This report lists employers in Wales and the South West that have received fines (civil penalties) for illegal working.
This update includes data for the period 1 July to 30 September 2023.
Updated with data for July to September 2023.
Updated with the report for 1 April to 30 June 2023.
Data for 1 January to 31 March 2023 published.
Updated with the report for 1 October to 31 December 2022.
Quarterly update of non compliant employers and civil penalties for illegal working.
Updated to show data for the period 1 April to 30 June 2022.
Quarterly update for 1 January 2022 to 31 March 2022.
Data for 1 October to 31 December 2021 published.
Data for 1 April to 30 June 2021 published.
Data for January to March 2021 published.
This update includes data for the period 1 October 2019 to 31 December 2020.
New data for 1 July to 30 September 2019.
Updated list of fines covering 1 January 2019 to 31 March 2019.
Updated to add information for 1 October 2018 to 31 December 2018.
Updated to add information for 1 April 2018 to 30 September 2018
New illegal working penalties for Wales and the South West - 1 January 2018 to 31 March 2018.
Updated illegal working penalties: Wales and the South West for 1 October to 31 December 2017.
Updated Illegal working penalties data from 1 July to 30 September 2017.
Updated with current report
Updated quarterly report for 1 October and 31 December 2016.
Updated guidance.
Updated guidance.
Updated guidance.
Updated quarterly report for 1 July to 31 December 2015.
Updated report on Illegal working penalties: Wales and the south-west
Updated Illegal working penalties: Wales and the south-west document.
Updated Illegal working penalties: north-west docu