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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
ZULILY LLCQurate Retailworkplace safety or health violation2016OSHA$5,400
Zappos.com Inc.Amazon.comprivacy violation2015MULTI-AG$106,000
Zale Delaware, Inc., dba Piercing PagodaSignet Jewelersemployment discrimination2017EEOC$30,000
Zale Delaware, Inc.Signet Jewelersinsurance violation2014WA-INS$590,220
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140Signet Jewelersworkplace safety or health violation2005OSHA$7,700
Zale DelawareSignet Jewelerswage and hour violation2017private lawsuit-federal$1,800,000
Zale CorporationSignet Jewelerswage and hour violation2007private lawsuit-state$3,800,000
WORLDPAC, INC.Advance Auto Partsworkplace safety or health violation2013OSHA$7,000
WORLDPAC INCAdvance Auto Partsworkplace safety or health violation2016OSHA$7,000
World's Foremost BankBass Probanking violation2011FDIC$10,350,000
World's Foremost BankBass Probanking violation2014FDIC$1,000,000
World's Foremost BankBass Probanking violation2012FDIC$200,000
WORLD OF JEANS AND TOPS, INC.Tilly's Inc.workplace safety or health violation2018OSHA$18,485
Wisconsin CVS Pharmacy, LLCCVS Healthwage and hour violation2011WHD$11,201
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiasbestos violation2012FL-DEP$15,000
Winn-Dixie Stores, Inc.Aldibenefit plan administrator violation2008private lawsuit-federal$2,985,000
Winn-Dixie Stores, Inc.Aldiemployment screening violation2011private lawsuit-federal$385,000
Winn-Dixie Stores, Inc.Aldienvironmental violation2006USAO$200,000
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2007OSHA$12,563
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2011OSHA$7,351
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2016OSHA$32,069
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2018OSHA$9,434
WINN-DIXIE STORES, INCAldiworkplace safety or health violation2020OSHA$8,192
Winn-Dixie StoresAldiemployment discrimination2000private lawsuit-federal$32,020,000
WINN-DIXIE MONTGOMERY, INC.Aldiworkplace safety or health violation2001OSHA$9,100
WINN-DIXIE MONTGOMERY LEASING, LLCAldiworkplace safety or health violation2019OSHA$7,439
WINN-DIXIE LOGISTICS, INC.Aldiworkplace safety or health violation2007OSHA$6,863
WINN-DIXIE #432Aldiworkplace safety or health violation2004OSHA$5,000
WINN-DIXIE #1333Aldiworkplace safety or health violation2004OSHA$52,875
Winn Dixie Montgomery, Inc.Aldiwage and hour violation2004WHD$16,646
WINN DIXIE GROCERY STOREAldienvironmental violation2001EPA$5,500
WINN DIXIEAldiworkplace safety or health violation2013OSHA$6,000
WINCO FOODS, LLC.WinCo Foodsworkplace safety or health violation2015OSHA$8,750
WinCo Foods, LLCWinCo Foodswage and hour violation2011WHD$5,388
WINCO FOODS, LLCWinCo Foodsworkplace safety or health violation2020OSHA$9,650
WINCO FOODS, LLCWinCo Foodsworkplace safety or health violation2020OSHA$18,950
WINCO FOODS, INC. STORE #12WinCo Foodsworkplace safety or health violation2002OSHA$5,000
WINCO FOODS LLCWinCo Foodsworkplace safety or health violation2010OSHA$5,150
WINCO FOODS LLCWinCo Foodsworkplace safety or health violation2021OSHA$7,396
WINCO FOODS INCWinCo Foodsworkplace safety or health violation2010OSHA$8,200
WINCO FOODS #17WinCo Foodsworkplace safety or health violation2020OSHA$5,162
WINCO FOODSWinCo Foodsworkplace safety or health violation2017OSHA$6,600
WILLIAMS-SONOMA, INC. STORE #517Williams-Sonomaworkplace safety or health violation2017OSHA$7,697
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2005WHD$932,977
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2004WHD$67,576
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaair pollution violation2008CA-ARB$40,600
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2015OSHA$9,000
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2017OSHA$5,432
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2019OSHA$6,441
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2019OSHA$20,838
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2022OSHA$12,431
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2023OSHA$10,000
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaworkplace safety or health violation2016OSHA$6,414
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaworkplace safety or health violation2022OSHA$85,198
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2014CPSC$700,000
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2013CPSC$987,500
WILLIAMS-SONOMA DIRECT, INCWilliams-Sonomaworkplace safety or health violation2023OSHA$6,250
Williams-SonomaWilliams-Sonomawage and hour violation2016private lawsuit-state$1,200,000
WILLIAMS-SONOMAWilliams-Sonomaworkplace safety or health violation2011OSHA$18,500
WILLIAMS SONOMA, INC.Williams-Sonomaworkplace safety or health violation2010OSHA$9,000
WILLIAMS SONOMAWilliams-Sonomaworkplace safety or health violation2017OSHA$40,651
WilcoHess, LLCSeven & I Holdingsemployment discrimination2009EEOC$75,000
WilcoHess Travel CenterSeven & I Holdingswater pollution violation2009TN-ENV$5,534
WilcoHessSeven & I Holdingsemployment discrimination2013EEOC$215,000
Whole Foods MarketsAmazon.comlabor relations violation2005NLRB$26,586
WHOLE FOODS MARKETING GROUPAmazon.comworkplace safety or health violation2013OSHA$12,320
WHOLE FOODS MARKET, INC.Amazon.comlabor relations violation2016NLRB$65,000
Whole Foods Market, Inc.Amazon.comlabor relations violation2013NLRB$85,000
Whole Foods Market, Inc.Amazon.comlabor relations violation2006NLRB$20,000
Whole Foods Market, Inc.Amazon.comconsumer protection violation2017private lawsuit-federal$4,125,000
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2003OSHA$8,200
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2012OSHA$5,700
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2021OSHA$60,078
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$2,685,160
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$407,880
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$305,910
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$101,970
WHOLE FOODS MARKET NORTH ATLANTIC DISTRIBUTION CENTERAmazon.comworkplace safety or health violation2015OSHA$5,500
WHOLE FOODS MARKET INCORPORATEDAmazon.comworkplace safety or health violation2008OSHA$6,275
WHOLE FOODS MARKET INC. STORE #10315Amazon.comworkplace safety or health violation2017OSHA$8,040
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2004OSHA$9,000
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2021OSHA$10,728
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2022OSHA$6,216
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2007OSHA$19,120
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2019OSHA$5,000
Whole Foods Market Group, Inc.Amazon.comemployment discrimination2018EEOC$65,000
Whole Foods Market Group, Inc.Amazon.comemployment screening violation2016private lawsuit-federal$802,720
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2016OSHA$12,471
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2018OSHA$9,055
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2019OSHA$9,472
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2022OSHA$11,094
WHOLE FOODS MARKET GROUP, INCAmazon.comworkplace safety or health violation2011OSHA$9,400
Whole Foods Market Group, IncAmazon.comenvironmental violation2016EPA$36,485
Whole Foods Market Group Inc.Amazon.comwage and hour violation2023private lawsuit-federal$185,000
Whole Foods Market Group Inc.Amazon.comprivacy violation2023private lawsuit-state$296,762
Whole Foods Market Group Inc.Amazon.comhazardous waste violation2017EPA$3,250,000
Whole Foods Market Distribution CenterAmazon.comair pollution violation2014CA-SCAQMD$8,800
Whole Foods Market California, IncorporatedAmazon.comair pollution violation2019CA-ARB$5,250
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comconsumer protection violation2014CA-MULTI$798,394
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.