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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
Macy's Corporate Services, Inc.Macy'sretailingworkplace safety or health violation2014CA-LACDA$950,000
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
Big Lots, Inc.Big Lotsretailingemployment discrimination2005EEOC$132,000
King SoopersKrogerretailingControlled Substances Act violation2005USAO$13,000,000
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2019WHD$21,720
Ralphs Grocery CompanyKrogerretailingwage and hour violation2017WHD$8,825
Big LotsBig Lotsretailingwage and hour violation2016WHD$7,971
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019USAO$225,000
DSW Shoe Warehouse Inc.Designer Brands Inc.retailingemployment discrimination2019EEOC$40,000
Big Lots Stores, Inc.,Big Lotsretailingemployment discrimination2019EEOC$100,000
Kroger Limited Partnership I and KRGP Inc. d/b/a Kroger Memphis Distribution CenterKrogerretailinglabor relations violation2018NLRB$8,500
King Soopers, Inc.Krogerretailinglabor relations violation2017NLRB$31,031
Kroger Prescription PlansKrogerretailinginsurance violation2014MN-FIN$10,000
Abercrombie & Fitch Co.Abercrombie & Fitchretailingwage and hour violation2020WHD$11,052
Ralphs Grocery CompanyKrogerretailingemployment discrimination2020EEOC$30,000
Macy's West Stores, Inc.Macy'sretailingwage and hour violation2020private lawsuit-federal$3,500,000
Kroger Limited Partnership IKrogerretailingenvironmental violation2010AR-ENV$5,250
Kroger Limited Partnership IKrogerretailingenvironmental violation2009AR-ENV$7,875
The Kroger Co.Krogerretailingair pollution violation2020CA-ARB$83,640
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingair pollution violation2016CA-ARB$250,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsretailingair pollution violation2014CA-ARB$81,000
Big Lots Stores, Inc.Big Lotsretailingpesticide violation2010CA-DPR$13,729
Dillon CompaniesKrogerretailingair pollution violation2020CO-DPHE$8,050
Dillon CompaniesKrogerretailingair pollution violation2019CO-DPHE$36,225
Dillon CompaniesKrogerretailingair pollution violation2014CO-DPHE$6,150
Macy's Inc.Macy'sretailingunderground storage tank violation2010DC-ENV$8,200
FEDERATED DEPARTMENT STORES, INC.Macy'sretailinghazardous waste violation2000FL-DEP$32,500
Kroger CompanyKrogerretailingwater pollution violation2007GA-ENV$10,000
MACY'S RETAILMacy'sretailingair pollution violation2014IL-ENV$5,000
THE KROGER COKrogerretailingair pollution violation2017IN-ENV$10,250
THE KROGER COKrogerretailingair pollution violation2015IN-ENV$6,250
MACYS-PARAMUS (GARDEN STATE PLAZA)Macy'sretailinghazardous waste violation2007NJ-ENV$9,000
MACYS-CHERRY HILLMacy'sretailinghazardous waste violation2006NJ-ENV$6,300
FRED MEYER, INC.Krogerretailingenvironmental violation2001OR-ENV$104,572
Kroger # 412Krogerretailingunderground storage tank violation2014TN-ENV$144,735
Kroger #433Krogerretailingunderground storage tank violation2011TN-ENV$7,000
The Kroger Co.Krogerretailingenvironmental violation2015TX-ENV$19,000
The Kroger Co.Krogerretailingenvironmental violation2017VA-ENV$32,812
Macy's, Inc.Macy'sretailingFair Credit Reporting Act violation2020private lawsuit-federal$1,800,000
MACYS JERSEY CITYMacy'sretailingenvironmental violation2021NJ-ENV$10,000
L Brands, Inc.Bath & Body Works, Inc.retailingemployment discrimination2021OR-AG$90,000,000
Big Lots Stores Inc.Big Lotsretailingwage and hour violation2021private lawsuit-federal$7,000,000
Dillon CompaniesKrogerretailingenvironmental violation2021CO-DPHE$16,450
Ralphs Grocery CoKrogerretailingair pollution violation2020CA-SCAQMD$5,000
Ralphs Grocery CoKrogerretailingair pollution violation2018CA-SCAQMD$10,000
The Kroger Co. and Ralphs Grocery CoKrogerretailingair pollution violation2017CA-SCAQMD$6,500
Bloomingdale's Department StoresMacy'sretailingair pollution violation2017CA-SCAQMD$12,500
Ralphs Grocery Co.Krogerretailingair pollution violation2009CA-SCAQMD$23,000
Ralphs Grocery Co.Krogerretailingair pollution violation2007CA-SCAQMD$25,000
Ralphs Grocery Co.Krogerretailingair pollution violation2005CA-SCAQMD$14,000
