Euro Garages Limited EG Group EG Group Blackburn with Darwen England 424 2017 20170215 employment-related offences
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The fine for not paying minimum wage is not reported, penalty shown is the wage arrears paid, £424 to 1 worker agency action UK-BEIS Department for Business, Energy & Industrial Strategy United Kingdom privately held retailing convenience stores https://www.gov.uk/government/news/record-number-of-employers-named-and-shamed-for-underpaying Location given is the Local Authority covering the registered trading address. UK21-1662
Asda Stores Limited EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 21316 2020 20200204 employment-related offences
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Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5ebbc1c2d3bf7f5d3e24afcf/Mr_P_Serebour_Larbi_v_Asda_Stores_Limited_2301600-2018_Remedy.pdf UK21-3774
Asda Stores Ltd EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 13914 2020 20200113 employment-related offences
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Disability Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5ed0e36786650c76ae1d6424/Mr_M_Addis_v_Asda_Stores_Ltd_1403417.2018_-1401244.2019_Amended.pdf UK21-4082
Asda Stores Limited EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 1000 2019 20191007 employment-related offences
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Breach of Contract, Disability Discrimination, Flexible Working, Race Discrimination agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5c9ba8d340f0b633f9b11098/Mr_S_Zerehannes_v_Asda_Stores_Limited_2600155_2018_Reasons.pdf UK21-5230
Asda Stores Ltd EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 500 2019 20190328 employment-related offences
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Breach of Contract, Disability Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5be184cae5274a6e0bc6d029/Mr_Y_Sharafeldeen_Abdelrh_v_Asda_Stores_Ltd_2600067.2018_Costs.pdf UK21-7502
Asda Stores Limited EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 5000 2019 20190218 employment-related offences
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Disability Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/593eb8ceed915d20fb000232/Mr_D_raymond_v_Asda_Stores_Ltd_3400851.2016.pdf UK21-8088
ASDA Stores Limited EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 7861 2019 20190123 employment-related offences
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Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5c750320e5274a0eca052497/Mr_D_Glogowski_v_ASDA_Stores_Ltd_2303219-2018_Full.pdf UK21-8407
Asda Stores Ltd EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 2374 2018 20181115 employment-related offences
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Unfair Dismissal, Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5bb5fa03ed915d0778fead71/Mr_S_Safdar_v_Asda_Stores_Ltd_1805600.2018_-_Final.pdf UK21-9011
Asda Stores Limited EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 533 2018 20180831 employment-related offences
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Religion or Belief Discrimination agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5baa2b8f40f0b6064612b126/1301178.17_Morgan_v_Asda_RJ.pdf UK21-9643
Asda Stores Ltd EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 5000 2018 20180320 employment-related offences
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Disability Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5ad0c13d40f0b617df3359a6/Mrs_D_Philora_v_Asda_1801552_2016_Full.pdf UK21-10704
Asda Stores Limited EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 6106 2017 20170801 employment-related offences
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Breach of Contract, Unfair Dismissal, Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/59b2bdc4e5274a5cfcda2d1a/Ms_E_Keogh_v_Asda_Stores_Ltd_24017242017_-_Final.pdf UK21-11994
Asda Stores Ltd EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 9986 2017 20170608 employment-related offences
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Breach of Contract, Unfair Dismissal, Unlawful Deduction from Wages, Written Statements agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5a2953f840f0b659d45200bc/Mr_P_Karunaratne_v_Asda_Stores_Ltd_3322414-2016__Remedy.pdf UK21-12237
ASDA STORES LTD EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 58 2017 20170331 employment-related offences
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Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/5981851840f0b61e4b000044/1600371.2016_Ms_J_Ryan_v_Asda_Stores_Ltd_-_Judgment___Reasons.pdf UK21-12574
Asda Stores Limited EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 1200 2017 20170322 employment-related offences
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Breach of Contract, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/59db54af40f0b63115586ebd/Mr_J_G_Counday_v_Asda_Stores_Ltd_2302120-2016_Amended_Judgment.pdf UK21-12626
Asda Stores Ltd EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England and Wales 12894 2019 20191231 employment-related offences
