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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
TJX Companies, Inc. & SubsidiariesTJXwage and hour violation2005WHD$14,520
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2005WHD$932,977
O'Reilly Auto PartsO'Reilly Automotivewage and hour violation2005WHD$10,362
CVS, Inc.CVS Healthwage and hour violation2005WHD$15,840
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$36,990
McCall-H, LtdGroup 1 Automotivewage and hour violation2005WHD$13,018
Pilot Travel Centers, LLCPilot Corporationwage and hour violation2004WHD$33,274
Family Dollar Stores of Missouri, Inc.Dollar Treewage and hour violation2004WHD$12,553
Costco Wholesale CorporationCostcowage and hour violation2004WHD$116,068
Dillards, Inc.Dillard'swage and hour violation2004WHD$9,328
Aetna IncCVS Healthwage and hour violation2004WHD$567,403
Sonic Automotive, Inc.Sonic Automotivewage and hour violation2004WHD$6,991
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2004WHD$67,576
Shoe Carnival, IncShoe Carnival Inc.wage and hour violation2004WHD$9,591
Winn Dixie Montgomery, Inc.Aldiwage and hour violation2004WHD$16,646
Lowe's Companies, Inc.Lowe'sFamily and Medical Leave Act2004WHD$7,520
Best BuyBest Buywage and hour violation2004WHD$7,500
Target StoresTargetwage and hour violation2004WHD$13,200
Target StoresTargetwage and hour violation2004WHD$21,120
Albertson's Corp.Albertsons Companieswage and hour violation2004WHD$7,460
T.J.X. Companies - Home Goods DivisionTJXwage and hour violation2004WHD$23,155
Target CorporationTargetwage and hour violation2004WHD$26,400
Target CorporationTargetwage and hour violation2004WHD$21,120
Albertson's IncAlbertsons Companieswage and hour violation2004WHD$12,760
Advance Auto Parts, Inc.Advance Auto Partswage and hour violation2004WHD$9,695
Albertson'sAlbertsons Companieswage and hour violation2004WHD$7,260
Pilot CorporationPilot Corporationwage and hour violation2004WHD$51,236
CVS, Inc.CVS Healthwage and hour violation2004WHD$6,930
Pilot CorporationPilot Corporationwage and hour violation2004WHD$417,659
The Home Depot, Inc.Home Depotwage and hour violation2004WHD$10,321
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupwage and hour violation2004WHD$5,562
Aetna INC.CVS Healthwage and hour violation2004WHD$190,963
Eckerd CorporationRite Aidwage and hour violation2004WHD$7,920
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$7,920
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$13,200
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$33,660
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$61,050
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$5,610
Hannaford BrothersAhold Delhaizewage and hour violation2004WHD$6,818
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2003WHD$24,420
Aetna IncCVS Healthwage and hour violation2003WHD$196,875
Aetna Inc.CVS Healthwage and hour violation2003WHD$199,752
Aetna Inc.CVS Healthwage and hour violation2003WHD$27,853
Aetna Inc.CVS Healthwage and hour violation2003WHD$51,547
Hannaford BrothersAhold Delhaizewage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizewage and hour violation2003WHD$9,000
Safeway, Inc.Albertsons Companieswage and hour violation2003WHD$11,719
Albertson'sAlbertsons Companieswage and hour violation2003WHD$9,900
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$12,600
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$9,600
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores , Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$9,600
WalMart Stores Inc.Walmartwage and hour violation2001WHD$9,000
Walmart Stores, IncWalmartwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores , IncWalmartwage and hour violation2001WHD$9,000
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$16,200
Wal-Mart Stores, Inc.Walmartwage and hour violation2001WHD$9,000
Wal Mart Stores Inc.Walmartwage and hour violation2000WHD$16,200
Ingles Market Inc.Ingles Marketswage and hour violation2017WHD$14,376
Price Chopper Operating Co. of PennsylvaniaGolubFamily and Medical Leave Act2017WHD$5,693
Ozark Automotive Distributors, Inc.O'Reilly AutomotiveFamily and Medical Leave Act2018WHD$30,847
Shopko Stores Operating Co., LLCShopKo Storeswage and hour violation2018WHD$7,060
JM Hollister, LLCAbercrombie & Fitchwage and hour violation2017WHD$7,060
J.M. Hollister, LLCAbercrombie & Fitchwage and hour violation2017WHD$14,120
Genesco Inc.Genescowage and hour violation2017WHD$8,825
Wal-Mart StoresWalmartwage and hour violation2005WHD$135,540
Reebok International, Ltd.Authentic Brands Groupwage and hour violation2018WHD$7,060
ALDI Inc.Aldiwage and hour violation2019WHD$20,000
Fred Meyer Stores, Inc.Krogerwage and hour violation2019WHD$8,551
L Brands Inc.Bath & Body Works, Inc.wage and hour violation2019WHD$28,960
Wal-Mart Stores, Inc.Walmartwage and hour violation2012WHD$5,292,257
J.M. Hollister, LLCAbercrombie & Fitchwage and hour violation2019WHD$21,720
Pilot Travel Centers LLCPilot Corporationwage and hour violation2018WHD$24,516
Pilot Travel Centers LLCPilot Corporationwage and hour violation2018WHD$5,772
Genesco, Inc.Genescowage and hour violation2018WHD$14,120
Genesco Inc.Genescowage and hour violation2017WHD$9,267
Ralphs Grocery CompanyKrogerwage and hour violation2017WHD$8,825
Thornton's, Inc.Thorntons Inc.wage and hour violation2017WHD$118,929
Wal-Mart Stores, IncWalmartFamily and Medical Leave Act2017WHD$22,000
Lowe's Home Center's LLCLowe'sFamily and Medical Leave Act2017WHD$5,096
Family Dollar, Inc.Dollar Treewage and hour violation2017WHD$18,071
ULTA Salon Cosmetics and Fragrance Inc.Ulta Beautywage and hour violation2017WHD$13,039
Loves Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2016WHD$16,769
Home Depot U.S.A., Inc.Home DepotFamily and Medical Leave Act2016WHD$6,500
Jos A Bank Clothiers, Inc.Tailored Brands Inc.Family and Medical Leave Act2016WHD$7,515
Big LotsBig Lotswage and hour violation2016WHD$7,971
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2016WHD$10,000
Foot Locker Retail, Inc.Foot Lockerwage and hour violation2019WHD$7,368
Abercrombie & Fitch Co.Abercrombie & Fitchwage and hour violation2020WHD$11,052
Sprouts Farmers MarketSprouts Farmers Marketswage and hour violation2021WHD$51,430
QuikTrip CorporationQuikTrip CorporationFamily and Medical Leave Act2021WHD$18,887
WalgreensWalgreens Boots Alliancewage and hour violation2022WHD$7,402
Kroger Co. Inc.Krogerwage and hour violation2022WHD$13,673
Krispy Kreme Doughnut Corp.Krispy Kreme Inc.wage and hour violation2022WHD$1,187,757
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.