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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)
CompanyParentOffence Type sort iconYearAgencyPenalty Amount
Tesco Stores LimitedTesco PLCaccounting fraud or deficiencies2019UK-SFO£132,000,000
AMAZON.CO.UK.LTDAmazon.comaviation safety violation2016UK-CAA£65,000
Dunelm Soft Furnishings LtdDunelm Group PLCbenefit plan administrator violation2014UK-TPR£143,000
Dunelm Group PlcDunelm Group PLCchildcare and educational services violation2012UK-OFSTED£0
Next Retail LtdNext Group PLCchildcare and educational services violation2015UK-OFSTED£0
The Co-operative Childcare Maida ValeCo-operative Group Limitedchildcare and educational services violation2022UK-OFSTED£0
B&M Retail LimitedB&M European Value Retail S.A.childcare and educational services violation2023UK-OFSTED£0
AmazonAmazon.comconsumer protection violation2023UK-CMA£0
AsdaEG Groupconsumer protection violation2024UK-CMA£0
BoohooBoohoo Group PLCconsumer protection violation2024UK-CMA£0
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
eBay (UK) LimitedeBayconsumer protection violation2020UK-CMA£0
Amazon Media EU S.a.r.l.Amazon.comconsumer protection violation2017UK-CMA£0
Dixons Carphone plcCurrys PLCconsumer protection violation2016UK-CMA£0
Argos LimitedJ Sainsbury PLCconsumer protection violation2012UK-OFT£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
DSG Retail LimitedCurrys PLCconsumer protection violation2019UK-ECNI£3,000
Euro Garages LtdEG GroupEnvironmental Violation2017UK-NRW£65,044
Tesco Distribution LimitedTesco PLCenvironmental violation2018UK-EA£100,000
Nordstrom IncNordstromenvironmental violation2017UK-EA£2,882
Abercrombie & Fitch (UK) LimitedAbercrombie & Fitchenvironmental violation2015UK-EA£4,082
Focus International LimitedJD Sports Fashionenvironmental violation2014UK-EA£64,489
EuroGarages LimitedEG Groupenvironmental violation2013UK-EA£13,435
Asda Stores LtdEG Groupenvironmental violation2019UK-NIEA£7,500
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdenvironmental violation2019UK-SEPA£300
EURO GARAGES LIMITEDEG Groupenvironmental violation2011UK-EA£0
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
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
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
ASDA STORES LIMITEDEG Groupenvironmental violation2012UK-EA£0
ABERCROMBIE & FITCH UK LTDAbercrombie & Fitchenvironmental violation2011UK-EA£0
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£8,000
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000
Co-Operative GroupCo-operative Group Limitedfire safety violation2010UK-HFRS£238,000
Co-operative Group LimitedCo-operative Group LimitedGroceries Supply Code of Conduct violation2019UK-GCA£0
TescoTesco PLCGroceries Supply Code of Conduct violation2016UK-GCA£0
Saint-Gobain Building Distribution LimitedSTARK Group A/Shazardous waste violation2015UK-EA£8,917
The Carphone Warehouse LimitedCurrys PLCinsurance violation2019UK-FCA£29,107,600
Dixons Carphone plc dba Currys PC WorldCurrys PLCinsurance violation2019UK-CMA£0
Aetna Insurance Company LimitedCVS Healthinsurance violation2022UK-CMA£0
Amazon.com Inc.Amazon.cominvestor protection violation2020UK-CMA£55,000
The Cooperative Group LtdCo-operative Group Limitedlabour standards violation2018UK-ET£33,377
Pets At Home LimitedPets at Home Group PLClabour standards violation2018UK-ET£8,000
DSG Retail LimitedCurrys PLClabour standards violation2018UK-ET£2,186
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£27,924
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
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£50,884
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£5,000
Forever 21 (UK) LimitedAuthentic Brands Grouplabour standards violation2018UK-ET£15,714
The Co-Operative Group LimitedCo-operative Group Limitedlabour standards violation2018UK-ET£4,714
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2018UK-ET£267
B&Q PlcKingfisher PLClabour standards violation2018UK-ET£9,000
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£819
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£29,465
Amazon UK Services LtdAmazon.comlabour standards violation2023UK-ET£693
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2023UK-ET£81
T J Morris Limited T/a Home BargainsT J Morris Limitedlabour standards violation2018UK-ET£9,315
Travis Perkins Trading Company LtdTravis Perkins PLClabour standards violation2023UK-ET£37,851
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£163,443
B & Q PLCKingfisher PLClabour standards violation2024UK-BEIS£33,887
Greggs PlcGreggs PLClabour standards violation2024UK-BEIS£219,129
Harrods LimitedHarrods Limitedlabour standards violation2024UK-BEIS£775
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2024UK-BEIS£17,187
Asda Stores LtdEG Grouplabour standards violation2024UK-ET£24,359
Amazon Flex LtdAmazon.comlabour standards violation2024UK-ET£162
Greggs plcGreggs PLClabour standards violation2024UK-ET£23,622
Costco Wholesale UK LtdCostcolabour standards violation2024UK-ET£26,803
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2024UK-ET£3,290
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£22,006
Argos LtdJ Sainsbury PLClabour standards violation2018UK-ET£195
TJ Morris LimitedT J Morris Limitedlabour standards violation2018UK-ET£70
Base Childrenswear LimitedFrasers Group PLClabour standards violation2017UK-ET£39,228
Next Distribution LimitedNext Group PLClabour standards violation2017UK-ET£8,349
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,184
Marks & Spencer plcMarks and Spencer Group PLClabour standards violation2017UK-ET£1,000
Tesco Stores plcTesco PLClabour standards violation2017UK-ET£2,664
Booker LimitedTesco PLClabour standards violation2017UK-ET£13,883
Argos LimitedJ Sainsbury PLClabour standards violation2017UK-BEIS£1,461,882
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£3,806