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Violation Tracker UK Parent Industry Summary Page

Parent Industry: retailing
Penalty Total since 2010: £237,967,137
Number of Cases: 358
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall.
Top 10 Parent CompaniesPenalty TotalNumber of Cases
Tesco PLC£169,177,63259
Currys PLC£30,031,6418
J Sainsbury PLC£13,620,66923
EG Group£9,705,38541
JD Sports Fashion£5,884,2056
Marks and Spencer Group PLC£2,417,66231
STARK Group A/S£1,181,91518
John Lewis Partnership£1,047,6409
WH Smith PLC£1,046,7713
B&M European Value Retail S.A.£1,026,3297

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentOffence TypeYearAgency sort iconPenalty Amount
B & Q PLCKingfisher PLClabour standards violation2024UK-BEIS£33,887
Greggs PlcGreggs PLClabour standards violation2024UK-BEIS£219,129
Harrods LimitedHarrods Limitedlabour standards violation2024UK-BEIS£775
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2024UK-BEIS£17,187
Argos LimitedJ Sainsbury PLClabour standards violation2017UK-BEIS£1,461,882
Debenhams Retail plcBoohoo Group PLClabour standards violation2017UK-BEIS£134,895
Heron Foods LimitedB&M European Value Retail S.A.labour standards violation2017UK-BEIS£5,900
Euro Garages LimitedEG Grouplabour standards violation2017UK-BEIS£424
H&M Hennes & Mauritz UK LtdH&M Hennes & Mauritzlabour standards violation2015UK-BEIS£2,604
Tesco Stores LimitedTesco PLClabour standards violation2020UK-BEIS£5,096,946
Costco Wholesale UK LimitedCostcolabour standards violation2020UK-BEIS£3,747
T.J. Morris Limited dba Home BargainsT J Morris Limitedlabour standards violation2018UK-BEIS£272,228
John Lewis plcJohn Lewis Partnershiplabour standards violation2021UK-BEIS£941,356
One Stop Stores LimitedTesco PLClabour standards violation2021UK-BEIS£56,505
House of Fraser LimitedFrasers Group PLClabour standards violation2021UK-BEIS£16,235
Shoe Zone Retail LimitedShoe Zone PLClabour standards violation2018UK-BEIS£805
WH Smith Retail Holdings LimitedWH Smith PLClabour standards violation2023UK-BEIS£1,017,693
Marks and Spencer P.L.C.Marks and Spencer Group PLClabour standards violation2023UK-BEIS£578,391
Argos LimitedJ Sainsbury PLClabour standards violation2023UK-BEIS£480,094
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2023UK-BEIS£12,216
Toolstation LimitedTravis Perkins PLClabour standards violation2023UK-BEIS£3,090
SportsDirect.com Retail LimitedFrasers Group PLClabour standards violation2017UK-BEIS£167,036
AMAZON.CO.UK.LTDAmazon.comaviation safety violation2016UK-CAA£65,000
AmazonAmazon.comconsumer protection violation2023UK-CMA£0
Marks and Spencer plcMarks and Spencer Group PLCprice-fixing or anti-competitive practices2023UK-CMA£0
AsdaEG Groupconsumer protection violation2024UK-CMA£0
BoohooBoohoo Group PLCconsumer protection violation2024UK-CMA£0
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
Amazon.com Inc.Amazon.cominvestor protection violation2020UK-CMA£55,000
Tesco plcTesco PLCprice-fixing or anti-competitive practices2020UK-CMA£0
eBay (UK) LimitedeBayconsumer protection violation2020UK-CMA£0
Dixons Carphone plc dba Currys PC WorldCurrys PLCinsurance violation2019UK-CMA£0
Amazon Media EU S.a.r.l.Amazon.comconsumer protection violation2017UK-CMA£0
Dixons Carphone plcCurrys PLCconsumer protection violation2016UK-CMA£0
JD SportsJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£4,320,000
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Aetna Insurance Company LimitedCVS Healthinsurance violation2022UK-CMA£0
JD Sports Fashion PlcJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£1,485,000
WaitroseJohn Lewis Partnershipprice-fixing or anti-competitive practices2022UK-CMA£0
J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2023UK-CMA£0
AsdaEG Groupprice-fixing or anti-competitive practices2023UK-CMA£0
JD Sports Fashion plcJD Sports Fashionprice-fixing or anti-competitive practices2023UK-CMA£0
Asda Group LtdEG Groupprice-fixing or anti-competitive practices2023UK-CMA£30,000
Tesco Stores LtdTesco PLCoil spill2017UK-EA£8,057,434
Tesco Distribution LimitedTesco PLCenvironmental violation2018UK-EA£100,000
Nordstrom IncNordstromenvironmental violation2017UK-EA£2,882
Saint-Gobain Building Distribution LimitedSTARK Group A/Shazardous waste violation2015UK-EA£8,917
Abercrombie & Fitch (UK) LimitedAbercrombie & Fitchenvironmental violation2015UK-EA£4,082
Focus International LimitedJD Sports Fashionenvironmental violation2014UK-EA£64,489
EuroGarages LimitedEG Groupenvironmental violation2013UK-EA£13,435
EURO GARAGES LIMITEDEG Groupenvironmental violation2011UK-EA£0
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
ASDA STORES LIMITEDEG Groupenvironmental violation2012UK-EA£0
ABERCROMBIE & FITCH UK LTDAbercrombie & Fitchenvironmental violation2011UK-EA£0
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£8,000
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000
T J Morris Limited, t/a Home BargainsT J Morris Limitedlabour standards violation2023UK-ECNI£25,000
B&M Retail LimitedB&M European Value Retail S.A.labour standards violation2021UK-ECNI£5,000
DebenhamsBoohoo Group PLClabour standards violation2020UK-ECNI£9,000
DSG Retail LimitedCurrys PLCconsumer protection violation2019UK-ECNI£3,000
IKEA UKIkealabour standards violation2023UK-EHRC£0
Costco Wholesale UK LimitedCostcolabour standards violation2022UK-EHRC£0
The Cooperative Group LtdCo-operative Group Limitedlabour standards violation2018UK-ET£33,377
Pets At Home LimitedPets at Home Group PLClabour standards violation2018UK-ET£8,000
DSG Retail LimitedCurrys PLClabour standards violation2018UK-ET£2,186
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£27,924
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£20,570
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£3,483
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£8,802
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£50,884
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£5,000
Forever 21 (UK) LimitedAuthentic Brands Grouplabour standards violation2018UK-ET£15,714
The Co-Operative Group LimitedCo-operative Group Limitedlabour standards violation2018UK-ET£4,714
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2018UK-ET£267
B&Q PlcKingfisher PLClabour standards violation2018UK-ET£9,000
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£819
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£29,465
Amazon UK Services LtdAmazon.comlabour standards violation2023UK-ET£693
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2023UK-ET£81