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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.

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CompanyParentOffence Type sort iconYearAgencyPenalty Amount
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2023UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2020UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2020UK-HSE£0
Saint-Gobain Building Distribution LimitedSTARK Group A/Sworkplace safety or health violation2020UK-HSE£0
Halfords Autocentres LimitedHalfords Group PLCworkplace 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 violation2019UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2018UK-HSE£0
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£0
Greggs PLCGreggs PLCworkplace 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 violation2018UK-HSE£0
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£509,624
Isle of Wight Fuels LtdMotor Fuel Groupworkplace safety or health violation2017UK-HSE£0
Isle of Wight Fuels LtdMotor Fuel Groupworkplace safety or health violation2017UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2017UK-HSE£412,946
Lidl UK GmbHSchwarz Groupworkplace safety or health violation2017UK-HSE£0
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 Industrial Ceramics LimitedSTARK Group A/Sworkplace safety or health violation2016UK-HSE£0
Aldi Stores LtdAldiworkplace safety or health violation2016UK-HSE£347,645
Saint-Gobain Glass (United Kingdom) LimitedSTARK Group A/Sworkplace safety or health violation2015UK-HSE£203,138
Tesco Maintenance LimitedTesco PLCworkplace safety or health violation2014UK-HSE£304,879
Tesco Stores LimitedTesco PLCworkplace safety or health violation2014UK-HSE£204,500
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2011UK-HSE£10,000
Marks & Spencer PLCMarks and Spencer Group PLCworkplace safety or health violation2011UK-HSE£1,600,000
Saint-Gobain Building Distribution LimitedSTARK Group A/Sworkplace safety or health violation2021UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
B&M Retail LtdB&M European Value Retail S.A.workplace safety or health violation2022UK-HSE£1,004,978
AMAZON SERVICES EUROPE SÀRL t/a AmazonAmazon.comproduct safety violation2024UK-OPSS£0
EBAY (UK) LIMITEDeBayproduct safety violation2024UK-OPSS£0
EBAY MARKETPLACES GMBHeBayproduct safety violation2024UK-OPSS£0
B & M Retail LimitedB&M European Value Retail S.A.product safety violation2018UK-OPSS£0
Harrods LimitedHarrods Limitedproduct safety violation2018UK-OPSS£0
AMAZONAmazon.comproduct safety violation2022UK-OPSS£0
Tesco Personal Finance plcTesco PLCprivacy violation2018UK-FCA£16,400,000
DSG Retail LimitedCurrys PLCprivacy violation2020UK-ICO£500,000
Carphone WarehouseCurrys PLCprivacy violation2018UK-ICO£400,000
SportsDirect.com Retail LtdFrasers Group PLCprivacy violation2021UK-ICO£70,000
Halfords LimitedHalfords Group PLCprivacy violation2022UK-ICO£30,000
Marks and Spencer plcMarks and Spencer Group PLCprice-fixing or anti-competitive practices2023UK-CMA£0
Tesco plcTesco PLCprice-fixing or anti-competitive practices2020UK-CMA£0
Tesco Stores Limited and Tesco Holdings Limited and Tesco plcTesco PLCprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
Sainsbury's Supermarkets Limited and J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2011UK-OFT£11,040,000
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
JD SportsJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£4,320,000
JD Sports Fashion PlcJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£1,485,000
WaitroseJohn Lewis Partnershipprice-fixing or anti-competitive practices2022UK-CMA£0
J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2023UK-CMA£0
AsdaEG Groupprice-fixing or anti-competitive practices2023UK-CMA£0
JD Sports Fashion plcJD Sports Fashionprice-fixing or anti-competitive practices2023UK-CMA£0
Asda Group LtdEG Groupprice-fixing or anti-competitive practices2023UK-CMA£30,000
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
John Lewis Partnership Trust for PensionsJohn Lewis Partnershippension plan violation2017UK-TPO£500
Argos LimitedJ Sainsbury PLCpension plan violation2015UK-TPO£400
Marks and Spencer Pension Trust LimitedMarks and Spencer Group PLCpension plan violation2015UK-TPO£300
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£200
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2013UK-TPO£500
Focus International Limited Retirement and Death Benefit SchemeJD Sports Fashionpension plan violation2017UK-TPR£501
Tesco Stores LtdTesco PLCoil spill2017UK-EA£8,057,434
Co-Operative Legal Services LimitedCo-operative Group Limitedlegal services violation2020UK-SRA£144,907
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