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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
TRACTOR SUPPLY CO.Tractor Supply Co.workplace safety or health violation2022OSHA$7,977
TRACTOR SUPPLY, COTractor Supply Co.workplace safety or health violation2022OSHA$5,076
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2022OSHA$13,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,458
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$14,609
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$10,437
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$19,310
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,835
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2018EPA$33,900
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2002EPA$11,000
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2003EPA$33,000
TRACTOR SUPPLY (DEL'S FARM SUPPLY)Tractor Supply Co.environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.air pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
Ulta BeautyUlta Beautywage and hour violation2017private lawsuit-federal$2,790,000
Ulta BeautyUlta Beautywage and hour violation2017private lawsuit-federal$3,650,000
Ulta SalonUlta Beautywage and hour violation2010private lawsuit-federal$1,400,000
ULTA SALON COSMETICS AND FRAUlta Beautyaviation safety violation2016FAA$33,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyconsumer protection violation2018CA-MULTI$175,000
ULTA Salon Cosmetics and Fragrance Inc.Ulta Beautywage and hour violation2017WHD$13,039
Ulta Salon, Cosmetics & Fragrance, Inc.Ulta Beautywage and hour violation2020private lawsuit-federal$1,750,000
ULTA Salon, Cosmetics & Fragraance Inc.Ulta Beautypesticide violation2017CA-DPR$25,339
Ulta Beauty Inc. et al.Ulta Beautyhazardous waste violation2021CA-MULTI$752,000
ULTA SALON, COSMETICS & FRAGRANCE, INC.Ulta Beautyworkplace safety or health violation2014OSHA$8,470
ULTA BEAUTYUlta Beautyworkplace safety or health violation2018OSHA$7,067
ULTA SALON, COSMETICS & FRAGRANCE, INC.Ulta Beautyworkplace safety or health violation2022OSHA$35,219
Urban Outfitters, IncUrban Outfitterswage and hour violation2012WHD$18,298
Urban OutfittersUrban Outfitterswage and hour violation2016private lawsuit-federal$5,000,000
AnthropologieUrban Outfitterswage and hour violation2006private lawsuit-state$1,175,000
URBAN OUTFITTERS WEST LLC DBA URBAN OUTFITTERSUrban Outfittersworkplace safety or health violation2012OSHA$12,030
URBAN OUTFITTERS STORE #6Urban Outfittersworkplace safety or health violation2014OSHA$14,400
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2014OSHA$8,100
FREE PEOPLEUrban Outfittersworkplace safety or health violation2015OSHA$10,000
URBAN OUTFITTERS INC.Urban Outfittersworkplace safety or health violation2016OSHA$29,561
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2019OSHA$5,683
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2019OSHA$7,500
URBAN OUTFITTERS, INCUrban Outfittersworkplace safety or health violation2021OSHA$24,087
Shop Rite of OaklandWakefern Foodwage and hour violation2010WHD$6,443
Shop Rite of Carteret, Inc.Wakefern Foodwage and hour violation2008WHD$15,840
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2008WHD$99,000
Shoprite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$29,040
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$5,506
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2006WHD$10,560
Shop RiteWakefern Foodlabor relations violation2004NLRB$65,000
PRRC Inc. dba Price RiteWakefern Foodwage and hour violation2013private lawsuit-federal$2,060,216
Wakefern Food Corp.Wakefern Foodconsumer protection violation2015NJ-DCA$35,000
Wakefern Food Corp.Wakefern Foodprivacy violation2020NJ-AG$235,000
SHOPRITE SUPERMARKETWakefern Foodwater pollution violation2007NJ-ENV$5,000
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2007OSHA$6,143
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2008OSHA$6,300
SHOP RITE OF HUNTERDON COUNTY, INC.Wakefern Foodworkplace safety or health violation2011OSHA$13,000
PRICERITE OF NEW BEDFORD (PRRC, INCORPORATED)Wakefern Foodworkplace safety or health violation2011OSHA$7,275
