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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
JD SportsJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£4,320,000
J Sainsbury PLCJ Sainsbury PLClabour standards violation2019UK-ET£2,681
J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2023UK-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
IKEA UKIkealabour standards violation2023UK-EHRC£0
Iceland Foods LtdIceland Foods Ltd.labour standards violation2021UK-ET£20,630
Iceland Foods LtdIceland Foods Ltd.labour standards violation2019UK-ET£3,010
Iceland Foods LtdIceland Foods Ltd.labour standards violation2022UK-ET£1,000
Iceland Foods LimitedIceland Foods Ltd.labour standards violation2019UK-ET£218
House of Fraser LtdFrasers Group PLClabour standards violation2019UK-ET£8,641
House of Fraser LimitedFrasers Group PLClabour standards violation2021UK-BEIS£16,235
Heron Foods LimitedB&M European Value Retail S.A.labour standards violation2017UK-BEIS£5,900
Harrods LimitedHarrods Limitedlabour standards violation2024UK-BEIS£775
Harrods LimitedHarrods Limitedproduct safety violation2018UK-OPSS£0
Halfords LtdHalfords Group PLClabour standards violation2023UK-ET£5,000
Halfords LimitedHalfords Group PLCprivacy violation2022UK-ICO£30,000
Halfords Autocentres LtdHalfords Group PLClabour standards violation2023UK-ET£24,199
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2023UK-HSE£0
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2019UK-HSE£0
Halfords Autocentres LimitedHalfords Group PLCworkplace safety or health violation2011UK-HSE£10,000
H&M Hennes & Mauritz UK LtdH&M Hennes & Mauritzlabour standards violation2015UK-BEIS£2,604
Greggs PlcGreggs PLClabour standards violation2024UK-BEIS£219,129
Greggs plcGreggs PLClabour standards violation2024UK-ET£23,622
Greggs PlcGreggs PLClabour standards violation2017UK-ET£24,430
Greggs PLCGreggs PLCworkplace safety or health violation2018UK-HSE£0
Gist LtdMarks and Spencer Group PLClabour standards violation2021UK-ET£3,684
Gist LtdMarks and Spencer Group PLClabour standards violation2022UK-ET£4,352
Forever 21 (UK) LimitedAuthentic Brands Grouplabour standards violation2018UK-ET£15,714
Focus International Limited Retirement and Death Benefit SchemeJD Sports Fashionpension plan violation2017UK-TPR£501
Focus International LimitedJD Sports Fashionenvironmental violation2014UK-EA£64,489
EuroGarages LimitedEG Groupenvironmental violation2013UK-EA£13,435
Euro Garages LtdEG GroupEnvironmental Violation2017UK-NRW£65,044
Euro Garages LtdEG Grouplabour standards violation2022UK-ET£346
Euro Garages LimitedEG Grouplabour standards violation2017UK-BEIS£424
EURO GARAGES LIMITEDEG Groupenvironmental violation2011UK-EA£0
EBAY MARKETPLACES GMBHeBayproduct safety violation2024UK-OPSS£0
EBAY (UK) LIMITEDeBayproduct safety violation2024UK-OPSS£0
eBay (UK) LimitedeBayconsumer protection violation2020UK-CMA£0
Dunelm Soft Furnishings LtdDunelm Group PLCbenefit plan administrator violation2014UK-TPR£143,000
Dunelm Group PlcDunelm Group PLCchildcare and educational services violation2012UK-OFSTED£0
Dunelm (Soft Furnishings) LtdDunelm Group PLClabour standards violation2019UK-ET£2,650
DSG Retail LimitedCurrys PLClabour standards violation2018UK-ET£2,186
DSG Retail LimitedCurrys PLCprivacy violation2020UK-ICO£500,000
DSG Retail LimitedCurrys PLCconsumer protection violation2019UK-ECNI£3,000
Dixons Carphone plc dba Currys PC WorldCurrys PLCinsurance violation2019UK-CMA£0
Dixons Carphone plc and othersCurrys PLClabour standards violation2020UK-ET£18,855
Dixons Carphone plcCurrys PLCconsumer protection violation2016UK-CMA£0
Debenhams Retail plcBoohoo Group PLClabour standards violation2017UK-BEIS£134,895
Debenhams Retail LtdBoohoo Group PLClabour standards violation2021UK-ET£27,210
DebenhamsBoohoo Group PLClabour standards violation2020UK-ECNI£9,000
Costco Wholesale UK LtdCostcolabour standards violation2024UK-ET£26,803
Costco Wholesale UK LimitedCostcolabour standards violation2020UK-BEIS£3,747
Costco Wholesale UK LimitedCostcolabour standards violation2018UK-ET£6,459
Costco Wholesale UK LimitedCostcolabour standards violation2022UK-EHRC£0
Co-Operative Legal Services LimitedCo-operative Group Limitedlegal services violation2020UK-SRA£144,907
Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2017UK-ET£4,132
Co-operative Group LimitedCo-operative Group LimitedGroceries Supply Code of Conduct violation2019UK-GCA£0
Co-Operative GroupCo-operative Group Limitedfire safety violation2010UK-HFRS£238,000
Co-op Funeral CareCo-operative Group Limitedlabour standards violation2021UK-ET£8,399
Carphone WarehouseCurrys PLCprivacy violation2018UK-ICO£400,000
Boots Opticians Professional Services LtdWalgreens Boots Alliancelabour standards violation2023UK-ET£25
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£1,767
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2021UK-ET£501
BOOTS MANAGEMENT SERVICES LTDWalgreens Boots Alliancelabour standards violation2019UK-ET£6,883
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2022UK-ET£132
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2019UK-ET£446
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2023UK-ET£46
Booker LtdTesco PLClabour standards violation2022UK-ET£1,791
Booker LimitedTesco PLClabour standards violation2017UK-ET£13,883
BoohooBoohoo Group PLCconsumer protection violation2024UK-CMA£0
Base Childrenswear LimitedFrasers Group PLClabour standards violation2017UK-ET£39,228
B&Q PlcKingfisher PLClabour standards violation2018UK-ET£9,000
B&M Retail LtdB&M European Value Retail S.A.labour standards violation2021UK-ET£279
B&M Retail LtdB&M European Value Retail S.A.workplace safety or health violation2022UK-HSE£1,004,978
B&M Retail LimitedB&M European Value Retail S.A.labour standards violation2021UK-ECNI£5,000
B&M Retail LimitedB&M European Value Retail S.A.childcare and educational services violation2023UK-OFSTED£0
B and Q LtdKingfisher PLClabour standards violation2019UK-ET£17,082
B & Q PLCKingfisher PLClabour standards violation2024UK-BEIS£33,887
B & Q plcKingfisher PLClabour standards violation2020UK-ET£1,000
B & M Retail LimitedB&M European Value Retail S.A.labour standards violation2017UK-ET£10,172
B & M Retail LimitedB&M European Value Retail S.A.product safety violation2018UK-OPSS£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
AURUM GROUP LIMITEDWatches of Switzerland Group PLCenvironmental violation2011UK-EA£0
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
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£27,924
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£5,000
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£29,465
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£163,443
Asda Stores LtdEG Grouplabour standards violation2024UK-ET£24,359
Asda Stores LtdEG Grouplabour standards violation2017UK-ET£9,986
ASDA STORES LTDEG Grouplabour standards violation2017UK-ET£58
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£12,894
Asda Stores LtdEG Grouplabour standards violation2020UK-ET£13,914