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Violation Tracker UK Parent Industry Summary Page

Parent Industry: retailing
Penalty Total since 2010: £237,888,901
Number of Cases: 348
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£13,617,37922
EG Group£9,681,02639
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 TypeYearAgencyPenalty Amount sort icon
AmazonAmazon.comconsumer protection violation2023UK-CMA£0
Marks and Spencer plcMarks and Spencer Group PLCprice-fixing or anti-competitive practices2023UK-CMA£0
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2023UK-HSE£0
Co-operative Group LimitedCo-operative Group LimitedGroceries Supply Code of Conduct violation2019UK-GCA£0
TescoTesco PLCGroceries Supply Code of Conduct violation2016UK-GCA£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
Tesco plcTesco PLCprice-fixing or anti-competitive practices2020UK-CMA£0
eBay (UK) LimitedeBayconsumer protection violation2020UK-CMA£0
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2019UK-HSE£0
Dixons Carphone plc dba Currys PC WorldCurrys PLCinsurance violation2019UK-CMA£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
Amazon Media EU S.a.r.l.Amazon.comconsumer protection violation2017UK-CMA£0
Dixons Carphone plcCurrys PLCconsumer protection violation2016UK-CMA£0
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
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
B & M Retail LimitedB&M European Value Retail S.A.product standards2018UK-OPSS£0
Harrods LimitedHarrods Limitedproduct standards2018UK-OPSS£0
Argos LimitedJ Sainsbury PLCconsumer protection violation2012UK-OFT£0
EURO GARAGES LIMITEDEG Groupenvironmental 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
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
Saint-Gobain Building Distribution LimitedSTARK Group A/Sworkplace safety or health violation2021UK-HSE£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Aetna Insurance Company LimitedCVS Healthinsurance violation2022UK-CMA£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
WaitroseJohn Lewis Partnershipprice-fixing or anti-competitive practices2022UK-CMA£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
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
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
IKEA UKIkealabour standards violation2023UK-EHRC£0
AMAZONAmazon.comproduct standards2022UK-OPSS£0
B&M Retail LimitedB&M European Value Retail S.A.childcare and educational services violation2023UK-OFSTED£0
Costco Wholesale UK LimitedCostcolabour standards violation2022UK-EHRC£0
Boots Opticians Professional Services LtdWalgreens Boots Alliancelabour standards violation2023UK-ET£25
John Lewis plcJohn Lewis Partnershiplabour standards violation2019UK-ET£33
Lidl Great Britain LimitedSchwarz Grouplabour standards violation2021UK-ET£35
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2023UK-ET£46
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£56
ASDA STORES LTDEG Grouplabour standards violation2017UK-ET£58
TJ Morris LimitedT J Morris Limitedlabour standards violation2018UK-ET£70
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2020UK-ET£79
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2023UK-ET£81
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£86
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£103
Amazon (UK) Services LimitedAmazon.comlabour standards violation2020UK-ET£104
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£119
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2022UK-ET£132
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£174
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£177
Argos LtdJ Sainsbury PLClabour standards violation2018UK-ET£195
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£200
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£217
Iceland Foods LimitedIceland Foods Ltd.labour standards violation2019UK-ET£218
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2018UK-ET£267
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£272
B&M Retail LtdB&M European Value Retail S.A.labour standards violation2021UK-ET£279
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdenvironmental violation2019UK-SEPA£300
Marks and Spencer Pension Trust LimitedMarks and Spencer Group PLCpension plan violation2015UK-TPO£300
Tesco plcTesco PLClabour standards violation2020UK-ET£320
Euro Garages LtdEG Grouplabour standards violation2022UK-ET£346
Argos LimitedJ Sainsbury PLCpension plan violation2015UK-TPO£400
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£400
Euro Garages LimitedEG Grouplabour standards violation2017UK-BEIS£424
Tesco Stores, Ltd.Tesco PLClabour standards violation2021UK-ET£425
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2019UK-ET£446