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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2013FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2013FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2013FRA$10,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2014FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2014FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2015FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2015FRA$10,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2015FRA$5,000
Love's Travel Stops and Country Stores, Inc.Love's Travel Stops & Country Storesemployment discrimination2010EEOC$70,000
Musket CorporationLove's Travel Stops & Country Storeswage and hour violation2015WHD$7,397
Musket Corp.Love's Travel Stops & Country Storesrailroad safety violation2007FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2017FRA$5,000
Loves Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2016WHD$16,769
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2021private lawsuit-federal$2,950,000
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2014PA-ENV$9,650
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2015AL-ENV$11,700
Musket CorporationLove's Travel Stops & Country Storesair pollution violation2018CA-ARB$50,000
Musket CorporationLove's Travel Stops & Country Storesair pollution violation2014CA-ARB$24,000
LOVE'S TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2020IN-ENV$13,612
LOVES TRAVEL STOP #618Love's Travel Stops & Country Storeswater pollution violation2017KY-ENV$6,000
Love's Travel Stop No. 429Love's Travel Stops & Country Storesunderground storage tank violation2020TN-ENV$31,200
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2016VA-ENV$32,804
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2022IN-ENV$30,720
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesenvironmental violation2022TX-ENV$36,250
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
Love's Travel Stops & Country Stores, IncLove's Travel Stops & Country Storesenvironmental violation2023VA-ENV$8,267
Musket CorporationLove's Travel Stops & Country Storesrailroad safety violation2022FRA$5,000
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2023NJ-ENV$5,000
Love's Travel Stop & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2023IN-ENV$25,400
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2023PA-GCB$25,000
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2021PA-GCB$5,000
LOVE'S TRAVEL STOPS & COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2012OSHA$7,000
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2016OSHA$11,705
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2017OSHA$11,408
LOVE'S TRAVEL STOPS AND COUNTRY STORES, INC. #603Love's Travel Stops & Country Storesworkplace safety or health violation2017OSHA$5,000
LOVE'S TRAVEL STOPS & COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2018OSHA$12,934
LOVES TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2018OSHA$7,125
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. DBA LOVE'S TRAVEL STOPSLove's Travel Stops & Country Storesworkplace safety or health violation2019OSHA$16,575
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2019OSHA$9,446
LOVES TRAVEL STOPS AND COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2020OSHA$11,557
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2021OSHA$8,582
LOVE?S TRAVEL STOPS AND COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2022OSHA$35,000
LOVE'S TRAVEL STOPS & COUNTRY STORES INC.Love's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$15,625
LOVES TRAVEL STOPSLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$13,282
LOVE'S TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$11,294
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$9,218
Lithia Motors, Inc.Lithia Motorsemployment discrimination2006EEOC$562,500
Lithia Centennial Chrysler Plymouth Jeep, Inc.Lithia Motorsemployment discrimination2002EEOC$450,000
LITHIA DODGE, INC.Lithia Motorsaviation safety violation2011FAA$15,000
DCH Auto GroupLithia Motorswage and hour violation2018private lawsuit-state$6,500,000
Lithia Auto DealersLithia Motorsconsumer protection violation2006AK-AG$500,000
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2009OSHA$7,000