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Race Discrimination, Sex Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/6012af44d3bf7f05c06dfc9f/Ms_A_Vas_v_Asda_Stores_Limited_-__3305200.18_-__REMEDY_JUDGMENT.pdf UK21-15877
EuroGarages Limited EG Group EG Group England 13435 2013 20130430 environment-related offences
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EuroGarages Limited agreed to an Enforcement Undertaking to register and comply with waste regulations and contribute £13,435 to the Blackburn Youth Zone in settlement of failure to take reasonable steps to recover and recycle packaging waste. agency action Enforcement Undertaking UK-EA Environment Agency United Kingdom privately held retailing convenience stores https://web.archive.org/web/20210612151935/https://www.360environmental.co.uk/documents/EU/EU%20List%20-%201%20November%202012%20to%2030%20April%202013.pdf UK21-16557
Asda Stores Ltd EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. Northern Ireland 7500 2019 20190211 environment-related offences
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agency action UK-NIEA Northern Ireland Environment Agency United Kingdom privately held retailing convenience stores Contained in a response to a Freedom of Information request received on 18 June 2021. UK21-51540
Asda Stores Ltd. and Asda Group Ltd. and Wal-Mart Stores (UK) Ltd. and Broadstreet Great Wilson Europe Ltd. EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. 9100000 2011 20110810 competition-related offences
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Arla, Adsa, Dairy Crest, McLelland, Safeway, Sainsbury's, Tesco, The Cheese Co. and Wiseman were fined in a decision by the OFT that the companies coordinated price increases in dairy products by the supermarkets indirectly exchanging retail pricing intentions with each other via the dairy processors. Arla was granted immunity from a fine under the leniency programme as the first to alert the OFT to the existence of possible infringements. Tesco appealed its original £10.43 million fine to the Competition Appeal Tribunal, which partly upheld its appeal leading to a settlement with a reduced £6.5 million penalty. agency action Settlement and Leniency agreement with OFT UK-OFT Office of Fair Trading United Kingdom privately held retailing convenience stores https://www.gov.uk/cma-cases/dairy-products-investigation-into-retail-pricing-practices UK21-51881
EURO GARAGES LIMITED EG Group EG Group England 4246195 0 2011 20110120 environment-related offences
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Retail Sector - Petrol Stations agency action Caution UK-EA Environment Agency United Kingdom privately held retailing convenience stores Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-54713
ASDA STORES LIMITED EG Group Walmart EG Group led a consortium that acquired Asda from Walmart in 2020. England 464777 0 2012 20121004 environment-related offences
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Retail Sector - Supermarkets agency action Caution UK-EA Environment Agency United Kingdom privately held retailing convenience stores Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-56158
Asda Stores Ltd EG Group EG Group England and Wales 15120 2021 20210903 employment-related offences
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Disability Discrimination agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/613f3f00e90e070446ce5173/Mr_R_Ahmed_v_Asda_Stores__-_1807407-2020_-_final.pdf UK21-59406
Asda Stores Ltd EG Group EG Group England and Wales 4788 2021 20210727 employment-related offences
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Breach of Contract, Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/60fec2c6d3bf7f044b9a592f/Mr_O_Ikpa_v_Asda_Stores_Ltd_2303849-2018___2301091-2019_Judgment_15-04-2021.pdf UK21-59407
Asda Stores Ltd EG Group EG Group England and Wales 7722 2021 20210707 employment-related offences
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Maternity and Pregnancy Rights, Unlawful Deduction from Wages_x000D_ agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/60f55bb9e90e0764ccfbd7fb/Miss_V_Whitehouse_v_Asda_Stores_Limited_-_1306762_2019_-_Full.pdf UK21-59408
Asda Stores Ltd EG Group EG Group England and Wales 119 2021 20211026 employment-related offences
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Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/617ffadc8fa8f529840623f3/Mr_R_Kwiatek_v_Asda_Stores_Ltd-1402477_.2021.pdf UK21-64465
Asda Stores Ltd EG Group EG Group England and Wales 12405 2021 20211123 employment-related offences
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Disability Discrimination agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/6231bfead3bf7f5a82e5e25b/Mr_F_Agyarko_v_Asda_2302962-2018.pdf UK21-69316
Asda Stores Ltd EG Group EG Group England and Wales 8482 2021 20210726 employment-related offences
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Breach of Contract, Disability Discrimination, Unfair Dismissal, Unlawful Deduction from Wages, Working Time Regulations agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/624d70f88fa8f527710aaf6e/Mr_S_McDonald_v_Asda_Stores_Limited-_3300598-21-_Reconsideration_Judgment.pdf UK21-72054
