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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 |
| Harbor Freight Tools USA, Inc. | Harbor Freight Tools | air pollution violation | 2013 | CA-ARB | $94,200 |
| Wal-Mart Stores, Inc. | Walmart | air pollution violation | 2013 | CA-ARB | $34,000 |
| Wal-Mart Stores, Inc. and Vi-Jon, Inc. | Walmart | air pollution violation | 2013 | CA-ARB | $10,750 |
| Sears Holdings Management Corporation | Sears | air pollution violation | 2013 | CA-ARB | $285,200 |
| TJX Companies, Inc. | TJX | air pollution violation | 2012 | CA-ARB | $10,000 |
| Walmart Stores, Inc. | Walmart | air pollution violation | 2012 | CA-ARB | $39,750 |
| Tractor Supply Company | Tractor Supply Co. | air pollution violation | 2012 | CA-ARB | $8,900 |
| AutoZone, Inc. | AutoZone | air pollution violation | 2012 | CA-ARB | $60,000 |
| O'Reilly Automotive, Inc. | O'Reilly Automotive | air pollution violation | 2012 | CA-ARB | $31,500 |
| The Home Depot, Inc. | Home Depot | air pollution violation | 2012 | CA-ARB | $10,000 |
| Rite Aid Corporation | Rite Aid | air pollution violation | 2012 | CA-ARB | $410,000 |
| The TJX Companies | TJX | air pollution violation | 2010 | CA-ARB | $7,000 |
| O'Reilly Auto Parts | O'Reilly Automotive | air pollution violation | 2010 | CA-ARB | $125,000 |
| Sears Holding Management Corporation | Sears | air pollution violation | 2010 | CA-ARB | $28,000 |
| The Home Depot | Home Depot | air pollution violation | 2010 | CA-ARB | $27,000 |
| Lowe's HIW, Inc. | Lowe's | air pollution violation | 2010 | CA-ARB | $20,000 |
| CVS Pharmacy, Inc. | CVS Health | air pollution violation | 2009 | CA-ARB | $29,000 |
| Target Corporation, Inc. | Target | air pollution violation | 2009 | CA-ARB | $500,000 |
| Amazon.com, Inc. | Amazon.com | air pollution violation | 2009 | CA-ARB | $5,000 |
| CSK Auto, Inc. | O'Reilly Automotive | air pollution violation | 2009 | CA-ARB | $240,000 |
| HD Supply Construction Supply, Ltd | Home Depot | air pollution violation | 2009 | CA-ARB | $7,000 |
| Lowe's Home Improvement Warehouse | Lowe's | air pollution violation | 2009 | CA-ARB | $7,500 |
| AutoZone, Inc. | AutoZone | air pollution violation | 2009 | CA-ARB | $90,000 |
| Bass Pro Shop | Bass Pro | air pollution violation | 2009 | CA-ARB | $8,000 |
| Rite Aid Corporation | Rite Aid | air pollution violation | 2009 | CA-ARB | $340,000 |
| Sears Holdings Corporation | Sears | air pollution violation | 2008 | CA-ARB | $600,000 |
| The Home Depot, Inc. | Home Depot | air pollution violation | 2008 | CA-ARB | $5,000 |
| Williams-Sonoma, Inc. | Williams-Sonoma | air pollution violation | 2008 | CA-ARB | $40,600 |
| Costco Wholesale Corp. | Costco | air pollution violation | 2008 | CA-ARB | $40,200 |
| Safeway Inc. | Albertsons Companies | air pollution violation | 2008 | CA-ARB | $46,000 |
| AutoZone-Prestone Windshield Melt De-Icer | AutoZone | air pollution violation | 2008 | CA-ARB | $12,500 |
| Wal-Mart Stores, Inc. | Walmart | air pollution violation | 2007 | CA-ARB | $250,000 |
| CSK Auto, Inc. | O'Reilly Automotive | air pollution violation | 2007 | CA-ARB | $5,000 |
| Dollar Tree, Inc. | Dollar Tree | air pollution violation | 2007 | CA-ARB | $94,000 |
| Sears Holding Company | Sears | air pollution violation | 2007 | CA-ARB | $13,000 |
| Flying J | Pilot Corporation | air pollution violation | 2007 | CA-ARB | $50,000 |
| CSK Auto, Inc. | O'Reilly Automotive | air pollution violation | 2007 | CA-ARB | $19,000 |
| Walgreen Co. | Walgreens Boots Alliance | air pollution violation | 2006 | CA-ARB | $16,000 |
| Stater Bros. | Stater Bros. Holdings | air pollution violation | 2006 | CA-ARB | $19,000 |
| New Albertson's Inc. | Albertsons Companies | air pollution violation | 2006 | CA-ARB | $101,000 |
| 7-Eleven | Seven & I Holdings | air pollution violation | 2006 | CA-ARB | $25,000 |
| Wal-Mart | Walmart | air pollution violation | 2006 | CA-ARB | $75,000 |
| Wal-Mart Corporation | Walmart | air pollution violation | 2005 | CA-ARB | $5,000 |
| CSK Auto, Inc. | O'Reilly Automotive | air pollution violation | 2005 | CA-ARB | $14,000 |
| Lowe's Companies, Inc. | Lowe's | air pollution violation | 2004 | CA-ARB | $41,600 |
| Sam's West, Inc. | Walmart | air pollution violation | 2004 | CA-ARB | $55,500 |
| Wal-Mart | Walmart | air pollution violation | 2004 | CA-ARB | $106,337 |
| COSTCO | Costco | air pollution violation | 2002 | CA-ARB | $27,300 |
| Walmart Inc. | Walmart | air pollution violation | 2021 | CA-ARB | $60,000 |
| Walmart, Inc. | Walmart | air pollution violation | 2021 | CA-ARB | $415,000 |
| CVS Pharmacy, Inc. | CVS Health | air pollution violation | 2021 | CA-ARB | $13,000 |
| Albertsons Companies, Inc. | Albertsons Companies | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| Thrifty Payless, Inc., dba Rite Aid Pharmacy | Rite Aid | air pollution violation | 2021 | CA-ARB | $34,200 |
| Walmart, Inc. | Walmart | air pollution violation | 2022 | CA-ARB | $20,100 |
| Home Depot U.S.A., Inc. | Home Depot | air pollution violation | 2022 | CA-ARB | $75,000 |
| Wayfair LLC | Wayfair Inc. | air pollution violation | 2022 | CA-ARB | $17,600 |
| HD Supply Facilities Maintenance, Ltd. | Home Depot | air pollution violation | 2023 | CA-ARB | $42,750 |
| Walmart, Inc. | Walmart | air pollution violation | 2023 | CA-ARB | $41,400 |
| Advance Stores Company, Inc. | Advance Auto Parts | air pollution violation | 2023 | CA-ARB | $36,150 |
| Big Lots, Inc. | Big Lots | air pollution violation | 2023 | CA-ARB | $9,000 |
| 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 |
| Amazon Capital Services, Inc. | Amazon.com | consumer protection violation | 2020 | CA-DFPI | $60,422 |
| 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 |
