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<p>Details of the employers prosecuted for National Minimum Wage offences up to the
end of 2016/17 are included in Table 1 below and are also published in Annex C of
the 2017 <em><a href="https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/630197/nmw-nlw-lpc-evidence-compliance-enforcement-2017.pdf"
target="_blank">Government Evidence to the Low Pay Commission on compliance and enforcemen</a>t.</em>
HMRC does not have any records of prosecutions in relation to interns.</p><p> </p><p>Table
1: NMW Prosecutions, 2007/08 to 2016/17</p><table><tbody><tr><td><p><ins class="ministerial">
</ins></p></td><td><p><ins class="ministerial"><strong>Name of employer</strong></ins></p></td><td><p><ins
class="ministerial"><strong>Trading Name</strong></ins></p></td><td><p><ins class="ministerial"><strong>Area</strong></ins></p></td><td><p><ins
class="ministerial"><strong>Offence</strong></ins></p></td><td><p><ins class="ministerial"><strong>Date</strong></ins></p></td></tr><tr><td><p><ins
class="ministerial">1</ins></p></td><td><p><ins class="ministerial">T Aguda</ins></p></td><td><p><ins
class="ministerial">Rascals Day Nursery Ltd</ins></p></td><td><p><ins class="ministerial">Walthamstow</ins></p></td><td><p><ins
class="ministerial">31 (5) (a)</ins></p></td><td><p><ins class="ministerial">28/08/2007</ins></p></td></tr><tr><td><p><ins
class="ministerial">2</ins></p></td><td><p><ins class="ministerial">Torbay Council</ins></p></td><td><p><ins
class="ministerial"> </ins></p></td><td><p><ins class="ministerial">Torquay</ins></p></td><td><p><ins
class="ministerial">31 (5) (b)</ins></p></td><td><p><ins class="ministerial">01/10/2007</ins></p></td></tr><tr><td><p><ins
class="ministerial">3</ins></p></td><td><p><ins class="ministerial">R Singh</ins></p></td><td><p><ins
class="ministerial">Pound Mania</ins></p></td><td><p><ins class="ministerial">Nottingham</ins></p></td><td><p><ins
class="ministerial">31 (5) (b)</ins></p></td><td><p><ins class="ministerial">30/04/2008</ins></p></td></tr><tr><td><p><ins
class="ministerial">4</ins></p></td><td><p><ins class="ministerial">David Jackson</ins></p></td><td><p><ins
class="ministerial">Jackson’s Butchers</ins></p></td><td><p><ins class="ministerial">Sheffield</ins></p></td><td><p><ins
class="ministerial">31 (1); 31 (2); 31 (3); 31 (4).</ins></p></td><td><p><ins class="ministerial">02/07/2008</ins></p></td></tr><tr><td><p><ins
class="ministerial">5</ins></p></td><td><p><ins class="ministerial">Pauline Smout</ins></p></td><td><p><ins
class="ministerial">Jackson’s Butchers</ins></p></td><td><p><ins class="ministerial">Sheffield</ins></p></td><td><p><ins
class="ministerial">31 (1); 31 (2); 31 (3); 31 (4)</ins></p></td><td><p><ins class="ministerial">02/07/2008</ins></p></td></tr><tr><td><p><ins
class="ministerial">6</ins></p></td><td><p><ins class="ministerial">Zaheer Ibrahim</ins></p></td><td><p><ins
class="ministerial">The Jewel in the Crown</ins></p></td><td><p><ins class="ministerial">Nottingham</ins></p></td><td><p><ins
class="ministerial">31 (5) (b)</ins></p></td><td><p><ins class="ministerial">21/07/2008</ins></p></td></tr><tr><td><p><ins
class="ministerial">7</ins></p></td><td><p><ins class="ministerial">Ahmed Yassine</ins></p></td><td><p><ins
class="ministerial">The Pheonix Hotel</ins></p></td><td><p><ins class="ministerial">Rotherham</ins></p></td><td><p><ins
class="ministerial">31 (2); 31 (5) (b)</ins></p></td><td><p><ins class="ministerial">13/02/2009</ins></p></td></tr><tr><td><p><ins
class="ministerial">8</ins></p></td><td><p><ins class="ministerial">B G Optical</ins></p></td><td><p><ins
