AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
ASDA STORES LIMITED | EG Group | environmental violation | 2012 | UK-EA | £0 |
ABERCROMBIE & FITCH UK LTD | Abercrombie & Fitch | environmental violation | 2011 | UK-EA | £0 |
KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £8,000 |
UNIVERSAL CYCLES LIMITED | Frasers Group PLC | environmental violation | 2010 | UK-EA | £34,000 |
Amazon | Amazon.com | consumer protection violation | 2023 | UK-CMA | £0 |
Marks and Spencer plc | Marks and Spencer Group PLC | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Asda | EG Group | consumer protection violation | 2024 | UK-CMA | £0 |
Boohoo | Boohoo Group PLC | consumer protection violation | 2024 | UK-CMA | £0 |
Argos Limited | J Sainsbury PLC | consumer protection violation | 2021 | UK-CMA | £500,000 |
Amazon.com Inc. | Amazon.com | investor protection violation | 2020 | UK-CMA | £55,000 |
Tesco plc | Tesco PLC | price-fixing or anti-competitive practices | 2020 | UK-CMA | £0 |
eBay (UK) Limited | eBay | consumer protection violation | 2020 | UK-CMA | £0 |
Dixons Carphone plc dba Currys PC World | Currys PLC | insurance violation | 2019 | UK-CMA | £0 |
Amazon Media EU S.a.r.l. | Amazon.com | consumer protection violation | 2017 | UK-CMA | £0 |
Dixons Carphone plc | Currys PLC | consumer protection violation | 2016 | UK-CMA | £0 |
JD Sports | JD Sports Fashion | price-fixing or anti-competitive practices | 2022 | UK-CMA | £4,320,000 |
Tesco Bank | Tesco PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Tesco Bank | Tesco PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Aetna Insurance Company Limited | CVS Health | insurance violation | 2022 | UK-CMA | £0 |
JD Sports Fashion Plc | JD Sports Fashion | price-fixing or anti-competitive practices | 2022 | UK-CMA | £1,485,000 |
Waitrose | John Lewis Partnership | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
J Sainsbury plc | J Sainsbury PLC | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Asda | EG Group | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
JD Sports Fashion plc | JD Sports Fashion | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Asda Group Ltd | EG Group | price-fixing or anti-competitive practices | 2023 | UK-CMA | £30,000 |
AMAZON.CO.UK.LTD | Amazon.com | aviation safety violation | 2016 | UK-CAA | £65,000 |
B & Q PLC | Kingfisher PLC | labour standards violation | 2024 | UK-BEIS | £33,887 |
Greggs Plc | Greggs PLC | labour standards violation | 2024 | UK-BEIS | £219,129 |
Harrods Limited | Harrods Limited | labour standards violation | 2024 | UK-BEIS | £775 |
Wickes Building Supplies Limited | Wickes Group PLC | labour standards violation | 2024 | UK-BEIS | £17,187 |
Argos Limited | J Sainsbury PLC | labour standards violation | 2017 | UK-BEIS | £1,461,882 |
Debenhams Retail plc | Boohoo Group PLC | labour standards violation | 2017 | UK-BEIS | £134,895 |
Heron Foods Limited | B&M European Value Retail S.A. | labour standards violation | 2017 | UK-BEIS | £5,900 |
Euro Garages Limited | EG Group | labour standards violation | 2017 | UK-BEIS | £424 |
H&M Hennes & Mauritz UK Ltd | H&M Hennes & Mauritz | labour standards violation | 2015 | UK-BEIS | £2,604 |
Tesco Stores Limited | Tesco PLC | labour standards violation | 2020 | UK-BEIS | £5,096,946 |
Costco Wholesale UK Limited | Costco | labour standards violation | 2020 | UK-BEIS | £3,747 |
T.J. Morris Limited dba Home Bargains | T J Morris Limited | labour standards violation | 2018 | UK-BEIS | £272,228 |
John Lewis plc | John Lewis Partnership | labour standards violation | 2021 | UK-BEIS | £941,356 |
One Stop Stores Limited | Tesco PLC | labour standards violation | 2021 | UK-BEIS | £56,505 |
House of Fraser Limited | Frasers Group PLC | labour standards violation | 2021 | UK-BEIS | £16,235 |
Shoe Zone Retail Limited | Shoe Zone PLC | labour standards violation | 2018 | UK-BEIS | £805 |
WH Smith Retail Holdings Limited | WH Smith PLC | labour standards violation | 2023 | UK-BEIS | £1,017,693 |
Marks and Spencer P.L.C. | Marks and Spencer Group PLC | labour standards violation | 2023 | UK-BEIS | £578,391 |
Argos Limited | J Sainsbury PLC | labour standards violation | 2023 | UK-BEIS | £480,094 |
Arnold Clark Automobiles Limited | Arnold Clark Automobiles Ltd | labour standards violation | 2023 | UK-BEIS | £12,216 |
Toolstation Limited | Travis Perkins PLC | labour standards violation | 2023 | UK-BEIS | £3,090 |
SportsDirect.com Retail Limited | Frasers Group PLC | labour standards violation | 2017 | UK-BEIS | £167,036 |