLCretailinglabour standards violation2020UK-BEIS£5,096,946
London North Eastern Railway Limited labour standards violation2022UK-ET£4,082,815
Docklands Light Railways Limited pension plan violation2014UK-TPR£4,000,000
Newburgh Holdings Limited and Hope Valley Holdings Limited et al. pension plan violation2022UK-TPR£3,525,000
Kellog Brown & Root (UK) Ltd labour standards violation2020UK-ET£2,567,831
BNP Paribas London BranchBNP Paribasfinancial serviceslabour standards violation2019UK-ET£2,081,449
Brocade Communications UK LtdBroadcomelectrical and electronic equipmentlabour standards violation2022UK-ET£1,768,369
TSS (Total Security Services) Limited labour standards violation2016UK-BEIS£1,742,655
SPI Spirits (UK) Ltd labour standards violation2021UK-ET£1,630,041
Argos LimitedJ Sainsbury PLCretailinglabour standards violation2017UK-BEIS£1,461,882
Priory Coach and Bus Ltd labour standards violation2018UK-ET£1,354,331
Starling Bank Limited labour standards violation2022UK-ET£1,145,386
J P Morgan Securities plcJPMorgan Chasefinancial serviceslabour standards violation2021UK-ET£1,145,247
Royal Bank of CanadaRoyal Bank of Canadafinancial serviceslabour standards violation2021UK-ET£1,112,956
WH Smith Retail Holdings LimitedWH Smith PLCretailinglabour standards violation2023UK-BEIS£1,017,693
King's College Hospital NHS Foundation Trust labour standards violation2018UK-ET£1,000,000
Rank Group Gaming Division Limited labour standards violation2024UK-BEIS£962,505
Barclays Services LtdBarclaysfinancial serviceslabour standards violation2019UK-ET£947,585
John Lewis plcJohn Lewis Partnershipretailinglabour standards violation2021UK-BEIS£941,356
BMI Healthcare LtdPureHealthhealthcare serviceslabour standards violation2019UK-ET£920,302
Lloyds Pharmacy Limited labour standards violation2023UK-BEIS£903,307
Estee Lauder Cosmetics LimitedEstee Lauderhousehold and personal care productslabour standards violation2024UK-BEIS£894,980
Croydon Health Services NHS Trust labour standards violation2020UK-ET£857,110
Pizza Hut (U.K.) Limited labour standards violation2020UK-BEIS£845,936
Hitachi Rail Europe LimiteHitachidiversifiedlabour standards violation2022UK-ET£789,214
APB (London) Investment Limited labour standards violation2021UK-ET£758,108
Governing Body of Tywyn Primary School labour standards violation2023UK-ET£696,255
Yorkshire Ambulance Service NHS Trust labour standards violation2018UK-ET£688,014
Reach II labour standards violation2018UK-ET£651,716
Turbon AG pension plan violation2021UK-TPR£636,000
British Airways plcInternational Airlines Groupairlineslabour standards violation2023UK-ET£629,594
Pilgrim's Pride Ltd (Previously Tulip Limited) labour standards violation2024UK-BEIS£597,300
Marks and Spencer P.L.C.Marks and Spencer Group PLCretailinglabour standards violation2023UK-BEIS£578,391
Mitchells & Butlers PLCMitchells & Butlers PLCrestaurants and foodservicelabour standards violation2024UK-BEIS£565,095
Kane Foods Limited labour standards violation2024UK-BEIS£562,614
GX Technology EAME Limited labour standards violation2023UK-ET£492,728
Argos LimitedJ Sainsbury PLCretailinglabour standards violation2023UK-BEIS£480,094
Aspray Transport Ltd (in Administration) labour standards violation2021UK-ET£476,271
Lloyds Banking Group plcLloyds Banking Groupfinancial serviceslabour standards violation2023UK-ET£473,148
North Tees and Hartlepool NHS Foundation Trust labour standards violation2020UK-ET£472,800
GE Capital Funding Services LtdGeneral Electricdiversifiedlabour standards violation2020UK-ET£471,005
Milton Pubs And Taverns Ltd labour standards violation2020UK-ET£469,500
The Best Connection Group Limited labour standards violation2017UK-BEIS£469,274
Diocese of Westminster Academy Trust labour standards violation2021UK-ET£462,973
