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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
7-Eleven Store #16138Seven & I Holdingswage and hour violation2015WHD$17,963
7-ELEVEN STORE 24002Seven & I Holdingsenvironmental violation2000TX-ENV$5,375
7-Eleven of HawaiiSeven & I Holdingsemployment discrimination2010EEOC$10,000
7-Eleven Inc.Seven & I Holdingswage and hour violation2013WHD$5,563
7-Eleven Inc.Seven & I Holdingsair pollution violation2020CA-ARB$15,000
7-ELEVEN INC.Seven & I Holdingsenvironmental violation2001WA-ENV$6,000
7-ELEVEN INC.Seven & I Holdingsworkplace safety or health violation2016OSHA$5,432
7-ELEVEN INC.Seven & I Holdingsworkplace safety or health violation2020OSHA$6,436
7-Eleven 17627ASeven & I Holdingswage and hour violation2012WHD$7,891
7-Eleven #18860CSeven & I Holdingswage and hour violation2018CA-LCO$7,647
7-ELEVEN #32795Seven & I Holdingshazardous waste violation2010FL-DEP$28,368
7-ElevenSeven & I Holdingswage and hour violation2013WHD$5,579
7-ElevenSeven & I Holdingswage and hour violation2011WHD$5,297
7-ElevenSeven & I Holdingswage and hour violation2010WHD$26,884
7-ElevenSeven & I Holdingswage and hour violation2010WHD$39,745
7-ElevenSeven & I Holdingsair pollution violation2006CA-ARB$25,000
7-ElevenSeven & I Holdingswage and hour violation2023NY-NYCDCWP$152,000
7-ELEVENSeven & I Holdingsworkplace safety or health violation2014OSHA$9,000
7-ELEVENSeven & I Holdingsworkplace safety or health violation2022OSHA$13,053
7 Eleven, Inc. # 33959Seven & I Holdingswage and hour violation2010WHD$15,782
7 Eleven Store #17734Seven & I Holdingswage and hour violation2005WHD$5,364
7 Eleven Mastic BeachSeven & I Holdingswage and hour violation2006WHD$7,770
7 ELEVEN INCSeven & I Holdingsenvironmental violation2018PA-ENV$6,000
7 ELEVEN INCSeven & I Holdingsenvironmental violation2000MA-ENV$14,250
7 ELEVEN INCSeven & I Holdingsworkplace safety or health violation2022OSHA$5,400
7 ELEVEN INCSeven & I Holdingsworkplace safety or health violation2023OSHA$21,600
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$5,000
7 Eleven Central IslipSeven & I Holdingswage and hour violation2006WHD$7,165
7 ElevenSeven & I Holdingswage and hour violation2009WHD$8,758
7 ELEVENSeven & I Holdingsworkplace safety or health violation2020OSHA$5,000
7 Day Furniture, Inc.7 Day Furniturewage and hour violation2013WHD$5,722
7 DAY FURNITURE, INC.7 Day Furnitureworkplace safety or health violation2019OSHA$5,500
7 DAY FURNITURE7 Day Furnitureworkplace safety or health violation2011OSHA$5,880
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcowater pollution violation2014EPA$110,253
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.