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
WALMART #2006Walmarthazardous waste violation2009ID-ENV$6,500
Wal-Mart Stores, Inc.Walmartwater pollution violation2006IL-ENV$95,000
WAL-MART DISTRIBUTION CENTER 6097Walmartenvironmental violation2013KY-ENV$7,500
WAL-MARTWalmartwater pollution violation2001KY-ENV$10,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2012LA-ENV$26,500
WALMARTWalmartenvironmental violation2020MA-ENV$5,860
WALMARTWalmartenvironmental violation2005MA-ENV$5,000
WALMARTWalmartenvironmental violation2005MA-ENV$5,672
WALMARTWalmartenvironmental violation2005MA-ENV$6,208
WALMARTWalmartenvironmental violation2005MA-ENV$6,500
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2009ME-ENV$20,150
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2008ME-ENV$16,400
Wal-Mart Stores East, LPWalmartwater pollution violation2008ME-ENV$25,473
Wal-MartWalmarthazardous waste violation2001ME-ENV$25,500
Walmart Supercenter 1757Walmartenvironmental violation2006MN-ENV$60,000
Wal-Mart Stores East LPWalmartenvironmental violation2006NH-ENV$5,500
Wal-Mart Supercenter #1376Walmartunderground storage tank violation2020TN-ENV$6,000
Wal-Mart Stores Texas, LLCWalmartenvironmental violation2016TX-ENV$12,386
Wal-Mart Stores, Inc.Walmartenvironmental violation2006TX-ENV$15,008
Sam's East, Inc.Walmartenvironmental violation2005TX-ENV$6,250
Wal-Mart Stores, Inc.Walmartenvironmental violation2003TX-ENV$6,480
WAL-MART STORE NO 2991Walmartenvironmental violation2002TX-ENV$5,000
WALMART TRUCK SHOP #6712Walmartenvironmental violation2001TX-ENV$7,500
Wal-Mart Stores East, LPWalmartenvironmental violation2008VA-ENV$6,370
Walmart Inc.Walmartair pollution violation2021CA-ARB$60,000
Walmart, Inc.Walmartair pollution violation2021CA-ARB$415,000
Walmart Stores East, LPWalmartemployment discrimination2021EEOC$410,000
Walmart Inc.Walmartprivacy violation2021private lawsuit-state$10,000,000
WalmartWalmartair pollution violation2017CA-SCAQMD$52,949
Walmart, Inc.Walmartinsurance violation2021WA-INS$25,000
WalmartWalmartair pollution violation2012CA-SCAQMD$47,500
Wal-Mart Stores, Inc.Walmartair pollution violation2010CA-SCAQMD$1,950,000
Walmart Stores Inc.Walmartair pollution violation2009CA-SCAQMD$73,200
Walmart Stores, Inc.Walmartair pollution violation2007CA-SCAQMD$9,500
Walmart Stores Inc.Walmartair pollution violation2005CA-SCAQMD$50,000
Wal-Mart Stores Texas, LLCWalmartenvironmental violation2020TX-ENV$7,651
Walmart, Inc.Walmartinsurance violation2022WA-INS$25,000
Walmart, Inc.Walmartconsumer protection violation2022FTC$3,000,000
Walmart, Inc.Walmartwage and hour violation2021private lawsuit-federal$10,000,000
Walmart, Inc.Walmartair pollution violation2022CA-ARB$20,100
Walmart Inc.Walmartwage and hour violation2022private lawsuit-state$5,900,000
Walmart StoresWalmartdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart StoresWalmartoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
Walmart Inc.Walmartoff-label or unapproved promotion of medical products2022FL-AG$215,000,000
WalmartWalmartconsumer protection violation2022MA-AG$500,000
Walmart Inc.Walmartwage and hour violation2022private lawsuit-federal$35,000,000
WalmartWalmartoff-label or unapproved promotion of medical products2022MULTI-AG$8,500,000
WalmartWalmartoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
Walmart Inc.Walmartenvironmental violation2023AR-ENV$7,600
Wal-Mart Stores East LPWalmartenvironmental violation2022FL-DEP$8,000
Walmart, Inc.WalmartFalse Claims Act and related2022MA-AG$500,000
Wal-Mart Stores Inc.Walmartprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Sam's Club West Inc.Walmartconsumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2013private lawsuit-federal$1,170,000
Wal-Mart Stores East, LPWalmartemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPWalmartemployment discrimination2007NY-DHR$11,538
Wal-Mart Stores East, LPWalmartemployment discrimination2014OH-CRC$142,032
Wal-Mart Stores, Inc.Walmartemployment discrimination2006WV-HRC$6,993
Walmart, Inc.Walmartair pollution violation2023CA-ARB$41,400
SAM'S WEST INCWalmartenvironmental violation2023CO-DPHE$7,000
WalmartWalmartconsumer protection violation2023CA-AG$500,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartconsumer protection violation2023NV-AG$2,000,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
Walmart Inc.Walmartwage and hour violation2018CO-LAE$9,375
Wal MartWalmartwage and hour violation2020CO-DL$7,240
WAL-MART ASSOCIATES INCWalmartwage and hour violation2021IL-DOL$5,400
WalmartWalmartemployment discrimination2024EEOC$60,000
Walmart Inc.Walmartemployment discrimination2024EEOC$30,000
WalmartWalmartemployment discrimination2024EEOC$70,000
WalmartWalmartoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$22,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2000OSHA$7,500
WAL-MART SUPERCENTER STORE #2752Walmartworkplace safety or health violation2004OSHA$6,750
WALMARTWalmartworkplace safety or health violation2007OSHA$9,000
SAM'S CLUBWalmartworkplace safety or health violation2000OSHA$6,300
WAL MARTWalmartworkplace safety or health violation2004OSHA$7,895
WAL-MARTWalmartworkplace safety or health violation2001OSHA$10,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$5,500
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2000OSHA$8,000
SAMS CLUB STORE 6628Walmartworkplace safety or health violation2001OSHA$8,575
SAM'S CLUBWalmartworkplace safety or health violation2005OSHA$5,450
WAL-MART STORES INC., STORE # 1742Walmartworkplace safety or health violation2001OSHA$7,000
WAL-MART SUPERCENTER, #1164Walmartworkplace safety or health violation2002OSHA$9,375
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2001OSHA$19,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$5,225
WAL-MART DISTRIBUTION CENTER, #6027Walmartworkplace safety or health violation2002OSHA$6,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$7,450
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$6,500
WAL-MARTWalmartworkplace safety or health violation2001OSHA$10,000
WAL-MART STORES, INC. (#1408)Walmartworkplace safety or health violation2003OSHA$5,625
SAM'S CLUBWalmartworkplace safety or health violation2001OSHA$5,344
WAL MART STORES, INC.Walmartworkplace safety or health violation2001OSHA$7,000
WAL-MART SUPER CENTER #275Walmartworkplace safety or health violation2002OSHA$7,200
WAL MART STORE #457Walmartworkplace safety or health violation2002OSHA$7,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2002OSHA$5,000
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$16,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.