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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
WALMART SUPERCENTERWalmartworkplace safety or health violation2011OSHA$8,300
WALMART SUPERCENTERWalmartworkplace safety or health violation2011OSHA$5,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2014OSHA$6,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2014OSHA$5,600
WALMART SUPERCENTERWalmartworkplace safety or health violation2014OSHA$7,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2015OSHA$8,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2021OSHA$16,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$10,360
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$16,781
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$5,692
WALMART SUPERCENTERWalmartworkplace safety or health violation2023OSHA$8,806
WALMART SUPERCENTERWalmartworkplace safety or health violation2024OSHA$12,600
WALMART SUPER CENTERWalmartworkplace safety or health violation2022OSHA$7,458
Walmart Stores, Inc. and KIK International, LLC.Walmartair pollution violation2014CA-ARB$28,600
WALMART STORES, INC. (STORE#1297)Walmartworkplace safety or health violation2017OSHA$21,729
WALMART STORES, INC. #6655Walmartworkplace safety or health violation2003OSHA$30,000
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$12,600
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$9,600
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$9,600
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$16,200
Walmart Stores, Inc.Walmartair pollution violation2016CA-ARB$50,000
Walmart Stores, Inc.Walmartair pollution violation2012CA-ARB$39,750
Walmart Stores, Inc.Walmartair pollution violation2007CA-SCAQMD$9,500
WALMART STORES, INC.Walmartworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
WALMART STORES, INC.Walmartworkplace safety or health violation2021OSHA$50,210
WALMART STORES, INC.Walmartworkplace safety or health violation2023OSHA$16,131
WALMART STORES, INC.Walmartwater pollution violation2005EPA$97,500
WALMART STORES, INC.Walmartenvironmental violation2000EPA$5,500
WalMart Stores, IncWalmartFamily and Medical Leave Act2011WHD$12,950
Walmart Stores, IncWalmartwage and hour violation2001WHD$7,200
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WalMart Stores Inc.Walmartwage and hour violation2001WHD$9,000
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WALMART STORES INC.Walmartlabor relations violation2015NLRB$30,000
Walmart Stores Inc.Walmartair pollution violation2009CA-SCAQMD$73,200
Walmart Stores Inc.Walmartair pollution violation2005CA-SCAQMD$50,000
WALMART STORES INC.Walmartworkplace safety or health violation2013OSHA$5,000
Walmart Stores IncWalmartFamily and Medical Leave Act2013WHD$19,020
Walmart Stores IncWalmartinsurance violation2017WA-INS$20,000
Walmart Stores East, LPWalmartemployment discrimination2019EEOC$10,000
Walmart Stores East, LPWalmartemployment discrimination2021EEOC$410,000
WALMART STORES EAST, LPWalmartworkplace safety or health violation2020OSHA$12,874
WALMART STORES EAST LPWalmartworkplace safety or health violation2021OSHA$7,250
Walmart Stores - Big RapidsWalmartwater pollution violation2005EPA$96,784
WalMart Stores , Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores , IncWalmartwage and hour violation2001WHD$9,000
Walmart StoresWalmartdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart StoresWalmartoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
WALMART STORE 5025Walmartworkplace safety or health violation2016OSHA$7,000
WALMART STORE 336Walmartworkplace safety or health violation2011OSHA$5,750
WALMART STORE 2967Walmartworkplace safety or health violation2020OSHA$5,000
WALMART STORE #1700Walmartworkplace safety or health violation2017OSHA$15,725
WALMART STORE #1593Walmartworkplace safety or health violation2023OSHA$8,000
WALMART STORE # 744Walmartworkplace safety or health violation2015OSHA$7,000
WALMART STORE # 2455Walmartworkplace safety or health violation2016OSHA$6,464
WALMART STORAGE AND DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,500
Walmart Puerto Rico, Inc.Walmartwage and hour violation2023WHD$6,288
WALMART PUERTO RICO INCWalmartworkplace safety or health violation2007OSHA$5,000
WALMART PUERTO RICO INCWalmartworkplace safety or health violation2015OSHA$8,370
WALMART OF PUERTO RICO INCWalmartworkplace safety or health violation2023OSHA$5,000
WALMART NEIGHBORHOOD MARKET #5259Walmartworkplace safety or health violation2020OSHA$13,494
Walmart IncorporatedWalmartair pollution violation2019CA-ARB$8,500
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$14,733
WALMART INC. #3386Walmartworkplace safety or health violation2020OSHA$12,000
WALMART INC. STORE #2245Walmartworkplace safety or health violation2021OSHA$23,800
Walmart Inc.WalmartForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Walmart Inc.WalmartFalse Claims Act and related2012MA-AG$207,000
Walmart Inc.Walmartair pollution violation2021CA-ARB$60,000
Walmart Inc.Walmartprivacy violation2021private lawsuit-state$10,000,000
Walmart Inc.Walmartwage and hour violation2022private lawsuit-state$5,900,000
Walmart Inc.Walmartoff-label or unapproved promotion of medical products2022FL-AG$215,000,000
Walmart Inc.Walmartwage and hour violation2022private lawsuit-federal$35,000,000
Walmart Inc.Walmartenvironmental violation2023AR-ENV$7,600
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$5,000,000
Walmart Inc.Walmartwage and hour violation2018CO-LAE$9,375
Walmart Inc.Walmartemployment discrimination2024EEOC$30,000
WALMART INC.Walmartworkplace safety or health violation2017OSHA$10,864
WALMART INC.Walmartworkplace safety or health violation2018OSHA$7,000
WALMART INC.Walmartworkplace safety or health violation2018OSHA$18,014
WALMART INC.Walmartworkplace safety or health violation2019OSHA$13,260
WALMART INC.Walmartworkplace safety or health violation2019OSHA$20,838
WALMART INC.Walmartworkplace safety or health violation2019OSHA$15,300
WALMART INC.Walmartworkplace safety or health violation2019OSHA$7,450
WALMART INC.Walmartworkplace safety or health violation2020OSHA$18,795
WALMART INC.Walmartworkplace safety or health violation2021OSHA$7,802
WALMART INC.Walmartworkplace safety or health violation2021OSHA$13,653
WALMART INC.Walmartworkplace safety or health violation2022OSHA$6,632
WALMART INC.Walmartworkplace safety or health violation2022OSHA$12,431
WALMART INC.Walmartworkplace safety or health violation2022OSHA$11,120
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,410
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,357
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,600
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,990
WALMART INC.Walmartworkplace safety or health violation2023OSHA$22,125
WALMART INCWalmartworkplace safety or health violation2019OSHA$5,000
WALMART INCWalmartworkplace safety or health violation2022OSHA$14,502
WALMART INCWalmartworkplace safety or health violation2022OSHA$5,000
WALMART INCWalmartworkplace safety or health violation2023OSHA$7,650
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.