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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
MENARD INC.Menardworkplace safety or health violation2015OSHA$8,500
MENARD INC.Menardworkplace safety or health violation2019OSHA$13,494
MENARD INC MIDWEST MANUFACTURING SAGINAW CROSSDOCKMenardworkplace safety or health violation2018OSHA$6,300
MENARD INCMenardair pollution violation2012IN-ENV$9,000
MENARD INCMenardwage and hour violation2021IL-DOL$9,999
MENARD INCMenardworkplace safety or health violation2017OSHA$25,000
MENARD INCMenardworkplace safety or health violation2019OSHA$28,982
MENARD INCMenardworkplace safety or health violation2019OSHA$8,524
MENARD INCMenardworkplace safety or health violation2021OSHA$25,000
Men's WearhouseTailored Brands Inc.wage and hour violation2013private lawsuit-state$256,500
Meijer, Inc.Meijerlabor relations violation2000NLRB$35,000
Meijer, Inc.MeijerFalse Claims Act and related2009OH-AG$173,000
Meijer, Inc.Meijeremployment discrimination2021EEOC$30,000
MEIJER, INC.Meijerworkplace safety or health violation2012OSHA$9,350
MEIJER, INC.Meijerworkplace safety or health violation2017OSHA$7,619
MEIJER, INC.Meijerworkplace safety or health violation2021OSHA$7,724
Meijer, Inc.Meijerenvironmental violation2014EPA$165,000
MEIJER STORES LTD. PARTNERSHIPMeijerworkplace safety or health violation2007OSHA$15,000
Meijer Stores Limited Partnership, and Rockford Construction CompanyMeijerenvironmental violation2006IL-ENV$85,000
Meijer Stores LImited Partnership d/b/a Meijer, Inc.Meijerlabor relations violation2005NLRB$31,521
MEIJER STORES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2008OSHA$10,325
MEIJER STORES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2012OSHA$5,950
MEIJER STORES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2014OSHA$5,250
MEIJER STORE # 212Meijerworkplace safety or health violation2010OSHA$22,800
Meijer Inc. (Grand Rapids)Meijerair pollution violation2007EPA$25,000
Meijer Inc.Meijerproduct safety violation2014CPSC$2,000,000
Meijer Inc.Meijeremployment discrimination2001private lawsuit-federal$166,467
Meijer Inc.MeijerFalse Claims Act and related2009USAO$3,000,000
MEIJER INC #163Meijerworkplace safety or health violation2017OSHA$14,220
MEIJER INCMeijerworkplace safety or health violation2017OSHA$7,320
MEIJER INCMeijerworkplace safety or health violation2018OSHA$9,840
Meijer Great Lakes Limited PartnershipMeijerwage and hour violation2008WHD$7,245
Meijer Great Lakes Limited PartnershipMeijerwage and hour violation2016MI-LEO$5,229
MEIJER GREAT LAKES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2017OSHA$23,000
MEIJER DISTRIBUTION, INC.Meijerworkplace safety or health violation2015OSHA$14,875
MEIJER DISTRIBUTION, INC.Meijerworkplace safety or health violation2017OSHA$8,000
MEIJER DISTRIBUTION, INCMeijerworkplace safety or health violation2023OSHA$7,500
MEIJER DISTRIBUTION CTR #93Meijerworkplace safety or health violation2010OSHA$6,400
MEIJER DISTRIBUTION CENTER BUILDING 85Meijerworkplace safety or health violation2020OSHA$5,850
MEIJER COMPANIES, LTDMeijerenvironmental violation2001EPA$16,000
MEIJER CENTRAL BAKERYMeijerworkplace safety or health violation2016OSHA$5,850
MEIJER #42Meijerworkplace safety or health violation2000OSHA$8,000
MEIJER #32Meijerworkplace safety or health violation2022OSHA$7,000
MeijerMeijerwage and hour violation2012MI-LEO$13,620
MeijerMeijerwage and hour violation2011MI-LEO$50,000
MDV SPARTANNASH, LLC.SpartanNashworkplace safety or health violation2018OSHA$6,098
MDV SPARTANNASH, LLCSpartanNashworkplace safety or health violation2017OSHA$28,520
MDV SPARTANNASH, LLCSpartanNashworkplace safety or health violation2020OSHA$15,037
MDV SpartanNash LLCSpartanNashair pollution violation2021EPA$47,429
MDV SPARTAN NASH, LLCSpartanNashair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429
