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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
CSK AutoO'Reilly Automotivewage and hour violation2015private lawsuit-federal$215,000
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2012OSHA$11,200
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2013OSHA$8,100
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2023OSHA$5,578
CSC DISTRIBUTION, INC.Big Lotsworkplace safety or health violation2006OSHA$7,250
CSC DISTRIBUTION, INC DBA BIG LOTSBig Lotsworkplace safety or health violation2008OSHA$17,000
CRATE & BARREL STORE #305Otto Groupworkplace safety or health violation2016OSHA$7,605
Crate & BarrelOtto Groupwage and hour violation2014private lawsuit-state$1,365,000
COX LUMBER CO.Home Depotworkplace safety or health violation2000OSHA$18,270
Coventry Summit Health PlanCVS HealthMedicare Parts C and D Enforcement Action2010CMS$34,820
Coventry HealthCare of Delaware, Inc.CVS Healthinsurance violation2014MD-INS$265,000
Coventry Health Care Workers Compensation,IncCVS Healthwage and hour violation2010WHD$77,915
Coventry Health Care Workers Compensation, Inc.CVS Healthinsurance violation2020MN-FIN$10,000
Coventry Health Care of Virginia, Inc.CVS Healthinsurance violation2019VA-INS$40,800
Coventry Health Care of Kansas, Inc.CVS Healthinsurance violation2002KS-INS$14,000
Coventry Health Care of Kansas, Inc.CVS Healthinsurance violation2008MO-INS$221,275
Coventry Health Care of Kansas Inc.CVS Healthconsumer protection violation2012private lawsuit-federal$2,666,000
Coventry Health Care of Iowa Inc.CVS Healthinsurance violation2015SD-INS$5,000
Coventry Health Care of Delaware, Inc.CVS Healthinsurance violation2011MD-INS$26,500
Coventry Health Care of Delaware, Inc.CVS Healthinsurance violation2012MD-INS$5,000
Coventry Health Care of Delaware, Inc.CVS Healthinsurance violation2012MD-INS$31,750
Coventry Health Care of Delaware, Inc.CVS Healthinsurance violation2015MD-INS$8,400
Coventry Health Care Inc.CVS Healthprice-fixing or anti-competitive practices2012USAO$3,000,000
Coventry Health Care Inc.CVS Healthbenefit plan administrator violation2014private lawsuit-federal$3,600,000
Coventry Health CareCVS Healthwage and hour violation2014private lawsuit-federal$3,000,000
Coventry Health and Life Insurance CompanyCVS HealthMedicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2015SD-INS$20,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2019VA-INS$18,000
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2015FL-OFR$103,000
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2011KS-INS$16,750
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2018MO-INS$1,000,000
Coventry Health and Life Insurance Co.CVS Healthinsurance violation2020MO-INS$51,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2012MD-INS$6,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2012MD-INS$5,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2013MD-INS$40,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2013MD-INS$5,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2014MD-INS$75,000
COUNTRY OVEN BAKERYKrogerenvironmental violation2016EPA$29,205
COUNTRY OVEN BAKERYKrogerair pollution violation2016EPA$57,400
Costco WholesalesCostcoair pollution violation2000CA-SCAQMD$75,000
COSTCO WHOLESALE, INC./MONROE WET DEPOT #265Costcoworkplace safety or health violation2006OSHA$8,000
Costco Wholesale, Corp.Costcoconsumer protection violation2018CPSC$3,850,000
Costco Wholesale Inc.Costcoemployment discrimination2016EEOC$250,000
Costco Wholesale CorportationCostcoenvironmental violation2003EPA$52,646
Costco Wholesale Corporation (Hawaii)Costcodrinking water violation2006EPA$75,000
Costco Wholesale Corporation # 686Costcoair pollution violation2007CA-SCAQMD$188,000
Costco Wholesale CorporationCostcoair pollution violation2014EPA$2,335,000
Costco Wholesale CorporationCostcowage and hour violation2008WHD$49,608
Costco Wholesale CorporationCostcowage and hour violation2004WHD$116,068
Costco Wholesale CorporationCostcowage and hour violation2018private lawsuit-federal$9,000,000
Costco Wholesale CorporationCostcoair pollution violation2020CT-ENV$12,600
Costco Wholesale CorporationCostcoenvironmental violation2016HI-ENV$15,998
COSTCO WHOLESALE CORPORATIONCostcoenvironmental violation2019MA-ENV$5,160
Costco Wholesale CorporationCostcoenvironmental violation2019TX-ENV$16,800
Costco Wholesale CorporationCostcoair pollution violation2008CA-SCAQMD$5,720
Costco Wholesale CorporationCostcobenefit plan administrator violation2022private lawsuit-federal$5,100,000
Costco Wholesale CorporationCostcobenefit plan administrator violation2022private lawsuit-federal$5,100,000
Costco Wholesale CorporationCostcoconsumer protection violation2017private lawsuit-federal$775,000
Costco Wholesale CorporationCostcoconsumer protection violation2024private lawsuit-federal$2,403,004
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2010OSHA$18,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2010OSHA$5,200
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2012OSHA$18,850
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2012OSHA$18,450
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2013OSHA$18,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2015OSHA$21,750
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2017OSHA$7,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2017OSHA$6,800
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$8,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$5,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$18,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$7,385
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$7,650
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$6,038
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2020OSHA$18,850
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2020OSHA$6,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2021OSHA$9,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$6,300
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$27,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$6,600
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$25,500
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$19,630
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$6,685
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$24,500
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$13,500
Costco Wholesale CorporationCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,356
COSTCO WHOLESALE CORPORATIONCostcowater pollution violation2015EPA$20,660
Costco Wholesale CorporationCostcoenvironmental violation2004EPA$5,000
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,435
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA$18,076
Costco Wholesale CorporationCostcoenvironmental violation2003EPA$16,844
Costco Wholesale Corp.Costcoemployment screening violation2018private lawsuit-state$2,490,000
Costco Wholesale Corp.Costcoconsumer protection violation2018CA-MULTI$250,000
Costco Wholesale Corp.Costcohazardous waste violation2012CA-MULTI$3,600,000
Costco Wholesale Corp.Costcoinsurance violation2015CA-MHC$5,000
Costco Wholesale Corp.Costcoair pollution violation2008CA-ARB$40,200
Costco Wholesale Corp.Costcoair pollution violation2009CA-SCAQMD$15,000
COSTCO WHOLESALE CORP #781Costcoworkplace safety or health violation2022OSHA$7,905
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2014OSHA$5,060
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.