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.
Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount ![]() |
---|---|---|---|---|---|---|
Tesco Stores Limited | Tesco PLC | retailing | accounting fraud or deficiencies | 2019 | UK-SFO | £132,000,000 |
Tesco Personal Finance plc | Tesco PLC | retailing | privacy violation | 2018 | UK-FCA | £16,400,000 |
Tesco Stores Ltd | Tesco PLC | retailing | oil spill | 2017 | UK-EA | £8,057,434 |
Tesco Stores Limited and Tesco Holdings Limited and Tesco plc | Tesco PLC | retailing | price-fixing or anti-competitive practices | 2013 | UK-OFT | £6,500,000 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2020 | UK-BEIS | £5,096,946 |
Tesco Maintenance Limited | Tesco PLC | retailing | workplace safety or health violation | 2014 | UK-HSE | £304,879 |
Tesco Stores Limited | Tesco PLC | retailing | workplace safety or health violation | 2014 | UK-HSE | £204,500 |
Tesco Distribution Limited | Tesco PLC | retailing | environmental violation | 2018 | UK-EA | £100,000 |
One Stop Stores Limited | Tesco PLC | retailing | labour standards violation | 2021 | UK-BEIS | £56,505 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2021 | UK-ET | £52,839 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2021 | UK-ET | £47,690 |
Tesco | Tesco PLC | retailing | labour standards violation | 2024 | UK-ECNI | £45,000 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £42,141 |
Tesco plc | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £35,858 |
TESCO STORES LIMITED | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £30,482 |
Tesco Distribution Ltd | Tesco PLC | retailing | labour standards violation | 2022 | UK-ET | £29,203 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2023 | UK-ET | £20,570 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2021 | UK-ET | £17,634 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £17,340 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2021 | UK-ET | £16,153 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £14,780 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £10,858 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £10,559 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £10,043 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2018 | UK-ET | £8,808 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2023 | UK-ET | £8,802 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £8,023 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £8,022 |
TESCO STORES LIMITED | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £7,441 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2018 | UK-ET | £7,400 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2024 | UK-ET | £5,000 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2022 | UK-ET | £4,934 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2018 | UK-ET | £4,262 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2017 | UK-ET | £3,806 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2023 | UK-ET | £3,483 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £3,000 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2023 | UK-ET | £2,848 |
Tesco Stores plc | Tesco PLC | retailing | labour standards violation | 2017 | UK-ET | £2,664 |
Booker Ltd | Tesco PLC | retailing | labour standards violation | 2022 | UK-ET | £1,791 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £1,749 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2017 | UK-ET | £1,500 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2023 | UK-ET | £1,398 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2017 | UK-ET | £1,184 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2018 | UK-ET | £997 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2021 | UK-ET | £900 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2022 | UK-ET | £832 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2023 | UK-ET | £819 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £762 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2024 | UK-ET | £705 |
Tesco Stores, Ltd. | Tesco PLC | retailing | labour standards violation | 2021 | UK-ET | £425 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2022 | UK-ET | £400 |
Tesco plc | Tesco PLC | retailing | labour standards violation | 2020 | UK-ET | £320 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2019 | UK-ET | £272 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2021 | UK-ET | £177 |
Tesco Stores Limited | Tesco PLC | retailing | labour standards violation | 2018 | UK-ET | £174 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2022 | UK-ET | £86 |
Tesco Stores Ltd | Tesco PLC | retailing | labour standards violation | 2022 | UK-ET | £56 |
Tesco | Tesco PLC | retailing | Groceries Supply Code of Conduct violation | 2016 | UK-GCA | £0 |
Tesco plc | Tesco PLC | retailing | price-fixing or anti-competitive practices | 2020 | UK-CMA | £0 |
Tesco Bank | Tesco PLC | retailing | consumer protection violation | 2022 | UK-CMA | £0 |
Tesco Bank | Tesco PLC | retailing | consumer protection violation | 2022 | UK-CMA | £0 |