Tesco plc
Tesco PLC
Tesco PLC
0
2020
20200214
competition-related offences
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The CMA informed Tesco that it had breached the Groceries Market Investigation (Controlled Land) Order 2010 in 23 instances, having land agreements that restricted other supermarkets opening stores nearby in an illegal restraint of competition. The majority of breaches were renewals of contracts prior to the Order and the company had begun to take remedial action.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.gov.uk/government/publications/cma-letter-to-tesco-on-breaches-of-the-groceries-controlled-land-order
UK21-218
Tesco Stores Limited
Tesco PLC
Tesco PLC
5096946
2020
20201231
employment-related offences
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The fine for not paying minimum wage is not reported, penalty shown is the wage arrears paid, £5,096,946.13 to 78,199 workers
agency action
UK-BEIS
Department for Business, Energy & Industrial Strategy
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.gov.uk/government/news/rogue-employers-named-and-shamed-for-failing-to-pay-minimum-wage
UK21-377
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
10043
2020
20200820
employment-related offences
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Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5dad998940f0b659847e01a8/Ms_G_Bedford_v_Tesco_Stores_Ltd_-_1300619_-_2018_-_Judgment.pdf
UK21-2493
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
8023
2020
20200817
employment-related offences
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Disability Discrimination, Unlawful Deduction from Wages
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5f4e274ce90e071c6e8a6740/Mrs_A_Roberts_v_Tesco_Stores_Limited_1601434.2018_Reserved_Judgment_Remedy.pdf
UK21-2495
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
1749
2020
20200212
employment-related offences
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Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5e5691e9e90e07111270581a/Mr_S_Mohammad_v_Tesco_Stores_Ltd_-_1303590_2018_-_Full.pdf
UK21-3672
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
10858
2020
20200128
employment-related offences
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Sexual Orientation Discrimination/Transexualism, Unfair Dismissal, Victimisation Discrimination, Working Time Regulations
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5e57de6386650c53a09af5db/Mr_P_Jeyapthmasingam_v_Tesco_Stores_Ltd_-_2303370_2018_Full_Judgment.pdf
UK21-3855
TESCO STORES LIMITED
Tesco PLC
Tesco PLC
England and Wales
7441
2019
20191128
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
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5e832155d3bf7f133a65e48f/Mr_A_Yasothararajah_v_Tesco_Stores_Ltd_2304206-2018_Remedy_Judgment_19-03-2020.pdf
UK21-4571
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
14780
2019
20191115
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
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5ddf9c4bed915d0167331cfc/Mr_L_McVeigh_v_Tesco_Stores_Limited-3303570-2019-FMH_Judgment.pdf
UK21-4754
TESCO STORES LIMITED
Tesco PLC
Tesco PLC
England and Wales
30482
2019
20190823
employment-related offences
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Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5d6680ade5274a170f9956db/Mrs_D_Escott_v_Tesco_Stores_Ltd_-_1601642.2018_-_Remedy_Judgment.pdf
UK21-5625
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
762
2019
20190722
employment-related offences
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Unlawful Deduction from Wages
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5d44334f40f0b674a05756be/Ms_O_Ndombe-Mpengo_v_Tesco_Stores_Ltd_-_3200948_2019_-_Final.pdf
UK21-6037
Tesco plc
Tesco PLC
Tesco PLC
England and Wales
35858
2019
20190614
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
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5d133f79e5274a066ad2cf88/Ms_C_Berrington_v_Tesco_Plc_-_3330987_2018_-_Final.pdf
UK21-6454
Tesco Stores Limited
Tesco PLC
Tesco PLC
Scotland
17340
2019
20190612
employment-related offences
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Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5d07a124e5274a0b8432ee04/S_v_Tesco_Stores_Ltd-4111776.18-Final.pdf
UK21-6506
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
272
2019
20190124
employment-related offences
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Breach of Contract, Unfair Dismissal, Unlawful Deduction from Wages, Working Time Regulations
