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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
KROGER CO.Krogerworkplace safety or health violation2014OSHA$35,000
KROGER CO STORE #684Krogerworkplace safety or health violation2013OSHA$10,600
KROGER CO (THE)Krogerworkplace safety or health violation2018OSHA$10,125
KROGER COKrogerworkplace safety or health violation2012OSHA$10,500
KROGER BAKERYKrogerworkplace safety or health violation2014OSHA$7,000
KROGER ANDERSON BAKERYKrogerworkplace safety or health violation2005OSHA$7,000
Kroger and Harris TeeterKrogerControlled Substances Act violation2024USAO$1,300,000
Kroger (Columbus) BakeryKrogerlabor relations violation2010NLRB$5,016
Kroger #433Krogerunderground storage tank violation2011TN-ENV$7,000
KROGER #424Krogerworkplace safety or health violation2021OSHA$5,200
KROGER #264Krogerworkplace safety or health violation2021OSHA$29,000
KROGER #223Krogerworkplace safety or health violation2017OSHA$10,800
Kroger # 412Krogerunderground storage tank violation2014TN-ENV$144,735
KROGER # 336Krogerworkplace safety or health violation2022OSHA$8,701
KrogerKrogerwage and hour violation2009WHD$5,280
KROGERKrogerlabor relations violation2010NLRB$20,000
KrogerKrogerlabor relations violation2002NLRB$40,000
KrogerKrogeremployment discrimination2019EEOC$40,000
KrogerKrogerHHS civil monetary penalties2020HHSOIG$346,559
KrogerKrogeroff-label or unapproved promotion of medical products2023WV-AG$68,000,000
KrogerKrogeroff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
KrogerKrogerwage and hour violation2018MI-LEO$9,150
KrogerKrogerwage and hour violation2015MI-LEO$7,860
KROGERKrogerwage and hour violation2021IL-DOL$7,500
KROGERKrogerworkplace safety or health violation2001OSHA$5,125
KROGERKrogerworkplace safety or health violation2009OSHA$15,002
KROGERKrogerworkplace safety or health violation2011OSHA$8,085
KROGERKrogerworkplace safety or health violation2013OSHA$30,000
KROGERKrogerworkplace safety or health violation2014OSHA$16,250
KROGERKrogerworkplace safety or health violation2013OSHA$14,300
KROGERKrogerworkplace safety or health violation2016OSHA$7,000
KROGERKrogerworkplace safety or health violation2019OSHA$11,000
KROGERKrogerworkplace safety or health violation2019OSHA$7,000
KROGERKrogerworkplace safety or health violation2021OSHA$10,824
KROGERKrogerworkplace safety or health violation2021OSHA$9,284
KRISPY KREME DOUGHNUTS CORPORATION STORE 245Krispy Kreme Inc.workplace safety or health violation2014OSHA$13,200
Krispy Kreme Doughnut CorporationKrispy Kreme Inc.benefit plan administrator violation2007private lawsuit-federal$4,750,000
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,000
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2002OSHA$6,200
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2006OSHA$6,105
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2011OSHA$8,400
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2014OSHA$5,800
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2020OSHA$9,000
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2023OSHA$9,000
Krispy Kreme Doughnut Corp.Krispy Kreme Inc.wage and hour violation2022WHD$1,187,757
KRISPY KREME DOUGHNUT CORPKrispy Kreme Inc.labor relations violation2003NLRB$153,414
KRISPY KREME DOUGHNUT #256Krispy Kreme Inc.workplace safety or health violation2008OSHA$5,000
Krispy KremeKrispy Kreme Inc.wage and hour violation2010private lawsuit-state$950,000
KRISPY KREMEKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,570
Kohls, Inc.Kohl'sFamily and Medical Leave Act2006WHD$5,000
KOHLS, INC.Kohl'sworkplace safety or health violation2017OSHA$9,500
KOHLSKohl'sworkplace safety or health violation2012OSHA$5,000
