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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
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$20,089
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$8,349
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$5,850
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,160
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$14,625
AMAZON.COM SERVICES LLC - MDW8Amazon.comworkplace safety or health violation2022OSHA$19,761
AMAZON.COM SERVICES LLC ? ALB1 FULFILLMENT CENTERAmazon.comworkplace safety or health violation2022OSHA$35,394
Amazon.com Services LLC and Green Messengers Inc.Amazon.comwage and hour violation2021CA-LCO$6,454,110
AMAZON.COM SERVICES LLC-MCO2Amazon.comworkplace safety or health violation2022OSHA$31,091
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2019OSHA$18,000
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2022OSHA$7,255
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,650
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,365
Amazon.com Services, LLC.Amazon.comwage and hour violation2023WHD$25,080
Amazon.com, IncAmazon.comaviation safety violation2016FAA$350,000
Amazon.com, Inc.Amazon.comeconomic sanction violation2020OFAC$134,523
Amazon.com, Inc.Amazon.comair pollution violation2009CA-ARB$5,000
Amazon.com, Inc.Amazon.compesticide violation2021WA-AG$2,500,000
Amazon.com, Inc.Amazon.comprice-fixing or anti-competitive practices2022WA-AG$2,250,000
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$7,200
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$5,600
AMAZON.COM.DEDE,LLCAmazon.comworkplace safety or health violation2017OSHA$8,873
American Drug StoresAlbertsons Companiesoff-label or unapproved promotion of medical products2022NV-AG$1,500,000
American Eagle OutfittersAmerican Eagle Outfitterswage and hour violation2007private lawsuit-federal$394,628
American Eagle Outfitters Inc.American Eagle Outfitterslead violation2006CA-AG$25,000
American Eagle Outfitters, Inc.American Eagle Outfittersprivacy violation2017private lawsuit-federal$14,500,000
American Eagle Outfitters, IncorporatedAmerican Eagle Outfitterswage and hour violation2008WHD$117,989
Ann Inc.Ascena Retail Groupconsumer protection violation2018private lawsuit-federal$6,100,000
AnthropologieUrban Outfitterswage and hour violation2006private lawsuit-state$1,175,000
Asbury AutomotiveAsbury Automotive Groupconsumer protection violation2001OR-AG$300,000
ASBURY AUTOMOTIVEAsbury Automotive Groupworkplace safety or health violation2016OSHA$6,400
Asbury Automotive Group, Inc.Asbury Automotive Groupwage and hour violation2012WHD$15,339
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupwage and hour violation2004WHD$5,562
ASBURY AUTOMOTIVE ST. LOUIS II, LLCAsbury Automotive Groupworkplace safety or health violation2015OSHA$5,100
Asbury Automotive St. Louis, LLC, d/b/a Plaza MotorsAsbury Automotive Grouplabor relations violation2016NLRB$6,446
ASCENA RETAIL GROUP, INC.Ascena Retail Groupworkplace safety or health violation2018OSHA$7,760
Audible, IncAmazon.comconsumer protection violation2019private lawsuit-federal$1,500,000
AUTO NATION HYUNDAI MALL OF GEORGIAAutoNationworkplace safety or health violation2018OSHA$7,956
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville ToyotaAutoNationlabor relations violation2018NLRB$9,317
AUTO ZONEAutoZoneworkplace safety or health violation2011OSHA$23,000
AutoNationAutoNationhazardous waste violation2018CA-MULTI$3,380,000
AUTONATIONAutoNationworkplace safety or health violation2014OSHA$8,000
AUTONATION AUTO AUCTION ORLANDOAutoNationworkplace safety or health violation2019OSHA$9,282
AUTONATION TOYOTAAutoNationworkplace safety or health violation2018OSHA$10,000
Autonation, Inc. et al.AutoNationinsurance violation2007CA-INS$205,000
AUTOPART INTERNATIONALAdvance Auto Partsworkplace safety or health violation2014OSHA$6,000
