| Focus International Limited Retirement and Death Benefit Scheme | JD Sports Fashion | pension plan violation | 2017 | UK-TPR | £501 |
| Dunelm Soft Furnishings Ltd | Dunelm Group PLC | benefit plan administrator violation | 2014 | UK-TPR | £143,000 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £500 |
| John Lewis Partnership Trust for Pensions | John Lewis Partnership | pension plan violation | 2017 | UK-TPO | £500 |
| Argos Limited | J Sainsbury PLC | pension plan violation | 2015 | UK-TPO | £400 |
| Marks and Spencer Pension Trust Limited | Marks and Spencer Group PLC | pension plan violation | 2015 | UK-TPO | £300 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £200 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £500 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £500 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £500 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2013 | UK-TPO | £500 |
| Co-Operative Legal Services Limited | Co-operative Group Limited | legal services violation | 2020 | UK-SRA | £144,907 |
| Tesco Stores Limited | Tesco PLC | accounting fraud or deficiencies | 2019 | UK-SFO | £132,000,000 |
| Arnold Clark Automobiles Limited | Arnold Clark Automobiles Ltd | environmental violation | 2019 | UK-SEPA | £300 |
| AMAZON SERVICES EUROPE SÀRL t/a Amazon | Amazon.com | product safety violation | 2024 | UK-OPSS | £0 |
| EBAY (UK) LIMITED | eBay | product safety violation | 2024 | UK-OPSS | £0 |
| EBAY MARKETPLACES GMBH | eBay | product safety violation | 2024 | UK-OPSS | £0 |
| B & M Retail Limited | B&M European Value Retail S.A. | product safety violation | 2018 | UK-OPSS | £0 |
| Harrods Limited | Harrods Limited | product safety violation | 2018 | UK-OPSS | £0 |
| AMAZON | Amazon.com | product safety violation | 2022 | UK-OPSS | £0 |
| Tesco Stores Limited and Tesco Holdings Limited and Tesco plc | Tesco PLC | price-fixing or anti-competitive practices | 2013 | UK-OFT | £6,500,000 |
| Argos Limited | J Sainsbury PLC | consumer protection violation | 2012 | UK-OFT | £0 |
| Sainsbury's Supermarkets Limited and J Sainsbury plc | J Sainsbury PLC | price-fixing or anti-competitive practices | 2011 | UK-OFT | £11,040,000 |
| Asda Stores Ltd. and Asda Group Ltd. and Wal-Mart Stores (UK) Ltd. and Broadstreet Great Wilson Europe Ltd. | EG Group | price-fixing or anti-competitive practices | 2011 | UK-OFT | £9,100,000 |
| Dunelm Group Plc | Dunelm Group PLC | childcare and educational services violation | 2012 | UK-OFSTED | £0 |
| Next Retail Ltd | Next Group PLC | childcare and educational services violation | 2015 | UK-OFSTED | £0 |
| The Co-operative Childcare Maida Vale | Co-operative Group Limited | childcare and educational services violation | 2022 | UK-OFSTED | £0 |
| B&M Retail Limited | B&M European Value Retail S.A. | childcare and educational services violation | 2023 | UK-OFSTED | £0 |
| Euro Garages Ltd | EG Group | Environmental Violation | 2017 | UK-NRW | £65,044 |
| Asda Stores Ltd | EG Group | environmental violation | 2019 | UK-NIEA | £7,500 |
| DSG Retail Limited | Currys PLC | privacy violation | 2020 | UK-ICO | £500,000 |
| Carphone Warehouse | Currys PLC | privacy violation | 2018 | UK-ICO | £400,000 |
| SportsDirect.com Retail Ltd | Frasers Group PLC | privacy violation | 2021 | UK-ICO | £70,000 |
| Halfords Limited | Halfords Group PLC | privacy violation | 2022 | UK-ICO | £30,000 |
| Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2023 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2020 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2020 | UK-HSE | £0 |
| Saint-Gobain Building Distribution Limited | STARK Group A/S | workplace safety or health violation | 2020 | UK-HSE | £0 |
| Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2019 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2019 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2019 | UK-HSE | £0 |
| Adams-Morey Limited | Greenhous Group Limited | workplace safety or health violation | 2018 | UK-HSE | £0 |
| Saint-Gobain PAM UK Ltd | STARK Group A/S | workplace safety or health violation | 2018 | UK-HSE | £0 |
| Greggs PLC | Greggs PLC | workplace safety or health violation | 2018 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2018 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2018 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2018 | UK-HSE | £0 |
| Saint-Gobain PAM UK Ltd | STARK Group A/S | workplace safety or health violation | 2018 | UK-HSE | £509,624 |
| Isle of Wight Fuels Ltd | Motor Fuel Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| Isle of Wight Fuels Ltd | Motor Fuel Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2017 | UK-HSE | £412,946 |
