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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
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2018OSHA$14,586
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2021OSHA$14,502
Wakefern Food Corp.Wakefern Foodconsumer protection violation2015NJ-DCA$35,000
Wakefern Food Corp.Wakefern Foodprivacy violation2020NJ-AG$235,000
WAKEFERN FOOD CORP.Wakefern Foodworkplace safety or health violation2021OSHA$9,944
WA-MART STORES, INC. #1340Walmartworkplace safety or health violation2017OSHA$12,675
Vons No 2007Albertsons Companiesair pollution violation2021CA-SCAQMD$50,000
VONS GROCERY CO #1963Albertsons Companiesworkplace safety or health violation2011OSHA$7,290
Vons Companies Inc.Albertsons Companiesair pollution violation2019EPA$168,043
Vons Companies and SafewayAlbertsons Companieswage and hour violation2005private lawsuit-federal$14,000,000
VONS BAKERYAlbertsons Companiesworkplace safety or health violation2005OSHA$18,150
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2001OSHA$8,700
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2001OSHA$8,960
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2002OSHA$18,000
VONS #2264Albertsons Companiesworkplace safety or health violation2014OSHA$21,000
VonsAlbertsons Companiesemployment discrimination2000private lawsuit-state$5,217,000
VITACOST.COM, INC.Krogeraviation safety violation2011FAA$30,000
Virginia CVS Pharmacy, L.L.C.CVS Healthenvironmental violation2017VA-ENV$53,375
VIRGINIA CVS PHARMACY LLCCVS Healthworkplace safety or health violation2022OSHA$6,275
VENATOR GROUPFoot Lockerworkplace safety or health violation2001OSHA$6,750
VADATA, Inc.Amazon.comenvironmental violation2011VA-ENV$261,638
USM Inc. and Ross Dress for LessRoss Storeswage and hour violation2016private lawsuit-federal$1,000,000
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2014OSHA$8,100
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2019OSHA$5,683
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2019OSHA$7,500
Urban Outfitters, IncUrban Outfitterswage and hour violation2012WHD$18,298
URBAN OUTFITTERS, INCUrban Outfittersworkplace safety or health violation2021OSHA$24,087
URBAN OUTFITTERS WEST LLC DBA URBAN OUTFITTERSUrban Outfittersworkplace safety or health violation2012OSHA$12,030
URBAN OUTFITTERS STORE #6Urban Outfittersworkplace safety or health violation2014OSHA$14,400
URBAN OUTFITTERS INC.Urban Outfittersworkplace safety or health violation2016OSHA$29,561
Urban OutfittersUrban Outfitterswage and hour violation2016private lawsuit-federal$5,000,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyconsumer protection violation2018CA-MULTI$175,000
Ulta Salon, Cosmetics & Fragrance, Inc.Ulta Beautywage and hour violation2020private lawsuit-federal$1,750,000
ULTA SALON, COSMETICS & FRAGRANCE, INC.Ulta Beautyworkplace safety or health violation2014OSHA$8,470
ULTA SALON, COSMETICS & FRAGRANCE, INC.Ulta Beautyworkplace safety or health violation2022OSHA$35,219
ULTA Salon, Cosmetics & Fragraance Inc.Ulta Beautypesticide violation2017CA-DPR$25,339
ULTA Salon Cosmetics and Fragrance Inc.Ulta Beautywage and hour violation2017WHD$13,039
ULTA SALON COSMETICS AND FRAUlta Beautyaviation safety violation2016FAA$33,000
Ulta SalonUlta Beautywage and hour violation2010private lawsuit-federal$1,400,000
Ulta Beauty Inc. et al.Ulta Beautyhazardous waste violation2021CA-MULTI$752,000
Ulta BeautyUlta Beautywage and hour violation2017private lawsuit-federal$2,790,000
Ulta BeautyUlta Beautywage and hour violation2017private lawsuit-federal$3,650,000
ULTA BEAUTYUlta Beautyworkplace safety or health violation2018OSHA$7,067
TSA STORES, INC.Dick's Sporting Goodsworkplace safety or health violation2009OSHA$15,000
TSA Stores Inc.Dick's Sporting Goodswage and hour violation2014private lawsuit-federal$2,500,000
TSA Stores Inc.Dick's Sporting Goodswage and hour violation2011private lawsuit-federal$990,000
