Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
SAFEWAY, INC.Albertsons Companiesenvironmental violation2005OR-ENV$21,754
Albertson's LLCAlbertsons Companiesenvironmental violation2009TX-ENV$6,375
SAFEWAY DISTRIBUTION FACILITYAlbertsons Companiesenvironmental violation2005WA-ENV$96,000
SAFEWAY, INCAlbertsons Companiesenvironmental violation2003WA-ENV$184,000
The Vons Companies, Inc. dba SafewayAlbertsons Companiesenvironmental violation2010WY-ENV$7,200
Albertsons Companies, Inc.Albertsons Companiesair pollution violation2021CA-ARB$5,100,000
Safeway Inc.Albertsons Companiesbenefit plan administrator violation2021private lawsuit-federal$8,500,000
Albertson's LLCAlbertsons Companieswage and hour violation2021private lawsuit-federal$2,500,000
Vons No 2007Albertsons Companiesair pollution violation2021CA-SCAQMD$50,000
The Vons Co. Inc.Albertsons Companiesair pollution violation2012CA-SCAQMD$20,000
Safeway Inc.Albertsons Companiesenvironmental violation2021TX-ENV$6,974
Shaw's Supermarkets, Inc.Albertsons Companieswage and hour violation2022MA-AG$7,564
Safeway Distribution FacilityAlbertsons Companiesenvironmental violation2022WA-ENV$5,330
SafewayAlbertsons Companiesunderground storage tank violation2022CA-MULTI$8,000,000
American Drug StoresAlbertsons Companiesoff-label or unapproved promotion of medical products2022NV-AG$1,500,000
Safeway Inc.Albertsons Companiesconsumer protection violation2018private lawsuit-state$1,426,500
Safeway Inc.Albertsons Companiesconsumer protection violation2015private lawsuit-federal$41,884,767
New Albertsons L.P.Albertsons Companiesprivacy violation2023private lawsuit-federal$1,066,400
Jewel Food Stores, Inc.Albertsons Companieswage and hour violation2022IL-DOL$8,000
Jewel oscoAlbertsons Companieswage and hour violation2022IL-DOL$30,500
ALBERTSONS, INC DBA ALBERTSON'S STORE #884Albertsons Companiesworkplace safety or health violation2004OSHA$8,500
SHAWS DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2006OSHA$6,300
ALBERTSON'S DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2001OSHA$23,585
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$5,700
NEW ALBERTSONS INCAlbertsons Companiesworkplace safety or health violation2006OSHA$9,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2006OSHA$7,000
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$7,000
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2002OSHA$5,400
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2004OSHA$18,000
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2001OSHA$8,700
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2001OSHA$8,960
SAFEWAY COMPANY DBA VONS STORE # 2100Albertsons Companiesworkplace safety or health violation2002OSHA$7,125
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2005OSHA$5,775
ALBERTSON'S MARKETAlbertsons Companiesworkplace safety or health violation2001OSHA$18,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2003OSHA$11,880
SAFEWAY MILK PLANTAlbertsons Companiesworkplace safety or health violation2005OSHA$9,090
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2003OSHA$18,275
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2005OSHA$5,000
SAFEWAY INC. - SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2002OSHA$32,690
SAFEWAY INC. - SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2003OSHA$30,325
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2002OSHA$18,000
ACME MARKETS, INC. DBA ACME MARKET STORE #7908Albertsons Companiesworkplace safety or health violation2001OSHA$8,000
DOMINICK'S FINER FOODS, INC. #4161Albertsons Companiesworkplace safety or health violation2002OSHA$49,500
ALBERTSON'S INC.Albertsons Companiesworkplace safety or health violation2002OSHA$7,510
SAFEWAY INC DBA SAFEWAY STORES INCAlbertsons Companiesworkplace safety or health violation2003OSHA$12,950
ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2004OSHA$15,500
ALBERTSONS DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2003OSHA$5,250
VONS BAKERYAlbertsons Companiesworkplace safety or health violation2005OSHA$18,150
ALBERTSON'S. INC.Albertsons Companiesworkplace safety or health violation2007OSHA$18,000
SAFEWAYAlbertsons Companiesworkplace safety or health violation2006OSHA$16,350
