Argos Limited J Sainsbury PLC J Sainsbury PLC 500000 2021 20210326 consumer-protection-related offences
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The CMA informed Argos that it believe the company had breached a 2012 undertaking to provide a link to price comparison websites when offering an extended warranty for the domestic electrical products it sold online. Argos agreed to give all customers affected the option to cancel their Argos extended warranties and all could receive a goodwill gesture amounting to over £500,000. agency action UK-CMA Competition and Markets Authority United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://www.gov.uk/government/news/cma-secures-over-500k-for-argos-extended-warranty-customers UK21-173
Argos Limited J Sainsbury PLC J Sainsbury PLC Milton Keynes England 1461882 2017 20170816 employment-related offences
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The fine for not paying minimum wage is not reported, penalty shown is the wage arrears paid, £1461881.78 to 12176 workers agency action UK-BEIS Department for Business, Energy & Industrial Strategy United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://www.gov.uk/government/news/record-2-million-back-pay-identified-for-13000-of-the-uks-lowest-paid-workers Location given is the Local Authority covering the registered trading address. UK21-1193
Argos Limited J Sainsbury PLC J Sainsbury PLC England and Wales 1366 2020 20200721 employment-related offences
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Breach of Contract, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5dd508d6e5274a06dcb61647/Ms_Zoe_Davies_v_Argos_Limited_-_1600075.2019_-_Judgment.pdf UK21-2519
Sainsbury's Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 79 2020 20200113 employment-related offences
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Age Discrimination, Breach of Contract, Race Discrimination, Unfair Dismissal, Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5e2adf66ed915d1f18948b15/Mr_A_Perera_-v-_Sainsbury_s_Supermarkets_Limited_-_Case_Number_2206045_2018_-_Full.pdf UK21-4102
Sainsbury's Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 3270 2019 20190830 employment-related offences
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Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5d7669b540f0b6260b927766/Ms_G_Balcikoniene__Vs_Sainsbury_s_Supermarkets_Ltd_-_Judgment.pdf UK21-5557
Sainsbury's Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 3665 2019 20190514 employment-related offences
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Age Discrimination, Breach of Contract, Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5cf0ef2ce5274a0d51a8cdeb/Ms_Dascalescu_v_Sainsbury_s_Supermarkets_Ltd_-__3304717-18_-_Judgment.pdf UK21-6957
Sainsbury's Supermarkets Limited J Sainsbury PLC J Sainsbury PLC England and Wales 14189 2019 20190228 employment-related offences
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Race Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5c88f0aced915d50abc78f48/Mrs_N_Colley_v_Sainsbury_s_Supermarkets_Ltd_-_3201493_2017_-_Remedy.pdf UK21-7917
J Sainsbury PLC J Sainsbury PLC J Sainsbury PLC England and Wales 2681 2019 20190111 employment-related offences
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Breach of Contract, Unfair Dismissal, Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5c0131a0ed915d118adbb9ac/Mr_MW_Batista_de_Lima_-v-_J_Sainsbury_s_Plc_-_Case_2204840_2018_-_Judgment.pdf UK21-8518
Sainsbury's Supermarkets Limited & Mr DM J Sainsbury PLC J Sainsbury PLC England and Wales 9585 2018 20180904 employment-related offences
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Sex Discrimination agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5d47ffeee5274a699238cfa6/Mrs_T_Houlihan_v_Sainsburys_and_Others._2401196.17_Anonymised_Remedy_Judgment_with_Reasons.pdf UK21-9624
Sainsbury's Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 267 2018 20180301 employment-related offences
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Breach of Contract, Race Discrimination, Unfair Dismissal, Unlawful Deduction from Wages, Working Time Regulations agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5aa2542240f0b66b625e24df/Miss_Y_Ngwawaira_v_Sainsbury_s_Supermarkets_Ltd_22006032017_Full.pdf UK21-10847
Argos Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 195 2018 20180109 employment-related offences
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Working Time Regulations agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/5c5c0177ed915d0425d6d4ad/Mr_M_Bell_v_Argos_Ltd__2501459-17_Judgment.pdf UK21-11223
Sainsburys Supermarkets Limited J Sainsbury PLC J Sainsbury PLC England and Wales 73636 2017 20170213 employment-related offences