LITHIA CHRYSLER JEEP DODGE OF BILLINGSLithia Motorsworkplace safety or health violation2010OSHA$7,000
LITHIA CHRYSLER JEEP OF RENOLithia Motorsworkplace safety or health violation2013OSHA$6,120
LITHIA MOTORS, INC.Lithia Motorsworkplace safety or health violation2016OSHA$12,900
LITHIA SUBARU OF GREAT FALLSLithia Motorsworkplace safety or health violation2016OSHA$12,720
LITHIA SUBARU OF GREAT FALLSLithia Motorsworkplace safety or health violation2016OSHA$9,995
LITHIA HYUNDAI OF ANCHORAGELithia Motorsworkplace safety or health violation2016OSHA$49,150
CAMP AUTOMOTIVE INCLithia Motorsworkplace safety or health violation2017OSHA$19,800
LITHIA CHEVROLET BUICK GMC OF HELENALithia Motorsworkplace safety or health violation2017OSHA$11,640
LITHIA CHRYSLER JEEP DODGE OF BILLINGSLithia Motorsworkplace safety or health violation2018OSHA$8,793
LITHIA MOTORS INCLithia Motorsworkplace safety or health violation2018OSHA$20,375
LITHIA TOYOTA OF BLLINGS, LLCLithia Motorsworkplace safety or health violation2018OSHA$10,395
LITHIA CDH INC.Lithia Motorsworkplace safety or health violation2018OSHA$7,853
LITHIA CHRYSLER-JEEP-DODGE OF WASILLALithia Motorsworkplace safety or health violation2019OSHA$8,343
LITHIA MOTORSLithia Motorsworkplace safety or health violation2020OSHA$6,582
LITHIA HYUNDAI OF FRESNOLithia Motorsworkplace safety or health violation2020OSHA$5,850
LITHIA MOTORS - TOYOTA OF OXNARDLithia Motorsworkplace safety or health violation2021OSHA$6,600
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2021OSHA$5,400
LITHIA CHEVROLET BUICK GMC OF HELENALithia Motorsworkplace safety or health violation2021OSHA$5,803
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2021OSHA$5,000
Les Schwab Tire Centers of WashingtonLes Schwab Tire Centersemployment discrimination2010EEOC$2,000,000
LES SCHWAB TIRE CENTERS OF WA,Les Schwab Tire Centersworkplace safety or health violation2005OSHA$5,410
LES SCHWAB TIRES # 386Les Schwab Tire Centersworkplace safety or health violation2005OSHA$12,880
LES SCHWAB WAREHOUSE CENTER INCLes Schwab Tire Centersworkplace safety or health violation2008OSHA$10,000
LES SCHWAB TIRE CENTERS OF WASLes Schwab Tire Centersworkplace safety or health violation2013OSHA$6,050
LES SCHWAB TIRE CENTERS, INCLes Schwab Tire Centersworkplace safety or health violation2017OSHA$10,800
LES SCHWAB WAREHOUSE CENTER INCLes Schwab Tire Centersworkplace safety or health violation2018OSHA$10,400
LES SCHWAB TIRE CENTERS OF CALIFORNIA, INCLes Schwab Tire Centersworkplace safety or health violation2018OSHA$21,200
LES SCHWAB TIRE CENTERS OF WA INCLes Schwab Tire Centersworkplace safety or health violation2018OSHA$10,000
LES SCHWAB TIRE CENTERS OF WA INCLes Schwab Tire Centersworkplace safety or health violation2019OSHA$6,000
LES SCHWAB TIRE CENTERS OF CALIFORNIA INC.Les Schwab Tire Centersworkplace safety or health violation2019OSHA$13,800
LES SCHWAB TIRE CENTERS OF CALIFORNIA, LLCLes Schwab Tire Centersworkplace safety or health violation2021OSHA$8,100
LES SCHWAB TIRE CENTERLes Schwab Tire Centersworkplace safety or health violation2021OSHA$8,547
LES SCHWAB TIRE CENTERS OF CENTRAL CALIFORNIA, LLC.Les Schwab Tire Centersworkplace safety or health violation2022OSHA$31,500
L.L. Bean, Inc.L.L. Beanproduct safety violation2000CPSC$750,000
L.L. BeanL.L. Beanemployment discrimination2001private lawsuit-federal$215,000
L.L. BEAN, INC.L.L. Beanworkplace safety or health violation2021OSHA$5,803
LL BEAN, INC.L.L. Beanworkplace safety or health violation2023OSHA$8,438
Kum & GoKum & Goair pollution violation2020CO-DPHE$9,275
Kum & Go, LLCKum & Gounderground storage tank violation2011IA-ENV$10,000
Kum & Go, L.C.Kum & Goenvironmental violation2013WY-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2008WY-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2007WY-ENV$30,000
Dillon Companies, Inc.Krogeremployment discrimination2011EEOC$80,000
Fred Meyer Stores, Inc.Krogeremployment discrimination2014EEOC$487,500
Kroger Limited Partnership I, Delta DivisionKrogeremployment discrimination2015EEOC$42,500
Kroger CompanyKrogeremployment discrimination2016EEOC$33,000
Fred Meyer Stores, Inc.Krogeremployment discrimination2008EEOC$485,000
The Kroger CompanyKrogerwage and hour violation2010WHD$14,120
KrogerKrogerwage and hour violation2009WHD$5,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.