Asda Stores Ltd EG Group EG Group England and Wales 63009 2021 20210308 employment-related offences
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Race Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/62727bc28fa8f57a385d8c3f/Mrs_S_Henderson_v_Asda_Stores_Limited_-_2410550_2019.pdf UK21-72064
Asda Stores Ltd EG Group EG Group Scotland 13104 2022 20220913 employment-related offences
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Breach of Contract, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/63330430d3bf7f567a9529dc/Ms_Y_Grant_v_Asda_Stores_Limited_-_4102220.2022_-_Final.pdf UK21-75070
Euro Garages Ltd EG Group EG Group England and Wales 346 2022 20220701 employment-related offences
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Breach of Contract, Race Discrimination, Religion or Belief Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/62da7953d3bf7f1713de3e42/Mr_J_Jaffrey_Vs_Euro_Garages_Limited_-_1402170.2020_-_Judgment.pdf UK21-75777
Asda Stores Ltd EG Group EG Group England and Wales 12600 2022 20220505 employment-related offences
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Maternity and Pregnancy Rights, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/62dfa39be90e0766aa16b315/Miss_E_Grand-Maison_-v-_Asda_Stores_Limited_-_3200331_2020_-_Corrected_Judgment.pdf UK21-76195
ASDA Stores Ltd EG Group EG Group England and Wales 2212 2022 20220814 employment-related offences
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Breach of Contract, Unfair Dismissal, Working Time Regulations UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/6389eaa4e90e071dfa0ec1be/Mr_L_Pyett_v_ASDA_Stores_Limited_2305998.2021_25.11.22_Judgment.pdf UK21-84235
Asda EG Group EG Group 0 2023 20230613 Competition-related Offences
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The CMA informed Sainsbury's and Asda that it found their land agreements breached the Groceries Market Investigation (Controlled Land) Order 2010, which was brought in to stop supermarkets imposing new restrictions that stop rivals from opening competing stores nearby. Sainsbury's agreed to remove the outstanding restrictions and the restrictions identified within Asda's land agreements were removed. UK-CMA Competition and Markets Authority United Kingdom privately held retailing convenience stores https://www.gov.uk/government/news/cma-action-on-supermarkets-protects-competition-and-choice-for-shoppers UK21-91864
Asda Group Ltd EG Group EG Group 30000 2023 20230620 competition-related offences
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UK-CMA Competition and Markets Authority United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/64a28134bb13dc0012b2e4ee/Penalty_notice_-_Asda_Interview.pdf UK21-92302
ASDA Stores Ltd EG Group EG Group England and Wales 7180 2023 20230619 employment-related offences
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Unfair Dismissal UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/64ad13a1b504f7000ccdb8da/Mr_S_Hickling_v_Asda_Stores_Limited_2601439_2021_Remedy_Part_1.pdf UK21-96422
Asda Stores Ltd EG Group EG Group Scotland 8962 2023 20230815 employment-related offences
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Unfair Dismissal UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/64fb239f5727800014251824/Mrs_H_Barclay_v_Asda_Stores_Limited_-_4105781.2022_-_Final.pdf UK21-97013
Euro Garages Ltd EG Group EG Group Wales 65044 2017 20170101 environment-related offences
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Natural Resources Wales prosecuted the firm for a breach of the Environmental Permitting (England and Wales) Regulations 2010 7435 UK-NRW Natural Resources Wales United Kingdom privately held retailing convenience stores contained in a response to a Freedom of Information request received on 10 October 2023. UK21-100200
Asda Stores Ltd EG Group EG Group England and Wales 27924 2023 20231117 employment-related offences
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Age Discrimination, Sex Discrimination, Unfair Dismissal, Working Time Regulations UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/656de6239462260705c5689d/Mrs_C_Jones_v_Asda_Stores_Ltd_-_1302862.2022_-_Judgment.pdf UK21-104649
Asda Stores Ltd EG Group EG Group England and Wales 29465 2023 20231221 employment-related offences
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Sex Discrimination UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/65ba20e4e9e10a0013031125/Mr_CS_Goh_v_Asda_Stores_Limited_2304998-2020_Remedy_Judgment.pdf UK21-109240
Asda Stores Ltd EG Group EG Group England and Wales 163443 2023 20230502 employment-related offences
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Disability Discrimination, Unfair Dismissal UK-ET Employment Tribunal United Kingdom privately held retailing convenience stores https://assets.publishing.service.gov.uk/media/659544aed7737c000df333af/Mr_S_Bridges_v_Asda_Stores_Limited_-_1600714.2022_-_Judgment_on_Remedy.pdf UK21-109693
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