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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 Companies | Total Penalty $ | Number of Records |
| Walgreens Boots Alliance | $8,181,802,165 | 150 |
| CVS Health | $6,821,977,801 | 513 |
| Walmart | $5,605,330,269 | 539 |
| Kroger | $1,620,520,861 | 269 |
| Sears | $763,798,395 | 216 |
| Murphy USA | $489,595,491 | 51 |
| Ahold Delhaize | $303,794,220 | 84 |
| Foot Locker | $301,361,122 | 16 |
| Home Depot | $298,656,504 | 314 |
| TJX | $253,700,203 | 78 |
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.
| Company | Current Parent | Primary Offense Type | Year | Agency  | Penalty Amount |
| Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2021 | CA-LCO | $6,577 |
| CVS Pharmacy, Inc. | CVS Health | wage and hour violation | 2021 | CA-LCO | $15,044 |
| Home Depot U.S.A., Inc. | Home Depot | wage and hour violation | 2020 | CA-LCO | $7,199 |
| H & M HENNES & MAURITZ L.P. | H&M Hennes & Mauritz | wage and hour violation | 2020 | CA-LCO | $7,663 |
| Garfield Beach CVS, L.L.C. | CVS Health | wage and hour violation | 2020 | CA-LCO | $14,711 |
| Macy's Retail Holdings, Inc. | Macy's | wage and hour violation | 2019 | CA-LCO | $9,038 |
| Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2019 | CA-LCO | $13,821 |
| Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2019 | CA-LCO | $5,754 |
| Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2019 | CA-LCO | $5,442 |
| 7-Eleven #18860C | Seven & I Holdings | wage and hour violation | 2018 | CA-LCO | $7,647 |
| CVS RX Services, Inc. | CVS Health | wage and hour violation | 2015 | CA-LCO | $15,987 |
| Rite Aid CorporationInc. | Rite Aid | wage and hour violation | 2015 | CA-LCO | $8,330 |
| Carmax Auto Superstores California, LLC | CarMax | wage and hour violation | 2014 | CA-LCO | $5,627 |
| Thrifty Payless, Inc. | Rite Aid | wage and hour violation | 2013 | CA-LCO | $5,962 |
| Rite Aid CorporationInc. | Rite Aid | wage and hour violation | 2012 | CA-LCO | $7,934 |
| Home Depot Installation Services, Inc. | Home Depot | wage and hour violation | 2007 | CA-LCO | $13,455 |
| Ross Dress for Less, Inc. | Ross Stores | wage and hour violation | 2005 | CA-LCO | $5,194 |
| Macy's Corporate Services, Inc. | Macy's | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
| Ralphs Grocery Co. | Kroger | consumer protection violation | 2011 | CA-LACA | $67,600 |
| RadioShack Corp. | RadioShack | consumer protection violation | 2001 | CA-LACA | $540,000 |
| Autonation, Inc. et al. | AutoNation | insurance violation | 2007 | CA-INS | $205,000 |
| Sears, Roebuck and Co. | Sears | consumer protection violation | 2015 | CA-FCDA | $450,000 |
| Sears Holdings | Sears | environmental violation | 2016 | CA-DTSC | $625,000 |
| Walgreen Company | Walgreens Boots Alliance | pesticide violation | 2020 | CA-DPR | $26,909 |
| Recreational Equipment, Inc. | Recreational Equipment Inc. (REI) | pesticide violation | 2019 | CA-DPR | $18,269 |
| Sally Beauty Supply LLC | Sally Beauty | pesticide violation | 2019 | CA-DPR | $28,101 |
| Wal-Mart Stores, Inc. | Walmart | pesticide violation | 2018 | CA-DPR | $8,000 |
| ULTA Salon, Cosmetics & Fragraance Inc. | Ulta Beauty | pesticide violation | 2017 | CA-DPR | $25,339 |
| Wal-Mart | Walmart | pesticide violation | 2017 | CA-DPR | $17,000 |
