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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
LITHIA MOTORS, INC.Lithia Motorsworkplace safety or health violation2016OSHA$12,900
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2009OSHA$7,000
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2021OSHA$5,400
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2021OSHA$5,000
LITHIA MOTORS INCLithia Motorsworkplace safety or health violation2018OSHA$20,375
LITHIA MOTORS - TOYOTA OF OXNARDLithia Motorsworkplace safety or health violation2021OSHA$6,600
LITHIA MOTORSLithia Motorsworkplace safety or health violation2020OSHA$6,582
LITHIA HYUNDAI OF FRESNOLithia Motorsworkplace safety or health violation2020OSHA$5,850
LITHIA HYUNDAI OF ANCHORAGELithia Motorsworkplace safety or health violation2016OSHA$49,150
LITHIA DODGE, INC.Lithia Motorsaviation safety violation2011FAA$15,000
LITHIA CHRYSLER-JEEP-DODGE OF WASILLALithia Motorsworkplace safety or health violation2019OSHA$8,343
LITHIA CHRYSLER JEEP OF RENOLithia Motorsworkplace safety or health violation2013OSHA$6,120
LITHIA CHRYSLER JEEP DODGE OF BILLINGSLithia Motorsworkplace safety or health violation2010OSHA$7,000
LITHIA CHRYSLER JEEP DODGE OF BILLINGSLithia Motorsworkplace safety or health violation2018OSHA$8,793
LITHIA CHEVROLET BUICK GMC OF HELENALithia Motorsworkplace safety or health violation2017OSHA$11,640
LITHIA CHEVROLET BUICK GMC OF HELENALithia Motorsworkplace safety or health violation2021OSHA$5,803
Lithia Centennial Chrysler Plymouth Jeep, Inc.Lithia Motorsemployment discrimination2002EEOC$450,000
LITHIA CDH INC.Lithia Motorsworkplace safety or health violation2018OSHA$7,853
Lithia Auto DealersLithia Motorsconsumer protection violation2006AK-AG$500,000
LIDLSchwarz Groupworkplace safety or health violation2018OSHA$5,613
LES SCHWAB WAREHOUSE CENTER INCLes Schwab Tire Centersworkplace safety or health violation2008OSHA$10,000
LES SCHWAB WAREHOUSE CENTER INCLes Schwab Tire Centersworkplace safety or health violation2018OSHA$10,400
LES SCHWAB TIRES # 386Les Schwab Tire Centersworkplace safety or health violation2005OSHA$12,880
LES SCHWAB TIRE CENTERS, INCLes Schwab Tire Centersworkplace safety or health violation2017OSHA$10,800
LES SCHWAB TIRE CENTERS OF WASLes Schwab Tire Centersworkplace safety or health violation2013OSHA$6,050
LES SCHWAB TIRE CENTERS OF WA,Les Schwab Tire Centersworkplace safety or health violation2005OSHA$5,410
LES SCHWAB TIRE CENTERS OF WA INCLes Schwab Tire Centersworkplace safety or health violation2018OSHA$10,000
LES SCHWAB TIRE CENTERS OF WA INCLes Schwab Tire Centersworkplace safety or health violation2019OSHA$6,000
LES SCHWAB TIRE CENTERS OF CENTRAL CALIFORNIA, LLC.Les Schwab Tire Centersworkplace safety or health violation2022OSHA$31,500
LES SCHWAB TIRE CENTERS OF CALIFORNIA, LLCLes Schwab Tire Centersworkplace safety or health violation2021OSHA$8,100
LES SCHWAB TIRE CENTERS OF CALIFORNIA, INCLes Schwab Tire Centersworkplace safety or health violation2018OSHA$21,200
LES SCHWAB TIRE CENTERS OF CALIFORNIA INC.Les Schwab Tire Centersworkplace safety or health violation2019OSHA$13,800
Les Schwab Tire Centers of WashingtonLes Schwab Tire Centersemployment discrimination2010EEOC$2,000,000
LES SCHWAB TIRE CENTERLes Schwab Tire Centersworkplace safety or health violation2021OSHA$8,547
Lance KennemerBrookshire Groceryair pollution violation2011EPA$5,100
L.L. Bean, Inc.L.L. Beanproduct safety violation2000CPSC$750,000
L.L. BEAN, INC.L.L. Beanworkplace safety or health violation2021OSHA$5,803
L.L. BeanL.L. Beanemployment discrimination2001private lawsuit-federal$215,000
L BRANDS, LLCBath & Body Works, Inc.workplace safety or health violation2019OSHA$5,000
L Brands, Inc.Bath & Body Works, Inc.employment discrimination2021OR-AG$90,000,000
L Brands Inc.Bath & Body Works, Inc.wage and hour violation2019WHD$28,960
L Brands Inc.Bath & Body Works, Inc.benefit plan administrator violation2023private lawsuit-federal$2,750,000
L BRANDSBath & Body Works, Inc.workplace safety or health violation2018OSHA$7,391
Kum & Go, LLCKum & Gounderground storage tank violation2011IA-ENV$10,000
Kum & Go, L.C.Kum & Goenvironmental violation2013WY-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2008WY-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2007WY-ENV$30,000