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5c9a19b540f0b633fe11d2cd/Mrs_L_Rama_v_Tesco_Stores_Ltd_-_23000739_2018_full_hearing.pdf
UK21-8404
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
174
2018
20181127
employment-related offences
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Breach of Contract, Unlawful Deduction from Wages, Working Time Regulations
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5c17cbefe5274a466da216e6/Mrs_L_Woods_nee_Etteridge_v_Tesco_Stores_Limited_-_3306655_2018_-_Judgment.pdf
UK21-8913
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
4262
2018
20181126
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
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5c13771840f0b60c8701aabd/Mr_A_Raza__-v-__Tesco_Stores_Limited_-_case_No._3201509_2018_-_Final_Judgment.pdf
UK21-8937
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
7400
2018
20181029
employment-related offences
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Disability Discrimination
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5bf289b4e5274a2afde82820/Mr_S_Landa_v_Tesco_Stores_Ltd_-_3201095_2017_-_Final.pdf
UK21-9173
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
8808
2018
20180914
employment-related offences
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Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5bbf4359ed915d734dcec91e/Mr_M_A_kHAN__-V-_Tesco_Stores_Limited-_Case_Number_3201815_2017_Remedy_Judgment.pdf
UK21-9552
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
997
2018
20180821
employment-related offences
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Breach of Contract, Unlawful Deduction from Wages, Working Time Regulations, Written Pay Statement
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5bc89968e5274a09448dc488/Mr_Jacek_Pradzioch_v_Tesco_Stores_Ltd_2302140-2018_Judgement.pdf
UK21-9723
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
1184
2017
20171211
employment-related offences
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Breach of Contract, Protective Award, Race Discrimination, Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5aabaa2ce5274a7fbb4d6814/Mr_J_Okhagie_v_Tesco_plc_3324567-17___remedy_judgment_.pdf
UK21-11386
Tesco Stores plc
Tesco PLC
Tesco PLC
England and Wales
2664
2017
20170929
employment-related offences
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Flexible Working
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/59f05ce1e5274a11af276394/Mr_L_King_v_Tesco_Stores_plc_2301268-2017_Amended.pdf
UK21-11737
Booker Limited
Tesco PLC
Booker Group
Tesco acquired Booker in 2018
England and Wales
13883
2017
20170928
employment-related offences
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Disability Discrimination, Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5a2a5b08ed915d458e4214b7/Chance_3346928-16_Remedy_J.pdf
UK21-11743
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
3806
2017
20170811
employment-related offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Parental and Maternity Leave, Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5994324ae5274a75134a998c/Mr_D_Paterek_v_Tesco_Stores_Ltd_13008112017_Full.pdf
UK21-11935
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
1500
2017
20170613
employment-related offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Breach of Contract, Sexual Orientation Discrimination/Transexualism, Unfair Dismissal, Unlawful Deduction from Wages
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/599ae0f9ed915d57479fd354/Mr_F_Ramjan_v_Tesco_Stores_Ltd_3322808.2016__Costs.pdf
UK21-12214
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
900
2021
20210525
employment-related offences
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Breach of Contract, Race Discrimination, Unlawful Deduction from Wages, Working Time Regulations
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/60ab8d34e90e071b512d2ba2/Mr_AR_Mohammed_v_Tesco_Stores_Limited_2603667.2019_reserved_judgment.pdf
UK21-12902
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
17634
2021
20210421
employment-related offences
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Breach of Contract, Disability Discrimination, Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/607ee2528fa8f51b909ca063/Mr_B_Fitzsimmons__v__Tesco_Stores_Limited_-_4111815.2019_-_Final.pdf
UK21-13134
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
16153
2021
20210401
employment-related offences
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Disability Discrimination
