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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
BIG LOTS, INC.Big Lotsworkplace safety or health violation2004OSHA$15,000
BIG LOTS, INC.Big Lotsworkplace safety or health violation2011OSHA$27,720
BIG LOTS, INC.Big Lotsworkplace safety or health violation2014OSHA$17,999
BIG LOTS, INC.Big Lotsworkplace safety or health violation2019OSHA$35,140
BIG LOTS, INC.Big Lotsworkplace safety or health violation2019OSHA$11,366
Big Lots Stores, Inc.,Big Lotsemployment discrimination2019EEOC$100,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsair pollution violation2016CA-ARB$250,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsair pollution violation2014CA-ARB$81,000
Big Lots Stores, Inc. - Store #5171Big LotsFamily and Medical Leave Act2013WHD$8,788
Big Lots Stores, Inc.Big Lotsemployment discrimination2012EEOC$155,000
Big Lots Stores, INC.Big Lotswage and hour violation2010WHD$14,690
Big Lots Stores, Inc.Big Lotsemployment screening violation2017private lawsuit-federal$1,100,000
Big Lots Stores, Inc.Big Lotshazardous waste violation2017CA-MULTI$3,507,500
Big Lots Stores, Inc.Big Lotspesticide violation2010CA-DPR$13,729
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2008OSHA$18,550
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2013OSHA$110,000
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2015OSHA$30,000
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2015OSHA$13,400
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2015OSHA$36,850
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2017OSHA$19,555
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2018OSHA$34,146
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2020OSHA$6,500
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2023OSHA$5,693
Big Lots Stores, Inc.Big Lotsenvironmental violation2005EPA$75,720
Big Lots Stores Inc.Big Lotswage and hour violation2021private lawsuit-federal$7,000,000
BIG LOTS STORES INC.Big Lotsworkplace safety or health violation2017OSHA$8,690
BIG LOTS STORES INCBig Lotsworkplace safety or health violation2010OSHA$14,500
BIG LOTS STORES INCBig Lotsworkplace safety or health violation2013OSHA$9,557
Big Lots StoresBig Lotswage and hour violation2017private lawsuit-federal$1,100,000
Big Lots StoresBig Lotswage and hour violation2010private lawsuit-federal$4,000,000
Big Lots StoresBig Lotswage and hour violation2007private lawsuit-federal$3,200,000
Big Lots StoresBig Lotswage and hour violation2004private lawsuit-state$10,000,000
Big Lots StoresBig Lotsemployment discrimination2016NY-AG$100,000
BIG LOTS STORE #1290Big Lotsworkplace safety or health violation2010OSHA$6,825
Big Lots Inc.Big Lotsemployment discrimination2010EEOC$400,000
BIG LOTS DISTRIBUTION CENTERBig Lotsworkplace safety or health violation2004OSHA$20,060
BIG LOTS DISTRIBUTION CENTERBig Lotsworkplace safety or health violation2004OSHA$18,270
BIG LOTS , INC #1762Big Lotsworkplace safety or health violation2018OSHA$7,000
BIG LOTS #4038Big Lotsworkplace safety or health violation2011OSHA$7,605
Big LotsBig Lotswage and hour violation2016WHD$7,971
BIG LOTSBig Lotsworkplace safety or health violation2006OSHA$9,000
BIG LOTSBig Lotsworkplace safety or health violation2015OSHA$6,600
Big 5 Sporting GoodsBig 5 Sporting Goodslabor relations violation2004NLRB$6,000
Big 5 Sporting GoodsBig 5 Sporting Goodswage and hour violation2015private lawsuit-state$1,400,000
Big 5 Sporting GoodsBig 5 Sporting Goodswage and hour violation2011private lawsuit-state$1,200,000
BIG 5 SPORTING GOODSBig 5 Sporting Goodsworkplace safety or health violation2015OSHA$9,650
BI-LO, LLCAldiworkplace safety or health violation2015OSHA$10,500
BI-LO LLCAldiair pollution violation2012SC-ENV$10,000
Bi-Lo International, Inc.Aldiwage and hour violation2014WHD$26,201
BEST BUY, INC.Best Buyworkplace safety or health violation2008OSHA$5,000
