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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
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
Costco Wholesale UK LimitedCostcolabour standards violation2022UK-EHRC£0
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 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
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
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