| Lidl UK GmbH | Schwarz Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2016 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2016 | UK-HSE | £0 |
| Saint-Gobain Industrial Ceramics Limited | STARK Group A/S | workplace safety or health violation | 2016 | UK-HSE | £0 |
| Aldi Stores Ltd | Aldi | workplace safety or health violation | 2016 | UK-HSE | £347,645 |
| Saint-Gobain Glass (United Kingdom) Limited | STARK Group A/S | workplace safety or health violation | 2015 | UK-HSE | £203,138 |
| Tesco Maintenance Limited | Tesco PLC | workplace safety or health violation | 2014 | UK-HSE | £304,879 |
| Tesco Stores Limited | Tesco PLC | workplace safety or health violation | 2014 | UK-HSE | £204,500 |
| Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2011 | UK-HSE | £10,000 |
| Marks & Spencer PLC | Marks and Spencer Group PLC | workplace safety or health violation | 2011 | UK-HSE | £1,600,000 |
| Saint-Gobain Building Distribution Limited | STARK Group A/S | workplace safety or health violation | 2021 | UK-HSE | £0 |
| Adams-Morey Limited | Greenhous Group Limited | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Adams-Morey Limited | Greenhous Group Limited | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Krispy Kreme UK Limited | Krispy Kreme Inc. | workplace safety or health violation | 2022 | UK-HSE | £0 |
| B&M Retail Ltd | B&M European Value Retail S.A. | workplace safety or health violation | 2022 | UK-HSE | £1,004,978 |
| Co-Operative Group | Co-operative Group Limited | fire safety violation | 2010 | UK-HFRS | £238,000 |
| Co-operative Group Limited | Co-operative Group Limited | Groceries Supply Code of Conduct violation | 2019 | UK-GCA | £0 |
| Tesco | Tesco PLC | Groceries Supply Code of Conduct violation | 2016 | UK-GCA | £0 |
| The Carphone Warehouse Limited | Currys PLC | insurance violation | 2019 | UK-FCA | £29,107,600 |
| Tesco Personal Finance plc | Tesco PLC | privacy violation | 2018 | UK-FCA | £16,400,000 |
| The Cooperative Group Ltd | Co-operative Group Limited | labour standards violation | 2018 | UK-ET | £33,377 |
| Pets At Home Limited | Pets at Home Group PLC | labour standards violation | 2018 | UK-ET | £8,000 |
| DSG Retail Limited | Currys PLC | labour standards violation | 2018 | UK-ET | £2,186 |
| Asda Stores Ltd | EG Group | labour standards violation | 2023 | UK-ET | £27,924 |
| Tesco Stores Ltd | Tesco PLC | labour standards violation | 2023 | UK-ET | £20,570 |
| Tesco Stores Ltd | Tesco PLC | labour standards violation | 2023 | UK-ET | £3,483 |
| Tesco Stores Ltd | Tesco PLC | labour standards violation | 2023 | UK-ET | £8,802 |
| Lidl Great Britain Ltd | Schwarz Group | labour standards violation | 2023 | UK-ET | £50,884 |
| Asda Stores Ltd | EG Group | labour standards violation | 2018 | UK-ET | £5,000 |
| Forever 21 (UK) Limited | Authentic Brands Group | labour standards violation | 2018 | UK-ET | £15,714 |
| The Co-Operative Group Limited | Co-operative Group Limited | labour standards violation | 2018 | UK-ET | £4,714 |
| Sainsbury's Supermarkets Ltd | J Sainsbury PLC | labour standards violation | 2018 | UK-ET | £267 |
| B&Q Plc | Kingfisher PLC | labour standards violation | 2018 | UK-ET | £9,000 |
| Tesco Stores Ltd | Tesco PLC | labour standards violation | 2023 | UK-ET | £819 |
| Asda Stores Ltd | EG Group | labour standards violation | 2023 | UK-ET | £29,465 |
| Amazon UK Services Ltd | Amazon.com | labour standards violation | 2023 | UK-ET | £693 |
| Sainsbury's Supermarkets Ltd | J Sainsbury PLC | labour standards violation | 2023 | UK-ET | £81 |
| T J Morris Limited T/a Home Bargains | T J Morris Limited | labour standards violation | 2018 | UK-ET | £9,315 |
| Travis Perkins Trading Company Ltd | Travis Perkins PLC | labour standards violation | 2023 | UK-ET | £37,851 |
| Asda Stores Ltd | EG Group | labour standards violation | 2023 | UK-ET | £163,443 |
| Asda Stores Ltd | EG Group | labour standards violation | 2024 | UK-ET | £24,359 |
| Amazon Flex Ltd | Amazon.com | labour standards violation | 2024 | UK-ET | £162 |
| Greggs plc | Greggs PLC | labour standards violation | 2024 | UK-ET | £23,622 |
| Costco Wholesale UK Ltd | Costco | labour standards violation | 2024 | UK-ET | £26,803 |
| Sainsbury's Supermarkets Ltd | J Sainsbury PLC | labour standards violation | 2024 | UK-ET | £3,290 |
| Lidl Great Britain Ltd | Schwarz Group | labour standards violation | 2023 | UK-ET | £22,006 |
| Argos Ltd | J Sainsbury PLC | labour standards violation | 2018 | UK-ET | £195 |