BEST BUY WAREHOUSE DDC715Best Buyworkplace safety or health violation2022OSHA$12,947
BEST BUY STORES, LPBest Buyworkplace safety or health violation2023OSHA$12,196
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyinsurance violation2003MN-FIN$250,000
Best Buy Stores, L.P.Best BuyFamily and Medical Leave Act2014WHD$19,734
BEST BUY STORES, L.P, STORE #493Best Buyworkplace safety or health violation2021OSHA$6,415
Best Buy Stores, L.PBest Buyconsumer protection violation2021CA-MULTI$633,570
BEST BUY STORES LPBest Buyworkplace safety or health violation2010OSHA$8,000
BEST BUY STORES LPBest Buyworkplace safety or health violation2021OSHA$9,753
Best Buy Stores L.P.Best Buymotor vehicle safety violation2013FMCSA$5,500
BEST BUY STORES L.P.Best Buyworkplace safety or health violation2019OSHA$10,000
Best Buy Stores L.P.Best Buyenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
BEST BUY STORES L PBest Buyworkplace safety or health violation2017OSHA$5,000
BEST BUY STORES L PBest Buyworkplace safety or health violation2019OSHA$7,578
BEST BUY STORES INCBest Buyworkplace safety or health violation2019OSHA$7,104
BEST BUY STORE 1517Best Buyworkplace safety or health violation2018OSHA$9,239
BEST BUY INC STORE # 468Best Buyworkplace safety or health violation2011OSHA$7,000
BEST BUY INCBest Buyworkplace safety or health violation2005OSHA$5,750
BEST BUY DISTRIBUTION CENTERBest Buyworkplace safety or health violation2020OSHA$13,653
Best Buy Co., Inc.,Best Buyproduct safety violation2016CPSC$3,800,000
BEST BUY CO., INC. DBA MN BEST BUY CO., INC.Best Buyworkplace safety or health violation2017OSHA$5,000
Best Buy Co., Inc.Best BuyFamily and Medical Leave Act2011WHD$8,548
Best Buy Co., Inc.Best Buylabor relations violation2009NLRB$30,000
BEST BUY CO., INC.Best Buyworkplace safety or health violation2001OSHA$6,650
BEST BUY CO., INC.Best Buyworkplace safety or health violation2011OSHA$32,000
BEST BUY CO., INC.Best Buyworkplace safety or health violation2020OSHA$11,950
Best Buy Co.Best Buyenvironmental violation2022EPA$199,821
BEST BUY CO, INC.Best Buyworkplace safety or health violation2018OSHA$18,300
BEST BUY CO, INCBest Buyworkplace safety or health violation2010OSHA$13,440
BEST BUY CO INC.Best Buyworkplace safety or health violation2022OSHA$15,625
Best BuyBest Buywage and hour violation2004WHD$7,500
Best BuyBest Buywage and hour violation2016private lawsuit-federal$674,500
Best BuyBest Buywage and hour violation2013private lawsuit-federal$90,000
Best BuyBest Buywage and hour violation2010private lawsuit-federal$902,410
Best BuyBest Buywage and hour violation2010private lawsuit-federal$5,000,000
Best BuyBest Buyemployment discrimination2011private lawsuit-federal$10,199,999
Best BuyBest Buywage and hour violation2013MI-LEO$5,229
BEST BUYBest Buyworkplace safety or health violation2008OSHA$6,475
BEST BUYBest Buyworkplace safety or health violation2009OSHA$7,000
BEST BUYBest Buyworkplace safety or health violation2013OSHA$14,000
BEST BUYBest Buyworkplace safety or health violation2016OSHA$11,385
BEST BUYBest Buyworkplace safety or health violation2016OSHA$12,471
BED, BATH, AND BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2011OSHA$6,500
BED, BATH, & BEYONDBed Bath & Beyondworkplace safety or health violation2012OSHA$7,200
BED, BATH & BEYONDBed Bath & Beyondlabor relations violation2013NLRB$37,707
BED, BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2000OSHA$5,300
BED BATH AND BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2020OSHA$18,000
BED BATH AND BEYOND INC. #655Bed Bath & Beyondworkplace safety or health violation2010OSHA$5,400
Bed Bath and BeyondBed Bath & Beyondpesticide violation2016CA-DPR$61,645
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$22,152
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$11,014
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$5,473
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.