| Family Dollar Services Inc. | Dollar Tree | pesticide violation | 2017 | CA-DPR | $43,313 |
| Bed Bath and Beyond | Bed Bath & Beyond | pesticide violation | 2016 | CA-DPR | $61,645 |
| Interline Brands, Inc. | Home Depot | pesticide violation | 2016 | CA-DPR | $5,100 |
| Daiso California LLC | Daiso Industries | pesticide violation | 2016 | CA-DPR | $33,145 |
| Walgreen Co. | Walgreens Boots Alliance | pesticide violation | 2016 | CA-DPR | $5,000 |
| Wayfair LLC | Wayfair Inc. | pesticide violation | 2016 | CA-DPR | $16,718 |
| Walgreen Co. | Walgreens Boots Alliance | pesticide violation | 2016 | CA-DPR | $29,917 |
| Bed Bath and Beyond | Bed Bath & Beyond | pesticide violation | 2015 | CA-DPR | $22,152 |
| Raley's | Raley's | pesticide violation | 2015 | CA-DPR | $101,826 |
| Bed Bath and Beyond | Bed Bath & Beyond | pesticide violation | 2015 | CA-DPR | $11,014 |
| Tractor Supply Company | Tractor Supply Co. | pesticide violation | 2015 | CA-DPR | $10,410 |
| Bed Bath and Beyond | Bed Bath & Beyond | pesticide violation | 2015 | CA-DPR | $5,473 |
| Bed Bath and Beyond | Bed Bath & Beyond | pesticide violation | 2014 | CA-DPR | $8,558 |
| Target Corporation | Target | pesticide violation | 2014 | CA-DPR | $187,500 |
| Sears Holding Mangement Corporation | Sears | pesticide violation | 2014 | CA-DPR | $171,834 |
| Whole Foods Market California, Inc. | Amazon.com | pesticide violation | 2014 | CA-DPR | $35,490 |
| Tractor Supply Company | Tractor Supply Co. | pesticide violation | 2013 | CA-DPR | $25,739 |
| CVS Pharmacy Inc. | CVS Health | pesticide violation | 2013 | CA-DPR | $7,432 |
| Target Corporation | Target | pesticide violation | 2013 | CA-DPR | $28,139 |
| CVS Pharmacy Inc. | CVS Health | pesticide violation | 2012 | CA-DPR | $57,421 |
| Target Corporation | Target | pesticide violation | 2011 | CA-DPR | $26,736 |
| Tractor Supply Company | Tractor Supply Co. | pesticide violation | 2011 | CA-DPR | $50,000 |
| Rite Aid Corporation | Rite Aid | pesticide violation | 2011 | CA-DPR | $217,492 |
| Lowe's HIW, Inc. | Lowe's | pesticide violation | 2011 | CA-DPR | $13,696 |
| Wal-Mart Stores, Inc. | Walmart | pesticide violation | 2011 | CA-DPR | $25,200 |
| Dollar Tree Stores, Inc. | Dollar Tree | pesticide violation | 2011 | CA-DPR | $11,858 |
| Big Lots Stores, Inc. | Big Lots | pesticide violation | 2010 | CA-DPR | $13,729 |
| Tractor Supply Company | Tractor Supply Co. | pesticide violation | 2010 | CA-DPR | $42,794 |
| Recreational Equipment, Inc. | Recreational Equipment Inc. (REI) | pesticide violation | 2010 | CA-DPR | $165,000 |
| CVS Pharmacy Inc. | CVS Health | pesticide violation | 2010 | CA-DPR | $95,220 |
| Lowe's HIW, Inc. | Lowe's | pesticide violation | 2010 | CA-DPR | $7,259 |
| Home Depot Inc. | Home Depot | pesticide violation | 2009 | CA-DPR | $60,084 |
| Tractor Supply Company | Tractor Supply Co. | pesticide violation | 2009 | CA-DPR | $6,209 |
| Lowe's HIW, Inc. | Lowe's | pesticide violation | 2009 | CA-DPR | $5,428 |
| HD Supply, Inc. | Home Depot | pesticide violation | 2008 | CA-DPR | $7,560 |
| Safeway Inc. | Albertsons Companies | pesticide violation | 2007 | CA-DPR | $82,500 |
| Rite Aid Corporation | Rite Aid | pesticide violation | 2007 | CA-DPR | $19,340 |
