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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
John Lewis plcJohn Lewis Partnershiplabour standards violation2023UK-ET£33,232
The Cooperative Group LtdCo-operative Group Limitedlabour standards violation2018UK-ET£33,377
B & Q PLCKingfisher PLClabour standards violation2024UK-BEIS£33,887
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000
Tesco plcTesco PLClabour standards violation2019UK-ET£35,858
Travis Perkins Trading Company LtdTravis Perkins PLClabour standards violation2023UK-ET£37,851
Base Childrenswear LimitedFrasers Group PLClabour standards violation2017UK-ET£39,228
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£42,141
Travis Perkins Trading Company LimitedTravis Perkins PLClabour standards violation2019UK-ET£43,063
John Lewis plcJohn Lewis Partnershiplabour standards violation2022UK-ET£47,192
Tesco Stores LimitedTesco PLClabour standards violation2021UK-ET£47,690
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2021UK-ET£50,859
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£50,884
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£52,839
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£53,855
Amazon.com Inc.Amazon.cominvestor protection violation2020UK-CMA£55,000
One Stop Stores LimitedTesco PLClabour standards violation2021UK-BEIS£56,505
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£63,009
Focus International LimitedJD Sports Fashionenvironmental violation2014UK-EA£64,489
AMAZON.CO.UK.LTDAmazon.comaviation safety violation2016UK-CAA£65,000
Euro Garages LtdEG GroupEnvironmental Violation2017UK-NRW£65,044
SportsDirect.com Retail LtdFrasers Group PLCprivacy violation2021UK-ICO£70,000
Sainsburys Supermarkets LimitedJ Sainsbury PLClabour standards violation2017UK-ET£73,636
Tesco Distribution LimitedTesco PLCenvironmental violation2018UK-EA£100,000
Debenhams Retail plcBoohoo Group PLClabour standards violation2017UK-BEIS£134,895
Dunelm Soft Furnishings LtdDunelm Group PLCbenefit plan administrator violation2014UK-TPR£143,000
Co-Operative Legal Services LimitedCo-operative Group Limitedlegal services violation2020UK-SRA£144,907
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£163,443
SportsDirect.com Retail LimitedFrasers Group PLClabour standards violation2017UK-BEIS£167,036
Saint-Gobain Glass (United Kingdom) LimitedSTARK Group A/Sworkplace safety or health violation2015UK-HSE£203,138
Tesco Stores LimitedTesco PLCworkplace safety or health violation2014UK-HSE£204,500
Greggs PlcGreggs PLClabour standards violation2024UK-BEIS£219,129
Co-Operative GroupCo-operative Group Limitedfire safety violation2010UK-HFRS£238,000
T.J. Morris Limited dba Home BargainsT J Morris Limitedlabour standards violation2018UK-BEIS£272,228
Tesco Maintenance LimitedTesco PLCworkplace safety or health violation2014UK-HSE£304,879
Aldi Stores LtdAldiworkplace safety or health violation2016UK-HSE£347,645
Carphone WarehouseCurrys PLCprivacy violation2018UK-ICO£400,000
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2017UK-HSE£412,946
Argos LimitedJ Sainsbury PLClabour standards violation2023UK-BEIS£480,094
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
DSG Retail LimitedCurrys PLCprivacy violation2020UK-ICO£500,000
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£509,624
Marks and Spencer P.L.C.Marks and Spencer Group PLClabour standards violation2023UK-BEIS£578,391
John Lewis plcJohn Lewis Partnershiplabour standards violation2021UK-BEIS£941,356
B&M Retail LtdB&M European Value Retail S.A.workplace safety or health violation2022UK-HSE£1,004,978
WH Smith Retail Holdings LimitedWH Smith PLClabour standards violation2023UK-BEIS£1,017,693
Argos LimitedJ Sainsbury PLClabour standards violation2017UK-BEIS£1,461,882
JD Sports Fashion PlcJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£1,485,000
Marks & Spencer PLCMarks and Spencer Group PLCworkplace safety or health violation2011UK-HSE£1,600,000
JD SportsJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£4,320,000
Tesco Stores LimitedTesco PLClabour standards violation2020UK-BEIS£5,096,946
Tesco Stores Limited and Tesco Holdings Limited and Tesco plcTesco PLCprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
Tesco Stores LtdTesco PLCoil spill2017UK-EA£8,057,434
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
Sainsbury's Supermarkets Limited and J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2011UK-OFT£11,040,000
Tesco Personal Finance plcTesco PLCprivacy violation2018UK-FCA£16,400,000
The Carphone Warehouse LimitedCurrys PLCinsurance violation2019UK-FCA£29,107,600
Tesco Stores LimitedTesco PLCaccounting fraud or deficiencies2019UK-SFO£132,000,000