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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 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
The Cooperative Group LtdCo-operative Group Limitedlabour standards violation2018UK-ET£33,377
Pets At Home LimitedPets at Home Group PLClabour standards violation2018UK-ET£8,000
DSG Retail LimitedCurrys PLClabour standards violation2018UK-ET£2,186
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£5,000
Forever 21 (UK) LimitedAuthentic Brands Grouplabour standards violation2018UK-ET£15,714
The Co-Operative Group LimitedCo-operative Group Limitedlabour standards violation2018UK-ET£4,714
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
Euro Garages LtdEG GroupEnvironmental Violation2017UK-NRW£65,044
Tesco Stores LtdTesco PLCoil spill2017UK-EA£8,057,434
Base Childrenswear LimitedFrasers Group PLClabour standards violation2017UK-ET£39,228
Next Distribution LimitedNext Group PLClabour standards violation2017UK-ET£8,349
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,184
Marks & Spencer plcMarks and Spencer Group PLClabour standards violation2017UK-ET£1,000
Tesco Stores plcTesco PLClabour standards violation2017UK-ET£2,664
Booker LimitedTesco PLClabour standards violation2017UK-ET£13,883
Argos LimitedJ Sainsbury PLClabour standards violation2017UK-BEIS£1,461,882
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£3,806
T J Morris LimitedT J Morris Limitedlabour standards violation2017UK-ET£1,500
Lidl LimitedSchwarz Grouplabour standards violation2017UK-ET£4,104
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£6,106
Greggs PlcGreggs PLClabour standards violation2017UK-ET£24,430
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,500
Asda Stores LtdEG Grouplabour standards violation2017UK-ET£9,986
ASDA STORES LTDEG Grouplabour standards violation2017UK-ET£58
B & M Retail LimitedB&M European Value Retail S.A.labour standards violation2017UK-ET£10,172
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£1,200
MARKS & SPENCER PLCMarks and Spencer Group PLClabour standards violation2017UK-ET£6,519
Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2017UK-ET£4,132
Sainsburys Supermarkets LimitedJ Sainsbury PLClabour standards violation2017UK-ET£73,636
Debenhams Retail plcBoohoo Group PLClabour standards violation2017UK-BEIS£134,895
Heron Foods LimitedB&M European Value Retail S.A.labour standards violation2017UK-BEIS£5,900
Nordstrom IncNordstromenvironmental violation2017UK-EA£2,882
Euro Garages LimitedEG Grouplabour standards violation2017UK-BEIS£424
Amazon Media EU S.a.r.l.Amazon.comconsumer protection violation2017UK-CMA£0
Isle of Wight Fuels LtdMotor Fuel Groupworkplace safety or health violation2017UK-HSE£0
Isle of Wight Fuels LtdMotor Fuel Groupworkplace safety or health violation2017UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2017UK-HSE£412,946
Lidl UK GmbHSchwarz Groupworkplace safety or health violation2017UK-HSE£0
John Lewis Partnership Trust for PensionsJohn Lewis Partnershippension plan violation2017UK-TPO£500
Focus International Limited Retirement and Death Benefit SchemeJD Sports Fashionpension plan violation2017UK-TPR£501
SportsDirect.com Retail LimitedFrasers Group PLClabour standards violation2017UK-BEIS£167,036
AMAZON.CO.UK.LTDAmazon.comaviation safety violation2016UK-CAA£65,000
TescoTesco PLCGroceries Supply Code of Conduct violation2016UK-GCA£0
Dixons Carphone plcCurrys PLCconsumer protection violation2016UK-CMA£0