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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 TypeYearAgencyPenalty Amount sort icon
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
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
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
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£500
Focus International Limited Retirement and Death Benefit SchemeJD Sports Fashionpension plan violation2017UK-TPR£501
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£501
Asda Stores LimitedEG Grouplabour standards violation2018UK-ET£533
John Lewis plcJohn Lewis Partnershiplabour standards violation2023UK-ET£536
Lidl Great Britain LtdSchwarz Grouplabour standards violation2022UK-ET£633
Lidl Great Britain LtdSchwarz Grouplabour standards violation2022UK-ET£633
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2019UK-ET£649
Amazon UK Services LtdAmazon.comlabour standards violation2023UK-ET£693
Sainsburys Supermarkets LtdJ Sainsbury PLClabour standards violation2021UK-ET£762
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£762
Harrods LimitedHarrods Limitedlabour standards violation2024UK-BEIS£775
Shoe Zone Retail LimitedShoe Zone PLClabour standards violation2018UK-BEIS£805
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£819
Lidl Great Britain LtdSchwarz Grouplabour standards violation2019UK-ET£829
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£832
Marks And Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£858
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£900
Tesco Stores LtdTesco PLClabour standards violation2018UK-ET£997
Marks & Spencer plcMarks and Spencer Group PLClabour standards violation2017UK-ET£1,000
B & Q plcKingfisher PLClabour standards violation2020UK-ET£1,000
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£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
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
Iceland Foods LtdIceland Foods Ltd.labour standards violation2022UK-ET£1,000
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,184
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£1,200
Toolstation LtdTravis Perkins PLClabour standards violation2021UK-ET£1,311
Argos LimitedJ Sainsbury PLClabour standards violation2020UK-ET£1,366
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2021UK-ET£1,397
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£1,398
T J Morris LimitedT J Morris Limitedlabour standards violation2017UK-ET£1,500
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,500
Wickes Building Supplies LtdWickes Group PLClabour standards violation2022UK-ET£1,693
Tesco Stores LimitedTesco PLClabour standards violation2020UK-ET£1,749
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£1,767
Booker LtdTesco PLClabour standards violation2022UK-ET£1,791
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2022UK-ET£1,870
Arnold Clark Automobiles LtdArnold Clark Automobiles Ltdlabour standards violation2021UK-ET£1,922
DSG Retail LimitedCurrys PLClabour standards violation2018UK-ET£2,186
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2020UK-ET£2,203
ASDA Stores LtdEG Grouplabour standards violation2022UK-ET£2,212
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£2,243
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£2,374
Aldi Stores LimitedAldilabour standards violation2020UK-ET£2,454
H&M Hennes & Mauritz UK LtdH&M Hennes & Mauritzlabour standards violation2015UK-BEIS£2,604
Dunelm (Soft Furnishings) LtdDunelm Group PLClabour standards violation2019UK-ET£2,650
Tesco Stores plcTesco PLClabour standards violation2017UK-ET£2,664
J Sainsbury PLCJ Sainsbury PLClabour standards violation2019UK-ET£2,681
W H Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£2,723
John Lewis plc and OthersJohn Lewis Partnershiplabour standards violation2021UK-ET£2,801
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£2,848
Nordstrom IncNordstromenvironmental violation2017UK-EA£2,882
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£3,000
DSG Retail LimitedCurrys PLCconsumer protection violation2019UK-ECNI£3,000
Iceland Foods LtdIceland Foods Ltd.labour standards violation2019UK-ET£3,010
Krispy Kreme UK LtdKrispy Kreme Inc.labour standards violation2023UK-ET£3,060
Toolstation LimitedTravis Perkins PLClabour standards violation2023UK-BEIS£3,090
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,270
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2024UK-ET£3,290
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£3,483
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,665
Gist LtdMarks and Spencer Group PLClabour standards violation2021UK-ET£3,684
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£3,717
Costco Wholesale UK LimitedCostcolabour standards violation2020UK-BEIS£3,747
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£3,806
Abercrombie & Fitch (UK) LimitedAbercrombie & Fitchenvironmental violation2015UK-EA£4,082
Lidl LimitedSchwarz Grouplabour standards violation2017UK-ET£4,104
Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2017UK-ET£4,132
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£4,262
Gist LtdMarks and Spencer Group PLClabour standards violation2022UK-ET£4,352
The Co-Operative Group LimitedCo-operative Group Limitedlabour standards violation2018UK-ET£4,714
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£4,788
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£4,915
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£4,934
Next Retail Ltd T/a Next OnlineNext Group PLClabour standards violation2023UK-ET£4,971
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£5,000
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£5,000
Halfords LtdHalfords Group PLClabour standards violation2023UK-ET£5,000
B&M Retail LimitedB&M European Value Retail S.A.labour standards violation2021UK-ECNI£5,000
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2019UK-ET£5,106
Aldi Stores LimitedAldilabour standards violation2021UK-ET£5,228