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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 Type sort iconYearAgencyPenalty Amount
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2022UK-ET£132
W H Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£2,723
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
Iceland Foods LtdIceland Foods Ltd.labour standards violation2019UK-ET£3,010
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,665
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
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
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
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
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
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 Stores LtdTesco PLClabour standards violation2019UK-ET£272
ASDA Stores LimitedEG Grouplabour standards violation2019UK-ET£7,861
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
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£10,309
J Sainsbury PLCJ Sainsbury PLClabour standards violation2019UK-ET£2,681
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2019UK-ET£446
Shoe Zone Retail LimitedShoe Zone PLClabour standards violation2018UK-BEIS£805
Costco Wholesale UK LimitedCostcolabour standards violation2018UK-ET£6,459
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
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
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
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
SportsDirect.com Retail LimitedFrasers Group PLClabour standards violation2017UK-BEIS£167,036
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.labour standards violation2021UK-ECNI£5,000
DebenhamsBoohoo Group PLClabour standards violation2020UK-ECNI£9,000
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 LtdEG Grouplabour standards violation2023UK-ET£7,180
Asda Stores LimitedEG Grouplabour standards violation2018UK-ET£533
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
Costco Wholesale UK LimitedCostcolabour standards violation2022UK-EHRC£0
Tesco Stores LtdTesco PLClabour standards violation2018UK-ET£997
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£10,167
Co-Operative Legal Services LimitedCo-operative Group Limitedlegal services violation2020UK-SRA£144,907
Tesco Stores LtdTesco PLCoil spill2017UK-EA£8,057,434
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2014UK-TPO£500
John Lewis Partnership Trust for PensionsJohn Lewis Partnershippension plan violation2017UK-TPO£500
Argos LimitedJ Sainsbury PLCpension plan violation2015UK-TPO£400
Marks and Spencer Pension Trust LimitedMarks and Spencer Group PLCpension plan violation2015UK-TPO£300
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
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2013UK-TPO£500
Focus International Limited Retirement and Death Benefit SchemeJD Sports Fashionpension plan violation2017UK-TPR£501
Marks and Spencer plcMarks and Spencer Group PLCprice-fixing or anti-competitive practices2023UK-CMA£0