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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)
Company sort iconParentOffence TypeYearAgencyPenalty Amount
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£17,340
Tesco Stores LimitedTesco PLClabour standards violation2021UK-ET£47,690
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£174
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£4,262
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£8,808
Tesco Stores Limited and Tesco Holdings Limited and Tesco plcTesco PLCprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
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
Tesco Stores LtdTesco PLCoil spill2017UK-EA£8,057,434
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£819
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£900
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£17,634
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£16,153
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£42,141
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£3,000
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£8,022
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£10,559
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,043
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£8,023
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,858
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£762
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£177
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£832
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£52,839
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£4,934
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£86
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£272
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£400
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£56
Tesco Stores LtdTesco PLClabour standards violation2018UK-ET£7,400
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£1,398
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£2,848
Tesco Stores LtdTesco PLClabour standards violation2018UK-ET£997
Tesco Stores plcTesco PLClabour standards violation2017UK-ET£2,664
Tesco Stores, Ltd.Tesco PLClabour standards violation2021UK-ET£425
The Carphone Warehouse LimitedCurrys PLCinsurance violation2019UK-FCA£29,107,600
The Co-operative Childcare Maida ValeCo-operative Group Limitedchildcare and educational services violation2022UK-OFSTED£0
The Co-Operative Group LimitedCo-operative Group Limitedlabour standards violation2018UK-ET£4,714
The Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2019UK-ET£15,327
The Co-operative Group LtdCo-operative Group Limitedlabour standards violation2021UK-ET£12,483
The Cooperative Group LtdCo-operative Group Limitedlabour standards violation2018UK-ET£33,377
TJ Morris LimitedT J Morris Limitedlabour standards violation2018UK-ET£70
Toolstation LimitedTravis Perkins PLClabour standards violation2023UK-BEIS£3,090
Toolstation LtdTravis Perkins PLClabour standards violation2021UK-ET£1,311
Travis Perkins Trading Company LimitedTravis Perkins PLClabour standards violation2019UK-ET£43,063
Travis Perkins Trading Company LtdTravis Perkins PLClabour standards violation2023UK-ET£37,851
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000
Vets Direct LtdPets at Home Group PLClabour standards violation2022UK-ET£29,173
W H Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£2,723
WaitroseJohn Lewis Partnershipprice-fixing or anti-competitive practices2022UK-CMA£0
WH Smith Retail Holdings LimitedWH Smith PLClabour standards violation2023UK-BEIS£1,017,693
WH Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£26,355
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2024UK-BEIS£17,187
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2019UK-ET£649
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£217
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£10,167
Wickes Building Supplies LtdWickes Group PLClabour standards violation2022UK-ET£1,693