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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
KrogerKrogerwage and hour violation2009WHD$5,280
Kroger CompanyKrogerwage and hour violation2009WHD$7,920
Smiths Food and Drug Centers, Inc.Krogerwage and hour violation2009WHD$5,280
The Kroger CompanyKrogerwage and hour violation2008WHD$5,280
The Kroger Co.Krogerwage and hour violation2008WHD$7,920
The Kroger Company Limited PartnershipKrogerwage and hour violation2007WHD$5,280
The Kroger Company, IncKrogerwage and hour violation2005WHD$26,648
Fred Meyer Jewelers, Inc. d/b/a Littman JewelersKrogerlabor relations violation2016NLRB$5,776
Smith's Food & Drug Centers, Inc.Krogerlabor relations violation2016NLRB$5,926
Ralphs Grocery CompanyKrogerlabor relations violation2015NLRB$91,774
KROGERKrogerlabor relations violation2010NLRB$20,000
Dillon Companies, Inc.Krogerlabor relations violation2010NLRB$11,640
Fred Meyer Stores, Inc.Krogerlabor relations violation2010NLRB$5,845
King Soopers, Inc,Krogerlabor relations violation2010NLRB$31,620
Kroger (Columbus) BakeryKrogerlabor relations violation2010NLRB$5,016
Ralph's Market #743Krogerlabor relations violation2009NLRB$100,000
King Soopers, Inc.Krogerlabor relations violation2009NLRB$411,002
Roundy's SupermarketsKrogerlabor relations violation2007NLRB$52,000
Fred Meyer, Inc.Krogerlabor relations violation2006NLRB$57,000
King SoopersKrogerlabor relations violation2005NLRB$13,500
The Kroger CompanyKrogerlabor relations violation2004NLRB$444,000
KrogerKrogerlabor relations violation2002NLRB$40,000
Fred Meyer, Inc.Krogerlabor relations violation2000NLRB$10,000
Fred Meyer, Inc. d/b/a Southwest Distribution CenterKrogerlabor relations violation2000NLRB$116,480
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
Ralphs Grocery CompanyKrogerfraud2006USAO$70,000,000
VITACOST.COM, INC.Krogeraviation safety violation2011FAA$30,000
THE KROGER COMPANYKrogeraviation safety violation2013FAA$13,000
Food 4 LessKrogerwage and hour violation2004CA-LCO$51,000
Food 4 LessKrogerwage and hour violation2003CA-LCO$85,000
FRED MEYER #122Krogerwage and hour violation2010WA-DLI$9,000
Ralph'sKrogerwage and hour violation2005private lawsuit-federal$3,049,000
FRED MEYER STORES, INCKrogeraviation safety violation2015FAA$15,000
KROGER COMPANYKrogeraviation safety violation2017FAA$60,000
Kroger CompanyKrogeremployment discrimination2008private lawsuit-federal$16,000,000
Ralphs GroceryKrogeremployment discrimination2002private lawsuit-state$6,550,000
Roundy's Supermarkets, Inc.Krogeremployment screening violation2015private lawsuit-federal$156,450
Fred Meyer Stores, Inc.Krogerwage and hour violation2019WHD$8,551
KrogerKrogeremployment discrimination2019EEOC$40,000
Kroger CompanyKrogertobacco litigation2007MULTI-AG$325,000
Kroger Prescription Plans, Inc.Krogertax violations2014CT-AG$22,590
Ralphs Grocery CompanyKrogerconsumer protection violation2004CA-AG$225,000
Ralphs Grocery Co.Krogerconsumer protection violation2011CA-LACA$67,600
Roundy's Supermarkets, IncKrogerconsumer protection violation2006WI-DATC$44,576
King SoopersKrogerControlled Substances Act violation2005USAO$13,000,000
Ralphs Grocery CompanyKrogerwage and hour violation2017WHD$8,825
Kroger Limited Partnership and Kroger PharmacyKrogerControlled Substances Act violation2019USAO$225,000
Kroger Limited Partnership I and KRGP Inc. d/b/a Kroger Memphis Distribution CenterKrogerlabor relations violation2018NLRB$8,500
King Soopers, Inc.Krogerlabor relations violation2017NLRB$31,031