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2016OSHA$10,190
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2017OSHA$5,543
AutoZoneAutoZoneemployment discrimination2009EEOC$65,000
AutozoneAutoZonewage and hour violation2011private lawsuit-state$4,500,000
AUTOZONEAutoZoneair pollution violation2015NJ-ENV$9,000
AUTOZONEAutoZoneworkplace safety or health violation2013OSHA$6,000
AUTOZONE AUTO PARTSAutoZoneworkplace safety or health violation2022OSHA$10,000
Autozone CorporationAutoZonewage and hour violation2022MA-AG$85,326
AUTOZONE INCAutoZoneaviation safety violation2012FAA$20,000
AUTOZONE INCAutoZoneenvironmental violation2007PA-ENV$5,000
AUTOZONE INCAutoZoneworkplace safety or health violation2023OSHA$6,913
AutoZone Inc.AutoZoneemployment discrimination2013EEOC$415,000
Autozone Inc.AutoZoneemployment screening violation2016private lawsuit-federal$5,700,000
AUTOZONE INC.AutoZoneworkplace safety or health violation2020OSHA$9,649
AUTOZONE PARTS, INCAutoZoneenvironmental violation2023EPA$25,200
AUTOZONE PARTS, INC.AutoZoneworkplace safety or health violation2020OSHA$5,398
AUTOZONE STORES INCAutoZoneworkplace safety or health violation2020OSHA$5,600
AUTOZONE, INCAutoZoneworkplace safety or health violation2019OSHA$5,375
AutoZone, Inc.AutoZoneemployment discrimination2012EEOC$75,000
AutoZone, Inc.AutoZoneFamily and Medical Leave Act2007WHD$29,900
AutoZone, Inc.AutoZonehazardous waste violation2019CA-AG$11,000,000
AutoZone, Inc.AutoZoneconsumer protection violation2016NJ-AG$47,500
AutoZone, Inc.AutoZoneconsumer protection violation2003NY-AG$115,000
AutoZone, Inc.AutoZonehazardous waste violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
AutoZone, Inc.AutoZonehazardous waste violation2007CA-MULTI$1,500,000
AutoZone, Inc.AutoZoneair pollution violation2012CA-ARB$60,000
AutoZone, Inc.AutoZoneair pollution violation2009CA-ARB$90,000
AUTOZONE, INC.AutoZoneworkplace safety or health violation2022OSHA$5,060
AUTOZONE, INC.AutoZoneworkplace safety or health violation2023OSHA$22,769
AutoZone, IncorporatedAutoZonewage and hour violation2010WHD$17,622
AutoZone-Prestone Windshield Melt De-IcerAutoZoneair pollution violation2008CA-ARB$12,500
AutozonersAutoZoneemployment discrimination2014private lawsuit-state$1,075,000
AutoZoners LLCAutoZonewage and hour violation2007WHD$7,182
Autozoners LLCAutoZonewage and hour violation2016private lawsuit-federal$295,000
B J'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2018OSHA$9,000
B.J.'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2004OSHA$5,689
Bashas' Distribution CenterRaley'sair pollution violation2017EPA$8,300
Bashas' IncRaley'semployment discrimination2015private lawsuit-federal$6,500,000
Bashas' Inc.Raley'swage and hour violation2007WHD$6,902
Bashas' Inc.Raley'slabor relations violation2008NLRB$55,136
Bashas' Inc.Raley'sfood safety violation2013USAO$1,472,487
Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'slabor relations violation2011NLRB$308,707
Bashas', Inc., d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'slabor relations violation2008NLRB$10,971
Bass Pro Inc.Bass Proexport control violation2005BIS$510,000
BASS PRO OUTDOOR WORLD LLCBass Proworkplace safety or health violation2020OSHA$16,325
BASS PRO OUTDOOR WORLD, L.L.C.Bass Proworkplace safety or health violation2021OSHA$7,802
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and GrillBass Prolabor relations violation2019NLRB$5,000
Bass Pro Outdoor World, LLCBass Prowage and hour violation2009WHD$12,725
Bass Pro Outdoor World, LLCBass Proemployment discrimination2017EEOC$10,500,000
BASS PRO OUTDOOR WORLD, LLCBass Proworkplace safety or health violation2013OSHA$10,500
Bass Pro ShopBass Proair pollution violation2009CA-ARB$8,000
BASS PRO SHOPBass Proworkplace safety or health violation2017OSHA$5,986
BASS PRO SHOPSBass Proworkplace safety or health violation2012OSHA$15,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.