Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
JEWEL FOOD STORES, INC.Albertsons Companiesworkplace safety or health violation2017OSHA$8,875
Jewel Food StoresAlbertsons Companiesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
JEWEL FOOD STORE, INC.Albertsons Companiesworkplace safety or health violation2018OSHA$8,130
JET.COMWalmartbenefit plan administrator violation2020EBSA$10,001
JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc.J.C. Penneyconsumer protection violation2013IA-AG$2,902,823
JCPENNEY ALLIANCE LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2021OSHA$21,506
JCPENNEY ALLIANCE LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2022OSHA$29,004
JCPenneyJ.C. PenneyAmericans with Disabilities Act2012NY-AG$40,000
JCP Logistics and J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$900,000
JC PENNYJ.C. Penneyworkplace safety or health violation2015OSHA$9,800
JC PENNEY LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2007OSHA$6,300
JC PENNEY LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2022OSHA$8,000
JC PENNEY INC.J.C. Penneyworkplace safety or health violation2010OSHA$8,500
JC Penney CorporationJ.C. Penneybenefit plan administrator violation2017private lawsuit-federal$4,500,000
JC Penney 1874-7J.C. Penneyenvironmental violation2007MN-ENV$10,000
J.M. Hollister, LLCAbercrombie & Fitchwage and hour violation2017WHD$14,120
J.M. Hollister, LLCAbercrombie & Fitchwage and hour violation2019WHD$21,720
J.C. PENNEY HOMELAND INC.J.C. Penneyworkplace safety or health violation2021OSHA$22,732
J.C. PENNEY DISTRIBUTION CENTERJ.C. Penneyworkplace safety or health violation2007OSHA$18,000
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2014EEOC$40,000
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2009EEOC$50,000
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2018DOJ_RIGHTS$25,607
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2011OSHA$33,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2012OSHA$7,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2012OSHA$12,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2018OSHA$9,000
J.C. Penney CorporationJ.C. Penneylead violation2006CA-AG$25,000
J.C. Penney CorporationJ.C. Penneyconsumer protection violation2016private lawsuit-federal$50,000,000
J.C. PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2010OSHA$30,375
J.C. PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2010OSHA$15,500
J.C. Penney Company Inc.J.C. Penneyconsumer protection violation2015FTC$290,000
J.C. PENNEY CO., INC.J.C. Penneyworkplace safety or health violation2004OSHA$7,750
J.C. PENNEY CATALOG LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2003OSHA$6,375
J.C. PenneyJ.C. Penneywage and hour violation2017private lawsuit-federal$1,750,000
J.C. PenneyJ.C. Penneywage and hour violation2017private lawsuit-federal$5,000,000
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$202,495
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$750,000
J.C. PenneyJ.C. Penneywage and hour violation2010private lawsuit-federal$7,500,000
J.C. PenneyJ.C. Penneyconsumer protection violation2000MI-AG$100,000
J.C. PenneyJ.C. Penneydiscriminatory practices (non-employment)2018NY-NYCCHR$13,000
J. C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2016OSHA$5,560
J C PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2003OSHA$8,098
J C PENNEY COMPANY, INCJ.C. Penneyworkplace safety or health violation2018OSHA$5,400
J C Penney Co.J.C. Penneyair pollution violation2005CA-SCAQMD$12,557
J C Penney CoJ.C. Penneyair pollution violation2018CA-SCAQMD$6,400
J C Penney CoJ.C. Penneyair pollution violation2016CA-SCAQMD$15,780
Interline Brands, Inc.Home Depotpesticide violation2016CA-DPR$5,100
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2006OSHA$7,500
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2016OSHA$10,689
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2017OSHA$19,700
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2019OSHA$18,000
Interline Brands, Inc.Home Depothazardous waste violation2019EPA$58,376
Interline Brands, Inc.Home Depothazardous waste violation2019EPA$5,000
Interline BrandsHome DepotFalse Claims Act and related2017MA-AG$2,000,000
INTERLINE BRANDSHome Depotworkplace safety or health violation2014OSHA$16,330
Interline Brand, IncHome Depothazardous waste violation2019EPA$19,760
INNOVEL SOLUTIONS, INC.Costcoworkplace safety or health violation2019OSHA$29,794
INGLES, STORE #426Ingles Marketsworkplace safety or health violation2005OSHA$9,000
INGLES MARKETS, INCORPORATED DBA INGLES # 83Ingles Marketsworkplace safety or health violation2006OSHA$6,930
INGLES MARKETS, INCORPORATED - STORE #179Ingles Marketsworkplace safety or health violation2019OSHA$10,500
INGLES MARKETS, INCORPORATEDIngles Marketsworkplace safety or health violation2016OSHA$10,000
INGLES MARKETS, INCORPORATEDIngles Marketsworkplace safety or health violation2020OSHA$9,000
INGLES MARKETS INCORPORATEDIngles Marketsworkplace safety or health violation2016OSHA$30,000
Ingles Market Inc.Ingles Marketswage and hour violation2010WHD$14,797
Ingles Market Inc.Ingles Marketswage and hour violation2017WHD$14,376
INGLES DISTRIBUTION CENTERIngles Marketswater pollution violation2012EPA$6,000
IKEA WHOLESALE INC.Ikeaworkplace safety or health violation2002OSHA$28,620
IKEA USA WEST, INC. #379Ikeaworkplace safety or health violation2015OSHA$10,450
Ikea U.S. Retail, LLCIkeawage and hour violation2020private lawsuit-federal$7,500,000
IKEA U.S. RETAIL INC.Ikeaworkplace safety or health violation2023OSHA$10,938
IKEA NORTH AMERICA SERVICES, LLCIkeaworkplace safety or health violation2020OSHA$8,370
IKEA North America Services LLCIkeaproduct safety violation2008CPSC$500,000
IKEA INDUSTRY DANVILLEIkeaworkplace safety or health violation2018OSHA$9,470
IKEA DISTRIBUTION SERVICES, INC.Ikeaworkplace safety or health violation2019OSHA$5,600
IKEA CONSHOHOCKENIkeaworkplace safety or health violation2004OSHA$5,776
IkeaIkeawage and hour violation2014private lawsuit-state$5,750,000
IKEAIkeaworkplace safety or health violation2016OSHA$7,000
HYVEE, INC. #1466Hy-Veeworkplace safety or health violation2010OSHA$8,925
HyVee, Inc.Hy-Veewage and hour violation2008WHD$6,930
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$12,400
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,939
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$295,576
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$27,900
Hy-Vee, Inc.Hy-Veewage and hour violation2008WHD$22,770
Hy-Vee, Inc.Hy-Veeenvironmental violation2021IA-ENV$24,129
Hy-Vee, Inc.Hy-VeeHHS civil monetary penalties2022HHSOIG$105,087
HY-VEE, INC.Hy-Veeworkplace safety or health violation2017OSHA$9,054
HY-VEE, INC.Hy-Veeworkplace safety or health violation2019OSHA$18,250
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$10,656
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$5,089
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$8,525
HY-VEE, INC.Hy-Veeworkplace safety or health violation2021OSHA$20,051
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$14,956
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$5,581
HY-VEE STORE 1085Hy-Veeworkplace safety or health violation2018OSHA$5,405
Hy-Vee Inc.Hy-Veepesticide violation2023EPA$5,374
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$25,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$25,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.