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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
WALMARTWalmartworkplace safety or health violation2016OSHA$10,689
WALMARTWalmartworkplace safety or health violation2016OSHA$5,000
WALMARTWalmartworkplace safety or health violation2017OSHA$12,676
WALMARTWalmartworkplace safety or health violation2017OSHA$9,054
WALMARTWalmartworkplace safety or health violation2022OSHA$6,215
WALMARTWalmartworkplace safety or health violation2022OSHA$7,620
WALMARTWalmartworkplace safety or health violation2022OSHA$5,500
WALMARTWalmartwater pollution violation2009EPA$15,000
WALMARTWalmartwater pollution violation2015EPA$20,000
Walmart Inc.Walmartemployment discrimination2019EEOC$80,000
WALMART # 4340Walmartworkplace safety or health violation2016OSHA$11,500
WALMART #1700Walmartworkplace safety or health violation2015OSHA$18,930
WALMART #1723Walmartworkplace safety or health violation2023OSHA$15,069
WALMART #1905Walmarthazardous waste violation2009ID-ENV$14,000
WALMART #1972Walmartworkplace safety or health violation2004OSHA$5,750
WALMART #1994Walmartworkplace safety or health violation2014OSHA$7,500
WALMART #2006Walmarthazardous waste violation2009ID-ENV$6,500
WALMART #2404Walmartworkplace safety or health violation2017OSHA$5,795
WALMART #2419Walmartworkplace safety or health violation2022OSHA$10,000
WALMART #3847Walmartworkplace safety or health violation2020OSHA$12,617
WALMART #4130Walmartworkplace safety or health violation2023OSHA$17,858
WALMART #546Walmartworkplace safety or health violation2018OSHA$9,239
WALMART 2297Walmartworkplace safety or health violation2018OSHA$11,500
WALMART ASSOCIATES INCWalmartworkplace safety or health violation2011OSHA$15,000
WALMART ASSOCIATES INC.Walmartworkplace safety or health violation2013OSHA$6,600
WALMART ASSOCIATES, INC.Walmartworkplace safety or health violation2021OSHA$7,770
WALMART DISTRIBUTION CENTERWalmarthazardous waste violation2001FL-DEP$5,200
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2001OSHA$19,000
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2018OSHA$16,628
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,200
WALMART DISTRIBUTION CENTER #6041Walmartworkplace safety or health violation2017OSHA$5,874
WALMART DISTRIBUTION CENTER #6091Walmartworkplace safety or health violation2019OSHA$12,200
WALMART DISTRIBUTION CENTER #7048Walmartworkplace safety or health violation2022OSHA$5,163
WALMART DISTRIBUTION CENTER 6080Walmartworkplace safety or health violation2015OSHA$7,000
WALMART INCWalmartworkplace safety or health violation2019OSHA$5,000
WALMART INCWalmartworkplace safety or health violation2022OSHA$14,502
WALMART INCWalmartworkplace safety or health violation2022OSHA$5,000
WALMART INCWalmartworkplace safety or health violation2023OSHA$7,650
Walmart Inc.WalmartForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Walmart Inc.WalmartFalse Claims Act and related2012MA-AG$207,000
Walmart Inc.Walmartair pollution violation2021CA-ARB$60,000
Walmart Inc.Walmartprivacy violation2021private lawsuit-state$10,000,000
Walmart Inc.Walmartwage and hour violation2022private lawsuit-state$5,900,000
Walmart Inc.Walmartoff-label or unapproved promotion of medical products2022FL-AG$215,000,000
Walmart Inc.Walmartwage and hour violation2022private lawsuit-federal$35,000,000
Walmart Inc.Walmartenvironmental violation2023AR-ENV$7,600
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$5,000,000
Walmart Inc.Walmartwage and hour violation2018CO-LAE$9,375
Walmart Inc.Walmartemployment discrimination2024EEOC$30,000
WALMART INC.Walmartworkplace safety or health violation2017OSHA$10,864
WALMART INC.Walmartworkplace safety or health violation2018OSHA$7,000
WALMART INC.Walmartworkplace safety or health violation2018OSHA$18,014
WALMART INC.Walmartworkplace safety or health violation2019OSHA$13,260
WALMART INC.Walmartworkplace safety or health violation2019OSHA$20,838
WALMART INC.Walmartworkplace safety or health violation2019OSHA$15,300
WALMART INC.Walmartworkplace safety or health violation2019OSHA$7,450
WALMART INC.Walmartworkplace safety or health violation2020OSHA$18,795
WALMART INC.Walmartworkplace safety or health violation2021OSHA$7,802
WALMART INC.Walmartworkplace safety or health violation2021OSHA$13,653
WALMART INC.Walmartworkplace safety or health violation2022OSHA$6,632
WALMART INC.Walmartworkplace safety or health violation2022OSHA$12,431
WALMART INC.Walmartworkplace safety or health violation2022OSHA$11,120
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,410
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,357
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,600
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,990
WALMART INC.Walmartworkplace safety or health violation2023OSHA$22,125
WALMART INC. STORE #2245Walmartworkplace safety or health violation2021OSHA$23,800
WALMART INC. #3386Walmartworkplace safety or health violation2020OSHA$12,000
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$14,733
Walmart IncorporatedWalmartair pollution violation2019CA-ARB$8,500
WALMART NEIGHBORHOOD MARKET #5259Walmartworkplace safety or health violation2020OSHA$13,494
WALMART OF PUERTO RICO INCWalmartworkplace safety or health violation2023OSHA$5,000
WALMART PUERTO RICO INCWalmartworkplace safety or health violation2007OSHA$5,000
WALMART PUERTO RICO INCWalmartworkplace safety or health violation2015OSHA$8,370
Walmart Puerto Rico, Inc.Walmartwage and hour violation2023WHD$6,288
WALMART STORAGE AND DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,500
WALMART STORE # 2455Walmartworkplace safety or health violation2016OSHA$6,464
WALMART STORE # 744Walmartworkplace safety or health violation2015OSHA$7,000
WALMART STORE #1593Walmartworkplace safety or health violation2023OSHA$8,000
WALMART STORE #1700Walmartworkplace safety or health violation2017OSHA$15,725
WALMART STORE 2967Walmartworkplace safety or health violation2020OSHA$5,000
WALMART STORE 336Walmartworkplace safety or health violation2011OSHA$5,750
WALMART STORE 5025Walmartworkplace safety or health violation2016OSHA$7,000
Walmart StoresWalmartdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart StoresWalmartoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
WalMart Stores , IncWalmartwage and hour violation2001WHD$9,000
WalMart Stores , Inc.Walmartwage and hour violation2001WHD$5,400
Walmart Stores - Big RapidsWalmartwater pollution violation2005EPA$96,784
WALMART STORES EAST LPWalmartworkplace safety or health violation2021OSHA$7,250
Walmart Stores East, LPWalmartemployment discrimination2019EEOC$10,000
Walmart Stores East, LPWalmartemployment discrimination2021EEOC$410,000
WALMART STORES EAST, LPWalmartworkplace safety or health violation2020OSHA$12,874
Walmart Stores IncWalmartFamily and Medical Leave Act2013WHD$19,020
Walmart Stores IncWalmartinsurance violation2017WA-INS$20,000
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WalMart Stores Inc.Walmartwage and hour violation2001WHD$9,000
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WALMART STORES INC.Walmartlabor relations violation2015NLRB$30,000
Walmart Stores Inc.Walmartair pollution violation2009CA-SCAQMD$73,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.