class="ministerial"> </ins></p></td><td><p><ins class="ministerial">Manchester</ins></p></td><td><p><ins
class="ministerial">31(1); 31(2); 31(3); 31(4); 31(5)(a); 31(5)(b)</ins></p></td><td><p><ins
class="ministerial">23/06/2010</ins></p></td></tr><tr><td><p><ins class="ministerial">9</ins></p></td><td><p><ins
class="ministerial">Widescope Security</ins></p></td><td><p><ins class="ministerial">
</ins></p></td><td><p><ins class="ministerial">London</ins></p></td><td><p><ins class="ministerial">31(1);
31(5)(b)</ins></p></td><td><p><ins class="ministerial">26/02/2013</ins></p></td></tr><tr><td><p><ins
class="ministerial">10</ins></p></td><td><p><ins class="ministerial">Amanda Barrett</ins></p></td><td><p><ins
class="ministerial">Amanda’s Precious Bubbles Day Nursery Ltd</ins></p></td><td><p><ins
class="ministerial">Birmingham</ins></p></td><td><p><ins class="ministerial">31(1);
31(2)</ins></p></td><td><p><ins class="ministerial">11/05/2016</ins></p></td></tr><tr><td><p><ins
class="ministerial">11</ins></p></td><td><p><ins class="ministerial">Richard Hunt</ins></p></td><td><p><ins
class="ministerial">The Rock Hotel (Weymouth) Ltd</ins></p></td><td><p><ins class="ministerial">Weymouth</ins></p></td><td><p><ins
class="ministerial">31(5)(a); 31(5)(b)</ins></p></td><td><p><ins class="ministerial">13/05/2016</ins></p></td></tr><tr><td><p><ins
class="ministerial">12</ins></p></td><td><p><ins class="ministerial">L.UK/Euro (Brighton)
Ltd</ins></p></td><td><p><ins class="ministerial">3D Telecon</ins></p></td><td><p><ins
class="ministerial">Oldham</ins></p></td><td><p><ins class="ministerial">31(1); 31(5)(a)</ins></p></td><td><p><ins
class="ministerial">04/08/2016</ins></p></td></tr><tr><td><p><ins class="ministerial">13</ins></p></td><td><p><ins
class="ministerial">Dida Brothers Car Wash</ins></p></td><td><p><ins class="ministerial">
</ins></p></td><td><p><ins class="ministerial">Southampton</ins></p></td><td><p><ins
class="ministerial">31(1); 31(2)</ins></p></td><td><p><ins class="ministerial">08/12/2016</ins></p></td></tr></tbody></table><p>
</p><table><thead><tr><td><p><del class="ministerial"><strong>Name of employer</strong></del></p></td><td><p><del
class="ministerial"><strong>Trading Name</strong></del></p></td><td><p><del class="ministerial"><strong>Area</strong></del></p></td><td><p><del
class="ministerial"><strong>Offence</strong></del></p></td><td><p><del class="ministerial"><strong>Date</strong></del></p></td></tr></thead><tbody><tr><td><p><del
class="ministerial">1</del></p></td><td><p><del class="ministerial">T Aguda</del></p></td><td><p><del
class="ministerial">Rascals Day Nursery Ltd</del></p></td><td><p><del class="ministerial">Walthamstow</del></p></td><td><p><del
class="ministerial">31 (5) (a)</del></p></td><td><p><del class="ministerial">28/08/2007</del></p></td></tr><tr><td><p><del
class="ministerial">2</del></p></td><td><p><del class="ministerial">Torbay Council</del></p></td><td><p><del
class="ministerial"> </del></p></td><td><p><del class="ministerial">Torquay</del></p></td><td><p><del
class="ministerial">31 (5) (b)</del></p></td><td><p><del class="ministerial">01/10/2007</del></p></td></tr><tr><td><p><del
class="ministerial">3</del></p></td><td><p><del class="ministerial">R Singh</del></p></td><td><p><del
class="ministerial">Pound Mania</del></p></td><td><p><del class="ministerial">Nottingham</del></p></td><td><p><del
class="ministerial">31 (5) (b)</del></p></td><td><p><del class="ministerial">30/04/2008</del></p></td></tr><tr><td><p><del
class="ministerial">4</del></p></td><td><p><del class="ministerial">David Jackson</del></p></td><td><p><del