| Walgreen Company | Walgreens Boots Alliance | pesticide violation | 2007 | CA-DPR | $35,000 |
| Wal-Mart Stores, Inc | Walmart | pesticide violation | 2006 | CA-DPR | $7,630 |
| Longs Drug Stores, Inc. | CVS Health | pesticide violation | 2006 | CA-DPR | $40,325 |
| Wal-Mart Stores, Inc. | Walmart | pesticide violation | 2006 | CA-DPR | $57,058 |
| Target Corporation | Target | pesticide violation | 2022 | CA-DPR | $8,194 |
| Amazon.com Services LLC | Amazon.com | pesticide violation | 2022 | CA-DPR | $1,280,000 |
| Amazon Capital Services, Inc. | Amazon.com | consumer protection violation | 2020 | CA-DFPI | $60,422 |
| Save Mart Supermarkets | Save Mart Supermarkets | employment discrimination | 2018 | CA-CRD | $75,000 |
| Forever 21 Retail, Inc. | Authentic Brands Group | employment discrimination | 2018 | CA-CRD | $90,000 |
| The TJX Companies Inc. | TJX | air pollution violation | 2020 | CA-ARB | $193,507 |
| 7-Eleven Inc. | Seven & I Holdings | air pollution violation | 2020 | CA-ARB | $15,000 |
| The Kroger Co. | Kroger | air pollution violation | 2020 | CA-ARB | $83,640 |
| Target Corporation | Target | air pollution violation | 2019 | CA-ARB | $221,850 |
| The TJX Companies Inc. | TJX | air pollution violation | 2019 | CA-ARB | $196,800 |
| Walgreen Co. | Walgreens Boots Alliance | air pollution violation | 2019 | CA-ARB | $80,000 |
| Whole Foods Market California, Incorporated | Amazon.com | air pollution violation | 2019 | CA-ARB | $5,250 |
| Walmart Incorporated | Walmart | air pollution violation | 2019 | CA-ARB | $8,500 |
| Musket Corporation | Love's Travel Stops & Country Stores | air pollution violation | 2018 | CA-ARB | $50,000 |
| Tractor Supply Company | Tractor Supply Co. | air pollution violation | 2018 | CA-ARB | $6,650 |
| Home Depot U.S.A., Inc. | Home Depot | air pollution violation | 2017 | CA-ARB | $83,500 |
| Dollar Tree Stores, Inc. | Dollar Tree | air pollution violation | 2017 | CA-ARB | $31,143 |
| Wal-Mart Stores and Moeller Contract Packaging, Inc. | Walmart | air pollution violation | 2016 | CA-ARB | $26,400 |
| Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | air pollution violation | 2016 | CA-ARB | $250,000 |
| Walmart Stores, Inc. | Walmart | air pollution violation | 2016 | CA-ARB | $50,000 |
| Target Corporation | Target | air pollution violation | 2016 | CA-ARB | $58,300 |
| Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | air pollution violation | 2016 | CA-ARB | $77,750 |
| Ross Stores, Inc. | Ross Stores | air pollution violation | 2016 | CA-ARB | $38,250 |
| Safeway, Inc. | Albertsons Companies | air pollution violation | 2015 | CA-ARB | $11,800 |
| Home Depot USA | Home Depot | air pollution violation | 2015 | CA-ARB | $25,000 |
| Hobby Lobby Stores, Inc. | Hobby Lobby Stores | air pollution violation | 2015 | CA-ARB | $6,825 |
| Walgreen Co. | Walgreens Boots Alliance | air pollution violation | 2015 | CA-ARB | $125,000 |
| CVS Pharmacy, Inc. and Apollo Health & Beauty Care | CVS Health | air pollution violation | 2015 | CA-ARB | $6,520 |
| Save Mart Supermarkets | Save Mart Supermarkets | air pollution violation | 2015 | CA-ARB | $150,000 |
| Amazon.com LLC | Amazon.com | air pollution violation | 2015 | CA-ARB | $64,250 |
| CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | CVS Health | air pollution violation | 2015 | CA-ARB | $9,750 |