TSA STORES INC DBA SPORTS AUTHORITYDick's Sporting Goodsworkplace safety or health violation2014OSHA$13,585
TRANSFORM KM LLCSearsworkplace safety or health violation2019OSHA$8,487
TRADER JOES EAST, INC.Aldiworkplace safety or health violation2012OSHA$10,000
TRADER JOESAldiworkplace safety or health violation2023OSHA$62,769
TRADER JOE'S EAST, INCORPORATEDAldiworkplace safety or health violation2005OSHA$11,000
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2012OSHA$30,000
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2019OSHA$13,494
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2023OSHA$54,955
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2023OSHA$159,023
TRADER JOE'S EAST INC.Aldiworkplace safety or health violation2022OSHA$6,800
TRADER JOE'S EAST INC.Aldiworkplace safety or health violation2023OSHA$12,500
Trader Joe's CompanyAldiair pollution violation2016EPA$2,500,000
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$44,528
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$55,009
Trader Joe's CompanyAldiconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiconsumer protection violation2014private lawsuit-federal$3,375,000
TRADER JOE'S COMPANYAldiworkplace safety or health violation2011OSHA$5,355
TRADER JOE'S COMPANYAldiworkplace safety or health violation2013OSHA$5,000
TRADER JOE'S COMPANYAldiworkplace safety or health violation2019OSHA$7,956
TRADER JOE'S COMPANYAldiworkplace safety or health violation2020OSHA$11,566
TRADER JOE'S COMPANYAldiworkplace safety or health violation2022OSHA$5,850
TRADER JOE'S COMPANYAldiworkplace safety or health violation2023OSHA$5,750
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$36,424
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$47,461
Trader Joe's CompanyAldiair pollution violation2016EPA$25,386
Trader Joe's CompanyAldiair pollution violation2016EPA$38,631
TRADER JOE'S 0634 PHILADELPHIAAldiworkplace safety or health violation2023OSHA$14,500
TRADER JOE'S 0610 CLIFTONAldiworkplace safety or health violation2019OSHA$5,835
Trader Joe's # 60Aldiwage and hour violation2003CA-LCO$10,000
Trader Joe'sAldilabor relations violation2012NLRB$8,500
Trader Joe'sAldiwage and hour violation2019CA-LCO$825,813
TRADER JOE'SAldiworkplace safety or health violation2013OSHA$5,000
TRADER JOE'SAldiworkplace safety or health violation2012OSHA$6,000
TRADER JOE'SAldiworkplace safety or health violation2013OSHA$7,500
TRADER JOE'SAldiworkplace safety or health violation2020OSHA$23,921
Trader Joe'sAldiair pollution violation2016EPA$51,876
TRADER JOE'SAldiair pollution violation2016EPA$9,934
TRADER JOE'SAldiair pollution violation2016EPA$11,038
Trader Joe'sAldiair pollution violation2016EPA$213,024
TRACTOR SUPPLY, COTractor Supply Co.workplace safety or health violation2022OSHA$5,076
TRACTOR SUPPLY COMPANY OF TEXAS LPTractor Supply Co.workplace safety or health violation2010OSHA$6,500
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.air pollution violation2015EPA$775,000
Tractor Supply Company (dba Del's Feed and Farm Supply Stores)Tractor Supply Co.environmental violation2014EPA$134,400
Tractor Supply CompanyTractor Supply Co.wage and hour violation2007WHD$6,000
Tractor Supply CompanyTractor Supply Co.wage and hour violation2015private lawsuit-federal$1,000,000
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2017CA-MULTI$485,400
Tractor Supply CompanyTractor Supply Co.air pollution violation2018CA-ARB$6,650
Tractor Supply CompanyTractor Supply Co.air pollution violation2014CA-ARB$31,629
Tractor Supply CompanyTractor Supply Co.air pollution violation2012CA-ARB$8,900
Tractor Supply CompanyTractor Supply Co.pesticide violation2015CA-DPR$10,410
Tractor Supply CompanyTractor Supply Co.pesticide violation2013CA-DPR$25,739
Tractor Supply CompanyTractor Supply Co.pesticide violation2011CA-DPR$50,000
Tractor Supply CompanyTractor Supply Co.pesticide violation2010CA-DPR$42,794
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.