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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
Dixons Carphone plcCurrys PLCconsumer protection violation2016UK-CMA£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2016UK-HSE£0
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2016UK-HSE£0
Saint-Gobain Industrial Ceramics LimitedSTARK Group A/Sworkplace safety or health violation2016UK-HSE£0
Aldi Stores LtdAldiworkplace safety or health violation2016UK-HSE£347,645
Saint-Gobain Building Distribution LimitedSTARK Group A/Shazardous waste violation2015UK-EA£8,917
Abercrombie & Fitch (UK) LimitedAbercrombie & Fitchenvironmental violation2015UK-EA£4,082
H&M Hennes & Mauritz UK LtdH&M Hennes & Mauritzlabour standards violation2015UK-BEIS£2,604
Saint-Gobain Glass (United Kingdom) LimitedSTARK Group A/Sworkplace safety or health violation2015UK-HSE£203,138
Argos LimitedJ Sainsbury PLCpension plan violation2015UK-TPO£400
Marks and Spencer Pension Trust LimitedMarks and Spencer Group PLCpension plan violation2015UK-TPO£300
Next Retail LtdNext Group PLCchildcare and educational services violation2015UK-OFSTED£0
Focus International LimitedJD Sports Fashionenvironmental violation2014UK-EA£64,489
Tesco Maintenance LimitedTesco PLCworkplace safety or health violation2014UK-HSE£304,879
Tesco Stores LimitedTesco PLCworkplace safety or health violation2014UK-HSE£204,500
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£200
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
Dunelm Soft Furnishings LtdDunelm Group PLCbenefit plan administrator violation2014UK-TPR£143,000
EuroGarages LimitedEG Groupenvironmental violation2013UK-EA£13,435
Tesco Stores Limited and Tesco Holdings Limited and Tesco plcTesco PLCprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2013UK-TPO£500
Argos LimitedJ Sainsbury PLCconsumer protection violation2012UK-OFT£0
ASDA STORES LIMITEDEG Groupenvironmental violation2012UK-EA£0
Dunelm Group PlcDunelm Group PLCchildcare and educational services violation2012UK-OFSTED£0
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2011UK-HSE£10,000
Marks & Spencer PLCMarks and Spencer Group PLCworkplace safety or health violation2011UK-HSE£1,600,000
Sainsbury's Supermarkets Limited and J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2011UK-OFT£11,040,000
Asda Stores Ltd. and Asda Group Ltd. and Wal-Mart Stores (UK) Ltd. and Broadstreet Great Wilson Europe Ltd.EG Groupprice-fixing or anti-competitive practices2011UK-OFT£9,100,000
EURO GARAGES LIMITEDEG Groupenvironmental violation2011UK-EA£0
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
MAPPIN & WEBB LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
ABERCROMBIE & FITCH UK LTDAbercrombie & Fitchenvironmental violation2011UK-EA£0
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£8,000
Co-Operative GroupCo-operative Group Limitedfire safety violation2010UK-HFRS£238,000
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000