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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
WINCO FOODS, LLCWinCo Foodsworkplace safety or health violation2020OSHA$9,650
WINCO FOODS, LLCWinCo Foodsworkplace safety or health violation2020OSHA$18,950
WINCO FOODS, LLC.WinCo Foodsworkplace safety or health violation2015OSHA$8,750
WINN DIXIEAldiworkplace safety or health violation2013OSHA$6,000
WINN DIXIE GROCERY STOREAldienvironmental violation2001EPA$5,500
Winn Dixie Montgomery, Inc.Aldiwage and hour violation2004WHD$16,646
WINN-DIXIE #1333Aldiworkplace safety or health violation2004OSHA$52,875
WINN-DIXIE #432Aldiworkplace safety or health violation2004OSHA$5,000
WINN-DIXIE LOGISTICS, INC.Aldiworkplace safety or health violation2007OSHA$6,863
WINN-DIXIE MONTGOMERY LEASING, LLCAldiworkplace safety or health violation2019OSHA$7,439
WINN-DIXIE MONTGOMERY, INC.Aldiworkplace safety or health violation2001OSHA$9,100
Winn-Dixie StoresAldiemployment discrimination2000private lawsuit-federal$32,020,000
WINN-DIXIE STORES, INCAldiworkplace safety or health violation2020OSHA$8,192
Winn-Dixie Stores, Inc.Aldibenefit plan administrator violation2008private lawsuit-federal$2,985,000
Winn-Dixie Stores, Inc.Aldiemployment screening violation2011private lawsuit-federal$385,000
Winn-Dixie Stores, Inc.Aldienvironmental violation2006USAO$200,000
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2007OSHA$12,563
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2011OSHA$7,351
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2016OSHA$32,069
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2018OSHA$9,434
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiasbestos violation2012FL-DEP$15,000
Wisconsin CVS Pharmacy, LLCCVS Healthwage and hour violation2011WHD$11,201
WORLD OF JEANS AND TOPS, INC.Tilly's Inc.workplace safety or health violation2018OSHA$18,485
World's Foremost BankBass Probanking violation2011FDIC$10,350,000
World's Foremost BankBass Probanking violation2014FDIC$1,000,000
World's Foremost BankBass Probanking violation2012FDIC$200,000
WORLDPAC INCAdvance Auto Partsworkplace safety or health violation2016OSHA$7,000
WORLDPAC, INC.Advance Auto Partsworkplace safety or health violation2013OSHA$7,000
Zale CorporationSignet Jewelerswage and hour violation2007private lawsuit-state$3,800,000
Zale DelawareSignet Jewelerswage and hour violation2017private lawsuit-federal$1,800,000
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140Signet Jewelersworkplace safety or health violation2005OSHA$7,700
Zale Delaware, Inc.Signet Jewelersinsurance violation2014WA-INS$590,220
Zale Delaware, Inc., dba Piercing PagodaSignet Jewelersemployment discrimination2017EEOC$30,000
Zappos.com Inc.Amazon.comprivacy violation2015MULTI-AG$106,000
ZULILY LLCQurate Retailworkplace safety or health violation2016OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.