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Violation Tracker UK Parent Industry Summary Page

Parent Industry: retailing
Penalty Total since 2010: £237,888,901
Number of Cases: 348
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£13,617,37922
EG Group£9,681,02639
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.

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Company sort iconParentOffence TypeYearAgencyPenalty Amount
Abercrombie & Fitch (UK) LimitedAbercrombie & Fitchenvironmental violation2015UK-EA£4,082
ABERCROMBIE & FITCH UK LTDAbercrombie & Fitchenvironmental violation2011UK-EA£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2018UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Aetna Insurance Company LimitedCVS Healthinsurance violation2022UK-CMA£0
Aldi Stores LimitedAldilabour standards violation2020UK-ET£2,454
Aldi Stores LimitedAldilabour standards violation2021UK-ET£5,228
Aldi Stores LtdAldiworkplace safety or health violation2016UK-HSE£347,645
Aldi Stores LtdAldilabour standards violation2021UK-ET£26,180
AmazonAmazon.comconsumer protection violation2023UK-CMA£0
AMAZONAmazon.comproduct standards2022UK-OPSS£0
Amazon (UK) Services LimitedAmazon.comlabour standards violation2020UK-ET£104
Amazon Media EU S.a.r.l.Amazon.comconsumer protection violation2017UK-CMA£0
Amazon UK Services LtdAmazon.comlabour standards violation2023UK-ET£693
Amazon UK Services LtdAmazon.comlabour standards violation2021UK-ET£10,589
AMAZON.CO.UK.LTDAmazon.comaviation safety violation2016UK-CAA£65,000
Amazon.com Inc.Amazon.cominvestor protection violation2020UK-CMA£55,000
Argos LimitedJ Sainsbury PLClabour standards violation2017UK-BEIS£1,461,882
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
Argos LimitedJ Sainsbury PLClabour standards violation2020UK-ET£1,366
Argos LimitedJ Sainsbury PLCconsumer protection violation2012UK-OFT£0
Argos LimitedJ Sainsbury PLCpension plan violation2015UK-TPO£400
Argos LimitedJ Sainsbury PLClabour standards violation2023UK-BEIS£480,094
Argos LtdJ Sainsbury PLClabour standards violation2018UK-ET£195
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdenvironmental violation2019UK-SEPA£300
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2019UK-ET£5,106
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2023UK-BEIS£12,216
Arnold Clark Automobiles LtdArnold Clark Automobiles Ltdlabour standards violation2021UK-ET£1,922
AsdaEG Groupprice-fixing or anti-competitive practices2023UK-CMA£0
Asda Group LtdEG Groupprice-fixing or anti-competitive practices2023UK-CMA£30,000
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£6,106
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£1,200
Asda Stores LimitedEG Grouplabour standards violation2020UK-ET£21,316
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£1,000
ASDA STORES LIMITEDEG Groupenvironmental violation2012UK-EA£0
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£5,000
ASDA Stores LimitedEG Grouplabour standards violation2019UK-ET£7,861
Asda Stores LimitedEG Grouplabour standards violation2018UK-ET£533
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£27,924
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£5,000
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£29,465
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£163,443
Asda Stores LtdEG Grouplabour standards violation2017UK-ET£9,986
ASDA STORES LTDEG Grouplabour standards violation2017UK-ET£58
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£12,894
Asda Stores LtdEG Grouplabour standards violation2020UK-ET£13,914
Asda Stores LtdEG Groupenvironmental violation2019UK-NIEA£7,500
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£15,120
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£4,788
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£7,722
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£119
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£12,405
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£8,482
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£63,009
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£500
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£13,104
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£12,600
ASDA Stores LtdEG Grouplabour standards violation2022UK-ET£2,212
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£2,374
ASDA Stores LtdEG Grouplabour standards violation2023UK-ET£7,180
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£8,962
Asda Stores Ltd. and Asda Group Ltd. and Wal-Mart Stores (UK) Ltd. and Broadstreet Great Wilson Europe Ltd.EG Groupprice-fixing or anti-competitive practices2011UK-OFT£9,100,000
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
B & M Retail LimitedB&M European Value Retail S.A.labour standards violation2017UK-ET£10,172
B & M Retail LimitedB&M European Value Retail S.A.product standards2018UK-OPSS£0
B & Q PLCKingfisher PLClabour standards violation2024UK-BEIS£33,887
B & Q plcKingfisher PLClabour standards violation2020UK-ET£1,000
B and Q LtdKingfisher PLClabour standards violation2019UK-ET£17,082
B&M Retail LimitedB&M European Value Retail S.A.labour standards violation2021UK-ECNI£5,000
B&M Retail LimitedB&M European Value Retail S.A.childcare and educational services violation2023UK-OFSTED£0
B&M Retail LtdB&M European Value Retail S.A.labour standards violation2021UK-ET£279
B&M Retail LtdB&M European Value Retail S.A.workplace safety or health violation2022UK-HSE£1,004,978
B&Q PlcKingfisher PLClabour standards violation2018UK-ET£9,000
Base Childrenswear LimitedFrasers Group PLClabour standards violation2017UK-ET£39,228
Booker LimitedTesco PLClabour standards violation2017UK-ET£13,883
Booker LtdTesco PLClabour standards violation2022UK-ET£1,791
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£1,767
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£501
BOOTS MANAGEMENT SERVICES LTDWalgreens Boots Alliancelabour standards violation2019UK-ET£6,883
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2022UK-ET£132
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2019UK-ET£446
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2023UK-ET£46
Boots Opticians Professional Services LtdWalgreens Boots Alliancelabour standards violation2023UK-ET£25
Carphone WarehouseCurrys PLCprivacy violation2018UK-ICO£400,000
Co-op Funeral CareCo-operative Group Limitedlabour standards violation2021UK-ET£8,399
Co-Operative GroupCo-operative Group Limitedfire safety violation2010UK-HFRS£238,000
Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2017UK-ET£4,132
Co-operative Group LimitedCo-operative Group LimitedGroceries Supply Code of Conduct violation2019UK-GCA£0
Co-Operative Legal Services LimitedCo-operative Group Limitedlegal services violation2020UK-SRA£144,907
Costco Wholesale UK LimitedCostcolabour standards violation2020UK-BEIS£3,747
Costco Wholesale UK LimitedCostcolabour standards violation2018UK-ET£6,459
Costco Wholesale UK LimitedCostcolabour standards violation2022UK-EHRC£0