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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
THE HOME DEPOT INC.Home Depotworkplace safety or health violation2020OSHA$40,000
The Home Depot Inc.Home Depotwater pollution violation2008EPA$10,943
THE HOME DEPOT ATLANTA SSC DBA THE HOME DEPOT#8987Home Depotworkplace safety or health violation2012OSHA$11,750
THE HOME DEPOT #6547Home Depotworkplace safety or health violation2010OSHA$45,500
THE HOME DEPOT #2761Home Depotworkplace safety or health violation2021OSHA$32,900
THE HOME DEPOT #1602Home Depotworkplace safety or health violation2012OSHA$22,905
THE HOME DEPOT #1301Home Depotworkplace safety or health violation2023OSHA$16,878
THE HOME DEPOT #0457Home Depotworkplace safety or health violation2021OSHA$5,851
THE HOME DEPOT #0457Home Depotworkplace safety or health violation2021OSHA$7,802
The Home DepotHome Depotemployment discrimination2015OFCCP$83,400
The Home DepotHome DepotFamily and Medical Leave Act2010WHD$8,535
The Home DepotHome DepotFamily and Medical Leave Act2009WHD$9,076
THE HOME DEPOTHome Depotaviation safety violation2016FAA$72,000
The Home DepotHome Depotair pollution violation2010CA-ARB$27,000
The Home DepotHome Depotwater pollution violation2008GA-ENV$40,000
The Home DepotHome Depotwater pollution violation2007TN-ENV$8,500
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$13,000
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$7,500
The Home DepotHome Depotwage and hour violation2022IL-DOL$6,394
THE HOME DEPOTHome Depotwage and hour violation2022IL-DOL$6,100
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$19,910
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$5,700
THE HOME DEPOTHome Depotworkplace safety or health violation2008OSHA$5,750
THE HOME DEPOTHome Depotworkplace safety or health violation2010OSHA$17,000
THE HOME DEPOTHome Depotworkplace safety or health violation2010OSHA$7,395
THE HOME DEPOTHome Depotworkplace safety or health violation2010OSHA$5,000
THE HOME DEPOTHome Depotworkplace safety or health violation2011OSHA$20,000
THE HOME DEPOTHome Depotworkplace safety or health violation2012OSHA$6,300
THE HOME DEPOTHome Depotworkplace safety or health violation2012OSHA$34,000
THE HOME DEPOTHome Depotworkplace safety or health violation2013OSHA$6,600
THE HOME DEPOTHome Depotworkplace safety or health violation2013OSHA$5,740
THE HOME DEPOTHome Depotworkplace safety or health violation2014OSHA$21,500
THE HOME DEPOTHome Depotworkplace safety or health violation2017OSHA$14,486
THE HOME DEPOTHome Depotworkplace safety or health violation2017OSHA$27,160
THE HOME DEPOTHome Depotworkplace safety or health violation2017OSHA$7,605
THE HOME DEPOTHome Depotworkplace safety or health violation2018OSHA$15,000
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$5,683
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$6,000
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$49,062
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$25,287
THE HOME DEPOTHome Depotworkplace safety or health violation2020OSHA$8,675
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$6,270
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$12,276
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$15,224
The Home DepotHome Depotlead violation2021EPA$9,609,000
THE GOLUB CORPORATIONGolubworkplace safety or health violation2012OSHA$6,750
THE GOLUB CORPORATIONGolubworkplace safety or health violation2017OSHA$7,853
THE GOLUB CORPORATIONGolubworkplace safety or health violation2018OSHA$19,000
The Golub Corp.Golubenvironmental violation2016NY-ENV$74,000
THE FINISH LINE, INC. OF INDIANAJD Sports Fashionworkplace safety or health violation2016OSHA$8,190
The Finish Line, Inc.JD Sports Fashionemployment discrimination2013EEOC$30,000
THE DOLLAR TREE STORE #3621Dollar Treeworkplace safety or health violation2013OSHA$6,090
