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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
CIRCLE K 2723456Couche-Tardworkplace safety or health violation2020OSHA$11,566
Circle K #9816Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K #7074Couche-Tardwage and hour violation2005WHD$16,350
CIRCLE K #3616680494Couche-Tardworkplace safety or health violation2021OSHA$16,579
Circle K #22100007Couche-Tardunderground storage tank violation2012TN-ENV$37,300
Circle KCouche-Tardwage and hour violation2010CA-LCO$10,000
Circle KCouche-Tardwage and hour violation2008CA-LCO$5,000
Circle KCouche-Tardwage and hour violation2007CA-LCO$8,000
Circle KCouche-TardControlled Substances Act violation2020USAO$248,000
CIRCLE KCouche-Tardworkplace safety or health violation2013OSHA$5,164
CIRCLE KCouche-Tardworkplace safety or health violation2023OSHA$5,000
Cinmar LLCQurate Retailproduct safety violation2014CPSC$3,100,000
Children's Place Retail StoresThe Children's Place Inc.wage and hour violation2013private lawsuit-federal$1,500,000
Chico's FAS, Inc. d/b/a Chico'sChico's FASlabor relations violation2007NLRB$17,000
Chico's FAS, Inc.Chico's FASwage and hour violation2011WHD$10,527
CHICO'S FAS INCChico's FASworkplace safety or health violation2023OSHA$5,000
Chico's FASChico's FASwage and hour violation2017private lawsuit-state$1,500,000
CHERYL & CO.,1-800-Flowers.comworkplace safety or health violation2023OSHA$7,032
CHERYL & CO.1-800-Flowers.comworkplace safety or health violation2011OSHA$7,650
Charming Shoppes, Inc.,Ascena Retail Groupemployment discrimination2010EEOC$40,050
Caseys General Store #1847Casey's General Storesunderground storage tank violation2004MN-ENV$20,000
CASEY'S RETAIL CO.Casey's General Storeswater pollution violation2016IL-ENV$12,000
Casey's Marketing CompanyCasey's General Storesenvironmental violation2010IA-ENV$10,000
Casey's General Stores, Inc.Casey's General Storeswage and hour violation2006WHD$9,735
Casey's General Stores, Inc.Casey's General Storesemployment screening violation2016private lawsuit-federal$500,000
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$15,000
Casey's General StoresCasey's General Storeswage and hour violation2009private lawsuit-federal$6,700,000
Casey's General StoresCasey's General Storeswage and hour violation2009private lawsuit-federal$5,000,000
Casey's General StoresCasey's General Storesenvironmental violation2023IA-ENV$6,000
Casey's General Store Inc.Casey's General Storesconsumer protection violation2001IL-AG$30,000
Casey's General Store - EllendaleCasey's General Storesenvironmental violation2017MN-ENV$20,000
CASEY'S GENERAL STORECasey's General Storeswage and hour violation2021IL-DOL$7,084
CASE CVS PHARMACY 2332CVS Healthenvironmental violation2016KY-ENV$5,000
Carvana, LlcCarvana Co.motor vehicle safety violation2017FMCSA$7,130
CARVANA, LLCCarvana Co.workplace safety or health violation2017OSHA$77,320
CARVANA, LLCCarvana Co.workplace safety or health violation2019OSHA$7,792
CARVANA, LLCCarvana Co.workplace safety or health violation2020OSHA$6,000
CARVANA, LLCCarvana Co.workplace safety or health violation2022OSHA$24,000
Carvana LlcCarvana Co.motor vehicle safety violation2017FMCSA$6,940
Carvana LlcCarvana Co.motor vehicle safety violation2019FMCSA$21,530
Carvana LLCCarvana Co.consumer protection violation2018PA-BKG$117,375
CARVANA LLCCarvana Co.workplace safety or health violation2022OSHA$62,500
CARVANACarvana Co.hazardous waste violation2019NJ-ENV$14,400
CarvanaCarvana Co.consumer protection violation2021CA-MULTI$850,000
CARVANACarvana Co.environmental violation2023NJ-ENV$10,800
CARQUEST AUTO PARTSAdvance Auto Partsworkplace safety or health violation2019OSHA$15,156
CarMax, Inc.CarMaxconsumer protection violation2023MD-AG$240,000
