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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
WESTERN AUTO OF P.R., INC.Advance Auto Partsworkplace safety or health violation2001OSHA$5,000
ADVANCE AUTO PARTS, STORE #5759Advance Auto Partsworkplace safety or health violation2011OSHA$6,800
ADVANCE AUTO PARTSAdvance Auto Partsworkplace safety or health violation2011OSHA$14,000
WESTERN AUTO OF PUERTO RICO INC HNC ADVANCE AUTOAdvance Auto Partsworkplace safety or health violation2012OSHA$11,025
WORLDPAC, INC.Advance Auto Partsworkplace safety or health violation2013OSHA$7,000
GENERAL PARTS DISTRIBUTION, LLC DBA CARQUESTAdvance Auto Partsworkplace safety or health violation2013OSHA$5,625
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2013OSHA$5,100
AUTOPART INTERNATIONALAdvance Auto Partsworkplace safety or health violation2014OSHA$6,000
ADVANCE AUTO PARTSAdvance Auto Partsworkplace safety or health violation2014OSHA$9,400
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2015OSHA$12,000
ADVANCE AUTO PARTS LTD.Advance Auto Partsworkplace safety or health violation2015OSHA$8,550
ADVANCE STORES COMPANY INCORPORATEDAdvance Auto Partsworkplace safety or health violation2016OSHA$19,200
WESTERN AUTO OF PUERTO RICO INCAdvance Auto Partsworkplace safety or health violation2016OSHA$7,830
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2016OSHA$5,200
WORLDPAC INCAdvance Auto Partsworkplace safety or health violation2016OSHA$7,000
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2016OSHA$10,190
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2017OSHA$5,543
ADVANCE AUTO PARTS OF ABBOTSFORD #3001Advance Auto Partsworkplace safety or health violation2018OSHA$6,005
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2018OSHA$12,934
ADVANCE STORES CO., INC.Advance Auto Partsworkplace safety or health violation2018OSHA$12,726
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2019OSHA$17,565
CARQUEST AUTO PARTSAdvance Auto Partsworkplace safety or health violation2019OSHA$15,156
ADVANCE AUTO PARTS DC 41Advance Auto Partsworkplace safety or health violation2020OSHA$8,000
ADVANCE AUTO PARTS DISTRIBUTION CENTER #16Advance Auto Partsworkplace safety or health violation2021OSHA$17,309
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2021OSHA$8,089
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2022OSHA$12,431
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2022OSHA$8,000
ADVANCE STORES CO INC DBA ADVANCE AUTO PARTSAdvance Auto Partsworkplace safety or health violation2023OSHA$5,200
ADVANCE STORES COMPANY, INCAdvance Auto Partshazardous waste violation2023EPA$15,000
Advance Auto Parts, Inc.Advance Auto Partswater pollution violation2004EPA$20,619
Hannaford BrothersAhold Delhaizewage and hour violation2004WHD$6,818
Hannaford BrothersAhold Delhaizewage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizewage and hour violation2003WHD$9,000
Food Lion, LLC, a company of Delhaize America, LLCAhold Delhaizelabor relations violation2016NLRB$7,446
The Stop & Shop Supermarket Company (Distribution)Ahold Delhaizelabor relations violation2010NLRB$10,000
Stop & Shop Supermarket CompanyAhold Delhaizelabor relations violation2006NLRB$35,200
Food Lion, LLCAhold Delhaizelabor relations violation2005NLRB$15,000
Fresh DirectAhold Delhaizewage and hour violation2015private lawsuit-federal$1,235,000
Stop & Shop Supermarket Company LLCAhold DelhaizeAmericans with Disabilities Act2018USAO$31,500
Kash n KarryAhold Delhaizeemployment discrimination2004private lawsuit-federal$395,000
Fresh Direct LLCAhold Delhaizeemployment screening violation2016private lawsuit-federal$237,433
Delhaize America, LLCAhold Delhaizeemployment screening violation2015private lawsuit-federal$2,990,000
Fresh DirectAhold Delhaizeenvironmental violation2009NY-AG$50,000
Fresh Direct, LLCAhold Delhaizetax violations2014CT-AG$13,800
Stop & ShopAhold Delhaizeconsumer protection violation2003MA-AG$25,000
Stop & ShopAhold Delhaizeconsumer protection violation2003MA-AG$65,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeconsumer protection violation2001MA-AG$250,000
Stop and Shop Supermarket Co.Ahold Delhaizeconsumer protection violation2001MA-AG$95,000