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/606476f6e90e074e5546cba3/Mr_S_Kirk_v_Tesco_Stores_Ltd_-_2406458_2019.pdf
UK21-13264
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
42141
2020
20201223
employment-related offences
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Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5fe20108e90e074532b21bc6/Mr_A_El_Gorrou_-v-_Tesco_Stores_Ltd_-_3200743_2020_-_Judgment.pdf
UK21-14306
Tesco plc
Tesco PLC
Tesco PLC
England and Wales
320
2020
20200924
employment-related offences
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Breach of Contract, Unlawful Deduction from Wages, Working Time Regulations
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5f6b2b53d3bf7f723d08bfb0/Mr_H_Kigundu_v_Tesco_Plc_-_3321197_2019-_Judgment.pdf
UK21-15205
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
3000
2020
20200923
employment-related offences
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Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5f69cfefe90e077f5ac3bb6a/Mrs_J_Ogborne___1_Other_v_Tesco_Stores_Limited_-_1403372.19___1_Other.pdf
UK21-15216
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
8022
2020
20200122
employment-related offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Disability Discrimination, Unlawful Deduction from Wages
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5f4e274ce90e071c6e8a6740/Mrs_A_Roberts_v_Tesco_Stores_Limited_1601434.2018_Reserved_Judgment_Remedy.pdf
UK21-15861
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
10559
2019
20190507
employment-related offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/5f4e1fed8fa8f57fb8155a50/Ms_G_Bedford_v_Tesco_Stores_1300619.19__remedy_judgement.pdf
UK21-15909
Tesco Distribution Limited
Tesco PLC
Tesco PLC
England
100000
2018
20181123
environment-related offences
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Tesco Distribution agreed to an Enforcement Undertaking to perform remediation and improvement activities, pay costs, and contribute £100,000 to Yorkshire Wildlife Trust in settlement of operating without or other than in accordance with a water discharge permit.
agency action
Enforcement Undertaking
527
UK-EA
Environment Agency
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://web.archive.org/web/20210609192716/https://www.360environmental.co.uk/documents/EU%20list%20-%201%20June%20-%2019%20October%202018.pdf
UK21-16079
Tesco Personal Finance plc
Tesco PLC
Tesco PLC
16400000
2018
20181001
financial offences
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Tesco paid a £16.4 fine in settlement of a finding by the FCA that the company failed to operate its data protection and fraud detection systems with due care, skill and diligence after a cyber attack allowed fraudulent transactions and required the blocking of card transactions for customers.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.fca.org.uk/news/press-releases/fca-fines-tesco-bank-failures-2016-cyber-attack
UK21-16722
Tesco
Tesco PLC
Tesco PLC
0
2016
20160126
competition-related offences
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The Groceries Code Adjudicator told Tesco to introduce significant changes to practices and systems after finding Britain's largest supermarket seriously breached a legally-binding Groceries Supply Code of Practice (the Code) to protect groceries suppliers. During a thorough investigation covering the period from 25 June 2013 to 5 February 2015 the Adjudicator found that the retailer had acted unreasonably when delaying payments to suppliers, often for lengthy periods of time.
agency action
UK-GCA
Groceries Code Adjudicator
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.gov.uk/government/news/tesco-breached-code
UK21-17065
Tesco Maintenance Limited
Tesco PLC
Tesco PLC
Wirral
England
304879
2014
20140613
safety-related offences
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Total service industries
agency action
conviction
4428116
UK-HSE
Health and Safety Executive
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4428116
Penalty amount is the sum of the fine and any costs awarded to HSE.
UK21-47119
Tesco Stores Limited
Tesco PLC
Tesco PLC
Wirral
England
204500
2014
20140613
safety-related offences
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Total service industries
agency action
conviction
4428119
UK-HSE
Health and Safety Executive
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4428119
Penalty amount is the sum of the fine and any costs awarded to HSE.