CARMAX, INC.CarMaxair pollution violation2005EPA$46,501
CARMAX STORE #7110CarMaxair pollution violation2012EPA$6,000
CARMAX AUTOSUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2016OSHA$19,480
CARMAX AUTO SUPERSTORES, INC.CarMaxlabor relations violation2015NLRB$15,319
Carmax Auto Superstores, Inc.CarMaxenvironmental violation2010TX-ENV$9,704
CARMAX AUTO SUPERSTORES, INCCarMaxhazardous waste violation2008FL-DEP$8,100
CARMAX AUTO SUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2020OSHA$11,685
CarMax Auto Superstores Inc.CarMaxwater pollution violation2020EPA$119,440
CarMax Auto Superstores Inc.CarMaxconsumer protection violation2022MULTI-AG$1,000,000
CARMAX AUTO SUPERSTORES INCCarMaxwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
CarMax Auto Superstores California, LLCCarMaxhazardous waste violation2020CA-MULTI$1,600,000
Carmax Auto Superstores California, LLCCarMaxwage and hour violation2014CA-LCO$5,627
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2012CA-SCAQMD$25,500
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2011CA-SCAQMD$5,500
CarMax 6008CarMaxair pollution violation2016MN-ENV$5,074
CARMAXCarMaxenvironmental violation2005MA-ENV$33,550
CarMaxCarMaxdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
CAREMARKPCS HEALTH, L.L.C.CVS Healthinsurance violation2023MN-FIN$500,000
CaremarkPCS Health L.L.C.CVS Healthinsurance violation2011MD-INS$15,300
CaremarkPCSCVS Healthinsurance violation2018KY-INS$1,500,000
Caremark, L.L.C.CVS Healthinsurance violation2008TX-INS$42,000
Caremark LLCCVS HealthFalse Claims Act and related2013DOJ_CIVIL$4,250,000
Caremark LLCCVS Healthwage and hour violation2016private lawsuit-federal$1,470,000
Caremark LLCCVS HealthFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000
CAREMARK LLCCVS Healthworkplace safety or health violation2013OSHA$5,850
Caremark L.L.C.CVS HealthFalse Claims Act and related2014DOJ_CIVIL$6,000,000
Caremark CVSCVS Healthwage and hour violation2016private lawsuit-state$12,750,000
CaremarkCVS Healthkickbacks and bribery2008MULTI-AG$41,000,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2016TX-INS$10,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2020TX-INS$50,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2021CT-INS$7,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceinsurance violation2016NJ-DBI$400,000
CAMPING WORLD, INC.Camping World Holdingsworkplace safety or health violation2016OSHA$8,520
CAMPING WORLD, INC.Camping World Holdingsworkplace safety or health violation2019OSHA$23,911
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2022OSHA$15,952
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2023OSHA$62,500
CAMPING WORLD RV SALES LLCCamping World Holdingsworkplace safety or health violation2022OSHA$25,410
CAMPING WORLD OF LAFAYETTECamping World Holdingsworkplace safety or health violation2016OSHA$15,566
CAMPING WORLD INC.Camping World Holdingsworkplace safety or health violation2019OSHA$15,779
CAMPING WORLD INCCamping World Holdingsworkplace safety or health violation2021OSHA$16,550
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2017OSHA$7,762
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2018OSHA$7,760
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2018OSHA$11,641
CAMP AUTOMOTIVE INCLithia Motorsworkplace safety or health violation2017OSHA$19,800
CALERES INCCaleres Inc.workplace safety or health violation2017OSHA$5,820
CABELASBass Proworkplace safety or health violation2010OSHA$5,200
CABELA'S WHOLESALE, LLCBass Proworkplace safety or health violation2020OSHA$42,218
CABELA'S WHOLESALE, INC.Bass Proworkplace safety or health violation2001OSHA$8,065
Cabela's Inc.Bass Proexport control violation2008BIS$680,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.