| Co-Operative Group | Co-operative Group Limited | fire safety violation | 2010 | UK-HFRS | £238,000 |
| UNIVERSAL CYCLES LIMITED | Frasers Group PLC | environmental violation | 2010 | UK-EA | £34,000 |
| Halfords Autocentres Limited | Halfords Group PLC | workplace safety or health violation | 2011 | UK-HSE | £10,000 |
| Marks & Spencer PLC | Marks and Spencer Group PLC | workplace safety or health violation | 2011 | UK-HSE | £1,600,000 |
| Sainsbury's Supermarkets Limited and J Sainsbury plc | J Sainsbury PLC | price-fixing or anti-competitive practices | 2011 | UK-OFT | £11,040,000 |
| Asda Stores Ltd. and Asda Group Ltd. and Wal-Mart Stores (UK) Ltd. and Broadstreet Great Wilson Europe Ltd. | EG Group | price-fixing or anti-competitive practices | 2011 | UK-OFT | £9,100,000 |
| EURO GARAGES LIMITED | EG Group | environmental violation | 2011 | UK-EA | £0 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £1,000 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £1,000 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £1,000 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £1,000 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £1,000 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £1,000 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £1,000 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £1,000 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| AURUM GROUP LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| MAPPIN & WEBB LIMITED | Watches of Switzerland Group PLC | environmental violation | 2011 | UK-EA | £0 |
| ABERCROMBIE & FITCH UK LTD | Abercrombie & Fitch | environmental violation | 2011 | UK-EA | £0 |
| KRISPY KREME UK LIMITED | Krispy Kreme Inc. | environmental violation | 2011 | UK-EA | £8,000 |
| Argos Limited | J Sainsbury PLC | consumer protection violation | 2012 | UK-OFT | £0 |
| ASDA STORES LIMITED | EG Group | environmental violation | 2012 | UK-EA | £0 |
| Dunelm Group Plc | Dunelm Group PLC | childcare and educational services violation | 2012 | UK-OFSTED | £0 |
| EuroGarages Limited | EG Group | environmental violation | 2013 | UK-EA | £13,435 |
| Tesco Stores Limited and Tesco Holdings Limited and Tesco plc | Tesco PLC | price-fixing or anti-competitive practices | 2013 | UK-OFT | £6,500,000 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2013 | UK-TPO | £500 |
| Focus International Limited | JD Sports Fashion | environmental violation | 2014 | UK-EA | £64,489 |
| Tesco Maintenance Limited | Tesco PLC | workplace safety or health violation | 2014 | UK-HSE | £304,879 |
| Tesco Stores Limited | Tesco PLC | workplace safety or health violation | 2014 | UK-HSE | £204,500 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £500 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £200 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £500 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £500 |
| Marks & Spencer Pension Trust Ltd | Marks and Spencer Group PLC | pension plan violation | 2014 | UK-TPO | £500 |
| Dunelm Soft Furnishings Ltd | Dunelm Group PLC | benefit plan administrator violation | 2014 | UK-TPR | £143,000 |
| Saint-Gobain Building Distribution Limited | STARK Group A/S | environmental violation | 2015 | UK-EA | £8,917 |
| Abercrombie & Fitch (UK) Limited | Abercrombie & Fitch | environmental violation | 2015 | UK-EA | £4,082 |
| H&M Hennes & Mauritz UK Ltd | H&M Hennes & Mauritz | labour standards violation | 2015 | UK-BEIS | £2,604 |
| Saint-Gobain Glass (United Kingdom) Limited | STARK Group A/S | workplace safety or health violation | 2015 | UK-HSE | £203,138 |
| Argos Limited | J Sainsbury PLC | pension plan violation | 2015 | UK-TPO | £400 |
| Marks and Spencer Pension Trust Limited | Marks and Spencer Group PLC | pension plan violation | 2015 | UK-TPO | £300 |
| Next Retail Ltd | Next Group PLC | childcare and educational services violation | 2015 | UK-OFSTED | £0 |
| AMAZON.CO.UK.LTD | Amazon.com | aviation safety violation | 2016 | UK-CAA | £65,000 |
| Tesco | Tesco PLC | Groceries Supply Code of Conduct violation | 2016 | UK-GCA | £0 |
| Dixons Carphone plc | Currys PLC | consumer protection violation | 2016 | UK-CMA | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2016 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2016 | UK-HSE | £0 |
