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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
GIANT FOOD LLCAhold Delhaizeworkplace safety or health violation2021OSHA$5,779
FOOD LION STORE # 2160Ahold Delhaizeworkplace safety or health violation2021OSHA$15,953
FOOD LION STORE # 2153Ahold Delhaizeworkplace safety or health violation2021OSHA$12,430
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$5,910
STOP & SHOPAhold Delhaizeworkplace safety or health violation2022OSHA$5,283
STOP AND SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2022OSHA$31,815
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$8,210
THE STOP & SHOP SUPERMARKET COMPANY, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$25,000
FRESH DIRECT, LLCAhold Delhaizeworkplace safety or health violation2023OSHA$8,200
FRESH DIRECT, LLCAhold Delhaizeworkplace safety or health violation2023OSHA$9,300
STOP AND SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2023OSHA$5,078
STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2023OSHA$9,218
Hannaford Brothers CompanyAhold Delhaizeair pollution violation2015EPA$13,500
FOOD LION, LLCAhold Delhaizeenvironmental violation2012EPA$26,325
SafewayAlbertsons Companiesenvironmental violation2013EPA$600,000
Safeway, Inc.,Albertsons CompaniesHHS civil monetary penalties2012HHSOIG$56,994
Jewel Food Stores, Inc.Albertsons Companiesenvironmental violation2005EPA$100,000
Dominick's Finer Foods LLCAlbertsons Companiesenvironmental violation2004EPA$85,000
Jewel-OscoAlbertsons Companiesemployment discrimination2015EEOC$400,000
Safeway, Inc.Albertsons Companiesemployment discrimination2016EEOC$27,000
Albertsons, LLCAlbertsons Companiesemployment discrimination2009EEOC$8,900,000
Safeway, Inc.Albertsons Companieswage and hour violation2009WHD$7,920
Safeway Inc.Albertsons Companieswage and hour violation2009WHD$13,860
Albertson'sAlbertsons Companieswage and hour violation2009WHD$9,350
Acme Markets, Inc.Albertsons Companieswage and hour violation2008WHD$5,830
Safeway Inc.Albertsons Companieswage and hour violation2008WHD$9,900
Safeway Inc.Albertsons Companieswage and hour violation2008WHD$9,900
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$25,740
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$33,660
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$7,920
Safeway Inc.Albertsons Companieswage and hour violation2008WHD$7,920
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$12,320
New Albertsons, Inc.Albertsons Companieswage and hour violation2008WHD$9,405
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$16,335
Safeway, INCAlbertsons Companieswage and hour violation2008WHD$9,900
AlbertsonsAlbertsons Companieswage and hour violation2005WHD$6,930
Albertson's Corp.Albertsons Companieswage and hour violation2004WHD$7,460
Albertson's IncAlbertsons Companieswage and hour violation2004WHD$12,760
Albertson'sAlbertsons Companieswage and hour violation2004WHD$7,260
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$13,200
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$33,660
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$61,050
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$5,610
Safeway, Inc.Albertsons Companieswage and hour violation2003WHD$11,719
Albertson'sAlbertsons Companieswage and hour violation2003WHD$9,900
Albertson's, LLCAlbertsons Companieslabor relations violation2015NLRB$54,228
Jewel Food Stores, Inc.Albertsons Companieslabor relations violation2010NLRB$228,000
Safeway Stores, IncorporatedAlbertsons Companieslabor relations violation2009NLRB$8,327
Safeway, Inc.Albertsons Companieslabor relations violation2008NLRB$59,138
Albertson's LLC #913Albertsons Companieslabor relations violation2007NLRB$12,088
AlbertsonsAlbertsons Companieslabor relations violation2007NLRB$13,739
Safeway, Inc.Albertsons Companieslabor relations violation2006NLRB$50,000
Safeway, Inc.Albertsons Companieslabor relations violation2005NLRB$21,570
Safeway, Inc.Albertsons Companieslabor relations violation2004NLRB$91,937
