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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
Hy-Vee Inc.Hy-Veepesticide violation2023EPA$5,374
HY-VEE FOOD AND DRUGHy-Veewage and hour violation2022IL-DOL$25,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$25,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$25,000
HY-VEE FOOD AND DRUGHy-Veewage and hour violation2022IL-DOL$20,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$20,000
HY-VEE FOOD AND DRUGHy-Veewage and hour violation2022IL-DOL$9,061
HY-VEE FOOD STORES, INC.Hy-Veeworkplace safety or health violation2000OSHA$6,000
HYVEE, INC. #1466Hy-Veeworkplace safety or health violation2010OSHA$8,925
HY-VEE INC - STORE 1548Hy-Veeworkplace safety or health violation2012OSHA$5,390
HY VEE STOREHy-Veeworkplace safety or health violation2015OSHA$9,675
HY-VEEHy-Veeworkplace safety or health violation2015OSHA$7,500
HY-VEE, INC.Hy-Veeworkplace safety or health violation2017OSHA$9,054
HY VEE DISTRIBUTIONHy-Veeworkplace safety or health violation2017OSHA$5,400
HY-VEE INC STORE 1356Hy-Veeworkplace safety or health violation2018OSHA$7,000
HY-VEE STORE 1085Hy-Veeworkplace safety or health violation2018OSHA$5,405
HY-VEEHy-Veeworkplace safety or health violation2018OSHA$7,293
HY-VEE DISTRIBUTION CENTERHy-Veeworkplace safety or health violation2019OSHA$5,400
HY VEEHy-Veeworkplace safety or health violation2019OSHA$7,000
HY-VEEHy-Veeworkplace safety or health violation2019OSHA$9,322
HY-VEE, INC.Hy-Veeworkplace safety or health violation2019OSHA$18,250
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$10,656
HY-VEEHy-Veeworkplace safety or health violation2020OSHA$22,873
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$5,089
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$8,525
HY-VEE, INC.Hy-Veeworkplace safety or health violation2021OSHA$20,051
HY-VEE FRESH COMMISSARYHy-Veeworkplace safety or health violation2021OSHA$6,500
HY-VEE FRESH COMMISSARYHy-Veeworkplace safety or health violation2022OSHA$14,000
HY VEE DISTRIBUTIONHy-Veeworkplace safety or health violation2022OSHA$14,099
HY-VEE INCHy-Veeworkplace safety or health violation2022OSHA$7,200
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$14,956
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$5,581
HY-VEE #1382Hy-Veeworkplace safety or health violation2023OSHA$8,000
HY VEE PERISHABLES WAREHOUSEHy-Veeair pollution violation2011EPA$5,100
Saks Fifth AvenueHudson's Bay Co.employment discrimination2010EEOC$170,000
Saks IncorporatedHudson's Bay Co.wage and hour violation2007WHD$7,920
Saks Fifth AvenueHudson's Bay Co.labor relations violation2003NLRB$5,900
Saks Fifth Ave., Hickory Ridge Distribution CenterHudson's Bay Co.labor relations violation2002NLRB$8,000
Saks & CompanyHudson's Bay Co.wage and hour violation2018private lawsuit-state$5,030,000
Hudson's Bay Company ULCHudson's Bay Co.privacy violation2022private lawsuit-federal$2,000,000
Saks & Co. Inc.Hudson's Bay Co.price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
SAKS FIFTH AVENUE, INCHudson's Bay Co.workplace safety or health violation2013OSHA$6,000
SAKS FIFTH AVENUEHudson's Bay Co.workplace safety or health violation2014OSHA$17,000
SAKS & COMPANY, LLCHudson's Bay Co.workplace safety or health violation2016OSHA$9,885
SAKS FIFTH AVENUEHudson's Bay Co.workplace safety or health violation2018OSHA$27,715
SAKS FIFTH AVENUE LLCHudson's Bay Co.workplace safety or health violation2022OSHA$14,502
SAKS & COMPANY LLCHudson's Bay Co.workplace safety or health violation2023OSHA$31,250
Home DepotHome Depotwater pollution violation2008EPA$1,300,000
The Home DepotHome Depotemployment discrimination2015OFCCP$83,400
