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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
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2008ME-ENV$16,400
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartenvironmental violation2001CT-ENV$75,000
WAL-MART STORE #0945Walmartworkplace safety or health violation2012OSHA$12,400
WAL-MART STORE #253Walmartworkplace safety or health violation2009OSHA$10,000
WAL-MART STORE #2718Walmartworkplace safety or health violation2010OSHA$5,000
WAL-MART STORE #45Walmartworkplace safety or health violation2008OSHA$6,000
WAL-MART STORE #748Walmartworkplace safety or health violation2022OSHA$5,190
WAL-MART STORE 606Walmartworkplace safety or health violation2009OSHA$5,250
Wal-Mart Store East, L.P.WalmartFamily and Medical Leave Act2012WHD$13,500
WAL-MART STORE INC.Walmartworkplace safety or health violation2008OSHA$10,200
WAL-MART STORE NO 2991Walmartenvironmental violation2002TX-ENV$5,000
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$80,000
Wal-Mart StoresWalmartwater pollution violation2004EPA$3,350,000
Wal-Mart StoresWalmartair pollution violation2004EPA$400,000
Wal-Mart StoresWalmartemployment discrimination2008EEOC$250,000
Wal-Mart StoresWalmartemployment discrimination2001EEOC$6,800,000
Wal-Mart StoresWalmartwage and hour violation2017private lawsuit-federal$800,000
Wal-Mart StoresWalmartwage and hour violation2017private lawsuit-federal$60,800,000
Wal-Mart StoresWalmartwage and hour violation2016private lawsuit-state$242,000,000
Wal-Mart StoresWalmartwage and hour violation2012private lawsuit-federal$400,000
Wal-Mart StoresWalmartwage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart StoresWalmartwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartwage and hour violation2009private lawsuit-state$40,000,000
Wal-Mart StoresWalmartwage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart StoresWalmartwage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart StoresWalmartwage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart StoresWalmartwage and hour violation2008private lawsuit-state$54,000,000
Wal-Mart StoresWalmartemployment discrimination2004private lawsuit-federal$236,000
Wal-Mart StoresWalmartemployment discrimination2005private lawsuit-federal$262,684
Wal-Mart StoresWalmartemployment discrimination2017private lawsuit-federal$7,500,000
Wal-Mart StoresWalmartemployment discrimination2009private lawsuit-federal$17,500,000
Wal-Mart StoresWalmartemployment discrimination2010private lawsuit-state$695,654
Wal-Mart StoresWalmartwage and hour violation2005WHD$135,540
Wal-Mart StoresWalmartwork visa violations2005USAO$11,000,000
Wal-Mart StoresWalmarttobacco litigation2003NY-AG$437,500
Wal-Mart StoresWalmartconsumer protection violation2003NY-AG$200,000
Wal-Mart StoresWalmartconsumer protection violation2006CT-DCP$37,150
Wal-Mart StoresWalmartconsumer protection violation2006WI-DATC$25,117
Wal-Mart Stores and Moeller Contract Packaging, Inc.Walmartair pollution violation2016CA-ARB$26,400
Wal-Mart Stores East LPWalmartemployment discrimination2014EEOC$363,419
Wal-Mart Stores East LPWalmartenvironmental violation2006NH-ENV$5,500
Wal-Mart Stores East LPWalmartenvironmental violation2022FL-DEP$8,000
WAL-MART STORES EAST LPWalmartworkplace safety or health violation2022OSHA$12,100
WAL-MART STORES EAST, DBA WAL-MARTWalmartworkplace safety or health violation2011OSHA$13,200
Wal-Mart Stores East, L.P.Walmartemployment discrimination2012EEOC$50,000
Wal-Mart Stores East, L.P.Walmartemployment discrimination2014EEOC$72,500
WAL-MART STORES EAST, LIMITED PARTNERSHIPWalmartworkplace safety or health violation2022OSHA$12,000
Wal-Mart Stores East, LPWalmartemployment discrimination2015EEOC$75,000
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2013WHD$5,433
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2011WHD$20,899
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2010WHD$33,000
Wal-Mart Stores East, LPWalmartemployment discrimination2019EEOC$100,000
Wal-Mart Stores East, LPWalmartwater pollution violation2008ME-ENV$25,473
Wal-Mart Stores East, LPWalmartenvironmental violation2008VA-ENV$6,370
Wal-Mart Stores East, LPWalmartemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPWalmartemployment discrimination2007NY-DHR$11,538
Wal-Mart Stores East, LPWalmartemployment discrimination2014OH-CRC$142,032
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2015OSHA$26,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2018OSHA$12,934
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2019OSHA$7,577
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2021OSHA$11,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2021OSHA$6,675
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$8,288
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$13,434
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$13,559
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2023OSHA$7,810
WAL-MART STORES EAST, LP (DELAWARE)Walmartworkplace safety or health violation2024OSHA$7,835
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379Walmartworkplace safety or health violation2009OSHA$10,000
WAL-MART STORES INCWalmartworkplace safety or health violation2008OSHA$12,150
WAL-MART STORES INCWalmartworkplace safety or health violation2014OSHA$6,998
WAL-MART STORES INCWalmartworkplace safety or health violation2015OSHA$18,375
WAL-MART STORES INCWalmartwater pollution violation2001EPA$24,637
WAL-MART STORES INCWalmartair pollution violation2005EPA$150,000
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251Walmartworkplace safety or health violation2009OSHA$7,500
Wal-Mart Stores Inc.Walmartwater pollution violation2013EPA$81,600,000
Wal-Mart Stores Inc.Walmartproduct safety violation2003CPSC$750,000
Wal-Mart Stores Inc.Walmartwater pollution violation2001EPA$5,500,000
Wal-Mart Stores Inc.Walmartemployment discrimination2010EEOC$11,700,000
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$440,000
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$275,000
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$90,000
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$75,000
Wal-Mart Stores Inc.Walmartwage and hour violation2007WHD$33,000,000
Wal-Mart Stores Inc.Walmartwage and hour violation2005WHD$21,120
Wal-Mart Stores Inc.WalmartFalse Claims Act and related2017USAO$1,650,000
Wal-Mart Stores Inc.WalmartFalse Claims Act and related2018USAO$825,000
Wal-Mart Stores Inc.Walmartbenefit plan administrator violation2012private lawsuit-federal$3,500,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores Inc.Walmartwater pollution violation2006IL-AG$75,000
Wal-Mart Stores Inc.Walmarttax violations2004IL-AG$803,904
Wal-Mart Stores Inc.Walmartemployment discrimination2020private lawsuit-federal$14,000,000
Wal-Mart Stores Inc.Walmartprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2013private lawsuit-federal$1,170,000
WAL-MART STORES INC.Walmartworkplace safety or health violation2007OSHA$6,504
WAL-MART STORES INC.Walmartworkplace safety or health violation2013OSHA$15,000
WAL-MART STORES INC.Walmartworkplace safety or health violation2017OSHA$5,432
WAL-MART STORES INC. # 1288Walmartworkplace safety or health violation2008OSHA$6,414
WAL-MART STORES INC.# 03485Walmartworkplace safety or health violation2012OSHA$5,000
WAL-MART STORES INC., STORE # 1742Walmartworkplace safety or health violation2001OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.