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Violation Tracker UK Parent Industry Summary Page

Parent Industry: retailing
Penalty Total since 2010£227,359,919
Number of Cases: 266
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£164,063,09250
Dixons Carphone PLC£30,028,6417
J Sainsbury PLC£13,122,20418
EG Group£9,346,79630
JD Sports Fashion£5,909,2185
Marks and Spencer Group PLC£1,751,96423
John Lewis Partnership£1,013,8727
Aldi£381,5074
Frasers Group PLC£295,9125
Home Bargains Limited£283,1134

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.

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CompanyParentOffence TypeYearAgencyPenalty Amount sort icon
Tesco Stores LimitedTesco PLCaccounting fraud or deficiencies2019UK-SFO£132,000,000
The Carphone Warehouse LimitedDixons Carphone PLCinsurance violation2019UK-FCA£29,107,600
Tesco Personal Finance plcTesco PLCprivacy violation2018UK-FCA£16,400,000
Sainsbury's Supermarkets Limited and J Sainsbury plcJ Sainsbury PLCprice-fixing or anti-competitive practices2011UK-OFT£11,040,000
Asda Stores Ltd. and Asda Group Ltd. and Wal-Mart Stores (UK) Ltd. and Broadstreet Great Wilson Europe Ltd.EG Groupprice-fixing or anti-competitive practices2011UK-OFT£9,100,000
Tesco Stores Limited and Tesco Holdings Limited and Tesco plcTesco PLCprice-fixing or anti-competitive practices2013UK-OFT£6,500,000
Tesco Stores LimitedTesco PLClabour standards violation2020UK-BEIS£5,096,946
JD SportsJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£4,320,000
Tesco Stores LtdTesco PLCenvironmental violation2017UK-EA£3,000,000
Marks & Spencer PLCMarks and Spencer Group PLCworkplace safety or health violation2011UK-HSE£1,600,000
JD Sports Fashion PlcJD Sports Fashionprice-fixing or anti-competitive practices2022UK-CMA£1,485,000
Argos LimitedJ Sainsbury PLClabour standards violation2017UK-BEIS£1,461,882
John Lewis plcJohn Lewis Partnershiplabour standards violation2021UK-BEIS£941,356
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
DSG Retail LimitedDixons Carphone PLCprivacy violation2020UK-ICO£500,000
Carphone WarehouseDixons Carphone PLCprivacy violation2018UK-ICO£400,000
Aldi Stores LtdAldiworkplace safety or health violation2016UK-HSE£347,645
Tesco Maintenance LimitedTesco PLCworkplace safety or health violation2014UK-HSE£304,879
T.J. Morris Limited dba Home BargainsHome Bargains Limitedlabour standards violation2018UK-BEIS£272,228
Tesco Stores LimitedTesco PLCworkplace safety or health violation2014UK-HSE£204,500
SportsDirect.com Retail LimitedFrasers Group PLClabour standards violation2017UK-BEIS£167,036
Co-Operative Legal Services LimitedCo-operative Group Limitedlegal services violation2020UK-SRA£144,907
Dunelm Soft Furnishings LtdDunelm Group PLCbenefit plan administrator violation2014UK-TPR£143,000
Debenhams Retail plcBoohoo Group PLClabour standards violation2017UK-BEIS£134,895
Tesco Distribution LimitedTesco PLCenvironmental violation2018UK-EA£100,000
Sainsburys Supermarkets LimitedJ Sainsbury PLClabour standards violation2017UK-ET£73,636
SportsDirect.com Retail LtdFrasers Group PLCprivacy violation2021UK-ICO£70,000
AMAZON.CO.UK.LTDAmazon.comaviation safety violation2016UK-CAA£65,000
Focus International LimitedJD Sports Fashionenvironmental violation2014UK-EA£64,489
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£63,009
One Stop Stores LimitedTesco PLClabour standards violation2021UK-BEIS£56,505
Amazon.com Inc.Amazon.cominvestor protection violation2020UK-CMA£55,000
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£52,839
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2021UK-ET£50,859
Tesco Stores LimitedTesco PLClabour standards violation2021UK-ET£47,690
John Lewis plcJohn Lewis Partnershiplabour standards violation2022UK-ET£47,192
Travis Perkins Trading Company LimitedTravis Perkins PLClabour standards violation2019UK-ET£43,063
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£42,141
Base Childrenswear LimitedJD Sports Fashionlabour standards violation2017UK-ET£39,228
Tesco plcTesco PLClabour standards violation2019UK-ET£35,858
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000
The Cooperative Group LtdCo-operative Group Limitedlabour standards violation2018UK-ET£33,377
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£32,168
