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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 |
| Abercrombie & Fitch Co. | Abercrombie & Fitch | wage and hour violation | 2020 | WHD | $11,052 |
| Sprouts Farmers Market | Sprouts Farmers Markets | wage and hour violation | 2021 | WHD | $51,430 |
| QuikTrip Corporation | QuikTrip Corporation | Family and Medical Leave Act | 2021 | WHD | $18,887 |
| Walgreens | Walgreens Boots Alliance | wage and hour violation | 2022 | WHD | $7,402 |
| Kroger Co. Inc. | Kroger | wage and hour violation | 2022 | WHD | $13,673 |
| Krispy Kreme Doughnut Corp. | Krispy Kreme Inc. | wage and hour violation | 2022 | WHD | $1,187,757 |
| Publix Super Markets Inc. | Publix Super Markets | Family and Medical Leave Act | 2022 | WHD | $17,854 |
| GPM Investments, LLC | ARKO Corp. | wage and hour violation | 2022 | WHD | $7,000 |
| Publix Super Markets, Inc. | Publix Super Markets | Family and Medical Leave Act | 2022 | WHD | $17,855 |
| Amazon.com Services, LLC. | Amazon.com | wage and hour violation | 2023 | WHD | $25,080 |
| Fastenal Company | Fastenal | wage and hour violation | 2023 | WHD | $7,793 |
| Walmart Puerto Rico, Inc. | Walmart | wage and hour violation | 2023 | WHD | $6,288 |
| Menard Inc. | Menard | water pollution violation | 2005 | WI-AG | $2,025,000 |
| Menard, Inc. | Menard | hazardous waste violation | 2011 | WI-AG | $30,000 |
| Murphy Oil USA Inc. | Murphy USA | air pollution violation | 2004 | WI-AG | $125,000 |
| Rent-A-Center Inc., | Rent-A-Center | consumer protection violation | 2002 | WI-AG | $8,400,000 |
| Roundy's Supermarkets, Inc | Kroger | consumer protection violation | 2006 | WI-DATC | $44,576 |
| Wal-Mart Stores | Walmart | consumer protection violation | 2006 | WI-DATC | $25,117 |
| Dollar General Corporation | Dollar General | consumer protection violation | 2023 | WI-DATC | $850,006 |
| Aetna Life Insurance Company of America | CVS Health | insurance violation | 2000 | WI-INS | $5,000 |
| Sears, Roebuck and Co. | Sears | insurance violation | 2005 | WI-INS | $15,000 |
| Pennsylvania Life Insurance Co. | CVS Health | insurance violation | 2008 | WI-INS | $925,000 |
| K-Mart | Sears | consumer protection violation | 2017 | WV-AG | $100,000 |
| Rite Aid | Rite Aid | consumer protection violation | 2016 | WV-AG | $4,900,000 |
| Kroger | Kroger | off-label or unapproved promotion of medical products | 2023 | WV-AG | $68,000,000 |
| West Virginia CVS Pharmacy LLC | CVS Health | hazardous waste violation | 2017 | WV-ENV | $12,180 |
| Wal-Mart Stores, Inc. | Walmart | employment discrimination | 2006 | WV-HRC | $6,993 |
| Kum & Go, L.C. | Kum & Go | environmental violation | 2013 | WY-ENV | $6,000 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2012 | WY-ENV | $5,000 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2012 | WY-ENV | $5,000 |
| The Vons Companies, Inc. dba Safeway | Albertsons Companies | environmental violation | 2010 | WY-ENV | $7,200 |
| Kum & Go, L.C. | Kum & Go | environmental violation | 2008 | WY-ENV | $6,000 |
| Kum & Go, L.C. | Kum & Go | environmental violation | 2007 | WY-ENV | $30,000 |
| Pilot Travel Centers LLC | Pilot Corporation | water pollution violation | 2007 | WY-ENV | $15,000 |
| Flying J Inc. | Pilot Corporation | environmental violation | 2004 | WY-ENV | $50,000 |
