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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 Type sort iconYearAgencyPenalty Amount
Aetna Insurance Company LimitedCVS Healthinsurance violation2022UK-CMA£0
Saint-Gobain Building Distribution LimitedSTARK Group A/Shazardous waste violation2015UK-EA£8,917
Co-operative Group LimitedCo-operative Group LimitedGroceries Supply Code of Conduct violation2019UK-GCA£0
TescoTesco PLCGroceries Supply Code of Conduct violation2016UK-GCA£0
Co-Operative GroupCo-operative Group Limitedfire safety violation2010UK-HFRS£238,000
Euro Garages LtdEG GroupEnvironmental Violation2017UK-NRW£65,044
Tesco Distribution LimitedTesco PLCenvironmental violation2018UK-EA£100,000
Nordstrom IncNordstromenvironmental violation2017UK-EA£2,882
Abercrombie & Fitch (UK) LimitedAbercrombie & Fitchenvironmental violation2015UK-EA£4,082
Focus International LimitedJD Sports Fashionenvironmental violation2014UK-EA£64,489
EuroGarages LimitedEG Groupenvironmental violation2013UK-EA£13,435
Asda Stores LtdEG Groupenvironmental violation2019UK-NIEA£7,500
Arnold Clark Automobiles LimitedArnold Clark Automobiles Ltdenvironmental violation2019UK-SEPA£300
EURO GARAGES LIMITEDEG Groupenvironmental violation2011UK-EA£0
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£1,000
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
KRISPY KREME UK LIMITEDKrispy Kreme Inc.environmental violation2011UK-EA£8,000
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000
AmazonAmazon.comconsumer protection violation2023UK-CMA£0
AsdaEG Groupconsumer protection violation2024UK-CMA£0
BoohooBoohoo Group PLCconsumer protection violation2024UK-CMA£0
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
eBay (UK) LimitedeBayconsumer protection violation2020UK-CMA£0
Amazon Media EU S.a.r.l.Amazon.comconsumer protection violation2017UK-CMA£0
Dixons Carphone plcCurrys PLCconsumer protection violation2016UK-CMA£0
Argos LimitedJ Sainsbury PLCconsumer protection violation2012UK-OFT£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
Tesco BankTesco PLCconsumer protection violation2022UK-CMA£0
DSG Retail LimitedCurrys PLCconsumer protection violation2019UK-ECNI£3,000
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
B&M Retail LimitedB&M European Value Retail S.A.childcare and educational services violation2023UK-OFSTED£0
Dunelm Soft Furnishings LtdDunelm Group PLCbenefit plan administrator violation2014UK-TPR£143,000
AMAZON.CO.UK.LTDAmazon.comaviation safety violation2016UK-CAA£65,000
Tesco Stores LimitedTesco PLCaccounting fraud or deficiencies2019UK-SFO£132,000,000