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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
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2014OSHA$5,060
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2017OSHA$9,000
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2020OSHA$18,000
COSTCO WHOLESALE #306Costcohazardous waste violation2015NJ-ENV$50,000
Costco WholesaleCostcoControlled Substances Act violation2017DEA$11,750,000
Costco WholesaleCostcowage and hour violation2005WHD$292,791
COSTCO WHOLESALECostcoaviation safety violation2012FAA$24,000
COSTCO WHOLESALECostcoaviation safety violation2014FAA$18,000
Costco WholesaleCostcoemployment discrimination2014private lawsuit-federal$12,883,959
Costco WholesaleCostcoemployment discrimination2005private lawsuit-federal$200,000
Costco WholesaleCostcoair pollution violation2001CA-SCAQMD$80,000
COSTCO WHOLESALECostcoworkplace safety or health violation2004OSHA$5,300
COSTCO WHOLESALECostcoworkplace safety or health violation2005OSHA$7,700
COSTCO WHOLESALECostcoworkplace safety or health violation2007OSHA$5,000
COSTCO WHOLESALECostcoworkplace safety or health violation2013OSHA$6,300
COSTCO WHOLESALECostcoworkplace safety or health violation2016OSHA$5,400
COSTCO WHOLESALECostcoworkplace safety or health violation2016OSHA$23,785
COSTCO WHOLESALECostcoworkplace safety or health violation2019OSHA$7,160
COSTCO WHOLESALECostcoworkplace safety or health violation2021OSHA$15,701
COSTCO WHOLESALECostcoworkplace safety or health violation2022OSHA$14,502
COSTCO WHOLESALECostcoair 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. $27,716
COSTCO DEPOTSCostcoworkplace safety or health violation2001OSHA$6,300
COSTCO BUSINESS CENTERCostcoworkplace safety or health violation2022OSHA$10,865
CostcoCostcowage and hour violation2018private lawsuit-state$1,500,000
CostcoCostcowage and hour violation2017private lawsuit-federal$2,000,000
CostcoCostcowage and hour violation2010private lawsuit-federal$440,000
CostcoCostcowage and hour violation2009private lawsuit-state$16,000,000
CostcoCostcowage and hour violation2007private lawsuit-federal$7,500,000
COSTCOCostcoair pollution violation2002CA-ARB$27,300
CostcoCostcoair 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. $15,665
CostcoCostcoair 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. $10,845
CostcoCostcoair 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. $109,658
CostcoCostcoair 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. $44,586
Continental Life Insurance Company of Brentwood, TennesseeCVS Healthinsurance violation2019SC-INS$12,030
Continental Life Insurance Company of Brentwood, TennesseeCVS Healthinsurance violation2022MT-FIN$25,000
Connecticut CVS Pharmacy, LLCCVS Healthhazardous waste violation2013CT-ENV$800,000
Connecticut CVS Pharmacy, LLCCVS Healthenvironmental violation2010CT-ENV$268,900
CONNECTICUT CVS PHARMACY, LLCCVS Healthworkplace safety or health violation2015OSHA$7,000
Circle K. Store No. 4703732Couche-Tardunderground storage tank violation2020TN-ENV$9,120
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardlabor relations violation2022NLRB$100,000
Circle K Stores, Inc.Couche-Tardwage and hour violation2006WHD$8,163
Circle K Stores, Inc.Couche-Tardtobacco litigation2011MULTI-AG$225,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2009FL-DEP$7,350
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2009FL-DEP$12,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2008FL-DEP$8,500
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2005FL-DEP$44,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2003LA-ENV$189,658
Circle K Stores, Inc.Couche-Tardair pollution violation2001CA-SCAQMD$12,500
Circle K Stores, Inc.Couche-Tardenvironmental violation2023SC-ENV$11,700
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2007OSHA$14,000
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2017OSHA$9,053
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2019OSHA$18,944
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2021OSHA$10,728
Circle K Stores, Inc dba Kangaroo Express no. 3566Couche-Tardunderground storage tank violation2020TN-ENV$18,000
CIRCLE K STORES, INCCouche-Tardenvironmental violation2010FL-DEP$6,000
Circle K Stores Inc. and HWMH, Inc.Couche-Tardair pollution violation2017CA-SCAQMD$5,400
Circle K Stores Inc. and Holiday Stationstores LLCCouche-Tardunderground storage tank violation2023MN-ENV$3,450,000
Circle K Stores Inc.Couche-Tardenvironmental violation2020TX-ENV$48,302
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$110,520
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$15,101
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$28,520
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$6,000
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$16,080
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$14,070
Circle K Stores Inc.Couche-Tardenvironmental violation2015TX-ENV$6,000
CIRCLE K STORES INC.Couche-Tardenvironmental violation2010TX-ENV$7,177
CIRCLE K STORES INC.Couche-Tardenvironmental violation2009TX-ENV$8,040
Circle K Stores Inc.Couche-Tardenvironmental violation2018VA-ENV$11,356
Circle K Stores Inc.Couche-Tardenvironmental violation2021TX-ENV$5,529
Circle K Stores Inc.Couche-Tardenvironmental violation2022FL-DEP$8,250
Circle K Stores Inc.Couche-Tardenvironmental violation2022FL-DEP$7,000
Circle K Stores Inc.Couche-Tardenvironmental violation2022FL-DEP$6,250
Circle K Stores Inc.Couche-Tardemployment discrimination2022EEOC$8,000,000
Circle K Stores Inc.Couche-Tardenvironmental violation2023MO-ENV$7,700
Circle K Stores Inc.Couche-Tardenvironmental violation2023OR-ENV$47,124
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,931
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2017OSHA$9,054
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2022OSHA$10,360
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2023OSHA$33,480
Circle K Stores Inc dba Circle K No 2723631Couche-Tardwater pollution violation2013TN-ENV$7,000
CIRCLE K STORES INCCouche-Tardenvironmental violation2003MA-ENV$73,250
CIRCLE K STORESCouche-Tarddrinking water violation2007FL-DEP$10,000
Circle K Store No. 4703683Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703676Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703672Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703665Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703665Couche-Tardunderground storage tank violation2016TN-ENV$97,240
Circle K Store No. 4703659Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703640Couche-Tardunderground storage tank violation2019TN-ENV$8,000
CIRCLE K STORE # 2709842Couche-Tardair pollution violation2020CO-DPHE$26,325
Circle K Store # 1442Couche-Tarddrinking water violation2003AZ-DEQ$6,000
Circle K No. 4703666Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K No. 2723593Couche-Tardunderground storage tank violation2020TN-ENV$7,200
Circle K MidwestCouche-Tardenvironmental violation2009OH-ENV$100,000
CIRCLE K CORPORATIONCouche-Tarddrinking water violation2005FL-DEP$9,000
CIRCLE K 9511Couche-Tardworkplace safety or health violation2019OSHA$5,400
CIRCLE K 3326Couche-Tardenvironmental violation2013KY-ENV$5,000
CIRCLE K 2723456Couche-Tardworkplace safety or health violation2020OSHA$11,566
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.