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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
ALDI, INCAldiair pollution violation2004EPA$60,000
ALDI, INC (ILLINOIS)Aldiworkplace safety or health violation2019OSHA$6,000
Aldi, Inc.Aldiwage and hour violation2018private lawsuit-federal$9,800,000
Aldi, Inc.Aldiemployment screening violation2014private lawsuit-federal$44,000
Aldi, Inc.Aldiwage and hour violation2021private lawsuit-federal$2,000,000
ALDI, INC.Aldiworkplace safety or health violation2013OSHA$5,000
ALDI, INC.Aldiworkplace safety or health violation2016OSHA$6,057
ALDI, INC.Aldiworkplace safety or health violation2016OSHA$20,250
ALDI, INC.Aldiworkplace safety or health violation2018OSHA$6,500
ALDI, INC.Aldiwater pollution violation2001EPA$66,000
ALDI, INC. (CONNECTICUT)Aldiworkplace safety or health violation2018OSHA$5,000
Alimentation Couche-Tard Inc.Couche-Tardprice-fixing or anti-competitive practices2020FTC$3,500,000
AMAZONAmazon.comaviation safety violation2014FAA$36,000
AMAZONAmazon.comaviation safety violation2015FAA$78,000
AMAZONAmazon.comaviation safety violation2015FAA$54,000
AMAZONAmazon.comworkplace safety or health violation2018OSHA$8,130
AMAZONAmazon.comworkplace safety or health violation2020OSHA$12,275
Amazon Capital Services, Inc.Amazon.comconsumer protection violation2020CA-DFPI$60,422
AMAZON CMH4Amazon.comworkplace safety or health violation2020OSHA$9,500
AMAZON COMAmazon.comaviation safety violation2013FAA$63,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2020OSHA$7,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$7,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$7,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$60,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$8,100
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$85,800
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,400
Amazon Data Services, Inc.Amazon.comenvironmental violation2023VA-ENV$10,820
AMAZON FULFILLMENTAmazon.comworkplace safety or health violation2014OSHA$6,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2013FAA$54,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$78,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$40,500
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$10,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$78,000
Amazon Fulfillment ServicesAmazon.comaviation safety violation2014FAA$78,000
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2015OSHA$7,000
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2022OSHA$6,696
AMAZON FULLFILLMENTAmazon.comworkplace safety or health violation2017OSHA$8,244
AMAZON INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON LOGISTICS, INCAmazon.comworkplace safety or health violation2022OSHA$7,500
Amazon Logistics, Inc.Amazon.comwage and hour violation2016WHD$169,659
Amazon Logistics, Inc.Amazon.comwage and hour violation2016MA-AG$80,000
Amazon Payments, Inc.Amazon.comconsumer protection violation2015FL-OFR$11,500
Amazon ServicesAmazon.comwage and hour violation2021MI-LEO$17,840
Amazon Services LLCAmazon.comenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
Amazon Services LLCAmazon.comenvironmental violation2018EPA$2,739,354
AMAZON SORT CENTERAmazon.comworkplace safety or health violation2018OSHA$5,174
AMAZON, INCAmazon.comaviation safety violation2017FAA$83,000
Amazon, Inc.Amazon.comaviation safety violation2016FAA$52,000
AMAZON.COMAmazon.comaviation safety violation2010FAA$68,000
AMAZON.COMAmazon.comaviation safety violation2013FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2013FAA$72,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$44,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$30,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$52,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$47,250
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2017FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$52,500
AMAZON.COMAmazon.comaviation safety violation2016FAA$52,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$45,000
AMAZON.COMAmazon.comaviation safety violation2016FAA$36,000
Amazon.comAmazon.comemployment screening violation2018private lawsuit-federal$5,000,000
Amazon.comAmazon.comconsumer protection violation2014IA-AG$122,000
Amazon.comAmazon.comconsumer protection violation2015NY-AG$7,250
Amazon.comAmazon.comlead violation2019WA-AG$700,000
Amazon.comAmazon.comaviation safety violation2017FAA$91,000
Amazon.comAmazon.comconsumer protection violation2021CA-MULTI$2,000,000
Amazon.comAmazon.comwage and hour violation2021FTC$61,710,583
Amazon.comAmazon.comprivacy violation2022private lawsuit-federal$95,000,000
Amazon.comAmazon.comprivacy violation2023FTC$25,000,000
AMAZON.COM INCAmazon.comaviation safety violation2013FAA$81,690
Amazon.com Inc.Amazon.comconsumer protection violation2013FTC$455,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$54,000
Amazon.com Inc.Amazon.comconsumer protection violation2018CA-MULTI$100,000
Amazon.com Inc.Amazon.comconsumer protection violation2018CA-MULTI$1,562,400
Amazon.com Inc.Amazon.comwage and hour violation2021private lawsuit-federal$13,500,000
Amazon.com Inc.Amazon.comprivacy violation2023DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
AMAZON.COM KSDC, LLCAmazon.comaviation safety violation2014FAA$52,000
Amazon.com LLCAmazon.comair pollution violation2015CA-ARB$64,250
Amazon.com Services LLCAmazon.comenvironmental violation2021IN-ENV$6,800
Amazon.com Services LLCAmazon.comworkplace safety or health violation2021CA-AG$500,000
Amazon.com Services LLCAmazon.compesticide violation2022CA-DPR$1,280,000
Amazon.com Services LLCAmazon.comlabor relations violation2023NLRB$26,163
AMAZON.COM SERVICES LLCAmazon.comwage and hour violation2022IL-DOL$90,000
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$47,750
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,750
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$16,661
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$19,769
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$17,697
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$15,625
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$20,089
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.