Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentOffence TypeYear sort iconAgencyPenalty Amount
Aldi Stores LimitedAldilabour standards violation2020UK-ET£2,454
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,858
Asda Stores LtdEG Grouplabour standards violation2020UK-ET£13,914
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2020UK-ET£79
Amazon (UK) Services LimitedAmazon.comlabour standards violation2020UK-ET£104
Costco Wholesale UK LimitedCostcolabour standards violation2020UK-BEIS£3,747
DSG Retail LimitedCurrys PLCprivacy violation2020UK-ICO£500,000
Co-Operative Legal Services LimitedCo-operative Group Limitedlegal services violation2020UK-SRA£144,907
DebenhamsBoohoo Group PLClabour standards violation2020UK-ECNI£9,000
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£900
The Co-operative Group LtdCo-operative Group Limitedlabour standards violation2021UK-ET£12,483
Gist LtdMarks and Spencer Group PLClabour standards violation2021UK-ET£3,684
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£17,634
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£16,153
Co-op Funeral CareCo-operative Group Limitedlabour standards violation2021UK-ET£8,399
Arnold Clark Automobiles LtdArnold Clark Automobiles Ltdlabour standards violation2021UK-ET£1,922
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£7,664
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
John Lewis plcJohn Lewis Partnershiplabour standards violation2021UK-BEIS£941,356
One Stop Stores LimitedTesco PLClabour standards violation2021UK-BEIS£56,505
Amazon UK Services LtdAmazon.comlabour standards violation2021UK-ET£10,589
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£15,120
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£4,788
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£7,722
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£1,767
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£501
Debenhams Retail LtdBoohoo Group PLClabour standards violation2021UK-ET£27,210
Iceland Foods LtdIceland Foods Ltd.labour standards violation2021UK-ET£20,630
John Lewis plc and OthersJohn Lewis Partnershiplabour standards violation2021UK-ET£2,801
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£7,300
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2021UK-ET£50,859
Sainsburys Supermarkets LtdJ Sainsbury PLClabour standards violation2021UK-ET£762
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£177
Saint-Gobain Building Distribution LimitedSTARK Group A/Sworkplace safety or health violation2021UK-HSE£0
SportsDirect.com Retail LtdFrasers Group PLCprivacy violation2021UK-ICO£70,000
Lidl Great Britain LimitedSchwarz Grouplabour standards violation2021UK-ET£35
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£119
Tesco Stores, Ltd.Tesco PLClabour standards violation2021UK-ET£425
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2021UK-ET£1,397
Aldi Stores LimitedAldilabour standards violation2021UK-ET£5,228
Saint-Gobain Building Distribution Ltd dba Scotframe TimberSTARK Group A/Slabour standards violation2021UK-ET£10,084
House of Fraser LimitedFrasers Group PLClabour standards violation2021UK-BEIS£16,235
Aldi Stores LtdAldilabour standards violation2021UK-ET£26,180
Tesco Stores LimitedTesco PLClabour standards violation2021UK-ET£47,690
Toolstation LtdTravis Perkins PLClabour standards violation2021UK-ET£1,311
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£12,405
B&M Retail LtdB&M European Value Retail S.A.labour standards violation2021UK-ET£279
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£52,839
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£8,482
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£63,009
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£10,309
B&M Retail LimitedB&M European Value Retail S.A.labour standards violation2021UK-ECNI£5,000
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£832
JD SportsJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£4,320,000
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Next Distribution LtdNext Group PLClabour standards violation2022UK-ET£10,441
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2022UK-ET£132
W H Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£2,723
Aetna Insurance Company LimitedCVS Healthinsurance violation2022UK-CMA£0
John Lewis plcJohn Lewis Partnershiplabour standards violation2022UK-ET£47,192
Booker LtdTesco PLClabour standards violation2022UK-ET£1,791
Wickes Building Supplies LtdWickes Group PLClabour standards violation2022UK-ET£1,693
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2022UK-ET£1,870
WH Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£26,355
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£11,181
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
JD Sports Fashion PlcJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£1,485,000
WaitroseJohn Lewis Partnershipprice-fixing or anti-competitive practices2022UK-CMA£0
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£13,104
Gist LtdMarks and Spencer Group PLClabour standards violation2022UK-ET£4,352
Vets Direct LtdPets at Home Group PLClabour standards violation2022UK-ET£29,173
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£4,934
Next Retail LtdNext Group PLClabour standards violation2022UK-ET£10,080
Euro Garages LtdEG Grouplabour standards violation2022UK-ET£346
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,004
Saint-Gobain LtdSTARK Group A/Slabour standards violation2022UK-ET£22,206
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£12,600
Marks & Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,344
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
Halfords LimitedHalfords Group PLCprivacy violation2022UK-ICO£30,000
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£103
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£86
Iceland Foods LtdIceland Foods Ltd.labour standards violation2022UK-ET£1,000
Tesco Distribution LtdTesco PLClabour standards violation2022UK-ET£29,203
Sainsbury’s Supermarkets LtdJ Sainsbury PLClabour standards violation2022UK-ET£15,000
Lidl Great Britain LtdSchwarz Grouplabour standards violation2022UK-ET£633
ASDA Stores LtdEG Grouplabour standards violation2022UK-ET£2,212
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£53,855
Saint Gobain Building Distribution LtdSTARK Group A/Slabour standards violation2022UK-ET£15,000
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
B&M Retail LtdB&M European Value Retail S.A.workplace safety or health violation2022UK-HSE£1,004,978
The Co-operative Childcare Maida ValeCo-operative Group Limitedchildcare and educational services violation2022UK-OFSTED£0
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£400
Lidl Great Britain LtdSchwarz Grouplabour standards violation2022UK-ET£633
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£56
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,004
AMAZONAmazon.comproduct safety violation2022UK-OPSS£0