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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
CHERYL & CO.1-800-Flowers.comworkplace safety or health violation2011OSHA$7,650
HARRY AND DAVID1-800-Flowers.comworkplace safety or health violation2021OSHA$6,500
HARRY AND DAVID OPERATIONS INC1-800-Flowers.comworkplace safety or health violation2022OSHA$7,252
CHERYL & CO.,1-800-Flowers.comworkplace safety or health violation2023OSHA$7,032
7 Day Furniture, Inc.7 Day Furniturewage and hour violation2013WHD$5,722
7 DAY FURNITURE7 Day Furnitureworkplace safety or health violation2011OSHA$5,880
7 DAY FURNITURE, INC.7 Day Furnitureworkplace safety or health violation2019OSHA$5,500
84 Lumber/Detweiler Construction84 Lumberwage and hour violation2011PA-DLI$26,172
84 Lumber/Detweiler Construction84 Lumberwage and hour violation2011PA-DLI$22,843
84 LUMBER CO PIERCE HARDY LP84 Lumberenvironmental violation2004PA-ENV$15,500
84 LUMBER84 Lumberworkplace safety or health violation2000OSHA$5,500
84 LUMBER COMPONETS STORE # 078084 Lumberworkplace safety or health violation2002OSHA$5,000
84 LUMBER CO.84 Lumberworkplace safety or health violation2002OSHA$5,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2003OSHA$14,000
84 LUMBER COMPANY, STORE# 030984 Lumberworkplace safety or health violation2004OSHA$5,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$7,500
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$6,400
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2005OSHA$6,875
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2007OSHA$6,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2009OSHA$6,200
84 LUMBER CO.84 Lumberworkplace safety or health violation2009OSHA$10,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2009OSHA$6,299
84 LUMBER COMPANY, LP, STORE: #092284 Lumberworkplace safety or health violation2010OSHA$5,300
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2011OSHA$5,460
84 LUMBER84 Lumberworkplace safety or health violation2011OSHA$7,736
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2013OSHA$10,000
84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE84 Lumberworkplace safety or health violation2015OSHA$21,000
84 LUMBER84 Lumberworkplace safety or health violation2012OSHA$5,400
84 LUMBER84 Lumberworkplace safety or health violation2014OSHA$7,000
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$13,750
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2015OSHA$5,370
84 LUMBER COMPANY A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$6,525
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$14,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2016OSHA$19,600
84 LUMBER84 Lumberworkplace safety or health violation2016OSHA$11,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2016OSHA$7,000
84 LUMBER84 Lumberworkplace safety or health violation2017OSHA$25,395
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2018OSHA$10,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2018OSHA$5,543
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2018OSHA$12,600
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$10,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$6,750
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$13,494
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2021OSHA$14,629
84 LUMBER COMPANY LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2021OSHA$7,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2022OSHA$10,048
84 LUMBER84 Lumberworkplace safety or health violation2022OSHA$151,564
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2023OSHA$15,625
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2023OSHA$15,625
Aaron's, Inc.Aaron'swage and hour violation2012WHD$16,681
Aaron Rents, Inc.Aaron'slabor relations violation2004NLRB$20,000
Aaron'sAaron'swage and hour violation2014private lawsuit-federal$1,350,000
Aaron Rents Inc.Aaron'semployment discrimination2012private lawsuit-federal$6,000,000
Aaron's, Inc.Aaron'semployment discrimination2019EEOC$425,000
Aaron's, Inc.Aaron'sconsumer protection violation2014CA-AG$28,400,000
