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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
KOHL'S DEPARTMENT STORE #198Kohl'sworkplace safety or health violation2009OSHA$6,000
KOHL'S DEPARTMENT STORES INC.Kohl'sworkplace safety or health violation2009OSHA$10,000
KOHL'S DEPARTMENT STORE, INC.Kohl'sworkplace safety or health violation2012OSHA$6,600
KOHLSKohl'sworkplace safety or health violation2012OSHA$5,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2015OSHA$6,160
KOHLS, INC.Kohl'sworkplace safety or health violation2017OSHA$9,500
KOHL'S DEPARTMENT STORES INCKohl'sworkplace safety or health violation2018OSHA$24,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2019OSHA$5,683
KOHL'SKohl'sworkplace safety or health violation2022OSHA$11,500
KOHL'S CORPORATIONKohl'sworkplace safety or health violation2022OSHA$7,045
KOHL'S, INC.Kohl'sworkplace safety or health violation2022OSHA$8,929
KOHL'S DEPARTMENT STORES, INCKohl'sworkplace safety or health violation2022OSHA$24,695
KOHL'S, INC.Kohl'sworkplace safety or health violation2023OSHA$5,581
K-VA-T FOOD STORES, INC. D/B/A FOOD CITYK-VA-T Food Storeslabor relations violation2012NLRB$64,744
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647K-VA-T Food Storesunderground storage tank violation2012TN-ENV$5,400
K-VA-T Food Stores, Inc. dba Food City Gas N Go #680K-VA-T Food Storesunderground storage tank violation2011TN-ENV$7,200
K-VA-T Food StoresK-VA-T Food Storesoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
K-Va-T Food Stores, Inc.K-VA-T Food Storesmotor vehicle safety violation2023FMCSA$46,460
K-VA-T FOOD STORES INCK-VA-T Food Storesworkplace safety or health violation2023OSHA$7,200
Finish Line, Inc.JD Sports Fashionemployment discrimination2011EEOC$38,000
The Finish Line, Inc.JD Sports Fashionemployment discrimination2013EEOC$30,000
Finish Line Inc.JD Sports Fashionwage and hour violation2016private lawsuit-federal$750,000
THE FINISH LINE, INC. OF INDIANAJD Sports Fashionworkplace safety or health violation2016OSHA$8,190
FINISH LINE, INC.JD Sports Fashionworkplace safety or health violation2019OSHA$15,000
J.C. Penney Company Inc.J.C. Penneyconsumer protection violation2015FTC$290,000
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2014EEOC$40,000
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2009EEOC$50,000
J.C. PenneyJ.C. Penneywage and hour violation2017private lawsuit-federal$1,750,000
J.C. PenneyJ.C. Penneywage and hour violation2017private lawsuit-federal$5,000,000
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$202,495
JCP Logistics and J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$900,000
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$750,000
J.C. PenneyJ.C. Penneywage and hour violation2010private lawsuit-federal$7,500,000
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2018DOJ_RIGHTS$25,607
JC Penney CorporationJ.C. Penneybenefit plan administrator violation2017private lawsuit-federal$4,500,000
J.C. PenneyJ.C. Penneyconsumer protection violation2000MI-AG$100,000
J.C. Penney CorporationJ.C. Penneylead violation2006CA-AG$25,000
JCPenneyJ.C. PenneyAmericans with Disabilities Act2012NY-AG$40,000
JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc.J.C. Penneyconsumer protection violation2013IA-AG$2,902,823
JC Penney 1874-7J.C. Penneyenvironmental violation2007MN-ENV$10,000
J.C. PenneyJ.C. Penneydiscriminatory practices (non-employment)2018NY-NYCCHR$13,000
J C Penney CoJ.C. Penneyair pollution violation2018CA-SCAQMD$6,400
J C Penney CoJ.C. Penneyair pollution violation2016CA-SCAQMD$15,780
J C Penney Co.J.C. Penneyair pollution violation2005CA-SCAQMD$12,557
J.C. Penney CorporationJ.C. Penneyconsumer protection violation2016private lawsuit-federal$50,000,000
J.C. PENNEY CATALOG LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2003OSHA$6,375
J C PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2003OSHA$8,098
