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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
CarMaxCarMaxdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
CarMax Auto Superstores Inc.CarMaxconsumer protection violation2022MULTI-AG$1,000,000
CarMax, Inc.CarMaxconsumer protection violation2023MD-AG$240,000
CARMAX AUTOSUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2016OSHA$19,480
CARMAX AUTO SUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2020OSHA$11,685
CARMAX, INC.CarMaxair pollution violation2005EPA$46,501
CARMAX STORE #7110CarMaxair pollution violation2012EPA$6,000
CARMAX AUTO SUPERSTORES INCCarMaxwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
Carvana LlcCarvana Co.motor vehicle safety violation2017FMCSA$6,940
Carvana, LlcCarvana Co.motor vehicle safety violation2017FMCSA$7,130
Adesa Inc.Carvana Co.environmental violation2005MA-AG$225,000
Carvana LlcCarvana Co.motor vehicle safety violation2019FMCSA$21,530
Carvana LLCCarvana Co.consumer protection violation2018PA-BKG$117,375
Adesa Atlanta LLCCarvana Co.water pollution violation2004GA-ENV$8,000
ADESA INCCarvana Co.air pollution violation2006IN-ENV$27,500
ADESA AUCTIONS BOSTONCarvana Co.environmental violation2014MA-ENV$15,000
CARVANACarvana Co.hazardous waste violation2019NJ-ENV$14,400
CarvanaCarvana Co.consumer protection violation2021CA-MULTI$850,000
CARVANACarvana Co.environmental violation2023NJ-ENV$10,800
ADESA AUCTIONS SACRAMENTOCarvana Co.workplace safety or health violation2001OSHA$13,500
ADESA AUCTIONS OF BOSTONCarvana Co.workplace safety or health violation2003OSHA$26,000
ADESA COLORADO SPRINGSCarvana Co.workplace safety or health violation2003OSHA$7,325
ADESA TEXAS DBA ADESA DALLASCarvana Co.workplace safety or health violation2006OSHA$9,855
ADESA BOSTONCarvana Co.workplace safety or health violation2009OSHA$13,500
ADESA, INC. DBA ADESA NEW JERSEYCarvana Co.workplace safety or health violation2009OSHA$11,250
CARVANA, LLCCarvana Co.workplace safety or health violation2017OSHA$77,320
CARVANA, LLCCarvana Co.workplace safety or health violation2019OSHA$7,792
CARVANA, LLCCarvana Co.workplace safety or health violation2020OSHA$6,000
CARVANA LLCCarvana Co.workplace safety or health violation2022OSHA$62,500
CARVANA, LLCCarvana Co.workplace safety or health violation2022OSHA$24,000
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
Casey's General Store - EllendaleCasey's General Storesenvironmental violation2017MN-ENV$20,000
Caseys General Store #1847Casey's General Storesunderground storage tank violation2004MN-ENV$20,000
Casey's General StoresCasey's General Storesenvironmental violation2023IA-ENV$6,000
CASEY'S GENERAL STORECasey's General Storeswage and hour violation2021IL-DOL$7,084
The Cato CorporationCato Corp.employment discrimination2018EEOC$3,500,000
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.