SHOP RITE OF KEARNYWakefern Foodworkplace safety or health violation2012OSHA$7,000
SHOP RITE OF WATERBURY LLCWakefern Foodworkplace safety or health violation2012OSHA$11,000
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2013OSHA$6,300
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2013OSHA$25,690
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2013OSHA$18,850
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2014OSHA$6,600
SHOP RITEWakefern Foodworkplace safety or health violation2014OSHA$5,250
SHOPRITE SUPERMARKETS, INC.Wakefern Foodworkplace safety or health violation2016OSHA$10,600
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2016OSHA$16,373
SHOPRITE OF COMMACKWakefern Foodworkplace safety or health violation2017OSHA$10,140
SHOP RITEWakefern Foodworkplace safety or health violation2017OSHA$7,500
SAKER SHOPRITES, INC.Wakefern Foodworkplace safety or health violation2019OSHA$10,608
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2018OSHA$14,586
SAKER SHOPRITES, INC.Wakefern Foodworkplace safety or health violation2019OSHA$21,748
SHOPRITE OF ENGLEWOOD ASSOCIATES, INC.Wakefern Foodworkplace safety or health violation2021OSHA$12,000
SHOPRITE OF MANSFIELDWakefern Foodworkplace safety or health violation2021OSHA$6,145
WAKEFERN FOOD CORP.Wakefern Foodworkplace safety or health violation2021OSHA$9,944
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2021OSHA$14,502
SHOP RITE, INC.Wakefern Foodhazardous waste violation2002EPA$175,000
WalgreensWalgreens Boots Allianceconsumer protection violation2010FTC$5,970,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2012DOJ_CIVIL$7,900,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2008DOJ_CIVIL$35,000,000
Walgreens CorporationWalgreens Boots AllianceControlled Substances Act violation2013DEA$80,000,000
Walgreen Co.Walgreens Boots Allianceemployment discrimination2014EEOC$180,000
Walgreens CorporationWalgreens Boots Allianceemployment discrimination2015OFCCP$15,000
Duane Reade Inc.Walgreens Boots Allianceemployment discrimination2009EEOC$240,000
Walgreen Co.Walgreens Boots Allianceemployment discrimination2008EEOC$24,000,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2012WHD$8,120
Walgreen Co.Walgreens Boots Alliancelabor relations violation2011NLRB$20,304
Duane ReadeWalgreens Boots Alliancelabor relations violation2006NLRB$64,522
Walgreen Co.Walgreens Boots Alliancelabor relations violation2005NLRB$20,000
Duane Reade IncWalgreens Boots Alliancelabor relations violation2003NLRB$15,123
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Alliancelabor relations violation2001NLRB$6,000
Walgreen Home Care, Inc.,Walgreens Boots AllianceHHS civil monetary penalties2007HHSOIG$54,115
Walgreen Louisiana Co.Walgreens Boots AllianceHHS civil monetary penalties2009HHSOIG$1,053,774
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2017USAO$9,860,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2017USAO$50,000,000
Duane Reade Inc.Walgreens Boots AllianceFalse Claims Act and related2011USAO$369,744
WALGREEN COMPANYWalgreens Boots Allianceaviation safety violation2013FAA$10,000
WALGREENSWalgreens Boots Allianceaviation safety violation2013FAA$40,000
Walgreen's Drug Store # 06722Walgreens Boots Alliancewage and hour violation2003CA-LCO$10,750
Duane ReadeWalgreens Boots Alliancewage and hour violation2017private lawsuit-federal$13,500,000
WalgreenWalgreens Boots Alliancewage and hour violation2014private lawsuit-federal$23,000,000
Duane ReadeWalgreens Boots Alliancewage and hour violation2009private lawsuit-federal$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceinvestor protection violation2018SEC$34,500,000
Walgreen Co.Walgreens Boots Allianceemployment discrimination2011private lawsuit-federal$17,000,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2019USAO$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceFalse Claims Act and related2019USAO$269,200,000
Duane ReadeWalgreens Boots Allianceenvironmental violation2002NY-AG$16,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.