J.C. PENNEY CO., INC.J.C. Penneyworkplace safety or health violation2004OSHA$7,750
J.C. PENNEY DISTRIBUTION CENTERJ.C. Penneyworkplace safety or health violation2007OSHA$18,000
JC PENNEY LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2007OSHA$6,300
J.C. PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2010OSHA$30,375
J.C. PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2010OSHA$15,500
JC PENNEY INC.J.C. Penneyworkplace safety or health violation2010OSHA$8,500
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2011OSHA$33,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2012OSHA$7,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2012OSHA$12,000
JC PENNYJ.C. Penneyworkplace safety or health violation2015OSHA$9,800
J. C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2016OSHA$5,560
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2018OSHA$9,000
J C PENNEY COMPANY, INCJ.C. Penneyworkplace safety or health violation2018OSHA$5,400
JCPENNEY ALLIANCE LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2021OSHA$21,506
J.C. PENNEY HOMELAND INC.J.C. Penneyworkplace safety or health violation2021OSHA$22,732
JC PENNEY LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2022OSHA$8,000
JCPENNEY ALLIANCE LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2022OSHA$29,004
SKY KING INCIngles Marketsaviation safety violation2005FAA$33,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2014ACPD$100,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2013ACPD$500,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2002ACPD$100,000
Ingles Market Inc.Ingles Marketswage and hour violation2010WHD$14,797
Ingles Market Inc.Ingles Marketswage and hour violation2017WHD$14,376
INGLES, STORE #426Ingles Marketsworkplace safety or health violation2005OSHA$9,000
INGLES MARKETS, INCORPORATED DBA INGLES # 83Ingles Marketsworkplace safety or health violation2006OSHA$6,930
INGLES MARKETS, INCORPORATEDIngles Marketsworkplace safety or health violation2016OSHA$10,000
INGLES MARKETS INCORPORATEDIngles Marketsworkplace safety or health violation2016OSHA$30,000
INGLES MARKETS, INCORPORATED - STORE #179Ingles Marketsworkplace safety or health violation2019OSHA$10,500
INGLES MARKETS, INCORPORATEDIngles Marketsworkplace safety or health violation2020OSHA$9,000
MILKCO, INC.Ingles Marketsenvironmental violation2012EPA$26,325
INGLES DISTRIBUTION CENTERIngles Marketswater pollution violation2012EPA$6,000
IKEA North America Services LLCIkeaproduct safety violation2008CPSC$500,000
IkeaIkeawage and hour violation2014private lawsuit-state$5,750,000
Ikea U.S. Retail, LLCIkeawage and hour violation2020private lawsuit-federal$7,500,000
IKEA WHOLESALE INC.Ikeaworkplace safety or health violation2002OSHA$28,620
IKEA CONSHOHOCKENIkeaworkplace safety or health violation2004OSHA$5,776
SWEDWOOD DANVILLE LLCIkeaworkplace safety or health violation2010OSHA$8,100
IKEA USA WEST, INC. #379Ikeaworkplace safety or health violation2015OSHA$10,450
IKEAIkeaworkplace safety or health violation2016OSHA$7,000
IKEA INDUSTRY DANVILLEIkeaworkplace safety or health violation2018OSHA$9,470
IKEA DISTRIBUTION SERVICES, INC.Ikeaworkplace safety or health violation2019OSHA$5,600
IKEA NORTH AMERICA SERVICES, LLCIkeaworkplace safety or health violation2020OSHA$8,370
IKEA U.S. RETAIL INC.Ikeaworkplace safety or health violation2023OSHA$10,938
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$12,400
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,939
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$295,576
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$27,900
Hy-Vee, Inc.Hy-Veewage and hour violation2008WHD$22,770
HyVee, Inc.Hy-Veewage and hour violation2008WHD$6,930
Hy-Vee, Inc.Hy-Veeenvironmental violation2021IA-ENV$24,129
Hy-Vee, Inc.Hy-VeeHHS civil monetary penalties2022HHSOIG$105,087
Hy-Vee Inc.Hy-Veepesticide violation2023EPA$5,374
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.