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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
Murphy Oil USAMurphy USAenvironmental violation2010EPA$144,750,000
Tractor Supply Company (dba Del's Feed and Farm Supply Stores)Tractor Supply Co.environmental violation2014EPA$134,400
Family Dollar, Inc.Dollar Treepesticide violation2013EPA$602,438
DeMoulas Super Markets, Inc.Demoulas Super Marketsenvironmental violation2011EPA$33,736
Discount Computers Inc.Discount Computers Inc.environmental violation2013EPA$2,000,000
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.air pollution violation2015EPA$775,000
Trader Joe's CompanyAldiair pollution violation2016EPA$2,500,000
Home DepotHome Depotwater pollution violation2008EPA$1,300,000
KmartSearswater pollution violation2007EPA$102,422
Jewel Food Stores, Inc.Albertsons Companiesenvironmental violation2005EPA$100,000
Wal-Mart StoresWalmartwater pollution violation2004EPA$3,350,000
Wal-Mart StoresWalmartair pollution violation2004EPA$400,000
Dominick's Finer Foods LLCAlbertsons Companiesenvironmental violation2004EPA$85,000
Murphy Oil USA, Inc.Murphy USAair pollution violation2002EPA$13,000,000
Wal-Mart Stores Inc.Walmartwater pollution violation2001EPA$5,500,000
Sears Home Improvement Products Inc.Searslead violation2016EPA$400,000
Amazon Services LLCAmazon.comenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
Southeastern Grocers Inc.Aldienvironmental violation2019EPA$4,500,000
Vons Companies Inc.Albertsons Companiesair pollution violation2019EPA$168,043
Safeway, Inc.Albertsons Companiesair pollution violation2020EPA$268,406
CarMax Auto Superstores Inc.CarMaxwater pollution violation2020EPA$119,440
Big West Oil, LLCFJ Managementair pollution violation2021EPA$344,364
Home Depot U.S.A. Inc.Home Depotlead violation2020EPA$20,750,000
MDV SpartanNash LLCSpartanNashair pollution violation2021EPA$47,429
Best Buy Co.Best Buyenvironmental violation2022EPA$199,821
Pilot Travel Centers LLCPilot Corporationwater pollution violation2022EPA$121,469
Hy-Vee Inc.Hy-Veepesticide violation2023EPA$5,374
Daiso California LLCDaiso Industriesenvironmental violation2023EPA$602,386
Ross Stores Inc.Ross Storespesticide violation2023EPA$55,000
Wawa, Inc.Wawa Inc.underground storage tank violation2023EPA$26,500
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2000EPA$40,000
WAL-MART STORES INCWalmartwater pollution violation2001EPA$24,637
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2002EPA$2,113,370
LOWES HOME CENTER INCLowe'swater pollution violation2003EPA$137,500
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
WAL-MART STORES INCWalmartair pollution violation2005EPA$150,000
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingswater pollution violation2009EPA$14,000
BJs WHOLESALE CLUBBJ's Wholesale Club Holdingsenvironmental violation2010EPA$27,000
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,665
TJ MAXX DISTRIBUTION CENTERTJXenvironmental violation2012EPA$26,325
Hannaford Brothers CompanyAhold Delhaizeair pollution violation2015EPA$13,500
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
The Home DepotHome Depotlead violation2021EPA$9,609,000
Shaw's Supermarkets Inc.Albertsons Companiesair pollution violation2020EPA$11,400
SAM'S CLUBWalmartair pollution violation2004EPA$20,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$56,898
LOWE'S HOME CENTERS, INC.Lowe'sasbestos violation2003EPA$5,400
KMart CorporationSearsenvironmental violation2005EPA$55,000
HOME DEPOT #1230Home Depotdrinking water violation2006EPA$15,000
Wal Mart de Puerto RicoWalmartwater pollution violation2007EPA$121,000
Target CorporationTargetair pollution violation2007EPA$120,000
Macy's Retail Holdings, Inc.Macy'shazardous waste violation2008EPA$49,725
WALMARTWalmartwater pollution violation2009EPA$15,000
KmartSearshazardous waste violation2010EPA$28,812
Costco Wholesale CorporationCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331
Macy's Retail Holdings, Inc.Macy'sPCB violation2013EPA$6,035
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
Puerto Rico CVS Pharmacy, LLCCVS Healthhazardous waste violation2020EPA$60,000
Wegmans Food Markets, Inc.Wegmans Food Marketsair pollution violation2014EPA$5,700
Omnicare, Inc. et al.CVS Healthhazardous waste violation2015EPA$58,500
Sears Home Improvement Products, Inc.Searslead violation2016EPA$123,000
Wawa, Inc.Wawa Inc.environmental violation2023EPA$26,500
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartwater pollution violation2005EPA$435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$80,000
SAFEWAY, INCAlbertsons Companiesenvironmental violation2004EPA$26,310
SHEETZ, INC (SB)Sheetzhazardous waste violation2005EPA$26,024
SHEETZ, INCSheetzhazardous waste violation2005EPA$932,188
SOUTHERN STATES COOPERATIVESouthern States Cooperativehazardous waste violation2008EPA$27,000
ALDI INC., CENTER VALLEY DIVISIONAldienvironmental violation2011EPA$40,963
ALDI INC., SAXONBURG DIVISIONAldienvironmental violation2011EPA$24,037
TARGET CORPORATIONTargetair pollution violation2012EPA$68,571
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERCumberland Farmshazardous waste violation2014EPA$7,026
COSTCO WHOLESALECostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,716
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$36,424
WALMARTWalmartwater pollution violation2015EPA$20,000
GIANT EAGLE, INC.Giant Eagleair pollution violation2018EPA$70,648
MDV SPARTAN NASH, LLCSpartanNashair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429
QVC, INC.Qurate Retailenvironmental violation2022EPA$14,160
WALMART, INC.Walmarthazardous waste violation2023EPA$6,250
ADVANCE STORES COMPANY, INCAdvance Auto Partshazardous waste violation2023EPA$15,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
RELIABLE EXPRESS, INC.ODP Corporationenvironmental violation2001EPA$7,597
PUBLIX SUPER MARKETS, INC.Publix Super Marketsair pollution violation2001EPA$27,810
WALMART STORES, INC.Walmartwater pollution violation2005EPA$97,500
HOME DEPOTHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,006
THE KROGER COMPANY BAKERYKrogerenvironmental violation2004EPA$37,985
CARMAX, INC.CarMaxair pollution violation2005EPA$46,501
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeenvironmental violation2005EPA$32,467
HOME DEPOT SUPPLY, INC.Home Depotenvironmental violation2006EPA$10,562
DOLLAR GENERAL CORPORATIONDollar Generalenvironmental violation2006EPA$13,000
DOLLAR GENERAL CORPORATIONDollar Generalair pollution violation2008EPA$155,823
WAL-MART STORES, INC.Walmartair pollution violation2008EPA$199,000
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotenvironmental violation2008EPA$232,960
DOLLAR GENERAL CORPORATIONDollar Generalenvironmental violation2009EPA$5,265
TARGET CORPORATIONTargetair pollution violation2012EPA$44,444
RACETRAC PETROLEUM, INC.RaceTrac Petroleumwater pollution violation2010EPA$24,300
CARMAX STORE #7110CarMaxair pollution violation2012EPA$6,000
MILKCO, INC.Ingles Marketsenvironmental violation2012EPA$26,325
FOOD LION, LLCAhold Delhaizeenvironmental violation2012EPA$26,325
FAMILY DOLLAR, INC.Dollar Treeenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
INGLES DISTRIBUTION CENTERIngles Marketswater pollution violation2012EPA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.