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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Ohio
Current Parent Penalty Total since 2000: $19,389,810,663
Number of Records: 6,108
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Cardinal Health$7,309,192,43239
American Electric Power$4,798,372,048113
Kroger$1,620,520,861269
Marathon Petroleum$1,572,743,103375
FirstEnergy$1,497,814,65080
Cleveland-Cliffs$432,503,546991
Nationwide$243,632,225124
Fifth Third Bancorp$216,850,01131
Sherwin-Williams$207,425,49195
Abercrombie & Fitch$135,650,89523

Individual Penalty Records:

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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Kroger Limited Partnership I, Delta DivisionKrogerretailingemployment discrimination2015EEOC$42,500
Kroger CompanyKrogerretailingemployment discrimination2016EEOC$33,000
Fred Meyer Stores, Inc.Krogerretailingemployment discrimination2008EEOC$485,000
Abercrombie & Fitch Stores, Inc.Abercrombie & Fitchretailingemployment discrimination2004EEOC$50,000,000
Abercrombie & Fitch, IncAbercrombie & Fitchretailingwage and hour violation2015WHD$6,200
Big Lots Stores, Inc. - Store #5171Big LotsretailingFamily and Medical Leave Act2013WHD$8,788
DSW, Inc.Designer Brands Inc.retailingFamily and Medical Leave Act2012WHD$22,765
The Kroger CompanyKrogerretailingwage and hour violation2010WHD$14,120
Big Lots Stores, INC.Big Lotsretailingwage and hour violation2010WHD$14,690
KrogerKrogerretailingwage and hour violation2009WHD$5,280
Kroger CompanyKrogerretailingwage and hour violation2009WHD$7,920
Smiths Food and Drug Centers, Inc.Krogerretailingwage and hour violation2009WHD$5,280
Macy's Department Stores, Inc.Macy'sretailingwage and hour violation2008WHD$6,502
The Kroger CompanyKrogerretailingwage and hour violation2008WHD$5,280
The Kroger Co.Krogerretailingwage and hour violation2008WHD$7,920
The Kroger Company Limited PartnershipKrogerretailingwage and hour violation2007WHD$5,280
Federated Retail Holdings, IncMacy'sretailingwage and hour violation2005WHD$40,140
The May Department Stores CompanyMacy'sretailingwage and hour violation2005WHD$11,384
The Kroger Company, IncKrogerretailingwage and hour violation2005WHD$26,648
Fred Meyer Jewelers, Inc. d/b/a Littman JewelersKrogerretailinglabor relations violation2016NLRB$5,776
Smith's Food & Drug Centers, Inc.Krogerretailinglabor relations violation2016NLRB$5,926
Ralphs Grocery CompanyKrogerretailinglabor relations violation2015NLRB$91,774
KROGERKrogerretailinglabor relations violation2010NLRB$20,000
Macy'sMacy'sretailinglabor relations violation2010NLRB$10,276
Dillon Companies, Inc.Krogerretailinglabor relations violation2010NLRB$11,640
Fred Meyer Stores, Inc.Krogerretailinglabor relations violation2010NLRB$5,845
King Soopers, Inc,Krogerretailinglabor relations violation2010NLRB$31,620
Kroger (Columbus) BakeryKrogerretailinglabor relations violation2010NLRB$5,016
Ralph's Market #743Krogerretailinglabor relations violation2009NLRB$100,000
Macy's NorthwestMacy'sretailinglabor relations violation2009NLRB$10,000
King Soopers, Inc.Krogerretailinglabor relations violation2009NLRB$411,002
Macy'sMacy'sretailinglabor relations violation2008NLRB$10,753
Roundy's SupermarketsKrogerretailinglabor relations violation2007NLRB$52,000
Fred Meyer, Inc.Krogerretailinglabor relations violation2006NLRB$57,000
King SoopersKrogerretailinglabor relations violation2005NLRB$13,500
The Kroger CompanyKrogerretailinglabor relations violation2004NLRB$444,000
KrogerKrogerretailinglabor relations violation2002NLRB$40,000
Macy's East, Inc.Macy'sretailinglabor relations violation2001NLRB$7,626
Macy's EastMacy'sretailinglabor relations violation2001NLRB$5,540
Fred Meyer, Inc.Krogerretailinglabor relations violation2000NLRB$10,000
Macy's EastMacy'sretailinglabor relations violation2000NLRB$7,500
Fred Meyer, Inc. d/b/a Southwest Distribution CenterKrogerretailinglabor relations violation2000NLRB$116,480
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerretailinglabor relations violation2000NLRB$5,347
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerretailinglabor relations violation2000NLRB$5,347
Ralphs Grocery CompanyKrogerretailingfraud2006USAO$70,000,000
VITACOST.COM, INC.Krogerretailingaviation safety violation2011FAA$30,000
THE KROGER COMPANYKrogerretailingaviation safety violation2013FAA$13,000
Food 4 LessKrogerretailingwage and hour violation2004CA-LCO$51,000
Food 4 LessKrogerretailingwage and hour violation2003CA-LCO$85,000