Kum & GoKum & Goair pollution violation2020CO-DPHE$9,275
KROGER, LP STORE #807Krogerworkplace safety or health violation2012OSHA$6,750
Kroger Texas, LP.Krogerwater pollution violation2003EPA$9,450
KROGER TEXAS LPKrogerworkplace safety or health violation2017OSHA$6,850
KROGER TEXAS L.P. #398Krogerworkplace safety or health violation2015OSHA$5,000
KROGER TEXAS L.P. # 363Krogerworkplace safety or health violation2023OSHA$21,208
KROGER STORE 461Krogerworkplace safety or health violation2013OSHA$5,000
Kroger Prescription Plans, Inc.Krogertax violations2014CT-AG$22,590
Kroger Prescription PlansKrogerinsurance violation2014MN-FIN$10,000
KROGER LIMITED PARTNERSHIP LKrogerworkplace safety or health violation2016OSHA$9,995
Kroger Limited Partnership I, Delta DivisionKrogeremployment discrimination2015EEOC$42,500
KROGER LIMITED PARTNERSHIP I STORE 379Krogerworkplace safety or health violation2019OSHA$13,600
KROGER LIMITED PARTNERSHIP I DBA KROGER STORE 763Krogerworkplace safety or health violation2019OSHA$15,500
KROGER LIMITED PARTNERSHIP I DBA KROGER FOOD STOREKrogerworkplace safety or health violation2008OSHA$5,950
KROGER LIMITED PARTNERSHIP I DBA KROGERKrogerworkplace safety or health violation2022OSHA$5,975
Kroger Limited Partnership I and KRGP Inc. d/b/a Kroger Memphis Distribution CenterKrogerlabor relations violation2018NLRB$8,500
Kroger Limited Partnership IKrogerenvironmental violation2010AR-ENV$5,250
Kroger Limited Partnership IKrogerenvironmental violation2009AR-ENV$7,875
Kroger Limited Partnership IKrogeremployment discrimination2022EEOC$180,000
KROGER LIMITED PARTNERSHIP IKrogerworkplace safety or health violation2020OSHA$5,407
KROGER LIMITED PARTNERSHIP IKrogerworkplace safety or health violation2020OSHA$16,320
KROGER LIMITED PARTNERSHIP DBA KROGER STORE 366Krogerworkplace safety or health violation2014OSHA$7,000
Kroger Limited Partnership and Kroger PharmacyKrogerControlled Substances Act violation2019USAO$225,000
KROGER LIMITED PARTNERSHIP 1Krogerworkplace safety or health violation2022OSHA$24,862
KROGER LIMITED PARTNERSHIPKrogerworkplace safety or health violation2011OSHA$7,013
KROGER LIMITED PARTNERSHIPKrogerworkplace safety or health violation2015OSHA$9,000
KROGER LIMITED PARTNERSHIPKrogerenvironmental violation2001EPA$5,000
KROGER INC #578Krogerworkplace safety or health violation2021OSHA$12,400
KROGER GREAT LAKES REGIONAL DISTRIBUTION CENTERKrogerworkplace safety or health violation2021OSHA$9,011
KROGER FULFILLMENT NETWORK, LLCKrogerworkplace safety or health violation2023OSHA$101,563
KROGER FULFILLMENT NETWORK LLCKrogerworkplace safety or health violation2022OSHA$10,938
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2012OSHA$7,000
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2014OSHA$7,000
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2016OSHA$6,814
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2021OSHA$6,632
KROGER COMPANY D/B/A KROGER #J956Krogerworkplace safety or health violation2010OSHA$8,000
Kroger CompanyKrogeremployment discrimination2016EEOC$33,000
Kroger CompanyKrogerwage and hour violation2009WHD$7,920
KROGER COMPANYKrogeraviation safety violation2017FAA$60,000
Kroger CompanyKrogeremployment discrimination2008private lawsuit-federal$16,000,000
Kroger CompanyKrogertobacco litigation2007MULTI-AG$325,000
Kroger CompanyKrogerwater pollution violation2007GA-ENV$10,000
KROGER COMPANYKrogerworkplace safety or health violation2019OSHA$8,335
Kroger Co. Inc.Krogerwage and hour violation2022WHD$13,673
KROGER CO. DBA SPRINGFIELD ICE CREAM & BEVERAGEKrogerworkplace safety or health violation2010OSHA$5,000
KROGER CO. DBA SPRINGDALE ICE CREAM & BEVERAGEKrogerworkplace safety or health violation2005OSHA$7,000
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,440
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,600
KROGER CO. (THE)Krogerworkplace safety or health violation2023OSHA$6,300
Kroger Co.Krogerprivacy violation2022private lawsuit-federal$5,000,000
Kroger Co.Krogeroff-label or unapproved promotion of medical products2022NM-AG$58,500,000
Kroger Co.Krogerconsumer protection violation2022private lawsuit-federal$1,350,000
KROGER CO.Krogerworkplace safety or health violation2013OSHA$7,000
KROGER CO.Krogerworkplace safety or health violation2014OSHA$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.