JD Sports | JD Sports Fashion | price-fixing or anti-competitive practices | 2022 | UK-CMA | £4,320,000 |
J Sainsbury PLC | J Sainsbury PLC | labour standards violation | 2019 | UK-ET | £2,681 |
J Sainsbury plc | J Sainsbury PLC | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
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 |
IKEA UK | Ikea | labour standards violation | 2023 | UK-EHRC | £0 |
Iceland Foods Ltd | Iceland Foods Ltd. | labour standards violation | 2021 | UK-ET | £20,630 |
Iceland Foods Ltd | Iceland Foods Ltd. | labour standards violation | 2019 | UK-ET | £3,010 |
Iceland Foods Ltd | Iceland Foods Ltd. | labour standards violation | 2022 | UK-ET | £1,000 |
Iceland Foods Limited | Iceland Foods Ltd. | labour standards violation | 2019 | UK-ET | £218 |
House of Fraser Ltd | Frasers Group PLC | labour standards violation | 2019 | UK-ET | £8,641 |
House of Fraser Limited | Frasers Group PLC | labour standards violation | 2021 | UK-BEIS | £16,235 |
Heron Foods Limited | B&M European Value Retail S.A. | labour standards violation | 2017 | UK-BEIS | £5,900 |
Harrods Limited | Harrods Limited | labour standards violation | 2024 | UK-BEIS | £775 |
Harrods Limited | Harrods Limited | product safety violation | 2018 | UK-OPSS | £0 |
Halfords Ltd | Halfords Group PLC | labour standards violation | 2023 | UK-ET | £5,000 |
Halfords Limited | Halfords Group PLC | privacy violation | 2022 | UK-ICO | £30,000 |
Halfords Autocentres Ltd | Halfords Group PLC | labour standards violation | 2023 | UK-ET | £24,199 |
Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2023 | UK-HSE | £0 |
Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2019 | UK-HSE | £0 |
Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2011 | UK-HSE | £10,000 |
H&M Hennes & Mauritz UK Ltd | H&M Hennes & Mauritz | labour standards violation | 2015 | UK-BEIS | £2,604 |
Greggs Plc | Greggs PLC | labour standards violation | 2024 | UK-BEIS | £219,129 |
Greggs plc | Greggs PLC | labour standards violation | 2024 | UK-ET | £23,622 |
Greggs Plc | Greggs PLC | labour standards violation | 2017 | UK-ET | £24,430 |
Greggs PLC | Greggs PLC | workplace safety or health violation | 2018 | UK-HSE | £0 |
Gist Ltd | Marks and Spencer Group PLC | labour standards violation | 2021 | UK-ET | £3,684 |
Gist Ltd | Marks and Spencer Group PLC | labour standards violation | 2022 | UK-ET | £4,352 |
Forever 21 (UK) Limited | Authentic Brands Group | labour standards violation | 2018 | UK-ET | £15,714 |
Focus International Limited Retirement and Death Benefit Scheme | JD Sports Fashion | pension plan violation | 2017 | UK-TPR | £501 |
Focus International Limited | JD Sports Fashion | environmental violation | 2014 | UK-EA | £64,489 |
EuroGarages Limited | EG Group | environmental violation | 2013 | UK-EA | £13,435 |
Euro Garages Ltd | EG Group | Environmental Violation | 2017 | UK-NRW | £65,044 |
Euro Garages Ltd | EG Group | labour standards violation | 2022 | UK-ET | £346 |
Euro Garages Limited | EG Group | labour standards violation | 2017 | UK-BEIS | £424 |
EURO GARAGES LIMITED | EG Group | environmental violation | 2011 | UK-EA | £0 |
EBAY MARKETPLACES GMBH | eBay | product safety violation | 2024 | UK-OPSS | £0 |
EBAY (UK) LIMITED | eBay | product safety violation | 2024 | UK-OPSS | £0 |
eBay (UK) Limited | eBay | consumer protection violation | 2020 | UK-CMA | £0 |
Dunelm Soft Furnishings Ltd | Dunelm Group PLC | benefit plan administrator violation | 2014 | UK-TPR | £143,000 |
Dunelm Group Plc | Dunelm Group PLC | childcare and educational services violation | 2012 | UK-OFSTED | £0 |
Dunelm (Soft Furnishings) Ltd | Dunelm Group PLC | labour standards violation | 2019 | UK-ET | £2,650 |
DSG Retail Limited | Currys PLC | labour standards violation | 2018 | UK-ET | £2,186 |
DSG Retail Limited | Currys PLC | privacy violation | 2020 | UK-ICO | £500,000 |
DSG Retail Limited | Currys PLC | consumer protection violation | 2019 | UK-ECNI | £3,000 |
Dixons Carphone plc dba Currys PC World | Currys PLC | insurance violation | 2019 | UK-CMA | £0 |
Dixons Carphone plc and others | Currys PLC | labour standards violation | 2020 | UK-ET | £18,855 |
Dixons Carphone plc | Currys PLC | consumer protection violation | 2016 | UK-CMA | £0 |