Kohl's, Inc.Kohl'sconsumer protection violation2022FTC$2,500,000
KOHL'S, INC.Kohl'sworkplace safety or health violation2022OSHA$8,929
KOHL'S, INC.Kohl'sworkplace safety or health violation2023OSHA$5,581
Kohl's Dept Stores IncKohl'swage and hour violation2021private lawsuit-federal$2,900,000
Kohl's Department Stores, Inc. (KDS)Kohl'swage and hour violation2011WHD$33,174
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2000KS-AG$200,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2015CA-MULTI$958,686
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2013CA-MULTI$409,500
Kohl's Department Stores, Inc.Kohl'sprivacy violation2020FTC$220,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$7,900
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2008OSHA$39,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2007OSHA$7,500
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$19,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$7,162
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2015OSHA$6,160
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2019OSHA$5,683
KOHL'S DEPARTMENT STORES, INCKohl'sworkplace safety or health violation2022OSHA$24,695
Kohl's Department Stores Inc.Kohl'sproduct safety violation2009CPSC$425,000
Kohl's Department Stores Inc.Kohl'sproduct safety violation2008CPSC$35,000
KOHL'S DEPARTMENT STORES INC.Kohl'sworkplace safety or health violation2009OSHA$10,000
KOHL'S DEPARTMENT STORES INCKohl'sworkplace safety or health violation2018OSHA$24,000
Kohl's Department Stores #1262Kohl'swage and hour violation2022WA-DLI$36,800
KOHL'S DEPARTMENT STORE, INC.Kohl'sworkplace safety or health violation2012OSHA$6,600
KOHL'S DEPARTMENT STORE'S #378Kohl'sworkplace safety or health violation2008OSHA$6,000
KOHL'S DEPARTMENT STORE #198Kohl'sworkplace safety or health violation2009OSHA$6,000
Kohl's CorporationKohl'slead violation2006CA-AG$25,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$900,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$6,150,000
Kohl's CorporationKohl'sconsumer protection violation2013private lawsuit-federal$865,000
KOHL'S CORPORATIONKohl'sworkplace safety or health violation2022OSHA$7,045
Kohl'sKohl'swage and hour violation2016private lawsuit-federal$4,000,000
Kohl'sKohl'swage and hour violation2012private lawsuit-federal$700,000
KOHL'SKohl'sworkplace safety or health violation2022OSHA$11,500
KMART- STORE 7413Searsworkplace safety or health violation2017OSHA$5,500
KMART STORES DISTRIBUTION CENTER 8272Searsworkplace safety or health violation2009OSHA$10,000
KMART STORE #7625Searsworkplace safety or health violation2003OSHA$5,395
KMART RDC 8290Searsworkplace safety or health violation2008OSHA$7,000
KMART LP OF PA MORRISVILLE DISTRIBUTION CENTERSearsworkplace safety or health violation2003OSHA$7,200
KMART HOLDINGS CORPORATIONSearsworkplace safety or health violation2005OSHA$9,000
Kmart Distribution CenterSearslabor relations violation2000NLRB$10,000
KMART CORPORATION, WARREN DISTRIBUTION CENTERSearslabor relations violation2001NLRB$14,832
KMART CORPORATION - STORE 9692Searsworkplace safety or health violation2001OSHA$6,125
KMART CORPORATION #3842Searsworkplace safety or health violation2016OSHA$7,550
KMART CORPORATION STORE #9373Searsworkplace safety or health violation2001OSHA$11,000
Kmart CorporationSearsemployment discrimination2010EEOC$120,000
Kmart CorporationSearsemployment discrimination2015EEOC$102,048
Kmart CorporationSearslabor relations violation2007NLRB$25,000
Kmart CorporationSearslabor relations violation2005NLRB$10,000
Kmart CorporationSearslabor relations violation2003NLRB$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.