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Violation Tracker UK Parent Industry Summary Page

Parent Industry: retailing
Penalty Total since 2010: £237,888,901
Number of Cases: 348
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£169,177,63259
Currys PLC£30,031,6418
J Sainsbury PLC£13,617,37922
EG Group£9,681,02639
JD Sports Fashion£5,884,2056
Marks and Spencer Group PLC£2,417,66231
STARK Group A/S£1,181,91518
John Lewis Partnership£1,047,6409
WH Smith PLC£1,046,7713
B&M European Value Retail S.A.£1,026,3297

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 LimitedCurrys 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 LtdTesco PLCenvironmental violation2017UK-EA£8,057,434
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
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
WH Smith Retail Holdings LimitedWH Smith PLClabour standards violation2023UK-BEIS£1,017,693
B&M Retail LtdB&M European Value Retail S.A.workplace safety or health violation2022UK-HSE£1,004,978
John Lewis plcJohn Lewis Partnershiplabour standards violation2021UK-BEIS£941,356
Marks and Spencer P.L.C.Marks and Spencer Group PLClabour standards violation2023UK-BEIS£578,391
Saint-Gobain PAM UK LtdSTARK Group A/Sworkplace safety or health violation2018UK-HSE£509,624
Argos LimitedJ Sainsbury PLCconsumer protection violation2021UK-CMA£500,000
DSG Retail LimitedCurrys PLCprivacy violation2020UK-ICO£500,000
Argos LimitedJ Sainsbury PLClabour standards violation2023UK-BEIS£480,094
Saint-Gobain Construction Products UK LimitedSTARK Group A/Sworkplace safety or health violation2017UK-HSE£412,946
Carphone WarehouseCurrys 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 BargainsT J Morris Limitedlabour standards violation2018UK-BEIS£272,228
Co-Operative GroupCo-operative Group Limitedfire safety violation2010UK-HFRS£238,000
Greggs PlcGreggs PLClabour standards violation2024UK-BEIS£219,129
Tesco Stores LimitedTesco PLCworkplace safety or health violation2014UK-HSE£204,500
Saint-Gobain Glass (United Kingdom) LimitedSTARK Group A/Sworkplace safety or health violation2015UK-HSE£203,138
SportsDirect.com Retail LimitedFrasers Group PLClabour standards violation2017UK-BEIS£167,036
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£163,443
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
Euro Garages LtdEG GroupEnvironmental Violation2017UK-NRW£65,044
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
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£53,855
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£52,839
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£50,884
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 LimitedFrasers Group PLClabour standards violation2017UK-ET£39,228
Travis Perkins Trading Company LtdTravis Perkins PLClabour standards violation2023UK-ET£37,851
Tesco plcTesco PLClabour standards violation2019UK-ET£35,858
UNIVERSAL CYCLES LIMITEDFrasers Group PLCenvironmental violation2010UK-EA£34,000
B & Q PLCKingfisher PLClabour standards violation2024UK-BEIS£33,887
The Cooperative Group LtdCo-operative Group Limitedlabour standards violation2018UK-ET£33,377
John Lewis plcJohn Lewis Partnershiplabour standards violation2023UK-ET£33,232
Marks and Spencer PlcMarks and Spencer Group PLClabour standards violation2019UK-ET£32,168
TESCO STORES LIMITEDTesco PLClabour standards violation2019UK-ET£30,482
Halfords LimitedHalfords Group PLCprivacy violation2022UK-ICO£30,000
Asda Group LtdEG Groupprice-fixing or anti-competitive practices2023UK-CMA£30,000
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£29,465
Tesco Distribution LtdTesco PLClabour standards violation2022UK-ET£29,203
Vets Direct LtdPets at Home Group PLClabour standards violation2022UK-ET£29,173
Asda Stores LtdEG Grouplabour standards violation2023UK-ET£27,924
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
T J Morris Limited, t/a Home BargainsT J Morris Limitedlabour standards violation2023UK-ECNI£25,000
Greggs PlcGreggs PLClabour standards violation2017UK-ET£24,430
Halfords Autocentres LtdHalfords Group PLClabour standards violation2023UK-ET£24,199
Saint-Gobain LtdSTARK Group A/Slabour standards violation2022UK-ET£22,206
Lidl Great Britain LtdSchwarz Grouplabour standards violation2023UK-ET£22,006
John Lewis plcJohn Lewis Partnershiplabour standards violation2019UK-ET£21,990
Next Distribution LtdNext Group PLClabour standards violation2023UK-ET£21,964
Asda Stores LimitedEG Grouplabour standards violation2020UK-ET£21,316
Iceland Foods LtdIceland Foods Ltd.labour standards violation2021UK-ET£20,630
Tesco Stores LtdTesco PLClabour standards violation2023UK-ET£20,570
Marks and Spencer Group plcMarks and Spencer Group PLClabour standards violation2020UK-ET£19,264
Dixons Carphone plc and othersCurrys PLClabour standards violation2020UK-ET£18,855
Tesco Stores LtdTesco PLClabour standards violation2021UK-ET£17,634
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£17,340
Wickes Building Supplies LimitedWickes Group PLClabour standards violation2024UK-BEIS£17,187
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
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
Marks and Spencer plcMarks and Spencer Group PLClabour standards violation2022UK-ET£15,004
Sainsbury’s Supermarkets LtdJ Sainsbury PLClabour standards violation2022UK-ET£15,000
Saint Gobain Building Distribution LtdSTARK Group A/Slabour standards violation2022UK-ET£15,000
Tesco Stores LimitedTesco PLClabour standards violation2019UK-ET£14,780
JD Sports Fashion plcJD Sports Fashionlabour standards violation2023UK-ET£14,215
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