Debenhams Retail plc | Boohoo Group PLC | labour standards violation | 2017 | UK-BEIS | £134,895 |
Debenhams Retail Ltd | Boohoo Group PLC | labour standards violation | 2021 | UK-ET | £27,210 |
Debenhams | Boohoo Group PLC | labour standards violation | 2020 | UK-ECNI | £9,000 |
Costco Wholesale UK Ltd | Costco | labour standards violation | 2024 | UK-ET | £26,803 |
Costco Wholesale UK Limited | Costco | labour standards violation | 2020 | UK-BEIS | £3,747 |
Costco Wholesale UK Limited | Costco | labour standards violation | 2018 | UK-ET | £6,459 |
Costco Wholesale UK Limited | Costco | labour standards violation | 2022 | UK-EHRC | £0 |
Co-Operative Legal Services Limited | Co-operative Group Limited | legal services violation | 2020 | UK-SRA | £144,907 |
Co-operative Group Limited | Co-operative Group Limited | labour standards violation | 2017 | UK-ET | £4,132 |
Co-operative Group Limited | Co-operative Group Limited | Groceries Supply Code of Conduct violation | 2019 | UK-GCA | £0 |
Co-Operative Group | Co-operative Group Limited | fire safety violation | 2010 | UK-HFRS | £238,000 |
Co-op Funeral Care | Co-operative Group Limited | labour standards violation | 2021 | UK-ET | £8,399 |
Carphone Warehouse | Currys PLC | privacy violation | 2018 | UK-ICO | £400,000 |
Boots Opticians Professional Services Ltd | Walgreens Boots Alliance | labour standards violation | 2023 | UK-ET | £25 |
Boots Management Services Ltd | Walgreens Boots Alliance | labour standards violation | 2021 | UK-ET | £1,767 |
Boots Management Services Ltd | Walgreens Boots Alliance | labour standards violation | 2021 | UK-ET | £501 |
BOOTS MANAGEMENT SERVICES LTD | Walgreens Boots Alliance | labour standards violation | 2019 | UK-ET | £6,883 |
Boots Management Services Ltd | Walgreens Boots Alliance | labour standards violation | 2022 | UK-ET | £132 |
Boots Management Services Ltd | Walgreens Boots Alliance | labour standards violation | 2019 | UK-ET | £446 |
Boots Management Services Ltd | Walgreens Boots Alliance | labour standards violation | 2023 | UK-ET | £46 |
Booker Ltd | Tesco PLC | labour standards violation | 2022 | UK-ET | £1,791 |
Booker Limited | Tesco PLC | labour standards violation | 2017 | UK-ET | £13,883 |
Boohoo | Boohoo Group PLC | consumer protection violation | 2024 | UK-CMA | £0 |
Base Childrenswear Limited | Frasers Group PLC | labour standards violation | 2017 | UK-ET | £39,228 |
B&Q Plc | Kingfisher PLC | labour standards violation | 2018 | UK-ET | £9,000 |
B&M Retail Ltd | B&M European Value Retail S.A. | labour standards violation | 2021 | UK-ET | £279 |
B&M Retail Ltd | B&M European Value Retail S.A. | workplace safety or health violation | 2022 | UK-HSE | £1,004,978 |
B&M Retail Limited | B&M European Value Retail S.A. | labour standards violation | 2021 | UK-ECNI | £5,000 |
B&M Retail Limited | B&M European Value Retail S.A. | childcare and educational services violation | 2023 | UK-OFSTED | £0 |
B and Q Ltd | Kingfisher PLC | labour standards violation | 2019 | UK-ET | £17,082 |
B & Q PLC | Kingfisher PLC | labour standards violation | 2024 | UK-BEIS | £33,887 |
B & Q plc | Kingfisher PLC | labour standards violation | 2020 | UK-ET | £1,000 |
B & M Retail Limited | B&M European Value Retail S.A. | labour standards violation | 2017 | UK-ET | £10,172 |
B & M Retail Limited | B&M European Value Retail S.A. | product safety violation | 2018 | UK-OPSS | £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 |
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 |
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 |
Asda Stores Ltd | EG Group | labour standards violation | 2023 | UK-ET | £27,924 |
Asda Stores Ltd | EG Group | labour standards violation | 2018 | UK-ET | £5,000 |
Asda Stores Ltd | EG Group | labour standards violation | 2023 | UK-ET | £29,465 |
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 |
Asda Stores Ltd | EG Group | labour standards violation | 2017 | UK-ET | £9,986 |
ASDA STORES LTD | EG Group | labour standards violation | 2017 | UK-ET | £58 |
Asda Stores Ltd | EG Group | labour standards violation | 2019 | UK-ET | £12,894 |
Asda Stores Ltd | EG Group | labour standards violation | 2020 | UK-ET | £13,914 |