Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
Macy's West Inc.Macy'sconsumer protection violation2004CA-MULTI$1,200,000
Albertson'sAlbertsons Companiesconsumer protection violation2001CA-MULTI$30,000
Safeway Inc.Albertsons Companiesconsumer protection violation2001CA-MULTI$30,000
Rite Aid Corp.Rite Aidconsumer protection violation2000CA-MULTI$2,800,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2020CA-MULTI$7,500,000
CarMax Auto Superstores California, LLCCarMaxhazardous waste violation2020CA-MULTI$1,600,000
Bed Bath & Beyond, Inc.Bed Bath & Beyondhazardous waste violation2020CA-MULTI$1,490,000
Safeway Inc.Albertsons Companiesconsumer protection violation2020CA-MULTI$143,000
Best Buy Stores, L.PBest Buyconsumer protection violation2021CA-MULTI$633,570
Walgreen Co.Walgreens Boots Alliancehazardous waste violation2020CA-MULTI$3,500,000
Ross Stores, Inc.Ross Storesenvironmental violation2020CA-MULTI$3,335,000
Amazon.comAmazon.comconsumer protection violation2021CA-MULTI$2,000,000
Target Corp.Targetconsumer protection violation2021CA-MULTI$300,000
CarvanaCarvana Co.consumer protection violation2021CA-MULTI$850,000
Ulta Beauty Inc. et al.Ulta Beautyhazardous waste violation2021CA-MULTI$752,000
Target Corp.Targetconsumer protection violation2022CA-MULTI$5,373,618
SafewayAlbertsons Companiesunderground storage tank violation2022CA-MULTI$8,000,000
TJX Companies, Inc.TJXhazardous waste violation2022CA-MULTI$2,050,000
CVS Pharmacy, Inc. et al.CVS Healthconsumer protection violation2023CA-MULTI$7,500,000
Macy's Retail Holdings, LLCMacy'shazardous waste violation2023CA-MULTI$1,600,000
SearsSearsconsumer protection violation2016CA-OCDA$235,000
CVS Health Corp. and CVS Pharmacy, Inc.CVS Healthenvironmental violation2022CA-REC$1,000,000
Vons No 2007Albertsons Companiesair pollution violation2021CA-SCAQMD$50,000
Ralphs Grocery CoKrogerair pollution violation2020CA-SCAQMD$5,000
Lowe's HIW IncLowe'sair pollution violation2020CA-SCAQMD$1,600,000
Home Depot USA IncHome Depotair pollution violation2019CA-SCAQMD$7,000,000
J C Penney CoJ.C. Penneyair pollution violation2018CA-SCAQMD$6,400
Sears Roebuck & Co Unit #1209Searsair pollution violation2018CA-SCAQMD$5,000
Ralphs Grocery CoKrogerair pollution violation2018CA-SCAQMD$10,000
Home Depot USA IncHome Depotair pollution violation2018CA-SCAQMD$2,394,862
Target CorporationTargetair pollution violation2018CA-SCAQMD$5,000
The Kroger Co. and Ralphs Grocery CoKrogerair pollution violation2017CA-SCAQMD$6,500
Bloomingdale's Department StoresMacy'sair pollution violation2017CA-SCAQMD$12,500
Circle K Stores Inc. and HWMH, Inc.Couche-Tardair pollution violation2017CA-SCAQMD$5,400
WalmartWalmartair pollution violation2017CA-SCAQMD$52,949
J C Penney CoJ.C. Penneyair pollution violation2016CA-SCAQMD$15,780
Lowe's HiwLowe'sair pollution violation2016CA-SCAQMD$12,750
Lowe's Hiw Inc.Lowe'sair pollution violation2015CA-SCAQMD$25,000
Whole Foods Market Distribution CenterAmazon.comair pollution violation2014CA-SCAQMD$8,800
Sears Holding CorporationSearsair pollution violation2014CA-SCAQMD$50,000
Burlington Coat FactoryBurlington Storesair pollution violation2013CA-SCAQMD$25,000
Home Depot USA Inc.Home Depotair pollution violation2013CA-SCAQMD$1,980,000
WalmartWalmartair pollution violation2012CA-SCAQMD$47,500
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2012CA-SCAQMD$25,500
Stater Bros. MarketsStater Bros. Holdingsair pollution violation2012CA-SCAQMD$26,000
The Vons Co. Inc.Albertsons Companiesair pollution violation2012CA-SCAQMD$20,000
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2011CA-SCAQMD$5,500
Lowe's Hiw, Inc.Lowe'sair pollution violation2010CA-SCAQMD$2,750,000