HD Supply, Inc.Home Depotemployment discrimination2010EEOC$33,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2012EEOC$100,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2009EEOC$84,750
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2004EEOC$5,500,000
The Home DepotHome DepotFamily and Medical Leave Act2010WHD$8,535
The Home DepotHome DepotFamily and Medical Leave Act2009WHD$9,076
Home Depot USA, Inc.Home Depotwage and hour violation2009WHD$9,026
Home Depot U.S.A., Inc.Home DepotFamily and Medical Leave Act2005WHD$6,955
The Home Depot, Inc.Home Depotwage and hour violation2004WHD$10,321
Home DepotHome Depotlabor relations violation2015NLRB$30,484
Home Depot, Inc.Home Depotlabor relations violation2007NLRB$13,607
Home DepotHome Depotlabor relations violation2003NLRB$10,113
Home Depot USA, Inc. (Store 4911 - Janesville)Home Depotlabor relations violation2003NLRB$30,000
Home Depot U.S.A., Inc.Home Depotlabor relations violation2002NLRB$20,000
Home Depot U.S.A., Inc.Home Depotlabor relations violation2002NLRB$28,292
Home DepotHome Depotconsumer protection violation2017CPSC$5,700,000
HD Supply WaterworksHome DepotFalse Claims Act and related2015USAO$4,945,000
Home Depot Inc.Home Depotenergy conservation violation2014DOE$13,000
HOME DEPOT DIRECTHome Depotaviation safety violation2011FAA$63,000
HOME DEPOTHome Depotaviation safety violation2011FAA$78,000
HOME DEPOT INCHome Depotaviation safety violation2012FAA$45,000
HOME DEPOTHome Depotaviation safety violation2012FAA$42,250
HOME DEPOTHome Depotaviation safety violation2012FAA$15,750
HOME DEPOT USA INCHome Depotwage and hour violation2006KY-DWS$7,982
Home DepotHome Depotwage and hour violation2016private lawsuit-state$2,100,000
Home DepotHome Depotwage and hour violation2015private lawsuit-federal$1,500,000
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$376,941
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$175,271
Home DepotHome Depotwage and hour violation2009private lawsuit-state$25,500,000
HOME DEPOTHome Depotaviation safety violation2016FAA$45,000
THE HOME DEPOTHome Depotaviation safety violation2016FAA$72,000
THE HOME DEPOT STORE 4286Home Depotaviation safety violation2015FAA$8,000
Home DepotHome Depotemployment discrimination2018EEOC$100,000
Home DepotHome Depotemployment discrimination2015OFCCP$85,064
Home DepotHome Depotemployment discrimination2012private lawsuit-federal$925,000
Home Depot USA Inc.Home Depotemployment screening violation2016private lawsuit-federal$3,000,000
Home DepotHome Depotconsumer protection violation2006CT-AG$336,000
Home DepotHome Depotenvironmental violation2006IL-AG$30,000
Home DepotHome Depotconsumer protection violation2002MI-AG$500,000
Home DepotHome Depotconsumer protection violation2003NJ-AG$510,000
Home Depot U.S.A.Home Depothazardous waste violation2018CA-AG$27,840,000
Home Depot USA, Inc.Home Depotconsumer protection violation2002NY-AG$45,000
Home Depot USA, Inc.Home Depotconsumer protection violation2012NY-AG$100,000
Home Depot, U.S.A., Inc.Home Depotwage and hour violation2009MA-AG$55,000
Interline BrandsHome DepotFalse Claims Act and related2017MA-AG$2,000,000
The Home Depot, Inc.Home Depotenvironmental violation2016NY-AG$78,000
Home DepotHome Depothazardous waste violation2007CA-MULTI$9,900,000
Home DepotHome Depotconsumer protection violation2002NY-NYCDCWP$125,000
Home Depot USA, Inc.Home Depotemployment discrimination2005EEOC$75,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2005EEOC$5,630,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2005EEOC$100,000
Home DepotHome Depotemployment discrimination2003EEOC$70,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.