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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
Walgreen Co.Walgreens Boots Allianceprivacy violation2015private lawsuit-federal$11,000,000
Euromarket Designs, Inc.Otto Groupprivacy violation2013private lawsuit-federal$3,000,000
TJX CompaniesTJXprivacy violation2008private lawsuit-federal$200,000,000
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2021private lawsuit-federal$2,950,000
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2021private lawsuit-federal$3,000,000
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2020private lawsuit-federal$19,613,900
Macy's, Inc.Macy'sFair Credit Reporting Act violation2020private lawsuit-federal$1,800,000
Dick's Sporting Goods, Inc.Dick's Sporting Goodswage and hour violation2020private lawsuit-federal$2,900,000
Raley's Family of Fine StoresRaley'semployment discrimination2020private lawsuit-state$2,800,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2021private lawsuit-federal$4,500,000
Kohl's Dept Stores IncKohl'swage and hour violation2021private lawsuit-federal$2,900,000
Walgreen Pharmacy Services Midwest, LLCWalgreens Boots Alliancewage and hour violation2021private lawsuit-federal$3,300,000
Publix Super Markets, Inc.Publix Super Marketswage and hour violation2021private lawsuit-federal$7,277,500
Amazon.com Inc.Amazon.comwage and hour violation2021private lawsuit-federal$13,500,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2021private lawsuit-federal$6,800,000
Safeway Inc.Albertsons Companiesbenefit plan administrator violation2021private lawsuit-federal$8,500,000
CVS PharmacyCVS Healthwage and hour violation2021private lawsuit-federal$10,371,346
Albertson's LLCAlbertsons Companieswage and hour violation2021private lawsuit-federal$2,500,000
Big Lots Stores Inc.Big Lotswage and hour violation2021private lawsuit-federal$7,000,000
Walmart Inc.Walmartprivacy violation2021private lawsuit-state$10,000,000
Omnicare Inc.CVS Healthwage and hour violation2021private lawsuit-federal$1,000,000
Murphy Oil USA Inc.Murphy USAenvironmental violation2007private lawsuit-federal$330,126,000
Lowe's Companies, Inc.Lowe'sbenefit plan administrator violation2021private lawsuit-federal$12,500,000
Aldi, Inc.Aldiwage and hour violation2021private lawsuit-federal$2,000,000
Lowe's Home CentersLowe'sproduct safety violation2010private lawsuit-state$9,600,000
Sears, Roebuck & Co.Searsproduct safety violation2008private lawsuit-federal$500,000,000
Walgreen Co.Walgreens Boots Alliancebenefit plan administrator violation2022private lawsuit-federal$13,750,000
Giant Eagle, Inc.Giant Eaglewage and hour violation2021private lawsuit-federal$4,200,000
Sterling JewelersSignet Jewelersemployment discrimination2022private lawsuit-state$175,000,000
Wawa Inc.Wawa Inc.privacy violation2022private lawsuit-federal$12,000,000
Kroger Co.Krogerprivacy violation2022private lawsuit-federal$5,000,000
Walmart, Inc.Walmartwage and hour violation2021private lawsuit-federal$10,000,000
Walmart Inc.Walmartwage and hour violation2022private lawsuit-state$5,900,000
Costco Wholesale CorporationCostcobenefit plan administrator violation2022private lawsuit-federal$5,100,000
Shopko Stores Operating Co. et al.ShopKo StoresWARN Act violation2020private lawsuit-federal$3,018,434
Partsearch Technologies, Inc.Best BuyWARN Act violation2011private lawsuit-federal$183,000
Costco Wholesale CorporationCostcobenefit plan administrator violation2022private lawsuit-federal$5,100,000
Amazon.comAmazon.comprivacy violation2022private lawsuit-federal$95,000,000
Walmart Inc.Walmartwage and hour violation2022private lawsuit-federal$35,000,000
Hudson's Bay Company ULCHudson's Bay Co.privacy violation2022private lawsuit-federal$2,000,000
Burlington Coat FactoryBurlington Storeswage and hour violation2023private lawsuit-federal$11,000,000
L Brands Inc.Bath & Body Works, Inc.benefit plan administrator violation2023private lawsuit-federal$2,750,000
AC Lens/National VisionNational Vision Holdingsprice-fixing or anti-competitive practices2020private lawsuit-federal$7,000,000
Aetna Inc.CVS Healthprice-fixing or anti-competitive practices2004private lawsuit-federal$22,500,000
Dillard's Inc.Dillard'sprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Federated Department StoresMacy'sprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
May Department StoresMacy'sprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Nordstrom Inc.Nordstromprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Pilot Travel Centers LLCPilot Corporationprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