Aarons, Inc.Aaron'swage and hour violation2020private lawsuit-federal$5,100,000
Aaron's Inc.Aaron'semployment discrimination2020NY-NYCCHR$40,000
AARON RENTSAaron'sworkplace safety or health violation2009OSHA$27,339
AARONS, INCAaron'sworkplace safety or health violation2012OSHA$6,750
AARON'S, INC.Aaron'sworkplace safety or health violation2016OSHA$5,850
Abercrombie & Fitch Inc.Abercrombie & Fitchemployment discrimination2015DOJ_RIGHTS$157,593
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchemployment discrimination2013EEOC$71,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchemployment discrimination2015EEOC$44,600
Abercrombie & Fitch Stores, Inc.Abercrombie & Fitchemployment discrimination2004EEOC$50,000,000
Abercrombie & Fitch, IncAbercrombie & Fitchwage and hour violation2015WHD$6,200
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2018private lawsuit-federal$25,000,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2017private lawsuit-federal$700,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2016private lawsuit-federal$5,250,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2016private lawsuit-state$2,000,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2014private lawsuit-state$575,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2009private lawsuit-federal$150,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2005private lawsuit-state$2,000,000
JM Hollister, LLCAbercrombie & Fitchwage and hour violation2017WHD$7,060
J.M. Hollister, LLCAbercrombie & Fitchwage and hour violation2017WHD$14,120
Abercombie & Fitch Co.Abercrombie & Fitchemployment discrimination2005private lawsuit-federal$40,000,000
Abercrombie & Fitch Trading CompanyAbercrombie & Fitchwage and hour violation2018private lawsuit-federal$9,600,000
Hollister Co.Abercrombie & Fitchwage and hour violation2008MA-AG$6,000
J.M. Hollister, LLCAbercrombie & Fitchwage and hour violation2019WHD$21,720
Abercrombie & Fitch Co.Abercrombie & Fitchwage and hour violation2020WHD$11,052
HOLLISTER CORPORATIONAbercrombie & Fitchworkplace safety or health violation2008OSHA$8,150
HOLLISTER COAbercrombie & Fitchworkplace safety or health violation2012OSHA$11,000
ABERCROMBIE & FITCH STORES INCAbercrombie & Fitchworkplace safety or health violation2014OSHA$9,000
ABERCROMBIE & FITCHAbercrombie & Fitchworkplace safety or health violation2015OSHA$8,400
ACADEMY, LTD.Academy Sports and Outdoors Inc.workplace safety or health violation2014OSHA$5,000
ACADEMY, LTD.Academy Sports and Outdoors Inc.workplace safety or health violation2015OSHA$12,600
ACADEMY SPORTS + OUTDOORSAcademy Sports and Outdoors Inc.workplace safety or health violation2019OSHA$13,260
Advance Stores Company, Inc.Advance Auto Partsemployment discrimination2009EEOC$50,000
Advance Auto Parts, Inc.Advance Auto Partswage and hour violation2004WHD$9,695
Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution CenterAdvance Auto Partslabor relations violation2008NLRB$42,000
Advance Auto PartsAdvance Auto Partslabor relations violation2006NLRB$11,766
Advance Auto PartsAdvance Auto Partslabor relations violation2004NLRB$6,000
Advance Auto PartsAdvance Auto Partslabor relations violation2001NLRB$32,338
Advance Stores Company, Inc.Advance Auto Partswage and hour violation2017MA-AG$142,257
Advance Auto Parts, Inc.Advance Auto Partsemployment screening violation2014private lawsuit-federal$360,000
Advance Auto PartsAdvance Auto Partsemployment discrimination2017NJ-AG$10,000
Advance Auto PartsAdvance Auto Partsconsumer protection violation2003NY-AG$101,000
Advance Stores Company, Inc.Advance Auto Partsconsumer protection violation2017NJ-AG$69,000
Advance Stores Company, Inc.Advance Auto Partswage and hour violation2019MA-AG$30,601
ADVANCE STORES COMPANY, INC.Advance Auto Partshazardous waste violation2009FL-DEP$6,300
Advance Stores Company, Inc.Advance Auto Partsair pollution violation2023CA-ARB$36,150
WESTERN AUTO OF P.R., INC.Advance Auto Partsworkplace safety or health violation2001OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.