THE DOLLAR GENERALDollar Generalworkplace safety or health violation2016OSHA$209,578
The Children's Place, Inc.The Children's Place Inc.consumer protection violation2021private lawsuit-federal$6,800,000
The Children's Place Services Company, LLCThe Children's Place Inc.wage and hour violation2008WHD$21,089
The Children's Place Inc.The Children's Place Inc.benefit plan administrator violation2016EBSA$37,778
The Children's PlaceThe Children's Place Inc.discriminatory practices (non-employment)2000MA-AG$150,000
The Children's PlaceThe Children's Place Inc.wage and hour violation2023WA-DLI$9,150
The Children's PlaceThe Children's Place Inc.wage and hour violation2023WA-DLI$9,150
THE CHILDREN'S PLACEThe Children's Place Inc.workplace safety or health violation2012OSHA$8,000
The Cato CorporationCato Corp.employment discrimination2018EEOC$3,500,000
The Buckle Inc.The Buckle Inc.lead violation2006CA-AG$25,000
Target, Inc.Targetlabor relations violation2006NLRB$75,000
TARGET STORES, INC.Targetworkplace safety or health violation2022OSHA$11,522
TARGET STORES INC #282Targetworkplace safety or health violation2019OSHA$5,500
Target Stores #287Targetair pollution violation2000CA-SCAQMD$5,745
TARGET STORES #1908Targetworkplace safety or health violation2006OSHA$5,025
Target StoresTargetwage and hour violation2004WHD$13,200
Target StoresTargetwage and hour violation2004WHD$21,120
Target StoresTargetwage and hour violation2004CA-LCO$88,500
TARGET STORESTargetworkplace safety or health violation2019OSHA$6,819
TARGET STORE, INC.Targetworkplace safety or health violation2011OSHA$5,000
TARGET STORE T1063Targetworkplace safety or health violation2023OSHA$7,000
TARGET STORE #2170Targethazardous waste violation2013NJ-ENV$98,000
TARGET STORE #1491Targetenvironmental violation2013NJ-ENV$9,500
TARGET STORE #1363Targetworkplace safety or health violation2006OSHA$5,400
TARGET SERVICESTargetworkplace safety or health violation2007OSHA$8,395
Target Distribution CenterTargetlabor relations violation2000NLRB$25,615
TARGET DISTRIBUTION CENTERTargetworkplace safety or health violation2014OSHA$7,650
TARGET DISTRIBUTION CENTERTargetworkplace safety or health violation2023OSHA$9,073
Target Corporation, Northfield Stapleton Super-TargetTargetlabor relations violation2007NLRB$10,000
Target Corporation, Inc.Targetair pollution violation2009CA-ARB$500,000
TARGET CORPORATION STORE #2465Targetworkplace safety or health violation2023OSHA$23,625
TARGET CORPORATION STORE #1105Targetworkplace safety or health violation2011OSHA$29,610
TARGET CORPORATION STORE # 2069Targetworkplace safety or health violation2013OSHA$9,075
TARGET CORPORATION STORE # 1238Targetworkplace safety or health violation2014OSHA$5,000
TARGET CORPORATION (STORE #1461)Targetworkplace safety or health violation2017OSHA$13,852
Target CorporationTargetemployment discrimination2011EEOC$160,000
Target CorporationTargetemployment discrimination2015EEOC$2,800,000
Target CorporationTargetemployment discrimination2007EEOC$510,000
Target CorporationTargetemployment discrimination2007EEOC$775,000
Target CorporationTargetemployment discrimination2003EEOC$95,000
Target CorporationTargetwage and hour violation2006WHD$26,400
Target CorporationTargetwage and hour violation2005WHD$5,280
Target CorporationTargetwage and hour violation2004WHD$26,400
Target CorporationTargetwage and hour violation2004WHD$21,120
Target CorporationTargetemployment discrimination2018private lawsuit-federal$3,742,500
Target CorporationTargetwage and hour violation2018private lawsuit-federal$9,000,000
Target CorporationTargetFalse Claims Act and related2018USAO$3,000,000
Target CorporationTargetemployment screening violation2017private lawsuit-federal$8,500,000
Target CorporationTargetprivacy violation2017MULTI-AG$18,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.