Reebok International et al.Authentic Brands Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$4,750,000
Royal Ahold N.V.Ahold Delhaizeprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
Saks & Co. Inc.Hudson's Bay Co.price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Target CorporationTargetprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Walgreens/Direct VisionWalgreens Boots Allianceprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Wal-Mart Stores Inc.Walmartprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Whole Foods Market Group Inc.Amazon.comwage and hour violation2023private lawsuit-federal$185,000
Lowe'sLowe'semployment discrimination2023private lawsuit-federal$400,000
Safeway Inc.Albertsons Companiesconsumer protection violation2018private lawsuit-state$1,426,500
Safeway Inc.Albertsons Companiesconsumer protection violation2015private lawsuit-federal$41,884,767
Trader Joe's CompanyAldiconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiconsumer protection violation2014private lawsuit-federal$3,375,000
Audible, IncAmazon.comconsumer protection violation2019private lawsuit-federal$1,500,000
Whole Foods Market, Inc.Amazon.comconsumer protection violation2017private lawsuit-federal$4,125,000
Ann Inc.Ascena Retail Groupconsumer protection violation2018private lawsuit-federal$6,100,000
Boohoo.com USA Inc.Boohoo Group PLCconsumer protection violation2022private lawsuit-federal$33,000,000
Costco Wholesale CorporationCostcoconsumer protection violation2017private lawsuit-federal$775,000
Aetna Inc.CVS Healthconsumer protection violation2003private lawsuit-federal$170,000,000
Coventry Health Care of Kansas Inc.CVS Healthconsumer protection violation2012private lawsuit-federal$2,666,000
Dolgencorp LLCDollar Generalconsumer protection violation2021private lawsuit-federal$1,800,000
eBay Inc.eBayconsumer protection violation2016private lawsuit-federal$1,200,000
eBay Inc.eBayconsumer protection violation2015private lawsuit-federal$6,400,000
J.C. Penney CorporationJ.C. Penneyconsumer protection violation2016private lawsuit-federal$50,000,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$900,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$6,150,000
Kohl's CorporationKohl'sconsumer protection violation2013private lawsuit-federal$865,000
Kroger Co.Krogerconsumer protection violation2022private lawsuit-federal$1,350,000
Lowe's Cos. Inc.Lowe'sconsumer protection violation2010private lawsuit-federal$3,850,000
Lowe's HIW Inc.Lowe'sconsumer protection violation2012private lawsuit-federal$2,900,000
Nordstrom Inc.Nordstromconsumer protection violation2016private lawsuit-federal$2,000,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveconsumer protection violation2021private lawsuit-federal$8,500,000
Rent-A-Center Inc.Rent-A-Centerconsumer protection violation2020private lawsuit-federal$13,000,000
Ross Stores, Inc.Ross Storesconsumer protection violation2019private lawsuit-federal$4,854,000
Sears Holding Corp.Searsconsumer protection violation2011private lawsuit-federal$11,500,000
Sears RoebuckSearsconsumer protection violation2010private lawsuit-federal$8,500,000
Target Corp.Targetconsumer protection violation2020private lawsuit-federal$8,222,330
The Children's Place, Inc.The Children's Place Inc.consumer protection violation2021private lawsuit-federal$6,800,000
TJX Companies, Inc.TJXconsumer protection violation2018private lawsuit-federal$8,500,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2010private lawsuit-federal$1,400,000
Sam's Club West Inc.Walmartconsumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2013private lawsuit-federal$1,170,000
Whole Foods Market Group Inc.Amazon.comprivacy violation2023private lawsuit-state$296,762
Home Depot U.S.A. Inc.Home Depotwage and hour violation2023private lawsuit-federal$5,800,000
Boohoo Group PLCBoohoo Group PLCconsumer protection violation2023private lawsuit-federal$197,000,000
New Albertsons L.P.Albertsons Companiesprivacy violation2023private lawsuit-federal$1,066,400
Walgreens Boot AllianceWalgreens Boots Allianceconsumer protection violation2024private lawsuit-federal$44,000,000
Costco Wholesale CorporationCostcoconsumer protection violation2024private lawsuit-federal$2,403,004
Home Depot USA Inc.Home Depotwage and hour violation2024private lawsuit-federal$72,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.