Basic Search  |  Summaries  |  Advanced Search

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
Wickes Building Supplies LtdWickes Group PLClabour standards violation2022UK-ET£1,693
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
WH Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£26,355
WH Smith Retail Holdings LimitedWH Smith PLClabour standards violation2023UK-BEIS£1,017,693
WaitroseJohn Lewis Partnershipprice-fixing or anti-competitive practices2022UK-CMA£0
W H Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£2,723
Vets Direct LtdPets at Home Group PLClabour standards violation2022UK-ET£29,173
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000
Travis Perkins Trading Company LtdTravis Perkins PLClabour standards violation2023UK-ET£37,851
Travis Perkins Trading Company LimitedTravis Perkins PLClabour standards violation2019UK-ET£43,063
Toolstation LtdTravis Perkins PLClabour standards violation2021UK-ET£1,311
Toolstation LimitedTravis Perkins PLClabour standards violation2023UK-BEIS£3,090
TJ Morris LimitedT J Morris Limitedlabour standards violation2018UK-ET£70
The Cooperative Group LtdCo-operative Group Limitedlabour standards violation2018UK-ET£33,377
The Co-operative Group LtdCo-operative Group Limitedlabour standards violation2021UK-ET£12,483
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 Childcare Maida ValeCo-operative Group Limitedchildcare and educational services violation2022UK-OFSTED£0
The Carphone Warehouse LimitedCurrys PLCinsurance violation2019UK-FCA£29,107,600
Tesco Stores, Ltd.Tesco PLClabour standards violation2021UK-ET£425
Tesco Stores plcTesco PLClabour standards violation2017UK-ET£2,664
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 Limited and Tesco Holdings Limited and Tesco plcTesco PLCprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,184
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£3,806
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,500
Tesco Stores LimitedTesco PLClabour standards violation2020UK-ET£1,749
Tesco Stores LimitedTesco PLClabour standards violation2020UK-BEIS£5,096,946
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£7,441
Tesco Stores LimitedTesco PLCworkplace safety or health violation2014UK-HSE£204,500
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£14,780
Tesco Stores LimitedTesco PLCaccounting fraud or deficiencies2019UK-SFO£132,000,000
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£30,482
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 plcTesco PLClabour standards violation2020UK-ET£320
Tesco plcTesco PLCprice-fixing or anti-competitive practices2020UK-CMA£0
Tesco plcTesco PLClabour standards violation2019UK-ET£35,858
Tesco Personal Finance plcTesco PLCprivacy violation2018UK-FCA£16,400,000
Tesco Maintenance LimitedTesco PLCworkplace safety or health violation2014UK-HSE£304,879
Tesco Distribution LtdTesco PLClabour standards violation2022UK-ET£29,203
Tesco Distribution LimitedTesco PLCenvironmental violation2018UK-EA£100,000
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
TescoTesco PLCGroceries Supply Code of Conduct violation2016UK-GCA£0
T.J. Morris Limited dba Home BargainsT J Morris Limitedlabour standards violation2018UK-BEIS£272,228
T J Morris Limited, t/a Home BargainsT J Morris Limitedlabour standards violation2023UK-ECNI£25,000
T J Morris Limited T/a Home BargainsT J Morris Limitedlabour standards violation2018UK-ET£9,315
T J Morris LimitedT J Morris Limitedlabour standards violation2017UK-ET£1,500
SportsDirect.com Retail LtdFrasers Group PLCprivacy violation2021UK-ICO£70,000
SportsDirect.com Retail LimitedFrasers Group PLClabour standards violation2017UK-BEIS£167,036
Shoe Zone Retail LimitedShoe Zone PLClabour standards violation2018UK-BEIS£805
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£0
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£509,624
Saint-Gobain LtdSTARK Group A/Slabour standards violation2022UK-ET£22,206
Saint-Gobain Industrial Ceramics LimitedSTARK Group A/Sworkplace safety or health violation2016UK-HSE£0
Saint-Gobain Glass (United Kingdom) LimitedSTARK Group A/Sworkplace safety or health violation2015UK-HSE£203,138
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2019UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2019UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2018UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2018UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2018UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2017UK-HSE£412,946
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2016UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2016UK-HSE£0
Saint-Gobain Building Distribution Ltd dba Scotframe TimberSTARK Group A/Slabour standards violation2021UK-ET£10,084
Saint-Gobain Building Distribution LimitedSTARK Group A/Shazardous waste violation2015UK-EA£8,917
Saint-Gobain Building Distribution LimitedSTARK Group A/Sworkplace safety or health violation2020UK-HSE£0