UK21-47120
Tesco Stores Limited and Tesco Holdings Limited and Tesco plc
Tesco PLC
Tesco PLC
6500000
2013
20130227
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
GB00BLGZ9862
https://www.gov.uk/cma-cases/dairy-products-investigation-into-retail-pricing-practices
UK21-51821
Tesco Stores Limited
Tesco PLC
Tesco PLC
132000000
2019
20190123
financial offences
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According to the SFO, between February and September 2014, instead of working to safeguard the financial interests of the company and its shareholders, a culture existed at Tesco that encouraged illegal practices to meet accounting targets, including improperly recognised income in the UK accounts, by pulling forward income from subsequent reporting periods. A deferred prosecution agreement was announced in 2017 but its details were not revealed until 2019.
agency action
deferred prosecution agreement
UK-SFO
Serious Fraud Office
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.sfo.gov.uk/2019/01/23/deferred-prosecution-agreement-between-the-sfo-and-tesco-published/
UK21-52465
One Stop Stores Limited
Tesco PLC
Tesco PLC
Walsall
56505
2021
20210805
employment-related offences
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Retail sale in non-specialised stores with food, beverages or tobacco predominating
agency action
UK-BEIS
Department for Business, Energy & Industrial Strategy
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.gov.uk/government/news/employers-named-and-shamed-for-paying-less-than-minimum-wage
UK21-59262
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
177
2021
20210629
employment-related offences
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Breach of Contract, Working Time Regulations
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/60db10dfd3bf7f7c359ed220/Mr_P_Hargreaves_v_Tesco_Stores_Limited_-_1800754.2021.pdf
UK21-60417
Tesco Stores, Ltd.
Tesco PLC
Tesco PLC
England and Wales
425
2021
20211118
employment-related offences
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Age Discrimination, Breach of Contract, Disability Discrimination, Unfair Dismissal, Working Time Regulations
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/61a8b426d3bf7f05539de573/Mr_C_West_v_Tesco_Stores_Limited_2502345-2019_Judgment.pdf
UK21-64531
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
832
2022
20220104
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
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/61dc1400e90e07037794fe54/Mr_I_Birins_v_Tesco_Stroes_Limited_1306604_2020_Judgment.pdf
UK21-64663
Tesco Stores Limited
Tesco PLC
Tesco PLC
England and Wales
47690
2021
20210922
employment-related offences
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Breach of Contract, Sex Discrimination
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/618932ffe90e071979dfee95/Mr_T_King_v_Tesco_Stores_Limited_3315945-2019_remedy_judgment_2021_09_17_.pdf
UK21-65777
Tesco Bank
Tesco PLC
Tesco PLC
0
2022
20220211
consumer-protection-related offences
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The CMA informed Tesco Bank that it had broken the Retail Banking Market Investigation Order by not updating its Service Quality Indicators.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.gov.uk/government/publications/cma-letter-to-tesco-bank-about-one-breach-of-the-retail-banking-order
UK21-68591
Tesco Bank
Tesco PLC
Tesco PLC
0
2022
20220128
consumer-protection-related offences
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The CMA informed Tesco Bank that it had broken The Private Motor Insurance Order by not fully informing customers about the price No Claims Bonus Protection.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.gov.uk/government/publications/cma-letter-to-tesco-bank-about-one-breach-of-the-private-motor-insurance-order
UK21-68604
Booker Ltd
Tesco PLC
Tesco PLC
England and Wales
1791
2022
20220524
employment-related offences
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Breach of Contract, Time Limits, Unfair Dismissal
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/62a306368fa8f5039360fe89/G_Robson_v_BOOKER_LIMITED_2500447-2021_Judgment.pdf
UK21-71251
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
52839
2021
20211118
employment-related offences
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Age Discrimination, Breach of Contract, Disability Discrimination, Unfair Dismissal, Working Time Regulations
agency action
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/624af331d3bf7f32b080fe3f/Mr_C_West_v_Tesco_Stores_Ltd_2502345-2019_Judgment.pdf
UK21-72039
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
4934
2022
20220816
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