North Tees and Hartlepool NHS Foundation Trust labour standards violation2021UK-ET£431,768
Sportswift Limited dba Card Factory labour standards violation2018UK-BEIS£430,098
Kostal UK Ltd labour standards violation2017UK-ET£426,600
Die With Your Boots On Ltd labour standards violation2019UK-ET£423,868
British Telecommunications PLCBTtelecommunicationslabour standards violation2018UK-ET£419,238
Scottish & Southern Energy plcSSE PLCutilities and power generationlabour standards violation2019UK-ET£391,480
National Grid UK LtdNational Gridutilities and power generationlabour standards violation2023UK-ET£357,004
Hillco Capital Ltd labour standards violation2019UK-ET£350,506
Nationwide Building SocietyNationwide Building Societyfinancial serviceslabour standards violation2021UK-ET£345,708
Tuffnells Parcels Express Limited labour standards violation2024UK-BEIS£340,785
Petro Trace Ltd labour standards violation2023UK-ET£340,212
Petro Trace Ltd labour standards violation2023UK-ET£340,212
Easyjet Airline Company LimitedEasyjet PLCairlineslabour standards violation2024UK-BEIS£338,876
G.R. & M.M. Blackledge Plc dba Bodycare labour standards violation2024UK-BEIS£324,743
Woods Catering Staffordshire Ltd labour standards violation2023UK-ET£320,475
Buzz Group Limited - Voluntary Arrangement 3/8/20 labour standards violation2023UK-BEIS£319,297
Qualitycourse Limited dba Transline Group labour standards violation2017UK-BEIS£310,302
UL Realisations 2013 Ltd labour standards violation2017UK-ET£305,067
Commerzbank AGCommerzbankfinancial serviceslabour standards violation2022UK-ET£300,684
Worcestershire Health and Care NHS Trust labour standards violation2023UK-ET£297,188
Travelliance Inc labour standards violation2023UK-ET£292,790
Shanti Medical Centre labour standards violation2018UK-ET£291,930
Cordant People Limited (formerly Prime Time Recruitment Limited) labour standards violation2017UK-ET£291,825
Arbuthnot Pension Trustees pension plan violation2010UK-TPO£286,676
The Leeds Teaching Hospitals NHS Trust labour standards violation2020UK-ET£286,385
Finablr Ltd labour standards violation2022UK-ET£279,566
Group Momentum (Salons) Ltd labour standards violation2022UK-ET£279,006
Croma Vigilant (Scotland) Ltd labour standards violation2021UK-ET£278,567
T.J. Morris Limited dba Home BargainsT J Morris Limitedretailinglabour standards violation2018UK-BEIS£272,228
Martin McColl Retail Limited labour standards violation2021UK-BEIS£258,048
Elis UK Limited (Previously Berendsen UK Limited) labour standards violation2024UK-BEIS£257,265
JCI Capital Ltd labour standards violation2022UK-ET£255,103
Leadec Ltd labour standards violation2023UK-ET£254,751
Jaguar Land Rover LtdTata Groupdiversifiedlabour standards violation2020UK-ET£252,336
Royal Mail Group LtdInternational Distributions Services PLCmiscellaneous serviceslabour standards violation2022UK-ET£250,000
University of Portsmouth labour standards violation2024UK-ET£247,194
Cardiff and the Vale University Local Health Board labour standards violation2021UK-ET£242,079
Raymond Bird IP Limited labour standards violation2021UK-ET£234,869
Remus Corporation UK Ltd labour standards violation2022UK-ET£234,410
Assima UK Limited labour standards violation2020UK-ET£232,118
Primark Stores LimitedAssociated British Foodsfood productslabour standards violation2017UK-BEIS£231,973
Royal Mail Group LtdInternational Distributions Services PLCmiscellaneous serviceslabour standards violation2019UK-ET£229,161
Synthite Ltd labour standards violation2023UK-ET£223,146
Portsmouth Hospital NHS Trust labour standards violation2021UK-ET£219,697
Trinity Brands UK Ltd labour standards violation2022UK-ET£219,664
Greggs PlcGreggs PLCretailinglabour standards violation2024UK-BEIS£219,129
East Cheshire NHS Trust labour standards violation2019UK-ET£214,359