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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 TypeYearAgencyPenalty Amount sort icon
Dixons Carphone plc dba Currys PC WorldCurrys PLCinsurance violation2019UK-CMA£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 violation2019UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2018UK-HSE£0
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£0
Greggs PLCGreggs PLCworkplace 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 violation2018UK-HSE£0
Amazon Media EU S.a.r.l.Amazon.comconsumer protection violation2017UK-CMA£0
Dixons Carphone plcCurrys PLCconsumer protection violation2016UK-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
Lidl UK GmbHSchwarz Groupworkplace safety or health violation2017UK-HSE£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
B & M Retail LimitedB&M European Value Retail S.A.product safety violation2018UK-OPSS£0
Harrods LimitedHarrods Limitedproduct safety violation2018UK-OPSS£0
Argos LimitedJ Sainsbury PLCconsumer protection violation2012UK-OFT£0
EURO GARAGES LIMITEDEG Groupenvironmental 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
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
ASDA STORES LIMITEDEG Groupenvironmental violation2012UK-EA£0
ABERCROMBIE & FITCH UK LTDAbercrombie & Fitchenvironmental violation2011UK-EA£0
Saint-Gobain Building Distribution LimitedSTARK Group A/Sworkplace safety or health violation2021UK-HSE£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Aetna Insurance Company LimitedCVS Healthinsurance violation2022UK-CMA£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
WaitroseJohn Lewis Partnershipprice-fixing or anti-competitive practices2022UK-CMA£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
Krispy Kreme UK LimitedKrispy Kreme Inc.workplace safety or health violation2022UK-HSE£0
Dunelm Group PlcDunelm Group PLCchildcare and educational services violation2012UK-OFSTED£0
Next Retail LtdNext Group PLCchildcare and educational services violation2015UK-OFSTED£0
The Co-operative Childcare Maida ValeCo-operative Group Limitedchildcare and educational services violation2022UK-OFSTED£0
J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2023UK-CMA£0
AsdaEG Groupprice-fixing or anti-competitive practices2023UK-CMA£0
JD Sports Fashion plcJD Sports Fashionprice-fixing or anti-competitive practices2023UK-CMA£0
IKEA UKIkealabour standards violation2023UK-EHRC£0
AMAZONAmazon.comproduct safety violation2022UK-OPSS£0
B&M Retail LimitedB&M European Value Retail S.A.childcare and educational services violation2023UK-OFSTED£0
Costco Wholesale UK LimitedCostcolabour standards violation2022UK-EHRC£0