Ralphs Grocery Co.Krogerretailingair pollution violation2003CA-SCAQMD$20,000
Kroger Co. Inc.Krogerretailingwage and hour violation2022WHD$13,673
Kroger Co.Krogerretailingprivacy violation2022private lawsuit-federal$5,000,000
Macy's West Stores, Inc.Macy'sretailingwage and hour violation2022CA-LCO$8,051
Macy's Retail Holdings, Inc.Macy'sretailingwage and hour violation2019CA-LCO$9,038
Kroger Limited Partnership IKrogerretailingemployment discrimination2022EEOC$180,000
Kroger Co.Krogerretailingoff-label or unapproved promotion of medical products2022NM-AG$58,500,000
L Brands Inc.Bath & Body Works, Inc.retailingbenefit plan administrator violation2023private lawsuit-federal$2,750,000
Federated Department StoresMacy'sretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
May Department StoresMacy'sretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
KrogerKrogerretailingHHS civil monetary penalties2020HHSOIG$346,559
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Kroger Co.Krogerretailingconsumer protection violation2022private lawsuit-federal$1,350,000
Big Lots, Inc.Big Lotsretailingair pollution violation2023CA-ARB$9,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
KrogerKrogerretailingwage and hour violation2018MI-LEO$9,150
KrogerKrogerretailingwage and hour violation2015MI-LEO$7,860
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023CA-MULTI$1,600,000
Macy's, Inc.Macy'sretailinglabor relations violation2023NLRB$7,695
ROUNDY'S ILLINOIS LLCKrogerretailingwage and hour violation2022IL-DOL$5,000
KROGERKrogerretailingwage and hour violation2021IL-DOL$7,500
Fred Meyer #652Krogerretailingwage and hour violation2021WA-DLI$5,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024USAO$1,300,000
RALPHS GROCERY CO #706Krogerretailingworkplace safety or health violation2002OSHA$5,850
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2011OSHA$7,500
BIG LOTS DISTRIBUTION CENTERBig Lotsretailingworkplace safety or health violation2004OSHA$20,060
BIG LOTS DISTRIBUTION CENTERBig Lotsretailingworkplace safety or health violation2004OSHA$18,270
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2001OSHA$9,640
RALPH'S GROCERY CO.Krogerretailingworkplace safety or health violation2001OSHA$34,275
BATH AND BODY WORKSBath & Body Works, Inc.retailingworkplace safety or health violation2001OSHA$6,300
RALPHS GROCERY - STORE 178Krogerretailingworkplace safety or health violation2002OSHA$26,250
RALPHSKrogerretailingworkplace safety or health violation2009OSHA$5,000
FOOD 4 LESSKrogerretailingworkplace safety or health violation2000OSHA$10,465
FEDERATED DEPARTMENT STORES, INC. DBA: MACY'S EASTMacy'sretailingworkplace safety or health violation2001OSHA$8,500
FEDERATED DEPARTMENT STORES DBA MACY'SMacy'sretailingworkplace safety or health violation2003OSHA$5,000
FRED MEYER STORES INCKrogerretailingworkplace safety or health violation2000OSHA$5,000
FOOD 4 LESSKrogerretailingworkplace safety or health violation2000OSHA$6,210
FOOD 4 LESSKrogerretailingworkplace safety or health violation2000OSHA$7,250
SMITHS FOOD & DRUG CENTERS INCKrogerretailingworkplace safety or health violation2000OSHA$11,820
KROGERKrogerretailingworkplace safety or health violation2001OSHA$5,125
MACY'SMacy'sretailingworkplace safety or health violation2002OSHA$9,000
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2003OSHA$5,405
FRED MEYER INCORPORATEDKrogerretailingworkplace safety or health violation2004OSHA$5,000
MACY'S EAST INC. CROSS COUNTY LOCATION# 173Macy'sretailingworkplace safety or health violation2004OSHA$5,250
FRED MEYER STORES INCKrogerretailingworkplace safety or health violation2003OSHA$5,000
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2003OSHA$5,000
FILENE'S/KAUFMANN'S DEPARTMENT STORESMacy'sretailingworkplace safety or health violation2004OSHA$9,500
BIG LOTS, INC.Big Lotsretailingworkplace safety or health violation2003OSHA$6,600
THE KROGER COMPANYKrogerretailingworkplace safety or health violation2003OSHA$6,500
BIG LOTSBig Lotsretailingworkplace safety or health violation2006OSHA$9,000
RALPHS GROCERY COMPANYKrogerretailingworkplace safety or health violation2008OSHA$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.