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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
WalmartWalmartconsumer protection violation2022MA-AG$500,000
Walmart Inc.Walmartwage and hour violation2022private lawsuit-federal$35,000,000
WalmartWalmartoff-label or unapproved promotion of medical products2022MULTI-AG$8,500,000
WalmartWalmartoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
Walmart Inc.Walmartenvironmental violation2023AR-ENV$7,600
Wal-Mart Stores East LPWalmartenvironmental violation2022FL-DEP$8,000
Walmart, Inc.WalmartFalse Claims Act and related2022MA-AG$500,000
Wal-Mart Stores Inc.Walmartprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Sam's Club West Inc.Walmartconsumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2013private lawsuit-federal$1,170,000
Wal-Mart Stores East, LPWalmartemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPWalmartemployment discrimination2007NY-DHR$11,538
Wal-Mart Stores East, LPWalmartemployment discrimination2014OH-CRC$142,032
Wal-Mart Stores, Inc.Walmartemployment discrimination2006WV-HRC$6,993
Walmart, Inc.Walmartair pollution violation2023CA-ARB$41,400
SAM'S WEST INCWalmartenvironmental violation2023CO-DPHE$7,000
WalmartWalmartconsumer protection violation2023CA-AG$500,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartconsumer protection violation2023NV-AG$2,000,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
Walmart Inc.Walmartwage and hour violation2018CO-LAE$9,375
Wal MartWalmartwage and hour violation2020CO-DL$7,240
WAL-MART ASSOCIATES INCWalmartwage and hour violation2021IL-DOL$5,400
WalmartWalmartemployment discrimination2024EEOC$60,000
Walmart Inc.Walmartemployment discrimination2024EEOC$30,000
WalmartWalmartemployment discrimination2024EEOC$70,000
WalmartWalmartoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$22,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2000OSHA$7,500
WAL-MART SUPERCENTER STORE #2752Walmartworkplace safety or health violation2004OSHA$6,750
WALMARTWalmartworkplace safety or health violation2007OSHA$9,000
SAM'S CLUBWalmartworkplace safety or health violation2000OSHA$6,300
WAL MARTWalmartworkplace safety or health violation2004OSHA$7,895
WAL-MARTWalmartworkplace safety or health violation2001OSHA$10,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$5,500
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2000OSHA$8,000
SAMS CLUB STORE 6628Walmartworkplace safety or health violation2001OSHA$8,575
SAM'S CLUBWalmartworkplace safety or health violation2005OSHA$5,450
WAL-MART STORES INC., STORE # 1742Walmartworkplace safety or health violation2001OSHA$7,000
WAL-MART SUPERCENTER, #1164Walmartworkplace safety or health violation2002OSHA$9,375
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2001OSHA$19,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$5,225
WAL-MART DISTRIBUTION CENTER, #6027Walmartworkplace safety or health violation2002OSHA$6,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$7,450
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$6,500
WAL-MARTWalmartworkplace safety or health violation2001OSHA$10,000
WAL-MART STORES, INC. (#1408)Walmartworkplace safety or health violation2003OSHA$5,625
SAM'S CLUBWalmartworkplace safety or health violation2001OSHA$5,344
WAL MART STORES, INC.Walmartworkplace safety or health violation2001OSHA$7,000
WAL-MART SUPER CENTER #275Walmartworkplace safety or health violation2002OSHA$7,200
WAL MART STORE #457Walmartworkplace safety or health violation2002OSHA$7,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2002OSHA$5,000
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$16,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$6,300
SAMS CLUBWalmartworkplace safety or health violation2003OSHA$5,775
SAM'S CLUBWalmartworkplace safety or health violation2003OSHA$10,000
WALMART STORES, INC. #6655Walmartworkplace safety or health violation2003OSHA$30,000
WAL-MARTWalmartworkplace safety or health violation2004OSHA$8,835
WAL-MARTWalmartworkplace safety or health violation2005OSHA$7,500
WAL-MART STORES, INC.Walmartworkplace safety or health violation2005OSHA$10,000
WALMART #1972Walmartworkplace safety or health violation2004OSHA$5,750
SAM'S CLUBWalmartworkplace safety or health violation2005OSHA$7,000
WAL-MART STORES INC., STORE #576Walmartworkplace safety or health violation2005OSHA$5,770
WALMART PUERTO RICO INCWalmartworkplace safety or health violation2007OSHA$5,000
WAL-MARTWalmartworkplace safety or health violation2005OSHA$6,250
WAL-MARTWalmartworkplace safety or health violation2006OSHA$5,000
WAL-MARTWalmartworkplace safety or health violation2006OSHA$10,000
WAL-MART STORE 606Walmartworkplace safety or health violation2009OSHA$5,250
WAL-MART STORES INC., STORE #277Walmartworkplace safety or health violation2007OSHA$10,000
WAL-MARTWalmartworkplace safety or health violation2007OSHA$17,500
WAL-MART STORES INC.Walmartworkplace safety or health violation2007OSHA$6,504
WAL-MARTWalmartworkplace safety or health violation2007OSHA$6,000
WAL MART STORES INC.Walmartworkplace safety or health violation2009OSHA$8,500
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2010OSHA$6,250
WAL-MART STORE #45Walmartworkplace safety or health violation2008OSHA$6,000
WAL-MART #06-1270Walmartworkplace safety or health violation2008OSHA$5,550
WAL-MART STORES INC. # 1288Walmartworkplace safety or health violation2008OSHA$6,414
WAL MART STORE #2965Walmartworkplace safety or health violation2008OSHA$11,250
WAL-MART STORE INC.Walmartworkplace safety or health violation2008OSHA$10,200
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2008OSHA$7,000
WAL-MART STORES INCWalmartworkplace safety or health violation2008OSHA$12,150
WAL-MARTWalmartworkplace safety or health violation2008OSHA$9,250
SAM'S CLUB #6426Walmartworkplace safety or health violation2009OSHA$7,000
WAL-MART STORE #2718Walmartworkplace safety or health violation2010OSHA$5,000
WALMART, STORE #586Walmartworkplace safety or health violation2009OSHA$7,000
WAL-MART STORE #253Walmartworkplace safety or health violation2009OSHA$10,000
WAL-MART STORES EAST, LP DBA WALMART STORE # 1379Walmartworkplace safety or health violation2009OSHA$10,000
WAL-MART STORES, INCWalmartworkplace safety or health violation2009OSHA$16,100
SAM'S CLUBWalmartworkplace safety or health violation2009OSHA$8,500
SAM'S CLUBWalmartworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
WAL-MART SUPERCENTER #3525Walmartworkplace safety or health violation2010OSHA$5,440
WAL-MART SUPERCENTER #5070Walmartworkplace safety or health violation2009OSHA$5,625
SAM'S CLUB STORE 4847Walmartworkplace safety or health violation2010OSHA$12,000
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251Walmartworkplace safety or health violation2009OSHA$7,500
WAL MART STORE 3870Walmartworkplace safety or health violation2010OSHA$5,250
WALMART SUPERCENTER #0972Walmartworkplace safety or health violation2010OSHA$6,600
SAM'S CLUB, STORE #6442Walmartworkplace safety or health violation2010OSHA$5,750
WALMART ASSOCIATES INCWalmartworkplace safety or health violation2011OSHA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.