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Historic penalty notices

 

Penalty notices previously published by The Pensions Regulator. To view the current list go to penalty notices.

Employer non-compliant, subject to further action (EPN paid)

1 July 2023 to 30 June 2024

Employer name District Paid
Global Minds Limited Telford £24,669.75
Juno Bath Ltd Bath £14,169.75
Wood Restaurants Ltd Manchester £14,052.00
Klearwater Adult Services Limited London £14,047.00
Grimestoppers Limited Coventry £14,000.00
K B Tyres (N E) Limited Durham £14,000.00
Open World 2 Limited Romford £14,000.00
Clockwork Day Nursery Audenshaw Ltd Oldham £14,000.00
B K Sharma & K Rai Ilford £14,000.00
Baboo (Wholesale Meats) Ltd</td> Ilford £14,000.00
WSP Glamorgan Consultancy Limited London £52,500.00
Radii Partitioning Limited London £52,500.00
Step Forward Support Services Ltd Telford £24,669.75
Childrens Choice Nursery Limited Warrington £24,500.00
ASI London B Limited London £24,500.00
Greedy Sheep Inns Ltd Newcastle £14,169.75
Liznett Care Services Ltd Dartford £14,169.75
Towneley House Blackburn £14,169.75
Zonewhirl Limited Cardiff £14,169.75
Elite Protective Coatings Limited Wakefield £14,047.00
Harmonic Medical Sonography Limited Warrington £14,047.00
Proficient Security Ltd London £14,047.00
Swansea Bay Logistics Ltd Swansea £14,047.00
Dunn AC Limited Tonbridge £14,047.00
Hodge & Wilson Ltd Harrow £14,047.00
G W Jones Cambrian Cyf Llandudno £14,000.00
Oaktree HR Limited Darlington £14,000.00
Santo Mare Trading Limited London £14,000.00
Tank Industrial Maintenance Ltd Sheffield £14,000.00
Unity in Care Ltd Guildford £14,000.00
Serrula Research Limited London £14,000.00
Taskforce (GB) Ltd Reading £14,000.00
Willsecure Limited Truro £14,000.00

Please note that the values shown as paid are the values for the Escalating Penalty Notice only and may not be the value of the payment made. The payment value will include the Fixed Penalty Notice value if that remained unpaid as well as the associated court fees.

Unpaid EPNs subject to a Court Order

1 July 2023 to 30 June 2024

Employer name District EPN Amount
Lindsay Scaffolding Contracts Ltd Edinburgh £52,500.00
Equator Personnel Ltd Reading £52,500.00
Phoenix Volt Limited Glasgow £52,500.00
Tavistock and Portman NHS Foundation Trust Willesden £52,500.00
PHL Mayfair Limited Manchester £52,500.00
The Kooples UK Limited London £52,500.00
Pacific Care Services Limited Sheffield £52,500.00
Birra 1 Ltd Glasgow £43,000.00
Mindset Recruitment Ltd Nottingham £29,900.00
Onqor Ltd Canterbury £28,400.00
Unity J Care Services Ltd Leeds £28,400.00
Evolve Branding Limited Wakefield £28,000.00
General Express Services (Contracts) Limited Dartford £28,000.00
GK Independent Cleaners Group Ltd Reading £28,000.00
AMSD Retail Ltd Wakefield £28,000.00
Aphis Security Limited Oxford £25,200.00
SEMA Foods Ltd Edmonton £24,500.00
Gill Design Studio Ltd Leicester £24,500.00
Consult Group Limited Lewes £24,500.00
Justwontdie Ltd Peterborough £24,500.00
Ridley Management Services Limited London £24,100.00
Zobra Limited Manchester £87,500.00
PBHS Utilities Limited Barnsley £55,720.00
Care Division Recruitment Ltd London £52,500.00
Clean Cleaning Ltd Wolverhampton £52,500.00
Green Your Space Group Ltd Luton £52,500.00
Malcolm Macarthur and Son Ltd Kilsyth £52,500.00
My Homecare HFW Ltd Mayor's and City of London £52,500.00
INA Healthcare Ltd Norwich £52,500.00
Bettermed Care Ltd Luton £52,500.00
Myntpay Ltd Liverpool £52,500.00
RT Staffing Ltd Newcastle upon Tyne £29,500.00
The Chartridge Regency Limited Peterborough £28,400.00
General Express Services Limited Dartford £28,000.00
Open World 2 Limited Romford £28,000.00
Mayfair Cars Northampton Ltd Northampton £27,200.00
Crestar Healthcare Limited Birmingham £25,200.00

Scheme return fines – failing to submit to us on time

1 July 2023 to 30 June 2024

No scheme return fines issued during this period.