The Stop & Shop Supermarket Company LLCAhold DelhaizeFalse Claims Act and related2008MA-AG$269,000
Stop and Shop CompanyAhold Delhaizeconsumer protection violation2010NY-NYCDCWP$190,000
GIANT FOOD STORES LLCAhold Delhaizeenvironmental violation2011PA-ENV$6,200
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
Stop & ShopAhold Delhaizeenvironmental violation2008NC-ENV$7,955
Delhaize America Distribution, LLCAhold Delhaizeenvironmental violation2016NY-ENV$25,020
The Stop & Shop Supermarket Company, LLCAhold Delhaizeenvironmental violation2018RI-ENV$23,125
Kash N KarryAhold Delhaizeunderground storage tank violation2009TN-ENV$48,200
Stop and Shop Supermarket CompanyAhold Delhaizediscriminatory practices (non-employment)2020NY-NYCCHR$10,000
Stop & ShopAhold Delhaizeemployment discrimination2019NY-NYCCHR$65,000
Royal Ahold N.V.Ahold Delhaizeprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
STOP & SHOP SUPERMARKETS, INCORPORATEDAhold Delhaizeworkplace safety or health violation2001OSHA$11,750
STOP & SHOP SUPERMARKET COMPANYAhold Delhaizeworkplace safety or health violation2001OSHA$5,000
STOP & SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2004OSHA$5,750
STOP & SHOP SUPERMARKET, STORE #455Ahold Delhaizeworkplace safety or health violation2004OSHA$7,000
HANNAFORD BROS. COAhold Delhaizeworkplace safety or health violation2008OSHA$12,250
FOOD LION STORE - 2546Ahold Delhaizeworkplace safety or health violation2008OSHA$25,950
STOP & SHOP SUPERMARKET CO. INC.#692Ahold Delhaizeworkplace safety or health violation2008OSHA$8,275
FOOD LION LLCAhold Delhaizeworkplace safety or health violation2009OSHA$20,000
STOP & SHOP SUPERMARKETSAhold Delhaizeworkplace safety or health violation2010OSHA$7,500
DELHAIZE AMERICA DBA FOOD LION STORE # 762Ahold Delhaizeworkplace safety or health violation2010OSHA$5,040
GIANT FOOD STORES, LLCAhold Delhaizeworkplace safety or health violation2010OSHA$18,000
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2011OSHA$10,275
FOOD LION, LLC - STORE #2213Ahold Delhaizeworkplace safety or health violation2011OSHA$14,000
FOOD LIONAhold Delhaizeworkplace safety or health violation2012OSHA$7,350
FOOD LION, INC.Ahold Delhaizeworkplace safety or health violation2013OSHA$12,225
AHOLD USAAhold Delhaizeworkplace safety or health violation2012OSHA$7,800
HANNAFORD BROS. CO. DISTRIBUTION CENTERAhold Delhaizeworkplace safety or health violation2013OSHA$5,500
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeworkplace safety or health violation2014OSHA$19,500
HANNAFORD BROTHERS COMPANYAhold Delhaizeworkplace safety or health violation2014OSHA$7,040
HANNAFORD BROTHERSAhold Delhaizeworkplace safety or health violation2014OSHA$6,250
DELHAIZE AMERICA LLC DC 7Ahold Delhaizeworkplace safety or health violation2014OSHA$5,000
HANNAFORD BROS. CO.Ahold Delhaizeworkplace safety or health violation2015OSHA$5,000
THE STOP & SHOP SUPERMARKETS COMPANY LLCAhold Delhaizeworkplace safety or health violation2015OSHA$7,000
HANNAFORD BROS. CO., LLCAhold Delhaizeworkplace safety or health violation2016OSHA$8,908
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeworkplace safety or health violation2016OSHA$6,236
THE STOP & SHOP SUPERMARKETS COMPANY, LLCAhold Delhaizeworkplace safety or health violation2017OSHA$12,675
DELHAIZE AMERICA DISTRIBUTION, LLCAhold Delhaizeworkplace safety or health violation2018OSHA$5,000
FOOD LION LLCAhold Delhaizeworkplace safety or health violation2019OSHA$19,890
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2019OSHA$11,366
STOP AND SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2019OSHA$10,419
HANNAFORD BROS. CO, LLCAhold Delhaizeworkplace safety or health violation2019OSHA$7,552
STOP & SHOPAhold Delhaizeworkplace safety or health violation2019OSHA$5,000
HANNAFORD BROS. COMPANY LLCAhold Delhaizeworkplace safety or health violation2020OSHA$7,104
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2020OSHA$5,407
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2021OSHA$10,826
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2021OSHA$12,874
FOOD LIONAhold Delhaizeworkplace safety or health violation2021OSHA$6,755
GIANT FOOD LLCAhold Delhaizeworkplace safety or health violation2021OSHA$5,779
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.