Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Industry Summary Page

Parent Industry: retailing
Penalty Total since 2010: £237,888,901
Number of Cases: 348
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£13,617,37922
EG Group£9,681,02639
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 TypeYearAgencyPenalty Amount sort icon
Booker LimitedTesco PLClabour standards violation2017UK-ET£13,883
EuroGarages LimitedEG Groupenvironmental violation2013UK-EA£13,435
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£13,104
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£12,894
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£12,600
The Co-operative Group LtdCo-operative Group Limitedlabour standards violation2021UK-ET£12,483
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£12,405
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2023UK-BEIS£12,216
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£11,181
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,858
Amazon UK Services LtdAmazon.comlabour standards violation2021UK-ET£10,589
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£10,559
Next Distribution LtdNext Group PLClabour standards violation2022UK-ET£10,441
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 violation2017UK-ET£10,172
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£10,167
Saint-Gobain Building Distribution Ltd dba Scotframe TimberSTARK Group A/Slabour standards violation2021UK-ET£10,084
Next Retail LtdNext Group PLClabour standards violation2022UK-ET£10,080
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,043
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2011UK-HSE£10,000
Asda Stores LtdEG Grouplabour standards violation2017UK-ET£9,986
Sainsbury's Supermarkets Limited & Mr DMJ Sainsbury PLClabour standards violation2018UK-ET£9,585
T J Morris Limited T/a Home BargainsT J Morris Limitedlabour standards violation2018UK-ET£9,315
B&Q PlcKingfisher PLClabour standards violation2018UK-ET£9,000
DebenhamsBoohoo Group PLClabour standards violation2020UK-ECNI£9,000
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£8,962
Saint-Gobain Building Distribution LimitedSTARK Group A/Senvironmental violation2015UK-EA£8,917
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£8,808
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£8,802
House of Fraser LtdFrasers Group PLClabour standards violation2019UK-ET£8,641
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£8,482
Pets At Home LimitedPets at Home Group PLClabour standards violation2019UK-ET£8,470
Co-op Funeral CareCo-operative Group Limitedlabour standards violation2021UK-ET£8,399
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2020UK-ET£8,357
Next Distribution LimitedNext Group PLClabour standards violation2017UK-ET£8,349
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£8,023
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£8,022
Pets At Home LimitedPets at Home Group PLClabour standards violation2018UK-ET£8,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£8,000
ASDA Stores LimitedEG Grouplabour standards violation2019UK-ET£7,861
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£7,722
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£7,664
Asda Stores LtdEG Groupenvironmental violation2019UK-NIEA£7,500
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£7,441
Tesco Stores LtdTesco PLClabour standards violation2018UK-ET£7,400
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£7,300
Lidl Great Britain LtdSchwarz Grouplabour standards violation2020UK-ET£7,299
ASDA Stores LtdEG Grouplabour standards violation2023UK-ET£7,180
BOOTS MANAGEMENT SERVICES LTDWalgreens Boots Alliancelabour standards violation2019UK-ET£6,883
MARKS AND SPENCER PLCMarks and Spencer Group PLClabour standards violation2020UK-ET£6,861
MARKS & SPENCER PLCMarks and Spencer Group PLClabour standards violation2017UK-ET£6,519
Costco Wholesale UK LimitedCostcolabour standards violation2018UK-ET£6,459
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£6,106
Heron Foods LimitedB&M European Value Retail S.A.labour standards violation2017UK-BEIS£5,900
Aldi Stores LimitedAldilabour standards violation2021UK-ET£5,228
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2019UK-ET£5,106
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£5,000
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£5,000
Halfords LtdHalfords Group PLClabour standards violation2023UK-ET£5,000
B&M Retail LimitedB&M European Value Retail S.A.labour standards violation2021UK-ECNI£5,000
Next Retail Ltd T/a Next OnlineNext Group PLClabour standards violation2023UK-ET£4,971
Tesco Stores LtdTesco PLClabour standards violation2022UK-ET£4,934
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£4,915
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£4,788
The Co-Operative Group LimitedCo-operative Group Limitedlabour standards violation2018UK-ET£4,714
Gist LtdMarks and Spencer Group PLClabour standards violation2022UK-ET£4,352
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£4,262
Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2017UK-ET£4,132
Lidl LimitedSchwarz Grouplabour standards violation2017UK-ET£4,104
Abercrombie & Fitch (UK) LimitedAbercrombie & Fitchenvironmental violation2015UK-EA£4,082
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£3,806
Costco Wholesale UK LimitedCostcolabour standards violation2020UK-BEIS£3,747
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£3,717
Gist LtdMarks and Spencer Group PLClabour standards violation2021UK-ET£3,684
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,665
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£3,483
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,270
Toolstation LimitedTravis Perkins PLClabour standards violation2023UK-BEIS£3,090
Krispy Kreme UK LtdKrispy Kreme Inc.labour standards violation2023UK-ET£3,060
Iceland Foods LtdIceland Foods Ltd.labour standards violation2019UK-ET£3,010
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£3,000
DSG Retail LimitedCurrys PLCconsumer protection violation2019UK-ECNI£3,000
Nordstrom IncNordstromenvironmental violation2017UK-EA£2,882
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£2,848
John Lewis plc and OthersJohn Lewis Partnershiplabour standards violation2021UK-ET£2,801
W H Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£2,723
J Sainsbury PLCJ Sainsbury PLClabour standards violation2019UK-ET£2,681
Tesco Stores plcTesco PLClabour standards violation2017UK-ET£2,664
Dunelm (Soft Furnishings) LtdDunelm Group PLClabour standards violation2019UK-ET£2,650
H&M Hennes & Mauritz UK LtdH&M Hennes & Mauritzlabour standards violation2015UK-BEIS£2,604
Aldi Stores LimitedAldilabour standards violation2020UK-ET£2,454
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£2,374
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£2,243
ASDA Stores LtdEG Grouplabour standards violation2022UK-ET£2,212
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2020UK-ET£2,203
DSG Retail LimitedCurrys PLClabour standards violation2018UK-ET£2,186
Arnold Clark Automobiles LtdArnold Clark Automobiles Ltdlabour standards violation2021UK-ET£1,922
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2022UK-ET£1,870
Booker LtdTesco PLClabour standards violation2022UK-ET£1,791
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£1,767
Tesco Stores LimitedTesco PLClabour standards violation2020UK-ET£1,749