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Breach of Contract, Contract of Employment, Part Time Workers, Sex Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/58a4765eed915d6035000012/Mrs_J_Cox_v_Sainsburys_Supermarkets_Limited_24002872015.pdf UK21-12835
Sainsbury's Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC Scotland 8357 2020 20201209 employment-related offences
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Unfair Dismissal, Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/60ae202f8fa8f520bf855dab/Miss_A_Spence_v_Sainsbury_s_Supermarkets_Ltd_-_4110872.2019_-_Preliminary.pdf UK21-14474
Argos Limited J Sainsbury PLC Home Retail Group plc Sainsbury’s acquired Argos parent Home Retail Group in 2016. 0 2012 20120627 consumer-protection-related offences
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Dixons, Comet and Argos agreed undertakings with the OFT to include price comparisons on their websites for extended warranties and provide information and training about alternative warranty providers, following an investigation by the OFT into concerns that only offering one extended warranty at the point of sale could be a breach of competition law. agency action Undertaking with the OFT UK-OFT Office of Fair Trading United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://webarchive.nationalarchives.gov.uk/20131101183627/http://www.oft.gov.uk/news-and-updates/press/2012/53-12 UK21-51841
Sainsbury's Supermarkets Limited and J Sainsbury plc J Sainsbury PLC J Sainsbury PLC 11040000 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 with OFT UK-OFT Office of Fair Trading United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://www.gov.uk/cma-cases/dairy-products-investigation-into-retail-pricing-practices UK21-51880
Argos Limited J Sainsbury PLC Home Retail Group plc Sainsbury’s acquired Argos parent Home Retail Group in 2016. 400 2015 20150225 employment-related offences
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Benefits: refusal/failure to pay or late payment agency action UK-TPO The Pensions Ombudsman United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://www.pensions-ombudsman.org.uk/decision/2015/po-2604/home-retail-group-pension-scheme-po-2604 UK21-52999
Sainsburys Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 762 2021 20210412 employment-related offences
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Age Discrimination, Breach of Contract, Disability Discrimination, Race Discrimination, Unlawful Deduction from Wages, Working Time Regulations_x000D_ agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/607426ddd3bf7f401659fd8d/Mr_R_Rasavallavan_v_Sainsburys_Supermarkets_Ltd_2301848-2017_Judgment.pdf UK21-60308
Sainsbury's Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 1870 2022 20220426 employment-related offences
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Unlawful Deduction from Wages agency action UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/628793718fa8f55621795826/Mr_B_Cunningham_v_Sainsbury_s_Supermarkets_Limited_3312531.2021_Reserved_Judgment.pdf UK21-71492
Sainsbury’s Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 15000 2022 20220909 employment-related offences
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Maternity and Pregnancy Rights, Race Discrimination, Sex Discrimination UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/633c2d5de90e074408fd0047/Miss_B_Brown_-_v_-_Sainsbury_s_Supermarkets_Limited_-_3302057-2020__3300454-2021_---_Judgment.pdf UK21-84197
J Sainsbury plc J Sainsbury PLC J Sainsbury PLC 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 publicly traded retailing retail-supermarkets GB00B019KW72 https://www.gov.uk/government/news/cma-action-on-supermarkets-protects-competition-and-choice-for-shoppers UK21-91863
Argos Limited J Sainsbury PLC J Sainsbury PLC Milton Keynes England 480094 2023 20230621 employment-related offences
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Employer named by the government for failing to pay the minimum wage. Penalty is the amount of wage arrears repaid. Companies were also liable for financial penalties for the breaches, but the amounts were not provided. UK-BEIS Department for Business, Energy & Industrial Strategy United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://www.gov.uk/government/news/more-than-200-companies-named-for-not-paying-staff-minimum-wage UK21-92306
Sainsbury's Supermarkets Ltd J Sainsbury PLC J Sainsbury PLC England and Wales 81 2023 20231103 employment-related offences
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Unlawful Deduction from Wages UK-ET Employment Tribunal United Kingdom publicly traded retailing retail-supermarkets GB00B019KW72 https://assets.publishing.service.gov.uk/media/659803c6614fa2000df3a93f/Mr_M_Hon_Hui_v_Sainsbury_s_Supermarkets_Ltd_3303833.2023_FMH_Jugment.pdf UK21-109602
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