Albertson'sAlbertsons Companieslabor relations violation2003NLRB$17,250
Safeway, Inc.Albertsons Companieslabor relations violation2002NLRB$17,215
Safeway, Inc.Albertsons Companieslabor relations violation2002NLRB$7,000
AlbertsonsAlbertsons Companieslabor relations violation2001NLRB$36,313
SafewayAlbertsons Companieslabor relations violation2000NLRB$19,700
Safeway division of Albertson's CompaniesAlbertsons CompaniesControlled Substances Act violation2017DEA$3,000,000
Albertson'sAlbertsons Companieswage and hour violation2017private lawsuit-federal$1,600,000
Dominick's Finer FoodsAlbertsons Companieswage and hour violation2013private lawsuit-federal$924,207
Albertson'sAlbertsons Companieswage and hour violation2008private lawsuit-state$15,000,000
Albertson'sAlbertsons Companieswage and hour violation2008private lawsuit-federal$6,637,500
SafewayAlbertsons Companieswage and hour violation2008private lawsuit-federal$2,100,000
Albertson'sAlbertsons Companieswage and hour violation2007private lawsuit-federal$53,300,000
Albertson'sAlbertsons Companieswage and hour violation2006private lawsuit-federal$2,350,000
Vons Companies and SafewayAlbertsons Companieswage and hour violation2005private lawsuit-federal$14,000,000
Albertson'sAlbertsons Companieswage and hour violation2005private lawsuit-federal$4,500,000
Dominick's Finer FoodsAlbertsons Companiesemployment discrimination2000private lawsuit-federal$9,775,000
Sav-On DrugsAlbertsons Companiesemployment discrimination2002private lawsuit-state$3,000,000
VonsAlbertsons Companiesemployment discrimination2000private lawsuit-state$5,217,000
Safeway, Inc.Albertsons Companiesemployment discrimination2019EEOC$75,000
Safeway, Inc.Albertsons Companiestobacco litigation2004CA-AG$245,000
Shaws Supermarket, Inc.Albertsons CompaniesFalse Claims Act and related2010MA-AG$103,000
Vons Companies Inc.Albertsons Companiesair pollution violation2019EPA$168,043
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesControlled Substances Act violation2019USAO$30,000
Safeway Inc.Albertsons Companieshazardous waste violation2015CA-MULTI$9,870,000
Albertsons, LLCAlbertsons Companieshazardous waste violation2014CA-MULTI$3,300,000
Safeway Inc.Albertsons Companiesconsumer protection violation2014CA-MULTI$2,250,000
AlbertsonsAlbertsons Companiesconsumer protection violation2006CA-MULTI$2,000,000
Albertson'sAlbertsons Companiesconsumer protection violation2001CA-MULTI$30,000
Safeway Inc.Albertsons Companiesconsumer protection violation2001CA-MULTI$30,000
Safeway Inc.Albertsons Companiesconsumer protection violation2013CA-SCCDA$45,650
Safeway Inc.Albertsons Companieswage and hour violation2019private lawsuit-state$12,000,000
Safeway, Inc.Albertsons Companieswage and hour violation2019private lawsuit-state$1,450,000
Albertsons Osco Pharmacy #60Albertsons CompaniesControlled Substances Act violation2020USAO$1,000,000
Albertsons LLCAlbertsons Companiesemployment discrimination2020EEOC$210,000
ACME Markets, Inc.Albertsons Companiesemployment discrimination2020EEOC$60,000
Safeway Inc.Albertsons Companiesconsumer protection violation2020CA-MULTI$143,000
Safeway, Inc.Albertsons Companiesair pollution violation2020EPA$268,406
Safeway, Inc.Albertsons Companiesair pollution violation2015CA-ARB$11,800
Safeway, Inc.Albertsons Companiesair pollution violation2014CA-ARB$17,800
Safeway, Inc.Albertsons Companiesair pollution violation2014CA-ARB$5,000
Safeway Inc.Albertsons Companiesair pollution violation2008CA-ARB$46,000
New Albertson's Inc.Albertsons Companiesair pollution violation2006CA-ARB$101,000
Safeway Inc.Albertsons Companiespesticide violation2007CA-DPR$82,500
SafewayAlbertsons Companiesenvironmental violation2005MD-ENV$43,600
SafewayAlbertsons Companiesenvironmental violation2017NC-ENV$7,657
ACME MARKETS INCAlbertsons Companieshazardous waste violation2013NJ-ENV$71,500
SAFEWAY, INC.Albertsons Companiesenvironmental violation2005OR-ENV$21,754
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.