SAFEWAY INCORPORATED LOS ANGELES MILK PLANTAlbertsons Companiesworkplace safety or health violation2009OSHA$7,495
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2011OSHA$7,125
DOMINICK'S FINER FOODSAlbertsons Companiesworkplace safety or health violation2006OSHA$5,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2008OSHA$20,250
SAFEWAY INC DIV. VONS MILK PLANTAlbertsons Companiesworkplace safety or health violation2010OSHA$11,205
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2010OSHA$40,500
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2010OSHA$9,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2010OSHA$58,920
SAFEWAY STORE NO. 1279Albertsons Companiesworkplace safety or health violation2008OSHA$17,500
SAFEWAY INC DBA THE VONS COMPANIESAlbertsons Companiesworkplace safety or health violation2011OSHA$6,139
SAFEWAY #1998Albertsons Companiesworkplace safety or health violation2010OSHA$6,900
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2010OSHA$5,000
ACME MARKET #7792Albertsons Companiesworkplace safety or health violation2010OSHA$6,300
SAFEWAY INC AKA RICHMOND BREAD PLANTAlbertsons Companiesworkplace safety or health violation2012OSHA$8,000
SAFEWAY STORES INC (DE)Albertsons Companiesworkplace safety or health violation2010OSHA$9,000
VONS #2264Albertsons Companiesworkplace safety or health violation2014OSHA$21,000
ALBERTSON'S, #6088Albertsons Companiesworkplace safety or health violation2010OSHA$6,964
VONS GROCERY CO #1963Albertsons Companiesworkplace safety or health violation2011OSHA$7,290
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2011OSHA$21,500
JEWEL FOOD STORES, INC.Albertsons Companiesworkplace safety or health violation2011OSHA$37,500
SAFEWAY 0091 SEATTLE DIVISIONAlbertsons Companiesworkplace safety or health violation2011OSHA$5,400
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2012OSHA$18,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2013OSHA$6,000
ALBERTSON'S LLC DBA ALBERTSON'S #6339Albertsons Companiesworkplace safety or health violation2013OSHA$6,750
SAFEWAY, INC. STORE #3127Albertsons Companiesworkplace safety or health violation2013OSHA$26,500
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2014OSHA$8,000
SAFEWAY STORES INCAlbertsons Companiesworkplace safety or health violation2014OSHA$6,000
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2013OSHA$11,220
SHAW'S SUPERMARKETS, INC.Albertsons Companiesworkplace safety or health violation2014OSHA$6,600
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2014OSHA$18,000
SAFEWAY INC., VONS DIVISIONAlbertsons Companiesworkplace safety or health violation2014OSHA$5,400
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2015OSHA$5,400
SAFEWAY STORES, INC. # 994Albertsons Companiesworkplace safety or health violation2015OSHA$16,870
ACME MARKETSAlbertsons Companiesworkplace safety or health violation2015OSHA$6,930
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2015OSHA$10,725
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2015OSHA$9,000
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2016OSHA$5,060
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2016OSHA$13,750
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2016OSHA$6,600
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2016OSHA$15,000
ACME MARKETSAlbertsons Companiesworkplace safety or health violation2016OSHA$25,656
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2016OSHA$6,345
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2016OSHA$18,000
SAFEWAY INC RICHMOND BREADAlbertsons Companiesworkplace safety or health violation2017OSHA$6,300
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2017OSHA$5,400
JEWEL FOOD STORES, INC.Albertsons Companiesworkplace safety or health violation2017OSHA$8,875
SAFEWAY, INC. #2697Albertsons Companiesworkplace safety or health violation2017OSHA$7,645
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2017OSHA$9,185
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2017OSHA$26,850
SHAWS DISTRIBUTION CENTER #32711Albertsons Companiesworkplace safety or health violation2017OSHA$50,000
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.