Kroger Prescription PlansKrogerinsurance violation2014MN-FIN$10,000
Ralphs Grocery CompanyKrogeremployment discrimination2020EEOC$30,000
Kroger Limited Partnership IKrogerenvironmental violation2010AR-ENV$5,250
Kroger Limited Partnership IKrogerenvironmental violation2009AR-ENV$7,875
The Kroger Co.Krogerair pollution violation2020CA-ARB$83,640
Dillon CompaniesKrogerair pollution violation2020CO-DPHE$8,050
Dillon CompaniesKrogerair pollution violation2019CO-DPHE$36,225
Dillon CompaniesKrogerair pollution violation2014CO-DPHE$6,150
Kroger CompanyKrogerwater pollution violation2007GA-ENV$10,000
THE KROGER COKrogerair pollution violation2017IN-ENV$10,250
THE KROGER COKrogerair pollution violation2015IN-ENV$6,250
FRED MEYER, INC.Krogerenvironmental violation2001OR-ENV$104,572
Kroger # 412Krogerunderground storage tank violation2014TN-ENV$144,735
Kroger #433Krogerunderground storage tank violation2011TN-ENV$7,000
The Kroger Co.Krogerenvironmental violation2015TX-ENV$19,000
The Kroger Co.Krogerenvironmental violation2017VA-ENV$32,812
Dillon CompaniesKrogerenvironmental violation2021CO-DPHE$16,450
Ralphs Grocery CoKrogerair pollution violation2020CA-SCAQMD$5,000
Ralphs Grocery CoKrogerair pollution violation2018CA-SCAQMD$10,000
The Kroger Co. and Ralphs Grocery CoKrogerair pollution violation2017CA-SCAQMD$6,500
Ralphs Grocery Co.Krogerair pollution violation2009CA-SCAQMD$23,000
Ralphs Grocery Co.Krogerair pollution violation2007CA-SCAQMD$25,000
Ralphs Grocery Co.Krogerair pollution violation2005CA-SCAQMD$14,000
Ralphs Grocery Co.Krogerair pollution violation2003CA-SCAQMD$20,000
Kroger Co. Inc.Krogerwage and hour violation2022WHD$13,673
Kroger Co.Krogerprivacy violation2022private lawsuit-federal$5,000,000
Kroger Limited Partnership IKrogeremployment discrimination2022EEOC$180,000
Kroger Co.Krogeroff-label or unapproved promotion of medical products2022NM-AG$58,500,000
KrogerKrogerHHS civil monetary penalties2020HHSOIG$346,559
KrogerKrogeroff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Kroger Co.Krogerconsumer protection violation2022private lawsuit-federal$1,350,000
KrogerKrogeroff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
KrogerKrogerwage and hour violation2018MI-LEO$9,150
KrogerKrogerwage and hour violation2015MI-LEO$7,860
ROUNDY'S ILLINOIS LLCKrogerwage and hour violation2022IL-DOL$5,000
KROGERKrogerwage and hour violation2021IL-DOL$7,500
Fred Meyer #652Krogerwage and hour violation2021WA-DLI$5,000
Kroger and Harris TeeterKrogerControlled Substances Act violation2024USAO$1,300,000
RALPHS GROCERY CO #706Krogerworkplace safety or health violation2002OSHA$5,850
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2001OSHA$9,640
RALPH'S GROCERY CO.Krogerworkplace safety or health violation2001OSHA$34,275
RALPHS GROCERY - STORE 178Krogerworkplace safety or health violation2002OSHA$26,250
RALPHSKrogerworkplace safety or health violation2009OSHA$5,000
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$10,465
FRED MEYER STORES INCKrogerworkplace safety or health violation2000OSHA$5,000
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$6,210
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$7,250
SMITHS FOOD & DRUG CENTERS INCKrogerworkplace safety or health violation2000OSHA$11,820
KROGERKrogerworkplace safety or health violation2001OSHA$5,125
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2003OSHA$5,405
FRED MEYER INCORPORATEDKrogerworkplace safety or health violation2004OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.