Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
BIG LOTS, INC.Big Lotsworkplace safety or health violation2019OSHA$35,140
LOWE'S HOME CENTERS LLCLowe'sworkplace safety or health violation2019OSHA$11,365
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2019OSHA$10,000
BROOKSHIRE GROCERY COMPANY, INC.Brookshire Groceryworkplace safety or health violation2019OSHA$10,608
BJ'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2019OSHA$8,335
SAMS CLUB / WAL-MART STORES INCWalmartworkplace safety or health violation2019OSHA$5,210
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2019OSHA$5,000
HOME DEPOT INC THEHome Depotworkplace safety or health violation2019OSHA$12,000
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2019OSHA$14,587
DOLLAR TREE STORE #4976Dollar Treeworkplace safety or health violation2019OSHA$9,983
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2019OSHA$135,442
DOLLAR TREE STOREDollar Treeworkplace safety or health violation2019OSHA$8,653
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$19,510
MENARD, INC.Menardworkplace safety or health violation2019OSHA$13,260
LOWE'S COMPANIES, INCORPORATEDLowe'sworkplace safety or health violation2019OSHA$6,985
WALMART INC.Walmartworkplace safety or health violation2019OSHA$20,838
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2019OSHA$148,992
FRED MEYERKrogerworkplace safety or health violation2019OSHA$7,065
HOME DEPOT USA INCHome Depotworkplace safety or health violation2019OSHA$30,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$187,655
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2019OSHA$18,420
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2019OSHA$7,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$98,505
SAM'S CLUBWalmartworkplace safety or health violation2019OSHA$11,640
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$297,984
TRADER JOE'S 0610 CLIFTONAldiworkplace safety or health violation2019OSHA$5,835
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$62,516
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$85,000
INGLES MARKETS, INCORPORATED - STORE #179Ingles Marketsworkplace safety or health violation2019OSHA$10,500
TARGET STORES INC #282Targetworkplace safety or health violation2019OSHA$5,500
ACME MARKETS, INC.Albertsons Companiesworkplace safety or health violation2019OSHA$11,366
DOLLAR TREE STORES, INC. STORE #5304Dollar Treeworkplace safety or health violation2019OSHA$44,000
GAP INCGap Inc.workplace safety or health violation2019OSHA$6,440
BEST BUY STORES L.P.Best Buyworkplace safety or health violation2019OSHA$10,000
DOLLAR TREE STORES, INC. #1224Dollar Treeworkplace safety or health violation2019OSHA$55,000
DOLLAR TREE STORE, INC.Dollar Treeworkplace safety or health violation2019OSHA$40,651
MENARDS INC.Menardworkplace safety or health violation2019OSHA$5,683
CIRCLE K 9511Couche-Tardworkplace safety or health violation2019OSHA$5,400
TJX COMPANIES INCTJXworkplace safety or health violation2019OSHA$6,631
KROGERKrogerworkplace safety or health violation2019OSHA$7,000
CARQUEST AUTO PARTSAdvance Auto Partsworkplace safety or health violation2019OSHA$15,156
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$10,500
WALMART INC.Walmartworkplace safety or health violation2019OSHA$15,300
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$6,000
SPARTANNASH ASSOCIATES, LLCSpartanNashworkplace safety or health violation2019OSHA$6,820
7 DAY FURNITURE, INC.7 Day Furnitureworkplace safety or health violation2019OSHA$5,500
TARGET CORP.Targetworkplace safety or health violation2019OSHA$113,660
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$204,589
PILOT TRAVEL CENTERS LLCPilot Corporationworkplace safety or health violation2019OSHA$9,800
CAMPING WORLD INC.Camping World Holdingsworkplace safety or health violation2019OSHA$15,779
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$6,000
WALMART SUPERCENTER #286Walmartworkplace safety or health violation2019OSHA$11,366
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$6,038
THE HOME DEPOT INC.Home Depotworkplace safety or health violation2019OSHA$5,500
WALMART DISTRIBUTION CENTER #6091Walmartworkplace safety or health violation2019OSHA$12,200
HOME DEPOT #1602Home Depotworkplace safety or health violation2019OSHA$13,260
SPROUTS FARMERS MARKET, INC.Sprouts Farmers Marketsworkplace safety or health violation2019OSHA$6,630
H-E-B, LPH-E-B Groceryworkplace safety or health violation2019OSHA$132,598
KROGER LIMITED PARTNERSHIP I STORE 379Krogerworkplace safety or health violation2019OSHA$13,600
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,200
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2019OSHA$27,717
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2019OSHA$118,800
MACY'S, INC.Macy'sworkplace safety or health violation2019OSHA$7,200
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$37,509
DOLLAR TREES STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$187,545
TRADER JOE'S COMPANYAldiworkplace safety or health violation2019OSHA$7,956
ACADEMY SPORTS + OUTDOORSAcademy Sports and Outdoors Inc.workplace safety or health violation2019OSHA$13,260
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2019OSHA$18,944
THE KROGER COMPANYKrogerworkplace safety or health violation2019OSHA$16,670
LOWES HOME CENTERSLowe'sworkplace safety or health violation2019OSHA$7,000
TRANSFORM KM LLCSearsworkplace safety or health violation2019OSHA$8,487
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$10,000
LES SCHWAB TIRE CENTERS OF WA INCLes Schwab Tire Centersworkplace safety or health violation2019OSHA$6,000
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2019OSHA$19,695
MENARD INCMenardworkplace safety or health violation2019OSHA$28,982
MENARD, INC.Menardworkplace safety or health violation2019OSHA$7,570
HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$6,560
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2019OSHA$6,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2019OSHA$9,472
CARVANA, LLCCarvana Co.workplace safety or health violation2019OSHA$7,792
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$78,144
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$6,843
AUTOZONE, INCAutoZoneworkplace safety or health violation2019OSHA$5,375
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$48,416
HY VEEHy-Veeworkplace safety or health violation2019OSHA$7,000
SAVE MART SUPERMARKETS DBA FOODMAXXSave Mart Supermarketsworkplace safety or health violation2019OSHA$24,300
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$60,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2019OSHA$135,450
DOLLAR TREE STORES, INC. - STORE 155Dollar Treeworkplace safety or health violation2019OSHA$8,700
ALDI INDIANA LPAldiworkplace safety or health violation2019OSHA$7,000
IKEA DISTRIBUTION SERVICES, INC.Ikeaworkplace safety or health violation2019OSHA$5,600
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$95,420
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$49,062
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeworkplace safety or health violation2019OSHA$5,373
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2019OSHA$11,366
FRED MEYERKrogerworkplace safety or health violation2019OSHA$28,861
WALMART STORAGE AND DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,500
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2019OSHA$179,178
L BRANDS, LLCBath & Body Works, Inc.workplace safety or health violation2019OSHA$5,000
WAL-MART ASSOCIATES, INC.Walmartworkplace safety or health violation2019OSHA$37,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.