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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
Aldi Stores LimitedAldilabour standards violation2021UK-ET£5,228
Heron Foods LimitedB&M European Value Retail S.A.labour standards violation2017UK-BEIS£5,900
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£6,106
Costco Wholesale UK LimitedCostcolabour standards violation2018UK-ET£6,459
MARKS & SPENCER PLCMarks and Spencer Group PLClabour standards violation2017UK-ET£6,519
MARKS AND SPENCER PLCMarks and Spencer Group PLClabour standards violation2020UK-ET£6,861
BOOTS MANAGEMENT SERVICES LTDWalgreens Boots Alliancelabour standards violation2019UK-ET£6,883
ASDA Stores LtdEG Grouplabour standards violation2023UK-ET£7,180
Lidl Great Britain LtdSchwarz Grouplabour standards violation2020UK-ET£7,299
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£7,300
Tesco Stores LtdTesco PLClabour standards violation2018UK-ET£7,400
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£7,441
Asda Stores LtdEG Groupenvironmental violation2019UK-NIEA£7,500
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£7,664
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£7,722
ASDA Stores LimitedEG Grouplabour standards violation2019UK-ET£7,861
Pets At Home LimitedPets at Home Group PLClabour standards violation2018UK-ET£8,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£8,000
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£8,022
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£8,023
Next Distribution LimitedNext Group PLClabour standards violation2017UK-ET£8,349
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2020UK-ET£8,357
Co-op Funeral CareCo-operative Group Limitedlabour standards violation2021UK-ET£8,399
Pets At Home LimitedPets at Home Group PLClabour standards violation2019UK-ET£8,470
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£8,482
House of Fraser LtdFrasers Group PLClabour standards violation2019UK-ET£8,641
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£8,802
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£8,808
Saint-Gobain Building Distribution LimitedSTARK Group A/Shazardous waste violation2015UK-EA£8,917
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£8,962
B&Q PlcKingfisher PLClabour standards violation2018UK-ET£9,000
DebenhamsBoohoo Group PLClabour standards violation2020UK-ECNI£9,000
T J Morris Limited T/a Home BargainsT J Morris Limitedlabour standards violation2018UK-ET£9,315
Sainsbury's Supermarkets Limited & Mr DMJ Sainsbury PLClabour standards violation2018UK-ET£9,585
Asda Stores LtdEG Grouplabour standards violation2017UK-ET£9,986
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2011UK-HSE£10,000
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,043
Next Retail LtdNext Group PLClabour standards violation2022UK-ET£10,080
Saint-Gobain Building Distribution Ltd dba Scotframe TimberSTARK Group A/Slabour standards violation2021UK-ET£10,084
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£10,167
B & M Retail LimitedB&M European Value Retail S.A.labour standards violation2017UK-ET£10,172
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£10,309
Next Distribution LtdNext Group PLClabour standards violation2022UK-ET£10,441
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£10,559
Amazon UK Services LtdAmazon.comlabour standards violation2021UK-ET£10,589
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,858
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£11,181
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2023UK-BEIS£12,216
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£12,405
The Co-operative Group LtdCo-operative Group Limitedlabour standards violation2021UK-ET£12,483
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£12,600
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£12,894
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£13,104
EuroGarages LimitedEG Groupenvironmental violation2013UK-EA£13,435
Booker LimitedTesco PLClabour standards violation2017UK-ET£13,883
Asda Stores LtdEG Grouplabour standards violation2020UK-ET£13,914
Sainsbury's Supermarkets LimitedJ Sainsbury PLClabour standards violation2019UK-ET£14,189
JD Sports Fashion plcJD Sports Fashionlabour standards violation2023UK-ET£14,215
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£14,780
Sainsbury’s Supermarkets LtdJ Sainsbury PLClabour standards violation2022UK-ET£15,000
Saint Gobain Building Distribution LtdSTARK Group A/Slabour standards violation2022UK-ET£15,000
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,004
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,004
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£15,120
The Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2019UK-ET£15,327
Marks & Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,344
Forever 21 (UK) LimitedAuthentic Brands Grouplabour standards violation2018UK-ET£15,714
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£15,772
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£16,153
House of Fraser LimitedFrasers Group PLClabour standards violation2021UK-BEIS£16,235
B and Q LtdKingfisher PLClabour standards violation2019UK-ET£17,082
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2024UK-BEIS£17,187
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£17,340
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£17,634
Dixons Carphone plc and othersCurrys PLClabour standards violation2020UK-ET£18,855
Marks and Spencer Group plcMarks and Spencer Group PLClabour standards violation2020UK-ET£19,264
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£20,570
Iceland Foods LtdIceland Foods Ltd.labour standards violation2021UK-ET£20,630
Asda Stores LimitedEG Grouplabour standards violation2020UK-ET£21,316
Next Distribution LtdNext Group PLClabour standards violation2023UK-ET£21,964
John Lewis plcJohn Lewis Partnershiplabour standards violation2019UK-ET£21,990
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£22,006
Saint-Gobain LtdSTARK Group A/Slabour standards violation2022UK-ET£22,206
Greggs plcGreggs PLClabour standards violation2024UK-ET£23,622
Halfords Autocentres LtdHalfords Group PLClabour standards violation2023UK-ET£24,199
Asda Stores LtdEG Grouplabour standards violation2024UK-ET£24,359
Greggs PlcGreggs PLClabour standards violation2017UK-ET£24,430
T J Morris Limited, t/a Home BargainsT J Morris Limitedlabour standards violation2023UK-ECNI£25,000
Aldi Stores LtdAldilabour standards violation2021UK-ET£26,180
WH Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£26,355
Costco Wholesale UK LtdCostcolabour standards violation2024UK-ET£26,803
Debenhams Retail LtdBoohoo Group PLClabour standards violation2021UK-ET£27,210
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£27,924
Vets Direct LtdPets at Home Group PLClabour standards violation2022UK-ET£29,173
Tesco Distribution LtdTesco PLClabour standards violation2022UK-ET£29,203
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£29,465
Halfords LimitedHalfords Group PLCprivacy violation2022UK-ICO£30,000
Asda Group LtdEG Groupprice-fixing or anti-competitive practices2023UK-CMA£30,000
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£30,482
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£32,168
John Lewis plcJohn Lewis Partnershiplabour standards violation2023UK-ET£33,232