Basic Search  |  Summaries  |  Advanced Search

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)
Company sort iconParentOffence TypeYearAgencyPenalty Amount
Asda Stores LtdEG Grouplabour standards violation2020UK-ET£13,914
Asda Stores LtdEG Groupenvironmental violation2019UK-NIEA£7,500
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£15,120
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£4,788
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£7,722
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£119
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£12,405
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£8,482
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£63,009
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£500
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£13,104
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£12,600
ASDA Stores LtdEG Grouplabour standards violation2022UK-ET£2,212
Asda Stores LtdEG Grouplabour standards violation2018UK-ET£2,374
ASDA Stores LtdEG Grouplabour standards violation2023UK-ET£7,180
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£8,962
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£6,106
Asda Stores LimitedEG Grouplabour standards violation2017UK-ET£1,200
Asda Stores LimitedEG Grouplabour standards violation2020UK-ET£21,316
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£1,000
ASDA STORES LIMITEDEG Groupenvironmental violation2012UK-EA£0
Asda Stores LimitedEG Grouplabour standards violation2019UK-ET£5,000
ASDA Stores LimitedEG Grouplabour standards violation2019UK-ET£7,861
Asda Stores LimitedEG Grouplabour standards violation2018UK-ET£533
Asda Group LtdEG Groupprice-fixing or anti-competitive practices2023UK-CMA£30,000
AsdaEG Groupconsumer protection violation2024UK-CMA£0
AsdaEG Groupprice-fixing or anti-competitive practices2023UK-CMA£0
Arnold Clark Automobiles LtdArnold Clark Automobiles Ltdlabour standards violation2021UK-ET£1,922
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdenvironmental violation2019UK-SEPA£300
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2019UK-ET£5,106
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdlabour standards violation2023UK-BEIS£12,216
Argos LtdJ Sainsbury PLClabour standards violation2018UK-ET£195
Argos LimitedJ Sainsbury PLClabour standards violation2017UK-BEIS£1,461,882
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
Argos LimitedJ Sainsbury PLClabour standards violation2020UK-ET£1,366
Argos LimitedJ Sainsbury PLCconsumer protection violation2012UK-OFT£0
Argos LimitedJ Sainsbury PLCpension plan violation2015UK-TPO£400
Argos LimitedJ Sainsbury PLClabour standards violation2023UK-BEIS£480,094
Amazon.com Inc.Amazon.cominvestor protection violation2020UK-CMA£55,000
AMAZON.CO.UK.LTDAmazon.comaviation safety violation2016UK-CAA£65,000
Amazon UK Services LtdAmazon.comlabour standards violation2023UK-ET£693
Amazon UK Services LtdAmazon.comlabour standards violation2021UK-ET£10,589
AMAZON SERVICES EUROPE SÀRL t/a AmazonAmazon.comproduct safety violation2024UK-OPSS£0
Amazon Media EU S.a.r.l.Amazon.comconsumer protection violation2017UK-CMA£0
Amazon Flex LtdAmazon.comlabour standards violation2024UK-ET£162
Amazon (UK) Services LimitedAmazon.comlabour standards violation2020UK-ET£104
AmazonAmazon.comconsumer protection violation2023UK-CMA£0
AMAZONAmazon.comproduct safety violation2022UK-OPSS£0
Aldi Stores LtdAldiworkplace safety or health violation2016UK-HSE£347,645
Aldi Stores LtdAldilabour standards violation2021UK-ET£26,180
Aldi Stores LimitedAldilabour standards violation2020UK-ET£2,454
Aldi Stores LimitedAldilabour standards violation2021UK-ET£5,228
Aetna Insurance Company LimitedCVS Healthinsurance violation2022UK-CMA£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2018UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
Adams-Morey LimitedGreenhous Group Limitedworkplace safety or health violation2022UK-HSE£0
ABERCROMBIE & FITCH UK LTDAbercrombie & Fitchenvironmental violation2011UK-EA£0
Abercrombie & Fitch (UK) LimitedAbercrombie & Fitchenvironmental violation2015UK-EA£4,082