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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 |
7-Eleven Store #16138 | Seven & I Holdings | wage and hour violation | 2015 | WHD | $17,963 |
7-ELEVEN STORE 24002 | Seven & I Holdings | environmental violation | 2000 | TX-ENV | $5,375 |
7-Eleven of Hawaii | Seven & I Holdings | employment discrimination | 2010 | EEOC | $10,000 |
7-Eleven Inc. | Seven & I Holdings | wage and hour violation | 2013 | WHD | $5,563 |
7-Eleven Inc. | Seven & I Holdings | air pollution violation | 2020 | CA-ARB | $15,000 |
7-ELEVEN INC. | Seven & I Holdings | environmental violation | 2001 | WA-ENV | $6,000 |
7-ELEVEN INC. | Seven & I Holdings | workplace safety or health violation | 2016 | OSHA | $5,432 |
7-ELEVEN INC. | Seven & I Holdings | workplace safety or health violation | 2020 | OSHA | $6,436 |
7-Eleven 17627A | Seven & I Holdings | wage and hour violation | 2012 | WHD | $7,891 |
7-Eleven #18860C | Seven & I Holdings | wage and hour violation | 2018 | CA-LCO | $7,647 |
7-ELEVEN #32795 | Seven & I Holdings | hazardous waste violation | 2010 | FL-DEP | $28,368 |
7-Eleven | Seven & I Holdings | wage and hour violation | 2013 | WHD | $5,579 |
7-Eleven | Seven & I Holdings | wage and hour violation | 2011 | WHD | $5,297 |
7-Eleven | Seven & I Holdings | wage and hour violation | 2010 | WHD | $26,884 |
7-Eleven | Seven & I Holdings | wage and hour violation | 2010 | WHD | $39,745 |
7-Eleven | Seven & I Holdings | air pollution violation | 2006 | CA-ARB | $25,000 |
7-Eleven | Seven & I Holdings | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
7-ELEVEN | Seven & I Holdings | workplace safety or health violation | 2014 | OSHA | $9,000 |
7-ELEVEN | Seven & I Holdings | workplace safety or health violation | 2022 | OSHA | $13,053 |
7 Eleven, Inc. # 33959 | Seven & I Holdings | wage and hour violation | 2010 | WHD | $15,782 |
7 Eleven Store #17734 | Seven & I Holdings | wage and hour violation | 2005 | WHD | $5,364 |
7 Eleven Mastic Beach | Seven & I Holdings | wage and hour violation | 2006 | WHD | $7,770 |
7 ELEVEN INC | Seven & I Holdings | environmental violation | 2018 | PA-ENV | $6,000 |
7 ELEVEN INC | Seven & I Holdings | environmental violation | 2000 | MA-ENV | $14,250 |
7 ELEVEN INC | Seven & I Holdings | workplace safety or health violation | 2022 | OSHA | $5,400 |
7 ELEVEN INC | Seven & I Holdings | workplace safety or health violation | 2023 | OSHA | $21,600 |
7 Eleven Convenience Store | Seven & I Holdings | wage and hour violation | 2006 | CA-LCO | $12,500 |
7 Eleven Convenience Store | Seven & I Holdings | wage and hour violation | 2006 | CA-LCO | $5,000 |
7 Eleven Central Islip | Seven & I Holdings | wage and hour violation | 2006 | WHD | $7,165 |
7 Eleven | Seven & I Holdings | wage and hour violation | 2009 | WHD | $8,758 |
7 ELEVEN | Seven & I Holdings | workplace safety or health violation | 2020 | OSHA | $5,000 |
7 Day Furniture, Inc. | 7 Day Furniture | wage and hour violation | 2013 | WHD | $5,722 |
7 DAY FURNITURE, INC. | 7 Day Furniture | workplace safety or health violation | 2019 | OSHA | $5,500 |
7 DAY FURNITURE | 7 Day Furniture | workplace safety or health violation | 2011 | OSHA | $5,880 |
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING | Costco | water pollution violation | 2014 | EPA | $110,253 |