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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
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.wage and hour violation2008WHD$5,280
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.wage and hour violation2008WHD$7,920
Stater Bros. Holdings, Inc.Stater Bros. Holdingswage and hour violation2008WHD$129,505
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$7,920
Aeropostale, Inc.Authentic Brands Groupwage and hour violation2008WHD$8,471
The Kroger CompanyKrogerwage and hour violation2008WHD$5,280
Meijer Great Lakes Limited PartnershipMeijerwage and hour violation2008WHD$7,245
OD International Inc.ODP Corporationwage and hour violation2008WHD$6,326
Safeway Inc.Albertsons Companieswage and hour violation2008WHD$7,920
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$17,820
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.wage and hour violation2008WHD$10,560
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$12,320
New Albertsons, Inc.Albertsons Companieswage and hour violation2008WHD$9,405
The Kroger Co.Krogerwage and hour violation2008WHD$7,920
Aeropostale, Inc.Authentic Brands Groupwage and hour violation2008WHD$15,840
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$16,335
Safeway, INCAlbertsons Companieswage and hour violation2008WHD$9,900
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.wage and hour violation2008WHD$10,560
Bashas' Inc.Raley'swage and hour violation2007WHD$6,902
Demoulas Super Markets, Inc.Demoulas Super Marketswage and hour violation2007WHD$9,350
Golub CorporationGolubwage and hour violation2007WHD$5,280
The Kroger Company Limited PartnershipKrogerwage and hour violation2007WHD$5,280
Longs Drugs, Inc.CVS Healthwage and hour violation2007WHD$10,000
Stater Bros. Holdings, Inc.Stater Bros. Holdingswage and hour violation2007WHD$43,862
Saks IncorporatedHudson's Bay Co.wage and hour violation2007WHD$7,920
TJX Companies, Inc.TJXwage and hour violation2007WHD$5,280
Shoprite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$29,040
Stater Bros. MarketsStater Bros. Holdingswage and hour violation2007WHD$379,522
Wal-Mart, Inc.WalmartFamily and Medical Leave Act2007WHD$5,970
AeropostaleAuthentic Brands Groupwage and hour violation2007WHD$14,597
Tractor Supply CompanyTractor Supply Co.wage and hour violation2007WHD$6,000
AutoZoners LLCAutoZonewage and hour violation2007WHD$7,182
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$5,058,550
AutoZone, Inc.AutoZoneFamily and Medical Leave Act2007WHD$29,900
Lowe's Home Centers, Inc.Lowe'sFamily and Medical Leave Act2007WHD$13,511
CVS Pharmacy Inc.CVS Healthwage and hour violation2007WHD$8,220
Speedway SuperAmerica LLCSeven & I Holdingswage and hour violation2007WHD$23,359
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$2,478,757
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$1,654,184
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$42,844
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$1,035,239
CVS PharmacyCVS Healthwage and hour violation2007WHD$7,860
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$5,506
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2006WHD$10,560
7 Eleven Central IslipSeven & I Holdingswage and hour violation2006WHD$7,165
Casey's General Stores, Inc.Casey's General Storeswage and hour violation2006WHD$9,735
7 Eleven Mastic BeachSeven & I Holdingswage and hour violation2006WHD$7,770
Kohls, Inc.Kohl'sFamily and Medical Leave Act2006WHD$5,000
CVS CorporationCVS Healthwage and hour violation2006WHD$10,560
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$23,760
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
Sears Holdings Corporation.Searswage and hour violation2006WHD$10,560
Target CorporationTargetwage and hour violation2006WHD$26,400
Sheetz, Inc.Sheetzwage and hour violation2006WHD$14,243
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$7,920
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
Schaller Anderson, Inc.CVS Healthwage and hour violation2006WHD$12,627
CVS CorporationCVS Healthwage and hour violation2006WHD$7,920
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
Circle K Stores, Inc.Couche-Tardwage and hour violation2006WHD$8,163
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$7,920
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$9,240
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Dollar Tree Stores, Inc.Dollar TreeFamily and Medical Leave Act2006WHD$5,000
Sterling JewelersSignet Jewelerswage and hour violation2006WHD$1,291,069
Spartan Stores, Inc.SpartanNashwage and hour violation2006WHD$54,590
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.wage and hour violation2006WHD$8,614
CVS CorporationCVS HealthFamily and Medical Leave Act2006WHD$10,000
AlbertsonsAlbertsons Companieswage and hour violation2005WHD$6,930
Wal-Mart Stores Inc.Walmartwage and hour violation2005WHD$21,120
CVS CorporationCVS Healthwage and hour violation2005WHD$8,280
Wal-Mart Stores, Inc.Walmartwage and hour violation2005WHD$10,560
Longs Drug Stores California, Inc.CVS Healthwage and hour violation2005WHD$149,822
Home Depot U.S.A., Inc.Home DepotFamily and Medical Leave Act2005WHD$6,955
Circle K #7074Couche-Tardwage and hour violation2005WHD$16,350
Federated Retail Holdings, IncMacy'swage and hour violation2005WHD$40,140
7 Eleven Store #17734Seven & I Holdingswage and hour violation2005WHD$5,364
Sears Holding CompanySearswage and hour violation2005WHD$9,900
CVS, Inc.CVS Healthwage and hour violation2005WHD$7,920
The May Department Stores CompanyMacy'swage and hour violation2005WHD$11,384
Target CorporationTargetwage and hour violation2005WHD$5,280
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$9,900
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$250,046
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$31,238
Costco WholesaleCostcowage and hour violation2005WHD$292,791
Kmart Corp.SearsFamily and Medical Leave Act2005WHD$6,778
The Kroger Company, IncKrogerwage and hour violation2005WHD$26,648
Genesco, Inc.Genescowage and hour violation2005WHD$10,560
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$24,420
TJX Companies, Inc. & SubsidiariesTJXwage and hour violation2005WHD$14,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.