McCall-H, LtdGroup 1 Automotivewage and hour violation2005WHD$13,018
May Department StoresMacy'sprice-fixing or anti-competitive practices2004NY-AG$800,000
May Department StoresMacy'sprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
MARSHALLS TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$9,054
Marshalls of MA, Inc.TJXemployment screening violation2016private lawsuit-federal$717,500
Marshalls of MA, Inc.TJXemployment discrimination2021NY-NYCCHR$15,000
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2017OSHA$40,000
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2017OSHA$20,434
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$18,752
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$49,110
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$5,200
Marshalls of MA Inc.TJXproduct safety violation2009CPSC$235,000
MARSHALLS OF IL, LLCTJXworkplace safety or health violation2022OSHA$6,250
Marshalls of CA, LLCTJXwage and hour violation2020private lawsuit-federal$1,125,000
MarshallsTJXemployment discrimination2016NY-AG$95,000
MARSHALLSTJXworkplace safety or health violation2007OSHA$6,300
MARSHALLSTJXworkplace safety or health violation2016OSHA$5,432
MARSHALLSTJXworkplace safety or health violation2020OSHA$8,482
Marney DeVroomPilot Corporationhazardous waste violation2008EPA$32,600
MARINEMAX SERVICES INCMarineMaxworkplace safety or health violation2018OSHA$7,200
MARINEMAX NORTHEAST, LLCMarineMaxworkplace safety or health violation2016OSHA$40,560
MARINEMAX EAST, INC.MarineMaxworkplace safety or health violation2013OSHA$7,000
MARINEMAX EAST, INC.MarineMaxworkplace safety or health violation2021OSHA$8,953
Macys.com Inc.Macy'sconsumer protection violation2000FTC$350,000
MACYS-PARAMUS (GARDEN STATE PLAZA)Macy'shazardous waste violation2007NJ-ENV$9,000
MACYS-CHERRY HILLMacy'shazardous waste violation2006NJ-ENV$6,300
MACYS RETAIL HOLDINGS INC.Macy'sworkplace safety or health violation2019OSHA$5,000
MACYS JERSEY CITYMacy'senvironmental violation2021NJ-ENV$10,000
MACY'S-MLOMacy'sworkplace safety or health violation2015OSHA$5,950
MACY'S, STORE #167Macy'sworkplace safety or health violation2012OSHA$11,000
MACY'S, INC. DBA: MACY'S LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2014OSHA$18,185
Macy's, Inc.Macy'sbenefit plan administrator violation2013private lawsuit-federal$8,500,000
Macy's, Inc.Macy'sFair Credit Reporting Act violation2020private lawsuit-federal$1,800,000
Macy's, Inc.Macy'slabor relations violation2023NLRB$7,695
MACY'S, INC.Macy'sworkplace safety or health violation2010OSHA$5,075
MACY'S, INC.Macy'sworkplace safety or health violation2012OSHA$7,000
MACY'S, INC.Macy'sworkplace safety or health violation2014OSHA$22,330
MACY'S, INC.Macy'sworkplace safety or health violation2018OSHA$6,467
MACY'S, INC.Macy'sworkplace safety or health violation2019OSHA$7,200
MACY'S, INC.Macy'sworkplace safety or health violation2021OSHA$13,653
Macy's West Stores, Inc.Macy'swage and hour violation2020private lawsuit-federal$3,500,000
Macy's West Stores, Inc.Macy'swage and hour violation2022CA-LCO$8,051
MACY'S WEST STORES INC.Macy'sworkplace safety or health violation2015OSHA$14,435
Macy's West StoresMacy'swage and hour violation2015private lawsuit-federal$3,000,000
Macy's West Inc.Macy'sconsumer protection violation2004CA-MULTI$1,200,000
MACY'S STORE 064Macy'sworkplace safety or health violation2010OSHA$5,950
MACY'S STORE #71702Macy'sworkplace safety or health violation2023OSHA$26,963
Macy's Retail Holdings, LLCMacy'shazardous waste violation2023CA-MULTI$1,600,000
MACY'S RETAIL HOLDINGS, LLCMacy'sworkplace safety or health violation2022OSHA$13,405
MACY'S RETAIL HOLDINGS, LLCMacy'sworkplace safety or health violation2022OSHA$12,500
Macy's Retail Holdings, Inc.Macy'sdiscriminatory practices (non-employment)2014NY-AG$650,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.