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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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentOffence TypeYear sort iconAgencyPenalty Amount
AMAZONAmazon.comproduct safety violation2022UK-OPSS£0
Costco Wholesale UK LimitedCostcolabour standards violation2022UK-EHRC£0
AmazonAmazon.comconsumer protection violation2023UK-CMA£0
Marks and Spencer plcMarks and Spencer Group PLCprice-fixing or anti-competitive practices2023UK-CMA£0
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£27,924
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£20,570
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£3,483
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£8,802
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£50,884
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2023UK-HSE£0
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£819
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£29,465
Amazon UK Services LtdAmazon.comlabour standards violation2023UK-ET£693
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2023UK-ET£81
Travis Perkins Trading Company LtdTravis Perkins PLClabour standards violation2023UK-ET£37,851
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£163,443
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£22,006
JD Sports Fashion plcJD Sports Fashionlabour standards violation2023UK-ET£14,215
Krispy Kreme UK LtdKrispy Kreme Inc.labour standards violation2023UK-ET£3,060
Halfords LtdHalfords Group PLClabour standards violation2023UK-ET£5,000
Boots Opticians Professional Services LtdWalgreens Boots Alliancelabour standards violation2023UK-ET£25
John Lewis plcJohn Lewis Partnershiplabour standards violation2023UK-ET£536
J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2023UK-CMA£0
AsdaEG Groupprice-fixing or anti-competitive practices2023UK-CMA£0
JD Sports Fashion plcJD Sports Fashionprice-fixing or anti-competitive practices2023UK-CMA£0
Asda Group LtdEG Groupprice-fixing or anti-competitive practices2023UK-CMA£30,000
WH Smith Retail Holdings LimitedWH Smith PLClabour standards violation2023UK-BEIS£1,017,693
Marks and Spencer P.L.C.Marks and Spencer Group PLClabour standards violation2023UK-BEIS£578,391
Argos LimitedJ Sainsbury PLClabour standards violation2023UK-BEIS£480,094
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2023UK-BEIS£12,216
Toolstation LimitedTravis Perkins PLClabour standards violation2023UK-BEIS£3,090
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£1,398
John Lewis plcJohn Lewis Partnershiplabour standards violation2023UK-ET£33,232
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£2,243
Next Distribution LtdNext Group PLClabour standards violation2023UK-ET£21,964
Next Retail Ltd T/a Next OnlineNext Group PLClabour standards violation2023UK-ET£4,971
IKEA UKIkealabour standards violation2023UK-EHRC£0
T J Morris Limited, t/a Home BargainsT J Morris Limitedlabour standards violation2023UK-ECNI£25,000
B&M Retail LimitedB&M European Value Retail S.A.childcare and educational services violation2023UK-OFSTED£0
ASDA Stores LtdEG Grouplabour standards violation2023UK-ET£7,180
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2023UK-ET£46
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£2,848
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£8,962
Halfords Autocentres LtdHalfords Group PLClabour standards violation2023UK-ET£24,199
B & Q PLCKingfisher PLClabour standards violation2024UK-BEIS£33,887
Greggs PlcGreggs PLClabour standards violation2024UK-BEIS£219,129
Harrods LimitedHarrods Limitedlabour standards violation2024UK-BEIS£775
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2024UK-BEIS£17,187
AsdaEG Groupconsumer protection violation2024UK-CMA£0
BoohooBoohoo Group PLCconsumer protection violation2024UK-CMA£0
Asda Stores LtdEG Grouplabour standards violation2024UK-ET£24,359
Amazon Flex LtdAmazon.comlabour standards violation2024UK-ET£162
Greggs plcGreggs PLClabour standards violation2024UK-ET£23,622
Costco Wholesale UK LtdCostcolabour standards violation2024UK-ET£26,803
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2024UK-ET£3,290
AMAZON SERVICES EUROPE SÀRL t/a AmazonAmazon.comproduct safety violation2024UK-OPSS£0
EBAY (UK) LIMITEDeBayproduct safety violation2024UK-OPSS£0
EBAY MARKETPLACES GMBHeBayproduct safety violation2024UK-OPSS£0