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£30,482
Vets Direct LtdPets at Home Group PLClabour standards violation2022UK-ET£29,173
Debenhams Retail LtdBoohoo Group PLClabour standards violation2021UK-ET£27,210
WH Smith Retail Holdings LtdWH Smith PLClabour standards violation2022UK-ET£26,355
Aldi Stores LtdAldilabour standards violation2021UK-ET£26,180
Greggs PlcGreggs PLClabour standards violation2017UK-ET£24,430
Poundland LtdSteinhoff Internationallabour standards violation2018UK-ET£22,930
Poundland LimitedSteinhoff Internationallabour standards violation2018UK-ET£22,813
John Lewis plcJohn Lewis Partnershiplabour standards violation2019UK-ET£21,990
Asda Stores LimitedEG Grouplabour standards violation2020UK-ET£21,316
Ocado Retail LtdOcado Retail Ltdlabour standards violation2022UK-ET£20,959
Iceland Foods LtdIceland Foods Ltd.labour standards violation2021UK-ET£20,630
Marks and Spencer Group plcMarks and Spencer Group PLClabour standards violation2020UK-ET£19,264
Dixons Carphone plc and othersDixons Carphone PLClabour standards violation2020UK-ET£18,855
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£17,634
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£17,340
B and Q LtdKingfisher PLClabour standards violation2019UK-ET£17,082
House of Fraser LimitedFrasers Group PLClabour standards violation2021UK-BEIS£16,235
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£16,153
Poundland LimitedSteinhoff Internationallabour standards violation2019UK-ET£15,888
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2020UK-ET£15,772
Forever 21 (UK) LimitedAuthentic Brands Grouplabour standards violation2018UK-ET£15,714
Marks & Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,344
The Co-operative Group LimitedCo-operative Group Limitedlabour standards violation2019UK-ET£15,327
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£15,120
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,004
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£14,780
Steinhoff UK Retail LimitedSteinhoff Internationallabour standards violation2018UK-ET£14,428
Sainsbury's Supermarkets LimitedJ Sainsbury PLClabour standards violation2019UK-ET£14,189
Asda Stores LtdEG Grouplabour standards violation2020UK-ET£13,914
Booker LimitedTesco PLClabour standards violation2017UK-ET£13,883
EuroGarages LimitedEG Groupenvironmental violation2013UK-EA£13,435
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£13,104
Asda Stores LtdEG Grouplabour standards violation2019UK-ET£12,894
Asda Stores LtdEG Grouplabour standards violation2022UK-ET£12,600
Poundland LimitedSteinhoff Internationallabour standards violation2018UK-ET£12,489
The Co-operative Group LtdCo-operative Group Limitedlabour standards violation2021UK-ET£12,483
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£12,405
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£11,181
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,858
Amazon UK Services LtdAmazon.comlabour standards violation2021UK-ET£10,589
Tesco Stores LtdTesco PLClabour standards violation2019UK-ET£10,559
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,559
Next Distribution LtdNext Group PLClabour standards violation2022UK-ET£10,441
B & M Retail LimitedB&M European Value Retail S.A.labour standards violation2017UK-ET£10,172
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2018UK-ET£10,167
Next Retail LtdNext Group PLClabour standards violation2022UK-ET£10,080
Tesco Stores LtdTesco PLClabour standards violation2020UK-ET£10,043
Asda Stores LtdEG Grouplabour standards violation2017UK-ET£9,986
Sainsbury's Supermarkets Limited & Mr DMJ Sainsbury PLClabour standards violation2018UK-ET£9,585
T J Morris Limited T/a Home BargainsHome Bargains Limitedlabour standards violation2018UK-ET£9,315
B&Q PlcKingfisher PLClabour standards violation2018UK-ET£9,000
Tesco Stores LimitedTesco PLClabour standards violation2018UK-ET£8,808
House of Fraser LtdFrasers Group PLClabour standards violation2019UK-ET£8,641
Asda Stores LtdEG Grouplabour standards violation2021UK-ET£8,482
Pets At Home LimitedPets at Home Group PLClabour standards violation2019UK-ET£8,470
Co-op Funeral CareCo-operative Group Limitedlabour standards violation2021UK-ET£8,399
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2020UK-ET£8,357