Macy'sMacy'sretailingemployment discrimination2018EEOC$75,000
Macy's IncMacy'sretailingwage and hour violation2015WA-DLI$6,498
FRED MEYER #122Krogerretailingwage and hour violation2010WA-DLI$9,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$25,000,000
Big Lots StoresBig Lotsretailingwage and hour violation2017private lawsuit-federal$1,100,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2017private lawsuit-federal$700,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-federal$5,250,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2016private lawsuit-federal$2,250,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2016private lawsuit-state$2,000,000
Macy's and Home Delivery LinkMacy'sretailingwage and hour violation2015private lawsuit-federal$2,800,000
Macy's West StoresMacy'sretailingwage and hour violation2015private lawsuit-federal$3,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2014private lawsuit-state$575,000
Express Inc.Express Inc.retailingwage and hour violation2013private lawsuit-federal$455,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2013private lawsuit-federal$1,300,000
DSWDesigner Brands Inc.retailingwage and hour violation2012private lawsuit-federal$625,000
Bath and Body WorksBath & Body Works, Inc.retailingwage and hour violation2011private lawsuit-state$890,000
Express Inc.Express Inc.retailingwage and hour violation2011private lawsuit-state$4,000,000
Big Lots StoresBig Lotsretailingwage and hour violation2010private lawsuit-federal$4,000,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2009private lawsuit-federal$150,000
Big Lots StoresBig Lotsretailingwage and hour violation2007private lawsuit-federal$3,200,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2005private lawsuit-state$2,000,000
Ralph'sKrogerretailingwage and hour violation2005private lawsuit-federal$3,049,000
Big Lots StoresBig Lotsretailingwage and hour violation2004private lawsuit-state$10,000,000
FRED MEYER STORES, INCKrogerretailingaviation safety violation2015FAA$15,000
KROGER COMPANYKrogerretailingaviation safety violation2017FAA$60,000
JM Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$7,060
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2017WHD$14,120
Abercombie & Fitch Co.Abercrombie & Fitchretailingemployment discrimination2005private lawsuit-federal$40,000,000
Kroger CompanyKrogerretailingemployment discrimination2008private lawsuit-federal$16,000,000
Ralphs GroceryKrogerretailingemployment discrimination2002private lawsuit-state$6,550,000
Abercrombie & Fitch Trading CompanyAbercrombie & Fitchretailingwage and hour violation2018private lawsuit-federal$9,600,000
Macy's, Inc.Macy'sretailingbenefit plan administrator violation2013private lawsuit-federal$8,500,000
Roundy's Supermarkets, Inc.Krogerretailingemployment screening violation2015private lawsuit-federal$156,450
Big Lots Stores, Inc.Big Lotsretailingemployment screening violation2017private lawsuit-federal$1,100,000
Big Lots StoresBig Lotsretailingemployment discrimination2016NY-AG$100,000
Federated Department StoresMacy'sretailinglead violation2006CA-AG$25,000
Federated Department StoresMacy'sretailingprice-fixing or anti-competitive practices2004NY-AG$900,000
Federated Departments Stores, Inc.Macy'sretailingconsumer protection violation2006NY-AG$725,000
Fred Meyer Stores, Inc.Krogerretailingwage and hour violation2019WHD$8,551
Hollister Co.Abercrombie & Fitchretailingwage and hour violation2008MA-AG$6,000
KrogerKrogerretailingemployment discrimination2019EEOC$40,000
Kroger CompanyKrogerretailingtobacco litigation2007MULTI-AG$325,000
Kroger Prescription Plans, Inc.Krogerretailingtax violations2014CT-AG$22,590
L Brands Inc.Bath & Body Works, Inc.retailingwage and hour violation2019WHD$28,960
Macy's East Inc.Macy'sretailingdiscriminatory practices (non-employment)2005NY-AG$600,000
Macy's Retail Holdings, Inc.Macy'sretailingdiscriminatory practices (non-employment)2014NY-AG$650,000
May Department StoresMacy'sretailingprice-fixing or anti-competitive practices2004NY-AG$800,000
Ralphs Grocery CompanyKrogerretailingconsumer protection violation2004CA-AG$225,000
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017CA-MULTI$3,507,500
Macy's West Inc.Macy'sretailingconsumer protection violation2004CA-MULTI$1,200,000
Ralphs Grocery Co.Krogerretailingconsumer protection violation2011CA-LACA$67,600
Macy's Corporate Services, Inc.Macy'sretailingworkplace safety or health violation2014CA-LACDA$950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.