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/631750278fa8f50226ab6073/Ms_J_Churcher_v_Tesco_Stores_Ltd_2303004-2020_Reserved_Judgment.pdf
UK21-75295
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
86
2022
20221104
employment-related offences
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Unlawful Deduction from Wages
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/63a315fee90e07586dacf4e1/Mr_A_Brahimi_-_v_-_Tesco_Stores_Ltd_-_3311860-2020_-_Judgment.pdf
UK21-83687
Tesco Distribution Ltd
Tesco PLC
Tesco PLC
Scotland
29203
2022
20220923
employment-related offences
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Disability Discrimination
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/63402ea58fa8f52a59a7f727/Mr_M_McCourt_v_Tesco_Distribution_Limited___Other_-_4105322.2020_-_Final.pdf
UK21-84130
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
400
2022
20221208
employment-related offences
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Breach of Contract, Disability Discrimination, Race Discrimination, Unfair Dismissal
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/63c67e2ed3bf7f5803eee7b4/Mr_K_Ratnajothy_v_Tesco_Stores_Ltd_2305163-2020_Judgment_Reasons.pdf
UK21-88969
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
56
2022
20221201
employment-related offences
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Unlawful Deduction from Wages, Working Time Regulations
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/63c54f078fa8f572a6a04810/Mrs_J_Mills_-v-_Tesco_Stores_Limited_-_3302273-2022_-_Judgment.pdf
UK21-88986
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
1398
2023
20230608
employment-related offences
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Breach of Contract, Unfair Dismissal, Unlawful Deduction from Wages, Working Time Regulations
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/64940914831311001329613e/Mr_R_Watson_v_Tesco_Stores_Limited_3301900.2020_FMH_Reserved_Judgment.pdf
UK21-92606
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
2848
2023
20230815
employment-related offences
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Race Discrimination, Unfair Dismissal
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/64f58d60a78c5f000dc6f490/Mr_C_Coleman_v_Tesco_Stores_Ltd_1304434.21_Judgment.pdf
UK21-96966
Tesco Stores Ltd
Tesco PLC
Tesco PLC
Scotland
20570
2023
20231012
employment-related offences
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Contract of Employment, Unfair Dismissal, Unlawful Deduction from Wages
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/65410395150990000d4bf7d5/Mr_L_Wilson_v_Tesco_Stores_Limited_-_4100332.2023_-_Judgment.pdf
UK21-104887
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
3483
2023
20231005
employment-related offences
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Disability Discrimination, Protective Award, Race Discrimination, Redundancy
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/654cbcecb9068c000d0e7620/Mr_Srinivas_Tellapragada_V_Tesco_Stores_Limited_-_1400822.2022_-_Judgment.pdf
UK21-104938
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
8802
2023
20231004
employment-related offences
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Disability Discrimination, Race Discrimination, Unfair Dismissal
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/655b33e5d03a8d000d07fc15/Mr_M_Markowski_v_Tesco_Stores_Limited_3311652.2021___other_FMH_Judgment.pdf
UK21-104953
Tesco Stores Ltd
Tesco PLC
Tesco PLC
Haslingden
Rossendale
England
8057434
2017
20170616
environment-related offences
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Tesco pleaded guilty to charges brought by the Environment Agency and Lancashire County Council that it breached its Environmental Permit and Health and Safety at Work laws when approximately 23,500 litres of petrol leaked from a petrol station operated by Tesco and entered the sewerage system and local rivers, killing fish and affecting residents with fumes. It was fined £3 million for the environmental offence, £5 million for the health and safety offence, and ordered to pay approximately £57,434 costs.
Guilty Plea
UK-EA
Environment Agency
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.gov.uk/government/news/tesco-hit-with-major-8million-fine-for-pollution-incident
UK21-105531
Tesco Stores Ltd
Tesco PLC
Tesco PLC
England and Wales
819
2023
20231224
employment-related offences
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Age Discrimination, Religion or Belief Discrimination, Sexual Orientation Discrimination/Transexualism, Unlawful Deduction from Wages, Victimisation Discrimination
UK-ET
Employment Tribunal
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://assets.publishing.service.gov.uk/media/65a52133867cd8000d5ae873/Mr_K_Ahmed_v_Tesco_Stores_Ltd_-_3205754_2022_-_Judgment.pdf
UK21-109224
59