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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
CostcoCostcowage and hour violation2007private lawsuit-federal$7,500,000
Costco Wholesale, Corp.Costcoconsumer protection violation2018CPSC$3,850,000
Costco WholesaleCostcoemployment discrimination2014private lawsuit-federal$12,883,959
Costco WholesaleCostcoemployment discrimination2005private lawsuit-federal$200,000
Costco Wholesale CorporationCostcowage and hour violation2018private lawsuit-federal$9,000,000
Costco Wholesale Corp.Costcoemployment screening violation2018private lawsuit-state$2,490,000
Costco Wholesale Corp.Costcoconsumer protection violation2018CA-MULTI$250,000
Costco Wholesale Corp.Costcohazardous waste violation2012CA-MULTI$3,600,000
Costco Wholesale Corp.Costcoinsurance violation2015CA-MHC$5,000
Costco Wholesale Corp.Costcoair pollution violation2008CA-ARB$40,200
COSTCOCostcoair pollution violation2002CA-ARB$27,300
Costco Wholesale CorporationCostcoair pollution violation2020CT-ENV$12,600
Costco Wholesale CorporationCostcoenvironmental violation2016HI-ENV$15,998
COSTCO WHOLESALE CORPORATIONCostcoenvironmental violation2019MA-ENV$5,160
COSTCO WHOLESALE #306Costcohazardous waste violation2015NJ-ENV$50,000
Costco Wholesale CorporationCostcoenvironmental violation2019TX-ENV$16,800
Costco Wholesale Corp.Costcoair pollution violation2009CA-SCAQMD$15,000
Costco Wholesale CorporationCostcoair pollution violation2008CA-SCAQMD$5,720
Costco Wholesale Corporation # 686Costcoair pollution violation2007CA-SCAQMD$188,000
Costco WholesaleCostcoair pollution violation2001CA-SCAQMD$80,000
Costco WholesalesCostcoair pollution violation2000CA-SCAQMD$75,000
Costco Wholesale CorporationCostcobenefit plan administrator violation2022private lawsuit-federal$5,100,000
Costco Wholesale CorporationCostcobenefit plan administrator violation2022private lawsuit-federal$5,100,000
Costco Wholesale CorporationCostcoconsumer protection violation2017private lawsuit-federal$775,000
Costco Wholesale CorporationCostcoconsumer protection violation2024private lawsuit-federal$2,403,004
COSTCO WHOLESALECostcoworkplace safety or health violation2004OSHA$5,300
COSTCO DEPOTSCostcoworkplace safety or health violation2001OSHA$6,300
COSTCO WHOLESALECostcoworkplace safety or health violation2005OSHA$7,700
COSTCO WHOLESALE, INC./MONROE WET DEPOT #265Costcoworkplace safety or health violation2006OSHA$8,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2010OSHA$18,000
COSTCO WHOLESALECostcoworkplace safety or health violation2007OSHA$5,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2010OSHA$5,200
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2012OSHA$18,850
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2012OSHA$18,450
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2013OSHA$18,000
COSTCO WHOLESALECostcoworkplace safety or health violation2013OSHA$6,300
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2014OSHA$5,060
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2015OSHA$21,750
COSTCO WHOLESALECostcoworkplace safety or health violation2016OSHA$5,400
COSTCO WHOLESALECostcoworkplace safety or health violation2016OSHA$23,785
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2017OSHA$7,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2017OSHA$6,800
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2017OSHA$9,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$8,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$5,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$18,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$7,385
INNOVEL SOLUTIONS, INC.Costcoworkplace safety or health violation2019OSHA$29,794
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$7,650
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$6,038
COSTCO WHOLESALECostcoworkplace safety or health violation2019OSHA$7,160
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2020OSHA$18,850
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2020OSHA$18,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2020OSHA$6,000
COSTCO WHOLESALECostcoworkplace safety or health violation2021OSHA$15,701
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2021OSHA$9,000
COSTCO WHOLESALECostcoworkplace safety or health violation2022OSHA$14,502
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$6,300
COSTCO BUSINESS CENTERCostcoworkplace safety or health violation2022OSHA$10,865
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$27,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$6,600
COSTCO WHOLESALE CORP #781Costcoworkplace safety or health violation2022OSHA$7,905
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$25,500
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$19,630
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$6,685
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$24,500
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$13,500
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,665
Costco Wholesale CorporationCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331
COSTCO WHOLESALECostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,716
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,356
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcowater pollution violation2014EPA$110,253
COSTCO WHOLESALE CORPORATIONCostcowater pollution violation2015EPA$20,660
Costco Wholesale CorporationCostcoenvironmental violation2004EPA$5,000
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,845
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,435
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA$18,076
Costco Wholesale CorporationCostcoenvironmental violation2003EPA$16,844
Costco Wholesale Corporation (Hawaii)Costcodrinking water violation2006EPA$75,000
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,658
Costco Wholesale CorportationCostcoenvironmental violation2003EPA$52,646
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,586
Chico's FAS, Inc.Chico's FASwage and hour violation2011WHD$10,527
Chico's FAS, Inc. d/b/a Chico'sChico's FASlabor relations violation2007NLRB$17,000
Chico's FASChico's FASwage and hour violation2017private lawsuit-state$1,500,000
CHICO'S FAS INCChico's FASworkplace safety or health violation2023OSHA$5,000
The Cato CorporationCato Corp.employment discrimination2018EEOC$3,500,000
Casey's General Stores, Inc.Casey's General Storeswage and hour violation2006WHD$9,735
Casey's General StoresCasey's General Storeswage and hour violation2009private lawsuit-federal$6,700,000
Casey's General StoresCasey's General Storeswage and hour violation2009private lawsuit-federal$5,000,000
Casey's General Stores, Inc.Casey's General Storesemployment screening violation2016private lawsuit-federal$500,000
Casey's General Store Inc.Casey's General Storesconsumer protection violation2001IL-AG$30,000
Casey's Marketing CompanyCasey's General Storesenvironmental violation2010IA-ENV$10,000
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$15,000
CASEY'S RETAIL CO.Casey's General Storeswater pollution violation2016IL-ENV$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.