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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
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2006RI-ENV$5,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$6,200
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$7,615
Cumberland Farms, Inc. et al.Cumberland Farmsunderground storage tank violation2000RI-ENV$53,000
CUMBERLAND FARMSCumberland Farmsworkplace safety or health violation2014OSHA$6,750
CUMBERLAND FARMSCumberland Farmsworkplace safety or health violation2014OSHA$6,550
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2000EPA$40,000
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2002EPA$2,113,370
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERCumberland Farmshazardous waste violation2014EPA$7,026
Circle K Stores, Inc.Couche-Tardwage and hour violation2006WHD$8,163
Circle K #7074Couche-Tardwage and hour violation2005WHD$16,350
Circle KCouche-Tardwage and hour violation2010CA-LCO$10,000
Circle KCouche-Tardwage and hour violation2008CA-LCO$5,000
Circle KCouche-Tardwage and hour violation2007CA-LCO$8,000
The Pantry Inc.Couche-Tardwage and hour violation2009private lawsuit-federal$1,000,000
Circle K Stores, Inc.Couche-Tardtobacco litigation2011MULTI-AG$225,000
Circle KCouche-TardControlled Substances Act violation2020USAO$248,000
Alimentation Couche-Tard Inc.Couche-Tardprice-fixing or anti-competitive practices2020FTC$3,500,000
Circle K Store # 1442Couche-Tarddrinking water violation2003AZ-DEQ$6,000
CIRCLE K STORE # 2709842Couche-Tardair pollution violation2020CO-DPHE$26,325
CIRCLE K STORES, INCCouche-Tardenvironmental violation2010FL-DEP$6,000
THE PANTRY, INC.Couche-Tardenvironmental violation2010FL-DEP$10,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2009FL-DEP$7,350
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2009FL-DEP$12,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2008FL-DEP$8,500
CIRCLE K STORESCouche-Tarddrinking water violation2007FL-DEP$10,000
CIRCLE K CORPORATIONCouche-Tarddrinking water violation2005FL-DEP$9,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2005FL-DEP$44,000
THE PANTRY INCCouche-Tardenvironmental violation2014KY-ENV$20,000
CIRCLE K 3326Couche-Tardenvironmental violation2013KY-ENV$5,000
THE PANTRY INCCouche-Tardenvironmental violation2011KY-ENV$10,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2003LA-ENV$189,658
CIRCLE K STORES INCCouche-Tardenvironmental violation2003MA-ENV$73,250
Circle K MidwestCouche-Tardenvironmental violation2009OH-ENV$100,000
Circle K. Store No. 4703732Couche-Tardunderground storage tank violation2020TN-ENV$9,120
Circle K #9816Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K No. 2723593Couche-Tardunderground storage tank violation2020TN-ENV$7,200
Circle K No. 4703666Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703659Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703665Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703672Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703676Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703683Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Stores, Inc dba Kangaroo Express no. 3566Couche-Tardunderground storage tank violation2020TN-ENV$18,000
Circle K Store No. 4703640Couche-Tardunderground storage tank violation2019TN-ENV$8,000
Circle K Store No. 4703665Couche-Tardunderground storage tank violation2016TN-ENV$97,240
Circle K Stores Inc dba Circle K No 2723631Couche-Tardwater pollution violation2013TN-ENV$7,000
Circle K #22100007Couche-Tardunderground storage tank violation2012TN-ENV$37,300
Circle K Stores Inc.Couche-Tardenvironmental violation2020TX-ENV$48,302
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$110,520
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$15,101
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$28,520
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$6,000
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$16,080
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$14,070
Circle K Stores Inc.Couche-Tardenvironmental violation2015TX-ENV$6,000
CIRCLE K STORES INC.Couche-Tardenvironmental violation2010TX-ENV$7,177
CIRCLE K STORES INC.Couche-Tardenvironmental violation2009TX-ENV$8,040
Circle K Stores Inc.Couche-Tardenvironmental violation2018VA-ENV$11,356
Circle K Stores Inc. and HWMH, Inc.Couche-Tardair pollution violation2017CA-SCAQMD$5,400
Circle K Stores, Inc.Couche-Tardair pollution violation2001CA-SCAQMD$12,500
Circle K Stores Inc.Couche-Tardenvironmental violation2021TX-ENV$5,529
Circle K Stores Inc.Couche-Tardenvironmental violation2022FL-DEP$8,250
Circle K Stores Inc.Couche-Tardenvironmental violation2022FL-DEP$7,000
Circle K Stores Inc.Couche-Tardenvironmental violation2022FL-DEP$6,250
Circle K Stores Inc.Couche-Tardemployment discrimination2022EEOC$8,000,000
Circle K Stores Inc.Couche-Tardenvironmental violation2023MO-ENV$7,700
Circle K Stores Inc.Couche-Tardenvironmental violation2023OR-ENV$47,124
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,931
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores, Inc.Couche-Tardenvironmental violation2023SC-ENV$11,700
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardlabor relations violation2022NLRB$100,000
Circle K Stores Inc. and Holiday Stationstores LLCCouche-Tardunderground storage tank violation2023MN-ENV$3,450,000
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2007OSHA$14,000
CIRCLE KCouche-Tardworkplace safety or health violation2013OSHA$5,164
CST, BRANDS. INC.Couche-Tardworkplace safety or health violation2015OSHA$11,475
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2017OSHA$9,053
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2017OSHA$9,054
CIRCLE K 9511Couche-Tardworkplace safety or health violation2019OSHA$5,400
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2019OSHA$18,944
CIRCLE K 2723456Couche-Tardworkplace safety or health violation2020OSHA$11,566
CIRCLE K #3616680494Couche-Tardworkplace safety or health violation2021OSHA$16,579
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2021OSHA$10,728
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2022OSHA$10,360
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2023OSHA$33,480
CIRCLE KCouche-Tardworkplace safety or health violation2023OSHA$5,000
Costco Wholesale CorporationCostcoair pollution violation2014EPA$2,335,000
Costco WholesaleCostcoControlled Substances Act violation2017DEA$11,750,000
Costco Wholesale Inc.Costcoemployment discrimination2016EEOC$250,000
Costco Wholesale CorporationCostcowage and hour violation2008WHD$49,608
Costco WholesaleCostcowage and hour violation2005WHD$292,791
Costco Wholesale CorporationCostcowage and hour violation2004WHD$116,068
COSTCO WHOLESALECostcoaviation safety violation2012FAA$24,000
COSTCO WHOLESALECostcoaviation safety violation2014FAA$18,000
CostcoCostcowage and hour violation2018private lawsuit-state$1,500,000
CostcoCostcowage and hour violation2017private lawsuit-federal$2,000,000
CostcoCostcowage and hour violation2010private lawsuit-federal$440,000
CostcoCostcowage and hour violation2009private lawsuit-state$16,000,000
CostcoCostcowage and hour violation2007private lawsuit-federal$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.