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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 TypeYear sort iconAgencyPenalty Amount
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2018UK-ET£267
B&Q PlcKingfisher PLClabour standards violation2018UK-ET£9,000
T J Morris Limited T/a Home BargainsT J Morris Limitedlabour standards violation2018UK-ET£9,315
Argos LtdJ Sainsbury PLClabour standards violation2018UK-ET£195
TJ Morris LimitedT J Morris Limitedlabour standards violation2018UK-ET£70
Tesco Distribution LimitedTesco PLCenvironmental violation2018UK-EA£100,000
Tesco Personal Finance plcTesco PLCprivacy violation2018UK-FCA£16,400,000
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
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£509,624
Carphone WarehouseCurrys PLCprivacy violation2018UK-ICO£400,000
B & M Retail LimitedB&M European Value Retail S.A.product safety violation2018UK-OPSS£0
Harrods LimitedHarrods Limitedproduct safety violation2018UK-OPSS£0
T.J. Morris Limited dba Home BargainsT J Morris Limitedlabour standards violation2018UK-BEIS£272,228
Shoe Zone Retail LimitedShoe Zone PLClabour standards violation2018UK-BEIS£805
Costco Wholesale UK LimitedCostcolabour standards violation2018UK-ET£6,459
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£174
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£4,262
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£2,374
Tesco Stores LtdTesco PLClabour standards violation2018UK-ET£7,400
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£217
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£8,808
Sainsbury's Supermarkets Limited & Mr DMJ Sainsbury PLClabour standards violation2018UK-ET£9,585
Asda Stores LimitedEG Grouplabour standards violation2018UK-ET£533
Tesco Stores LtdTesco PLClabour standards violation2018UK-ET£997
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£10,167
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£12,894
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£10,559
The Carphone Warehouse LimitedCurrys PLCinsurance violation2019UK-FCA£29,107,600
Co-operative Group LimitedCo-operative Group LimitedGroceries Supply Code of Conduct violation2019UK-GCA£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
Travis Perkins Trading Company LimitedTravis Perkins PLClabour standards violation2019UK-ET£43,063
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£7,441
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£14,780
Lidl Great Britain LtdSchwarz Grouplabour standards violation2019UK-ET£829
Asda Stores LtdEG Groupenvironmental violation2019UK-NIEA£7,500
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£1,000
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdenvironmental violation2019UK-SEPA£300
Tesco Stores LimitedTesco PLCaccounting fraud or deficiencies2019UK-SFO£132,000,000
B and Q LtdKingfisher PLClabour standards violation2019UK-ET£17,082
John Lewis plcJohn Lewis Partnershiplabour standards violation2019UK-ET£21,990
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,270
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£30,482
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£762
John Lewis plcJohn Lewis Partnershiplabour standards violation2019UK-ET£33
Dunelm (Soft Furnishings) LtdDunelm Group PLClabour standards violation2019UK-ET£2,650
The Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2019UK-ET£15,327
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2019UK-ET£5,106
Tesco plcTesco PLClabour standards violation2019UK-ET£35,858
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£17,340
BOOTS MANAGEMENT SERVICES LTDWalgreens Boots Alliancelabour standards violation2019UK-ET£6,883
Iceland Foods LimitedIceland Foods Ltd.labour standards violation2019UK-ET£218
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£32,168
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2019UK-ET£649
Iceland Foods LtdIceland Foods Ltd.labour standards violation2019UK-ET£3,010
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,665
House of Fraser LtdFrasers Group PLClabour standards violation2019UK-ET£8,641
Pets At Home LimitedPets at Home Group PLClabour standards violation2019UK-ET£8,470
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£500
Sainsbury's Supermarkets LimitedJ Sainsbury PLClabour standards violation2019UK-ET£14,189
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£3,717
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£5,000
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£272
ASDA Stores LimitedEG Grouplabour standards violation2019UK-ET£7,861
J Sainsbury PLCJ Sainsbury PLClabour standards violation2019UK-ET£2,681
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2019UK-ET£446
DSG Retail LimitedCurrys PLCconsumer protection violation2019UK-ECNI£3,000
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£42,141
Lidl Great Britain LtdSchwarz Grouplabour standards violation2020UK-ET£7,299
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2020UK-ET£8,357
Marks And Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£858
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2020UK-ET£2,203
B & Q plcKingfisher PLClabour standards violation2020UK-ET£1,000
Tesco plcTesco PLClabour standards violation2020UK-ET£320
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£3,000
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£4,915
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£15,772
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 violation2020UK-ET£8,022
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2020UK-HSE£0
Amazon.com Inc.Amazon.cominvestor protection violation2020UK-CMA£55,000
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
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,043
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£8,023
Argos LimitedJ Sainsbury PLClabour standards violation2020UK-ET£1,366
MARKS AND SPENCER PLCMarks and Spencer Group PLClabour standards violation2020UK-ET£6,861
Tesco Stores LimitedTesco PLClabour standards violation2020UK-ET£1,749
Tesco Stores LimitedTesco PLClabour standards violation2020UK-BEIS£5,096,946
Asda Stores LimitedEG Grouplabour standards violation2020UK-ET£21,316
Aldi Stores LimitedAldilabour standards violation2020UK-ET£2,454