Wal-Mart Stores, Inc.Walmartair pollution violation2010CA-SCAQMD$1,950,000
SearsSearsair pollution violation2010CA-SCAQMD$12,000
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$13,000
Walmart Stores Inc.Walmartair pollution violation2009CA-SCAQMD$73,200
Ralphs Grocery Co.Krogerair pollution violation2009CA-SCAQMD$23,000
Costco Wholesale Corp.Costcoair pollution violation2009CA-SCAQMD$15,000
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$7,500
Costco Wholesale CorporationCostcoair pollution violation2008CA-SCAQMD$5,720
Ross Stores, Inc.Ross Storesair pollution violation2008CA-SCAQMD$93,695
Target Corp.Targetair pollution violation2007CA-SCAQMD$29,541
Walmart Stores, Inc.Walmartair pollution violation2007CA-SCAQMD$9,500
Ralphs Grocery Co.Krogerair pollution violation2007CA-SCAQMD$25,000
Lowe's HIW Inc.Lowe'sair pollution violation2007CA-SCAQMD$5,000
Costco Wholesale Corporation # 686Costcoair pollution violation2007CA-SCAQMD$188,000
Kmart Corp.Searsair pollution violation2006CA-SCAQMD$10,000
Home Depot USA Inc.Home Depotair pollution violation2006CA-SCAQMD$10,000
J C Penney Co.J.C. Penneyair pollution violation2005CA-SCAQMD$12,557
Walmart Stores Inc.Walmartair pollution violation2005CA-SCAQMD$50,000
Lowe's HIWLowe'sair pollution violation2005CA-SCAQMD$16,856
Ralphs Grocery Co.Krogerair pollution violation2005CA-SCAQMD$14,000
Ralphs Grocery Co.Krogerair pollution violation2003CA-SCAQMD$20,000
Costco WholesaleCostcoair pollution violation2001CA-SCAQMD$80,000
Circle K Stores, Inc.Couche-Tardair pollution violation2001CA-SCAQMD$12,500
Costco WholesalesCostcoair pollution violation2000CA-SCAQMD$75,000
Target Stores #287Targetair pollution violation2000CA-SCAQMD$5,745
Safeway Inc.Albertsons Companiesconsumer protection violation2013CA-SCCDA$45,650
Office Depot, Inc.ODP CorporationFalse Claims Act and related2010CA-SFCA$4,250,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
Sterling Jewelers Inc.Signet Jewelersconsumer protection violation2019CFPB$10,000,000
SilverScript Insurance CompanyCVS HealthMedicare Parts C and D Enforcement Action2015CMS$594,100
Envision Pharmaceutical ServicesRite AidMedicare Parts C and D Enforcement Action2015CMS$2,596,700
Aetna Inc.CVS HealthMedicare Parts C and D Enforcement Action2015CMS$1,000,000
SilverScript Insurance Co.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$20,700
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyCVS HealthMedicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$171,240
Coventry Summit Health PlanCVS HealthMedicare Parts C and D Enforcement Action2010CMS$34,820
Mercy Health PlansCVS HealthMedicare Parts C and D Enforcement Action2010CMS$16,970
Office Depot, Inc.ODP CorporationFalse Claims Act and related2011CO-AG$189,000
Wal MartWalmartwage and hour violation2020CO-DL$7,240
CIRCLE K STORE # 2709842Couche-Tardair pollution violation2020CO-DPHE$26,325
Kum & GoKum & Goair pollution violation2020CO-DPHE$9,275
Dillon CompaniesKrogerair pollution violation2020CO-DPHE$8,050
7-ELEVEN, INC.Seven & I Holdingsair pollution violation2020CO-DPHE$64,000
Dillon CompaniesKrogerair pollution violation2019CO-DPHE$36,225
7-ELEVEN, INC.Seven & I Holdingsair pollution violation2019CO-DPHE$21,175
Dillon CompaniesKrogerair pollution violation2014CO-DPHE$6,150
Omnicare of GoldenCVS Healthhazardous waste violation2013CO-DPHE$13,500
Home Depot USA, IncHome Depotenvironmental violation2008CO-DPHE$30,631
Lowe's Home Improvement WarehouseLowe'senvironmental violation2001CO-DPHE$16,000
Dillon CompaniesKrogerenvironmental violation2021CO-DPHE$16,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.