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Violation Tracker Industry Summary Page

Industry: retailing
Penalty Total since 2000: $28,344,750,621
Number of Records: 6,335
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. The totals 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
Walgreens Boots Alliance$8,181,802,165150
CVS Health$6,821,977,801513
Walmart$5,605,330,269539
Kroger$1,620,520,861269
Sears$763,798,395216
Murphy USA$489,595,49151
Ahold Delhaize$303,794,22084
Foot Locker$301,361,12216
Home Depot$298,656,504314
TJX$253,700,20378

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 ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
Kum & Go, L.C.Kum & Goenvironmental violation2013WY-ENV$6,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2012WY-ENV$5,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2012WY-ENV$5,000
The Vons Companies, Inc. dba SafewayAlbertsons Companiesenvironmental violation2010WY-ENV$7,200
Kum & Go, L.C.Kum & Goenvironmental violation2008WY-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2007WY-ENV$30,000
Pilot Travel Centers LLCPilot Corporationwater pollution violation2007WY-ENV$15,000
Flying J Inc.Pilot Corporationenvironmental violation2004WY-ENV$50,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2006WV-HRC$6,993
West Virginia CVS Pharmacy LLCCVS Healthhazardous waste violation2017WV-ENV$12,180
K-MartSearsconsumer protection violation2017WV-AG$100,000
Rite AidRite Aidconsumer protection violation2016WV-AG$4,900,000
KrogerKrogeroff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Aetna Life Insurance Company of AmericaCVS Healthinsurance violation2000WI-INS$5,000
Sears, Roebuck and Co.Searsinsurance violation2005WI-INS$15,000
Pennsylvania Life Insurance Co.CVS Healthinsurance violation2008WI-INS$925,000
Roundy's Supermarkets, IncKrogerconsumer protection violation2006WI-DATC$44,576
Wal-Mart StoresWalmartconsumer protection violation2006WI-DATC$25,117
Dollar General CorporationDollar Generalconsumer protection violation2023WI-DATC$850,006
Menard Inc.Menardwater pollution violation2005WI-AG$2,025,000
Menard, Inc.Menardhazardous waste violation2011WI-AG$30,000
Murphy Oil USA Inc.Murphy USAair pollution violation2004WI-AG$125,000
Rent-A-Center Inc.,Rent-A-Centerconsumer protection violation2002WI-AG$8,400,000
CVS Pharmacy Inc.CVS Healthwage and hour violation2007WHD$264,749
Wal-Mart Stores Inc.Walmartwage and hour violation2007WHD$33,000,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingswage and hour violation2004WHD$320,000
Amazon Logistics, Inc.Amazon.comwage and hour violation2016WHD$169,659
Musket CorporationLove's Travel Stops & Country Storeswage and hour violation2015WHD$7,397
Abercrombie & Fitch, IncAbercrombie & Fitchwage and hour violation2015WHD$6,200
Dolgencorp,LLCDollar Generalwage and hour violation2015WHD$8,379
7-Eleven Store #16138Seven & I Holdingswage and hour violation2015WHD$17,963
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2015WHD$5,711
Overstock.com, Inc.Overstock.com Inc.wage and hour violation2015WHD$50,029
Brookshire Grocery CompanyBrookshire GroceryFamily and Medical Leave Act2014WHD$19,321
Save Mart Supermarkets, Inc.Save Mart Supermarketswage and hour violation2014WHD$138,660
Dollar Tree Distribution, Inc.Dollar TreeFamily and Medical Leave Act2014WHD$5,296
Dolgencorp of Texas, IncDollar Generalwage and hour violation2014WHD$5,277
7-Eleven, Inc.Seven & I Holdingswage and hour violation2014WHD$7,857
Bi-Lo International, Inc.Aldiwage and hour violation2014WHD$26,201
Lowe's Companies, LLCLowe'sFamily and Medical Leave Act2014WHD$12,458
Best Buy Stores, L.P.Best BuyFamily and Medical Leave Act2014WHD$19,734
Office Depot, Inc.ODP Corporationwage and hour violation2013WHD$11,098
Dolgencorp,LLCDollar Generalwage and hour violation2013WHD$13,863
7-ElevenSeven & I Holdingswage and hour violation2013WHD$5,579
Big Lots Stores, Inc. - Store #5171Big LotsFamily and Medical Leave Act2013WHD$8,788
