Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Industry Summary Page

Parent Industry: retailing
Penalty Total since 2010: £239,475,924
Number of Cases: 366
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£169,228,33762
Currys PLC£30,154,4429
J Sainsbury PLC£13,733,08026
EG Group£9,743,92247
JD Sports Fashion£5,884,2056
Marks and Spencer Group PLC£2,417,66231
Travis Perkins PLC£2,170,3155
John Lewis Partnership£1,053,82510
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
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 PLCoil spill2017UK-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
Travis PerkinsTravis Perkins PLCworkplace safety or health violation2024UK-LDC£2,085,000
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
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
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
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
Currys Group LimitedCurrys PLClabour standards violation2024UK-BEIS£122,801
No Ordinary Designer Label LtdTed Baker PLClabour standards violation2024UK-ET£102,076
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
Sainsbury's Supermarkets LtdJ Sainsbury PLClabour standards violation2024UK-ET£59,333
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
Halfords LtdHalfords Group PLClabour standards violation2024UK-ET£53,444
Habitat Retail LimitedJ Sainsbury PLCsolid waste violation2024UK-EA£53,030
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
Boots Management Services LtdWalgreens Boots Alliancelabour standards violation2024UK-ET£49,392
Tesco Stores LimitedTesco PLClabour standards violation2021UK-ET£47,690
John Lewis plcJohn Lewis Partnershiplabour standards violation2022UK-ET£47,192
TescoTesco PLClabour standards violation2024UK-ECNI£45,000
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
IKEA LtdIkealabour standards violation2024UK-ET£35,000
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
Costco Wholesale UK LtdCostcolabour standards violation2024UK-ET£26,803
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
Asda Stores LtdEG Grouplabour standards violation2024UK-ET£24,359
Halfords Autocentres LtdHalfords Group PLClabour standards violation2023UK-ET£24,199
Greggs plcGreggs PLClabour standards violation2024UK-ET£23,622
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
Lidl Great Britain LtdSchwarz Grouplabour standards violation2024UK-ET£21,454
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