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
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$9,000
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$17,000
SAFEWAY STORES INC.Albertsons Companiesworkplace safety or health violation2018OSHA$11,084
JEWEL FOOD STORE, INC.Albertsons Companiesworkplace safety or health violation2018OSHA$8,130
SAFEWAYAlbertsons Companiesworkplace safety or health violation2018OSHA$16,034
ACME MARKETSAlbertsons Companiesworkplace safety or health violation2018OSHA$6,800
ALBERTSONS LLC, STORE #2796Albertsons Companiesworkplace safety or health violation2018OSHA$5,000
SAFEWAY FRESH FOODS, LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$21,250
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$8,400
ALBERTSONS COMPANIES , LLC.Albertsons Companiesworkplace safety or health violation2018OSHA$23,559
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2019OSHA$10,635
ACME MARKETS INC.Albertsons Companiesworkplace safety or health violation2019OSHA$5,967
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2019OSHA$18,420
ACME MARKETS, INC.Albertsons Companiesworkplace safety or health violation2019OSHA$11,366
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2019OSHA$6,000
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2019OSHA$7,050
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2019OSHA$6,800
SHAW'S SUPERMARKETS, INC.Albertsons Companiesworkplace safety or health violation2019OSHA$21,595
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2019OSHA$13,494
SAFEWAY FRESH FOODS LLCAlbertsons Companiesworkplace safety or health violation2020OSHA$18,500
ALBERTSONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$26,175
THE VONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2020OSHA$5,315
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2020OSHA$9,420
SAFEWAYAlbertsons Companiesworkplace safety or health violation2020OSHA$5,000
ALBERTSONS COMPANIES INCAlbertsons Companiesworkplace safety or health violation2020OSHA$8,925
ALBERTSONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$54,700
THE VONS COMPANIES INCAlbertsons Companiesworkplace safety or health violation2020OSHA$27,560
ALBERTSONS CO.Albertsons Companiesworkplace safety or health violation2020OSHA$6,935
THE VONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$13,500
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$289,367
ACME MARKETS INC.Albertsons Companiesworkplace safety or health violation2021OSHA$13,945
ACME MARKETS INC.Albertsons Companiesworkplace safety or health violation2021OSHA$7,509
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$5,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$12,650
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$8,250
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2021OSHA$10,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2021OSHA$8,287
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2021OSHA$16,277
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$7,270
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2022OSHA$10,225
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2022OSHA$7,900
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$9,900
ALBERTSON'S COMPANIES INCAlbertsons Companiesworkplace safety or health violation2022OSHA$12,880
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2022OSHA$9,662
SAFEWAY NORTHERN CALIFORNIA DIVISIONAlbertsons Companiesworkplace safety or health violation2022OSHA$13,300
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$7,700
JEWEL FOOD STORES, INC. A DIVISION OF NEW ALBERTSON'S, L.P.Albertsons Companiesworkplace safety or health violation2022OSHA$6,814
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$13,700
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$7,250
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$40,770
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$6,261
THE VONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$7,120
SHAW'S SUPERMARKETS, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$11,715
JEWEL FOOD STORES, INC. A DIVISION OF NEW ALBERTSON'S, L.P.Albertsons Companiesworkplace safety or health violation2022OSHA$5,890
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2023OSHA$5,735
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2023OSHA$15,626
SHAW'S SUPERMARKETSAlbertsons Companiesworkplace safety or health violation2023OSHA$7,590
ALBERTSON'S COMPANY INC.Albertsons Companiesworkplace safety or health violation2023OSHA$7,000
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2023OSHA$11,162
NEW ALBERTSONS, INC.Albertsons Companiesworkplace safety or health violation2023OSHA$8,036
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$10,225
SAFEWAY SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2023OSHA$26,290
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$6,000
Shaw's Supermarkets Inc.Albertsons Companiesair pollution violation2020EPA$11,400
SAFEWAY, INCAlbertsons Companiesenvironmental violation2004EPA$26,310
DOMINICK'S FINER FOODS, INC.Albertsons Companiesair pollution violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000
Jewel Food StoresAlbertsons Companiesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
ALBERTSON'S #4231Albertsons Companieswater pollution violation2002EPA$19,800
Safeway Inc-CAA Consent Decree (National Case)(R6 Non-Lead)Albertsons Companiesair pollution violation2013EPA$95,599
Safeway Inc.Albertsons Companiesair pollution violation2019EPA$32,500
SAFEWAY INCAlbertsons Companiesair pollution violation2013EPA$42,792
Albertson's Inc.Albertsons Companiesenvironmental violation2007EPA$240,700
Safeway Inc.Albertsons Companiesenvironmental violation2007EPA$675,000
SafewayAlbertsons Companiesair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,695
Safeway, Inc.Albertsons Companiesair pollution violation2011EPA$6,800
AlbertsonAlbertsons Companiesair pollution violation2013EPA$5,100
The Vons CompaniesAlbertsons Companiesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043
Safeway, IncAlbertsons Companiesair 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. $268,406
SAFEWAYAlbertsons Companiesair pollution violation2013EPA$121,093
Trader Joe's CompanyAldiair pollution violation2016EPA$2,500,000
Bi-Lo International, Inc.Aldiwage and hour violation2014WHD$26,201
Winn Dixie Montgomery, Inc.Aldiwage and hour violation2004WHD$16,646
Trader Joe'sAldilabor relations violation2012NLRB$8,500
Trader Joe's # 60Aldiwage and hour violation2003CA-LCO$10,000
Winn-Dixie StoresAldiemployment discrimination2000private lawsuit-federal$32,020,000
Aldi, Inc.Aldiwage and hour violation2018private lawsuit-federal$9,800,000
Winn-Dixie Stores, Inc.Aldibenefit plan administrator violation2008private lawsuit-federal$2,985,000
Aldi, Inc.Aldiemployment screening violation2014private lawsuit-federal$44,000
Winn-Dixie Stores, Inc.Aldiemployment screening violation2011private lawsuit-federal$385,000
ALDI Inc.Aldiwage and hour violation2019WHD$20,000
Southeastern Grocers Inc.Aldienvironmental violation2019EPA$4,500,000
Trader Joe'sAldiwage and hour violation2019CA-LCO$825,813
Winn-Dixie Stores, Inc.Aldienvironmental violation2006USAO$200,000
Southeastern Grocers, Inc.Aldihazardous waste violation2020FL-DEP$113,974
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiasbestos violation2012FL-DEP$15,000
BI-LO LLCAldiair pollution violation2012SC-ENV$10,000
Aldi, Inc.Aldiwage and hour violation2021private lawsuit-federal$2,000,000
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$44,528
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$55,009
Trader Joe's CompanyAldiconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiconsumer protection violation2014private lawsuit-federal$3,375,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.