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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 Companies | Total Penalty $ | Number of Records |
Walgreens Boots Alliance | $8,181,802,165 | 150 |
CVS Health | $6,821,977,801 | 513 |
Walmart | $5,605,330,269 | 539 |
Kroger | $1,620,520,861 | 269 |
Sears | $763,798,395 | 216 |
Murphy USA | $489,595,491 | 51 |
Ahold Delhaize | $303,794,220 | 84 |
Foot Locker | $301,361,122 | 16 |
Home Depot | $298,656,504 | 314 |
TJX | $253,700,203 | 78 |
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.
Company | Current Parent | Primary Offense Type | Year | Agency | Penalty Amount |
WINCO FOODS, LLC | WinCo Foods | workplace safety or health violation | 2020 | OSHA | $9,650 |
WINCO FOODS, LLC | WinCo Foods | workplace safety or health violation | 2020 | OSHA | $18,950 |
WINCO FOODS, LLC. | WinCo Foods | workplace safety or health violation | 2015 | OSHA | $8,750 |
WINN DIXIE | Aldi | workplace safety or health violation | 2013 | OSHA | $6,000 |
WINN DIXIE GROCERY STORE | Aldi | environmental violation | 2001 | EPA | $5,500 |
Winn Dixie Montgomery, Inc. | Aldi | wage and hour violation | 2004 | WHD | $16,646 |
WINN-DIXIE #1333 | Aldi | workplace safety or health violation | 2004 | OSHA | $52,875 |
WINN-DIXIE #432 | Aldi | workplace safety or health violation | 2004 | OSHA | $5,000 |
WINN-DIXIE LOGISTICS, INC. | Aldi | workplace safety or health violation | 2007 | OSHA | $6,863 |
WINN-DIXIE MONTGOMERY LEASING, LLC | Aldi | workplace safety or health violation | 2019 | OSHA | $7,439 |
WINN-DIXIE MONTGOMERY, INC. | Aldi | workplace safety or health violation | 2001 | OSHA | $9,100 |
Winn-Dixie Stores | Aldi | employment discrimination | 2000 | private lawsuit-federal | $32,020,000 |
WINN-DIXIE STORES, INC | Aldi | workplace safety or health violation | 2020 | OSHA | $8,192 |
Winn-Dixie Stores, Inc. | Aldi | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,985,000 |
Winn-Dixie Stores, Inc. | Aldi | employment screening violation | 2011 | private lawsuit-federal | $385,000 |
Winn-Dixie Stores, Inc. | Aldi | environmental violation | 2006 | USAO | $200,000 |
WINN-DIXIE STORES, INC. | Aldi | workplace safety or health violation | 2007 | OSHA | $12,563 |
WINN-DIXIE STORES, INC. | Aldi | workplace safety or health violation | 2011 | OSHA | $7,351 |
WINN-DIXIE STORES, INC. | Aldi | workplace safety or health violation | 2016 | OSHA | $32,069 |
WINN-DIXIE STORES, INC. | Aldi | workplace safety or health violation | 2018 | OSHA | $9,434 |
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICES | Aldi | asbestos violation | 2012 | FL-DEP | $15,000 |
Wisconsin CVS Pharmacy, LLC | CVS Health | wage and hour violation | 2011 | WHD | $11,201 |
WORLD OF JEANS AND TOPS, INC. | Tilly's Inc. | workplace safety or health violation | 2018 | OSHA | $18,485 |
World's Foremost Bank | Bass Pro | banking violation | 2011 | FDIC | $10,350,000 |
World's Foremost Bank | Bass Pro | banking violation | 2014 | FDIC | $1,000,000 |
World's Foremost Bank | Bass Pro | banking violation | 2012 | FDIC | $200,000 |
WORLDPAC INC | Advance Auto Parts | workplace safety or health violation | 2016 | OSHA | $7,000 |
WORLDPAC, INC. | Advance Auto Parts | workplace safety or health violation | 2013 | OSHA | $7,000 |
Zale Corporation | Signet Jewelers | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
Zale Delaware | Signet Jewelers | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140 | Signet Jewelers | workplace safety or health violation | 2005 | OSHA | $7,700 |
Zale Delaware, Inc. | Signet Jewelers | insurance violation | 2014 | WA-INS | $590,220 |
Zale Delaware, Inc., dba Piercing Pagoda | Signet Jewelers | employment discrimination | 2017 | EEOC | $30,000 |
Zappos.com Inc. | Amazon.com | privacy violation | 2015 | MULTI-AG | $106,000 |
ZULILY LLC | Qurate Retail | workplace safety or health violation | 2016 | OSHA | $5,400 |