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Cleaning Companies Fined €700,000 for Illegal Cash Payments

Dutch Labor Inspectors Levy €700,000 Fines Over Off-the-Books Cleaning Wages Two cleaning companies operating in Amsterdam and Zaandam received administrative fines totaling more than €700,000 from the Netherlands Labour Inspectorate after inspectors found workers receiving cash payments off…

Cleaning Companies Fined €700,000 for Illegal Cash Payments

Dutch Labor Inspectors Levy €700,000 Fines Over Off-the-Books Cleaning Wages

Two cleaning companies operating in Amsterdam and Zaandam received administrative fines totaling more than €700,000 from the Netherlands Labour Inspectorate after inspectors found workers receiving cash payments off the books. De Orkaan reported that inspectors discovered bags of cash inside a hotel during the raids, where cleaners were working without proper documentation in their employers’ wage administration.

The enforcement action targeted multiple locations across Amsterdam and Zaandam, including an unnamed hotel chain, an accountant, and the two penalized cleaning firms. Inspectors seized assets from the cleaning companies to ensure the collection of the penalties, according to NOS. While the investigations into the hotel chain and the accountant remain ongoing, the two cleaning contractors faced immediate financial sanctions for failing to present complete records for dozens of employees, including missing pay slips, hours registrations, employment contracts, and proof of payment.

Minimum Wage Violations and Unauthorized Labor

The two cleaning companies breached both the Minimum Wage and Minimum Holiday Allowance Act and the Foreign Nationals Employment Act. Because payroll administration was missing or incomplete for dozens of workers, inspectors could not verify whether the employees received the statutory minimum wage and correct holiday allowances.

Cleaning Companies Fined €700,000 for Illegal Cash Payments
Photo: NOS

To penalize the infractions directly tied to wage administration failures, the Labour Inspectorate issued separate heavy fines to the primary contractors. One cleaning company was fined €256,000, while the second company received a €235,000 fine. Both organizations now face asset freezes imposed by the regulatory body.

Frequently Asked Questions About the Amsterdam and Zaandam Cleaners Investigation

Which companies and locations were inspected?

The Labour Inspectorate checked multiple locations in Amsterdam and Zaandam, focusing on two cleaning companies, an accountant, and a hotel chain where cash payments were discovered. Neither the Dutch Labour Inspectorate nor reporting outlets such as NOS have released the specific commercial names of the involved businesses.

What specific penalties were levied against the cleaning firms?

The two cleaning companies received total administrative fines exceeding €700,000.

What happens next in the ongoing regulatory probe?

While the Labour Inspectorate has already levied the initial fines and seized assets from the two cleaning contractors, parallel investigations into the associated hotel chain and the accountant remain active and uncompleted.

About the author: Marcus Liu - Business Editor

MBA and ex‑B bureau chief specializing in global finance and fintech. Marcus speaks Mandarin, Japanese, and English, and has interviewed CEOs from the Fortune 50 to Y‑Combinator unicorns. Marcus Liu delivers sharp analysis on markets, startups, and corporate strategy for investors and entrepreneurs alike.