Wal-Mart Stores, Inc., #1253WalmartFamily and Medical Leave Act2013WHD$15,120
Pilot Travel Centers LLCPilot Corporationwage and hour violation2013WHD$9,501
7-Eleven Inc.Seven & I Holdingswage and hour violation2013WHD$5,563
Aetna, IncCVS HealthFamily and Medical Leave Act2013WHD$8,187
Walmart Stores IncWalmartFamily and Medical Leave Act2013WHD$19,020
Midwest Manufacturing Company, Inc.Menardwage and hour violation2013WHD$11,971
Pilot Travel Centers LLCPilot Corporationwage and hour violation2013WHD$21,700
7 Day Furniture, Inc.7 Day Furniturewage and hour violation2013WHD$5,722
7-Eleven StoresSeven & I Holdingswage and hour violation2013WHD$7,248
Pilot Travel Center LLCPilot Corporationwage and hour violation2013WHD$106,848
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2013WHD$5,433
Dollar General Corporation, LLCDollar Generalwage and hour violation2013WHD$5,673
Wal-Mart Store East, L.P.WalmartFamily and Medical Leave Act2012WHD$13,500
Asbury Automotive Group, Inc.Asbury Automotive Groupwage and hour violation2012WHD$15,339
Pilot CorporationPilot Corporationwage and hour violation2012WHD$12,731
Pilot Travel Centers LLCPilot Corporationwage and hour violation2012WHD$121,601
Cumberland Farms, IncCumberland Farmswage and hour violation2012WHD$9,628
Nissan of Brandon, Inc.AutoNationwage and hour violation2012WHD$5,660
Walgreen Co.Walgreens Boots Alliancewage and hour violation2012WHD$8,120
7-Eleven 17627ASeven & I Holdingswage and hour violation2012WHD$7,891
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
DSW, Inc.Designer Brands Inc.Family and Medical Leave Act2012WHD$22,765
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
Aaron's, Inc.Aaron'swage and hour violation2012WHD$16,681
Wal Mart Stores, Inc.WalmartFamily and Medical Leave Act2012WHD$5,963
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$12,400
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2012WHD$31,552
Urban Outfitters, IncUrban Outfitterswage and hour violation2012WHD$18,298
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,939
Harbor Freight Tools USA, IncHarbor Freight Toolswage and hour violation2012WHD$6,350
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$295,576
Lowe's Home Centers Inc.Lowe'sFamily and Medical Leave Act2011WHD$28,670
Wisconsin CVS Pharmacy, LLCCVS Healthwage and hour violation2011WHD$11,201
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$27,900
WalMart Stores, IncWalmartFamily and Medical Leave Act2011WHD$12,950
Genesco, IncGenescowage and hour violation2011WHD$7,451
Dollar Tree, Inc.Dollar Treewage and hour violation2011WHD$5,445
WinCo Foods, LLCWinCo Foodswage and hour violation2011WHD$5,388
Best Buy Co., Inc.Best BuyFamily and Medical Leave Act2011WHD$8,548
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2011WHD$20,899
Kohl's Department Stores, Inc. (KDS)Kohl'swage and hour violation2011WHD$33,174
7-ElevenSeven & I Holdingswage and hour violation2011WHD$5,297
H. E. Butt Grocery Company, LPH-E-B GroceryFamily and Medical Leave Act2011WHD$5,575
Sam's East, Inc.WalmartFamily and Medical Leave Act2011WHD$11,750
Chico's FAS, Inc.Chico's FASwage and hour violation2011WHD$10,527
Wal-Mart IncorporatedWalmartFamily and Medical Leave Act2011WHD$13,682
Dollar Tree Stores, IncDollar Treewage and hour violation2011WHD$16,000
Sears Holding CorporationSearsFamily and Medical Leave Act2011WHD$7,000
AutoZone, IncorporatedAutoZonewage and hour violation2010WHD$17,622
Pilot Travel Centers, LLCPilot Corporationwage and hour violation2010WHD$123,994
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2010WHD$23,000
Discount Computers, Inc.Discount Computers Inc.wage and hour violation2010WHD$51,897
7 Eleven, Inc. # 33959Seven & I Holdingswage and hour violation2010WHD$15,782
Discout TireDiscount Tirewage and hour violation2010WHD$5,293
Genesco, Inc.Genescowage and hour violation2010WHD$10,373
Holiday CVS, LLCCVS Healthwage and hour violation2010WHD$9,024
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.