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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
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
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
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