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A quarterly report listing the fines (civil penalties) for illegal working given to employers in the UK.
Trading name Liable party Address Postcode Final value of penalty Famous…
How road transport companies and their drivers must secure their vehicles to stop people using them to enter the UK illegally, and to avoid being fined.
Use this checklist to help secure your vehicle to stop people using it to enter the UK illegally.
Checklist in accordance with Regulation 2 of the Carriers’ Liability…
This report shows the number of illegal working civil penalties from 1 April to 30 June 2024.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in London and the South East.
Guidance on what to do if your application for an account is declined or if your account is closing because you are in the UK illegally.
Immigration staff guidance on investigating sham marriages.
How Border Force decides the level of civil penalty for drivers found carrying people into the UK illegally.
How the civil penalty accreditation scheme works.
A guide to the civil penalty scheme for employers who give a job to an illegal worker.
Guidance for banks and building societies on carrying out immigration status checks on current account holders and applicants.
Objection and appeals notice guidance for drivers who are found with clandestine entrants in their vehicles by UK Visas and Immigration.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the Midlands and East of England.
How to check for people trying to hide in your vehicle or trailer, and make your vehicle secure, so that you comply with the clandestine entrant penalty scheme.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the North West.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in Scotland and Northern Ireland.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in Wales and the South West.
Guidance on how to pay a fine, for drivers, companies and operators who have been fined for carrying clandestine entrants in their vehicle.
A quarterly report showing the total number of fines (civil penalties) for illegal working given to employers in each region of the UK.
Immigration staff guidance on bail and refusal of bail by criminal courts and police officers in the UK.
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