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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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CompanyParent sort iconOffence TypeYearAgencyPenalty Amount
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
Marks & Spencer Pension Trust LtdMarks and Spencer Group PLCpension plan violation2013UK-TPO£500
Marks & Spencer plcMarks and Spencer Group PLClabour standards violation2017UK-ET£1,000
MARKS & SPENCER PLCMarks and Spencer Group PLClabour standards violation2017UK-ET£6,519
Marks & Spencer PLCMarks and Spencer Group PLCworkplace safety or health violation2011UK-HSE£1,600,000
Marks & Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,344
Marks and Spencer Group plcMarks and Spencer Group PLClabour standards violation2020UK-ET£19,264
Marks and Spencer P.L.C.Marks and Spencer Group PLClabour standards violation2023UK-BEIS£578,391
Marks and Spencer Pension Trust LimitedMarks and Spencer Group PLCpension plan violation2015UK-TPO£300
Marks and Spencer plcMarks and Spencer Group PLCprice-fixing or anti-competitive practices2023UK-CMA£0
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£7,664
Marks And Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£858
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
MARKS AND SPENCER PLCMarks and Spencer Group PLClabour standards violation2020UK-ET£6,861
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£7,300
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2021UK-ET£1,397
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£32,168
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£11,181
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,004
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£3,717
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£103
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£53,855
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2021UK-ET£10,309
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,004
Next Distribution LimitedNext Group PLClabour standards violation2017UK-ET£8,349
Next Distribution LtdNext Group PLClabour standards violation2022UK-ET£10,441
Next Distribution LtdNext Group PLClabour standards violation2023UK-ET£21,964
Next Retail LtdNext Group PLClabour standards violation2022UK-ET£10,080
Next Retail LtdNext Group PLCchildcare and educational services violation2015UK-OFSTED£0
Next Retail Ltd T/a Next OnlineNext Group PLClabour standards violation2023UK-ET£4,971
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2020UK-ET£2,203
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2021UK-ET£50,859
Nordstrom IncNordstromenvironmental violation2017UK-EA£2,882
One Stop Stores LimitedTesco PLClabour standards violation2021UK-BEIS£56,505
Pets At Home LimitedPets at Home Group PLClabour standards violation2018UK-ET£8,000
Pets At Home LimitedPets at Home Group PLClabour standards violation2019UK-ET£8,470
Sainsbury's Supermarkets LimitedJ Sainsbury PLClabour standards violation2019UK-ET£14,189
Sainsbury's Supermarkets Limited & Mr DMJ Sainsbury PLClabour standards violation2018UK-ET£9,585
Sainsbury's Supermarkets Limited and J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2011UK-OFT£11,040,000
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2018UK-ET£267
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2023UK-ET£81
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2024UK-ET£3,290
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2020UK-ET£8,357
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2020UK-ET£79
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,270
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2019UK-ET£3,665
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2022UK-ET£1,870
Sainsbury’s Supermarkets LtdJ Sainsbury PLClabour standards violation2022UK-ET£15,000
Sainsburys Supermarkets LimitedJ Sainsbury PLClabour standards violation2017UK-ET£73,636
Sainsburys Supermarkets LtdJ Sainsbury PLClabour standards violation2021UK-ET£762
Saint Gobain Building Distribution LtdSTARK Group A/Slabour standards violation2022UK-ET£15,000
Saint-Gobain Building Distribution LimitedSTARK Group A/Shazardous waste violation2015UK-EA£8,917
Saint-Gobain Building Distribution LimitedSTARK Group A/Sworkplace safety or health violation2020UK-HSE£0
Saint-Gobain Building Distribution LimitedSTARK Group A/Sworkplace safety or health violation2021UK-HSE£0
Saint-Gobain Building Distribution Ltd dba Scotframe TimberSTARK Group A/Slabour standards violation2021UK-ET£10,084
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
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 Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2017UK-HSE£412,946
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 Glass (United Kingdom) LimitedSTARK Group A/Sworkplace safety or health violation2015UK-HSE£203,138
Saint-Gobain Industrial Ceramics LimitedSTARK Group A/Sworkplace safety or health violation2016UK-HSE£0
Saint-Gobain LtdSTARK Group A/Slabour standards violation2022UK-ET£22,206
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£0
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£509,624
Shoe Zone Retail LimitedShoe Zone PLClabour standards violation2018UK-BEIS£805
SportsDirect.com Retail LimitedFrasers Group PLClabour standards violation2017UK-BEIS£167,036
SportsDirect.com Retail LtdFrasers Group PLCprivacy violation2021UK-ICO£70,000
T J Morris LimitedT J Morris Limitedlabour standards violation2017UK-ET£1,500
T J Morris Limited T/a Home BargainsT J Morris Limitedlabour standards violation2018UK-ET£9,315
T J Morris Limited, t/a Home BargainsT J Morris Limitedlabour standards violation2023UK-ECNI£25,000
T.J. Morris Limited dba Home BargainsT J Morris Limitedlabour standards violation2018UK-BEIS£272,228
TescoTesco PLCGroceries Supply Code of Conduct violation2016UK-GCA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco Distribution LimitedTesco PLCenvironmental violation2018UK-EA£100,000
Tesco Distribution LtdTesco PLClabour standards violation2022UK-ET£29,203
Tesco Maintenance LimitedTesco PLCworkplace safety or health violation2014UK-HSE£304,879
Tesco Personal Finance plcTesco PLCprivacy violation2018UK-FCA£16,400,000
Tesco plcTesco PLClabour standards violation2020UK-ET£320
Tesco plcTesco PLCprice-fixing or anti-competitive practices2020UK-CMA£0
Tesco plcTesco PLClabour standards violation2019UK-ET£35,858
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,184
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£3,806
Tesco Stores LimitedTesco PLClabour standards violation2017UK-ET£1,500
Tesco Stores LimitedTesco PLClabour standards violation2020UK-ET£1,749
Tesco Stores LimitedTesco PLClabour standards violation2020UK-BEIS£5,096,946
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£7,441
Tesco Stores LimitedTesco PLCworkplace safety or health violation2014UK-HSE£204,500
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£14,780
Tesco Stores LimitedTesco PLCaccounting fraud or deficiencies2019UK-SFO£132,000,000
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£30,482
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£17,340