class="ministerial">Jackson’s Butchers</del></p></td><td><p><del class="ministerial">Sheffield</del></p></td><td><p><del
class="ministerial">31 (1); 31 (2); 31 (3); 31 (4).</del></p></td><td><p><del class="ministerial">02/07/2008</del></p></td></tr><tr><td><p><del
class="ministerial">5</del></p></td><td><p><del class="ministerial">Pauline Smout</del></p></td><td><p><del
class="ministerial">Jackson’s Butchers</del></p></td><td><p><del class="ministerial">Sheffield</del></p></td><td><p><del
class="ministerial">31 (1); 31 (2); 31 (3); 31 (4)</del></p></td><td><p><del class="ministerial">02/07/2008</del></p></td></tr><tr><td><p><del
class="ministerial">6</del></p></td><td><p><del class="ministerial">Zaheer Ibrahim</del></p></td><td><p><del
class="ministerial">The Jewel in the Crown</del></p></td><td><p><del class="ministerial">Nottingham</del></p></td><td><p><del
class="ministerial">31 (5) (b)</del></p></td><td><p><del class="ministerial">21/07/2008</del></p></td></tr><tr><td><p><del
class="ministerial">7</del></p></td><td><p><del class="ministerial">Ahmed Yassine</del></p></td><td><p><del
class="ministerial">The Pheonix Hotel</del></p></td><td><p><del class="ministerial">Rotherham</del></p></td><td><p><del
class="ministerial">31 (2); 31 (5) (b)</del></p></td><td><p><del class="ministerial">13/02/2009</del></p></td></tr><tr><td><p><del
class="ministerial">8</del></p></td><td><p><del class="ministerial">B G Optical</del></p></td><td><p><del
class="ministerial"> </del></p></td><td><p><del class="ministerial">Manchester</del></p></td><td><p><del
class="ministerial">31(1); 31(2); 31(3); 31(4); 31(5)(a); 31(5)(b)</del></p></td><td><p><del
class="ministerial">23/06/2010</del></p></td></tr><tr><td><p><del class="ministerial">9</del></p></td><td><p><del
class="ministerial">Widescope Security</del></p></td><td><p><del class="ministerial">
</del></p></td><td><p><del class="ministerial">London</del></p></td><td><p><del class="ministerial">31(1);
31(5)(b)</del></p></td><td><p><del class="ministerial">26/02/2013</del></p></td></tr><tr><td><p><del
class="ministerial">10</del></p></td><td><p><del class="ministerial">Amanda Barrett</del></p></td><td><p><del
class="ministerial">Amanda’s Precious Bubbles Day Nursery Ltd</del></p></td><td><p><del
class="ministerial">Birmingham</del></p></td><td><p><del class="ministerial">31(1);
31(2)</del></p></td><td><p><del class="ministerial">11/05/2016</del></p></td></tr><tr><td><p><del
class="ministerial">11</del></p></td><td><p><del class="ministerial">Richard Hunt</del></p></td><td><p><del
class="ministerial">The Rock Hotel (Weymouth) Ltd</del></p></td><td><p><del class="ministerial">Weymouth</del></p></td><td><p><del
class="ministerial">31(5)(a); 31(5)(b)</del></p></td><td><p><del class="ministerial">13/05/2016</del></p></td></tr><tr><td><p><del
class="ministerial">12</del></p></td><td><p><del class="ministerial">L.UK/Euro (Brighton)
Ltd</del></p></td><td><p><del class="ministerial">3D Telecon</del></p></td><td><p><del
class="ministerial">Oldham</del></p></td><td><p><del class="ministerial">31(1); 31(5)(a)</del></p></td><td><p><del
class="ministerial">04/08/2016</del></p></td></tr><tr><td><p><del class="ministerial">13</del></p></td><td><p><del
class="ministerial">Dida Brothers Car Wash</del></p></td><td><p><del class="ministerial">
</del></p></td><td><p><del class="ministerial">Southampton</del></p></td><td><p><del
class="ministerial">31(1); 31(2)</del></p></td><td><p><del class="ministerial">08/12/2016</del></p></td></tr></tbody></table><p>Source:
BEIS/HMRC enforcement data</p>
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