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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
Trader Joe's CompanyAldiconsumer protection violation2014private lawsuit-federal$3,375,000
WINN-DIXIE MONTGOMERY, INC.Aldiworkplace safety or health violation2001OSHA$9,100
WINN-DIXIE #1333Aldiworkplace safety or health violation2004OSHA$52,875
WINN-DIXIE #432Aldiworkplace safety or health violation2004OSHA$5,000
TRADER JOE'S EAST, INCORPORATEDAldiworkplace safety or health violation2005OSHA$11,000
WINN-DIXIE LOGISTICS, INC.Aldiworkplace safety or health violation2007OSHA$6,863
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2007OSHA$12,563
TRADER JOE'SAldiworkplace safety or health violation2013OSHA$5,000
TRADER JOE'S COMPANYAldiworkplace safety or health violation2011OSHA$5,355
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2011OSHA$7,351
TRADER JOE'S COMPANYAldiworkplace safety or health violation2013OSHA$5,000
BI-LO, LLCAldiworkplace safety or health violation2015OSHA$10,500
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2012OSHA$30,000
TRADER JOE'SAldiworkplace safety or health violation2012OSHA$6,000
TRADER JOES EAST, INC.Aldiworkplace safety or health violation2012OSHA$10,000
TRADER JOE'SAldiworkplace safety or health violation2013OSHA$7,500
ALDI, INC.Aldiworkplace safety or health violation2013OSHA$5,000
WINN DIXIEAldiworkplace safety or health violation2013OSHA$6,000
ALDIAldiworkplace safety or health violation2015OSHA$8,500
ALDI INC.Aldiworkplace safety or health violation2015OSHA$6,500
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2016OSHA$32,069
ALDI, INC.Aldiworkplace safety or health violation2016OSHA$6,057
ALDI, INC.Aldiworkplace safety or health violation2016OSHA$20,250
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2018OSHA$9,434
ALDI, INC.Aldiworkplace safety or health violation2018OSHA$6,500
ALDI, INC. (CONNECTICUT)Aldiworkplace safety or health violation2018OSHA$5,000
ALDI INC, "ILLINOIS"Aldiworkplace safety or health violation2019OSHA$9,282
WINN-DIXIE MONTGOMERY LEASING, LLCAldiworkplace safety or health violation2019OSHA$7,439
ALDI (TEXAS) L.L.C.Aldiworkplace safety or health violation2019OSHA$17,000
ALDI, INC (ILLINOIS)Aldiworkplace safety or health violation2019OSHA$6,000
TRADER JOE'S 0610 CLIFTONAldiworkplace safety or health violation2019OSHA$5,835
TRADER JOE'S COMPANYAldiworkplace safety or health violation2019OSHA$7,956
ALDI INDIANA LPAldiworkplace safety or health violation2019OSHA$7,000
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2019OSHA$13,494
TRADER JOE'S COMPANYAldiworkplace safety or health violation2020OSHA$11,566
TRADER JOE'SAldiworkplace safety or health violation2020OSHA$23,921
WINN-DIXIE STORES, INCAldiworkplace safety or health violation2020OSHA$8,192
ALDI (N.C.) L.L.C.Aldiworkplace safety or health violation2021OSHA$8,000
TRADER JOE'S EAST INC.Aldiworkplace safety or health violation2022OSHA$6,800
TRADER JOE'S COMPANYAldiworkplace safety or health violation2022OSHA$5,850
TRADER JOE'S EAST INC.Aldiworkplace safety or health violation2023OSHA$12,500
TRADER JOE'S 0634 PHILADELPHIAAldiworkplace safety or health violation2023OSHA$14,500
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2023OSHA$54,955
TRADER JOE'S COMPANYAldiworkplace safety or health violation2023OSHA$5,750
TRADER JOESAldiworkplace safety or health violation2023OSHA$62,769
SOUTHEASTERN GROCERS, INC.Aldiworkplace safety or health violation2023OSHA$15,625
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2023OSHA$159,023
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
ALDI INC., CENTER VALLEY DIVISIONAldienvironmental violation2011EPA$40,963
ALDI INC., SAXONBURG DIVISIONAldienvironmental violation2011EPA$24,037
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$36,424
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$47,461
Aldi Inc. (Dwight)Aldienvironmental violation2007EPA$46,300
Trader Joe'sAldiair pollution violation2016EPA$51,876
Southeastern Grocers, LLC (Winn-Dixie)Aldiair pollution violation2020EPA$300,000
WINN DIXIE GROCERY STOREAldienvironmental violation2001EPA$5,500
Trader Joe's CompanyAldiair pollution violation2016EPA$25,386
ALDI, INC.Aldiwater pollution violation2001EPA$66,000
ALDI, INCAldiair pollution violation2004EPA$60,000
TRADER JOE'SAldiair pollution violation2016EPA$9,934
TRADER JOE'SAldiair pollution violation2016EPA$11,038
Trader Joe'sAldiair pollution violation2016EPA$213,024
Trader Joe's CompanyAldiair pollution violation2016EPA$38,631
Amazon.com Inc.Amazon.comconsumer protection violation2013FTC$455,000
Amazon Logistics, Inc.Amazon.comwage and hour violation2016WHD$169,659
WHOLE FOODS MARKET, INC.Amazon.comlabor relations violation2016NLRB$65,000
Whole Foods Market, Inc.Amazon.comlabor relations violation2013NLRB$85,000
Whole Foods Market, Inc.Amazon.comlabor relations violation2006NLRB$20,000
Whole Foods MarketsAmazon.comlabor relations violation2005NLRB$26,586
Amazon Services LLCAmazon.comenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
AMAZON.COMAmazon.comaviation safety violation2010FAA$68,000
AMAZON.COM INCAmazon.comaviation safety violation2013FAA$81,690
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2013FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2013FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2013FAA$72,000
AMAZON COMAmazon.comaviation safety violation2013FAA$63,000
AMAZONAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$44,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$30,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$52,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$40,500
AMAZON.COMAmazon.comaviation safety violation2014FAA$47,250
AMAZONAmazon.comaviation safety violation2015FAA$78,000
AMAZONAmazon.comaviation safety violation2015FAA$54,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$10,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$78,000
AMAZON INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON, INCAmazon.comaviation safety violation2017FAA$83,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2017FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$52,500
AMAZON.COMAmazon.comaviation safety violation2016FAA$52,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.