| Saint-Gobain Industrial Ceramics Limited | STARK Group A/S | workplace safety or health violation | 2016 | UK-HSE | £0 |
| Aldi Stores Ltd | Aldi | workplace safety or health violation | 2016 | UK-HSE | £347,645 |
| Euro Garages Ltd | EG Group | Environmental Violation | 2017 | UK-NRW | £65,044 |
| Tesco Stores Ltd | Tesco PLC | environmental violation | 2017 | UK-EA | £8,057,434 |
| Base Childrenswear Limited | Frasers Group PLC | labour standards violation | 2017 | UK-ET | £39,228 |
| Next Distribution Limited | Next Group PLC | labour standards violation | 2017 | UK-ET | £8,349 |
| Tesco Stores Limited | Tesco PLC | labour standards violation | 2017 | UK-ET | £1,184 |
| Marks & Spencer plc | Marks and Spencer Group PLC | labour standards violation | 2017 | UK-ET | £1,000 |
| Tesco Stores plc | Tesco PLC | labour standards violation | 2017 | UK-ET | £2,664 |
| Booker Limited | Tesco PLC | labour standards violation | 2017 | UK-ET | £13,883 |
| Argos Limited | J Sainsbury PLC | labour standards violation | 2017 | UK-BEIS | £1,461,882 |
| Tesco Stores Limited | Tesco PLC | labour standards violation | 2017 | UK-ET | £3,806 |
| T J Morris Limited | T J Morris Limited | labour standards violation | 2017 | UK-ET | £1,500 |
| Lidl Limited | Schwarz Group | labour standards violation | 2017 | UK-ET | £4,104 |
| Asda Stores Limited | EG Group | labour standards violation | 2017 | UK-ET | £6,106 |
| Greggs Plc | Greggs PLC | labour standards violation | 2017 | UK-ET | £24,430 |
| Tesco Stores Limited | Tesco PLC | labour standards violation | 2017 | UK-ET | £1,500 |
| Asda Stores Ltd | EG Group | labour standards violation | 2017 | UK-ET | £9,986 |
| ASDA STORES LTD | EG Group | labour standards violation | 2017 | UK-ET | £58 |
| B & M Retail Limited | B&M European Value Retail S.A. | labour standards violation | 2017 | UK-ET | £10,172 |
| Asda Stores Limited | EG Group | labour standards violation | 2017 | UK-ET | £1,200 |
| MARKS & SPENCER PLC | Marks and Spencer Group PLC | labour standards violation | 2017 | UK-ET | £6,519 |
| Co-operative Group Limited | Co-operative Group Limited | labour standards violation | 2017 | UK-ET | £4,132 |
| Sainsburys Supermarkets Limited | J Sainsbury PLC | labour standards violation | 2017 | UK-ET | £73,636 |
| Debenhams Retail plc | Boohoo Group PLC | labour standards violation | 2017 | UK-BEIS | £134,895 |
| Heron Foods Limited | B&M European Value Retail S.A. | labour standards violation | 2017 | UK-BEIS | £5,900 |
| Nordstrom Inc | Nordstrom | environmental violation | 2017 | UK-EA | £2,882 |
| Euro Garages Limited | EG Group | labour standards violation | 2017 | UK-BEIS | £424 |
| Amazon Media EU S.a.r.l. | Amazon.com | consumer protection violation | 2017 | UK-CMA | £0 |
| Isle of Wight Fuels Ltd | Motor Fuel Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| Isle of Wight Fuels Ltd | Motor Fuel Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| Saint-Gobain Construction Products UK Limited | STARK Group A/S | workplace safety or health violation | 2017 | UK-HSE | £412,946 |
| Lidl UK GmbH | Schwarz Group | workplace safety or health violation | 2017 | UK-HSE | £0 |
| John Lewis Partnership Trust for Pensions | John Lewis Partnership | pension plan violation | 2017 | UK-TPO | £500 |
| Focus International Limited Retirement and Death Benefit Scheme | JD Sports Fashion | pension plan violation | 2017 | UK-TPR | £501 |
| SportsDirect.com Retail Limited | Frasers Group PLC | labour standards violation | 2017 | UK-BEIS | £167,036 |
| The Cooperative Group Ltd | Co-operative Group Limited | labour standards violation | 2018 | UK-ET | £33,377 |
| Pets At Home Limited | Pets at Home Group PLC | labour standards violation | 2018 | UK-ET | £8,000 |
| DSG Retail Limited | Currys PLC | labour standards violation | 2018 | UK-ET | £2,186 |
| Asda Stores Ltd | EG Group | labour standards violation | 2018 | UK-ET | £5,000 |
| Forever 21 (UK) Limited | Authentic Brands Group | labour standards violation | 2018 | UK-ET | £15,714 |
| The Co-Operative Group Limited | Co-operative Group Limited | labour standards violation | 2018 | UK-ET | £4,714 |
| Sainsbury's Supermarkets Ltd | J Sainsbury PLC | labour standards violation | 2018 | UK-ET | £267 |
