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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
WALMART INCWalmartworkplace safety or health violation2022OSHA$5,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LIMITED PARTNERSHIPWalmartworkplace safety or health violation2022OSHA$12,000
SAM'S CLUB SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$90,000
WAL-MART STORES EAST LPWalmartworkplace safety or health violation2022OSHA$12,100
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$5,692
WALMART SUPER CENTERWalmartworkplace safety or health violation2022OSHA$7,458
WAL-MART SUPERCENTER #2991Walmartworkplace safety or health violation2022OSHA$9,594
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$14,733
WALMARTWalmartworkplace safety or health violation2022OSHA$5,500
SAM'S EAST, INC.Walmartworkplace safety or health violation2023OSHA$5,218
WAL-MART ASSOCIATES INC.Walmartworkplace safety or health violation2023OSHA$7,770
WALMART SUPERCENTERWalmartworkplace safety or health violation2023OSHA$8,806
WALMART OF PUERTO RICO INCWalmartworkplace safety or health violation2023OSHA$5,000
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,410
WALMART #4130Walmartworkplace safety or health violation2023OSHA$17,858
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,357
WALMART STORE #1593Walmartworkplace safety or health violation2023OSHA$8,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2023OSHA$7,810
WALMART INCWalmartworkplace safety or health violation2023OSHA$7,650
WALMART, INC.Walmartworkplace safety or health violation2023OSHA$14,609
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,600
WALMART #1723Walmartworkplace safety or health violation2023OSHA$15,069
WALMART STORES, INC.Walmartworkplace safety or health violation2023OSHA$16,131
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,990
WALMART INC.Walmartworkplace safety or health violation2023OSHA$22,125
WALMART SUPERCENTERWalmartworkplace safety or health violation2024OSHA$12,600
WAL-MART STORES EAST, LP (DELAWARE)Walmartworkplace safety or health violation2024OSHA$7,835
WAL-MART STORES INCWalmartwater pollution violation2001EPA$24,637
WAL-MART STORES INCWalmartair pollution violation2005EPA$150,000
SAM'S CLUBWalmartair pollution violation2004EPA$20,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$56,898
Wal Mart de Puerto RicoWalmartwater pollution violation2007EPA$121,000
WALMARTWalmartwater pollution violation2009EPA$15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartwater pollution violation2005EPA$435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$80,000
WALMARTWalmartwater pollution violation2015EPA$20,000
WALMART, INC.Walmarthazardous waste violation2023EPA$6,250
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
WALMART STORES, INC.Walmartwater pollution violation2005EPA$97,500
WAL-MART STORES, INC.Walmartair pollution violation2008EPA$199,000
WAL-MART STORES, INCWalmartair pollution violation2021EPA$31,151
WALMART, INC.Walmartdrinking water violation2023EPA$51,856
WALMART, INCWalmartenvironmental violation2024EPA$49,500
WAL-MART, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$60,000
Walmart Stores - Big RapidsWalmartwater pollution violation2005EPA$96,784
WAL-MART STORES, INC. # 259Walmartwater pollution violation2001EPA$1,000,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$185,538
Wal-Mart Stores, Inc.Walmartwater pollution violation2004EPA$8,100
Walmart, Inc.Walmartenvironmental violation2020EPA$350,000
WALMART, INC./SAM'S CLUBWalmartair pollution violation2004EPA$80,000
WALMART STORES, INC.Walmartenvironmental violation2000EPA$5,500
SAM'S WEST, INCWalmartenvironmental violation2008EPA$5,200
Wal-Mart Stores, Inc. (National Case)Walmartwater 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. $2,147,265
WAL-MARTWalmartwater 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. $330,095
Walmart Transportation LLCWalmartair pollution violation2017EPA$400,000
Wal-mart Stores, Inc.Walmarthazardous waste violation2013EPA$6,116,000
Wal-Mart Stores, IncWalmartenvironmental violation2013EPA$1,512,000
Walmart Puerto Rico, Inc.Walmartwage and hour violation2023WHD$6,288
WawaWawa Inc.wage and hour violation2017private lawsuit-federal$370,000
Wawa, Inc.Wawa Inc.benefit plan administrator violation2018private lawsuit-federal$25,000,000
Wawa, Inc.Wawa Inc.labor relations violation2018NLRB$20,000
WAWA INCWawa Inc.environmental violation2012PA-ENV$10,000
WAWA INCWawa Inc.environmental violation2013PA-ENV$7,500
WAWA INCWawa Inc.environmental violation2012PA-ENV$7,375
WAWA INCWawa Inc.environmental violation2004PA-ENV$63,324
WAWA INCWawa Inc.environmental violation2018PA-ENV$7,200
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2020NJ-ENV$26,000
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2017NJ-ENV$6,000
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.water pollution violation2016NJ-ENV$18,250
WAWA INCWawa Inc.water pollution violation2016NJ-ENV$12,200
WAWA INCWawa Inc.water pollution violation2015NJ-ENV$13,500
WAWA # 759Wawa Inc.water pollution violation2014NJ-ENV$5,738
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.water pollution violation2014NJ-ENV$9,300
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2013NJ-ENV$11,100
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2011NJ-ENV$80,000
Wawa Inc.Wawa Inc.privacy violation2022private lawsuit-federal$12,000,000
Wawa, Inc.Wawa Inc.privacy violation2022MULTI-AG$8,000,000
Wawa, Inc.Wawa Inc.underground storage tank violation2023EPA$26,500
WAWAWawa Inc.workplace safety or health violation2015OSHA$9,250
WAWA, INC.Wawa Inc.workplace safety or health violation2021OSHA$23,204
Wawa, Inc.Wawa Inc.environmental violation2023EPA$26,500
Wayfair LLCWayfair Inc.pesticide violation2016CA-DPR$16,718
Wayfair LLCWayfair Inc.air pollution violation2022CA-ARB$17,600
WAYFAIR, LLCWayfair Inc.workplace safety or health violation2018OSHA$8,435
WEGMANS FOOD MARKETS INCWegmans Food Marketsmotor vehicle safety violation2005FMCSA$17,170
Wegmans Food Markets, Inc.Wegmans Food Marketswage and hour violation2009WHD$10,890
WEGMANS FOOD MARKETS INCWegmans Food Marketsaviation safety violation2015FAA$15,400
WegmansWegmans Food Marketsprivacy violation2022NY-AG$400,000
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2007OSHA$5,100
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2011OSHA$88,960
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2011OSHA$12,600
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2015OSHA$152,500
WEGMANS FOOD MARKET, INC.Wegmans Food Marketsworkplace safety or health violation2015OSHA$90,000
WEGMANS FOOD MARKETWegmans Food Marketsworkplace safety or health violation2016OSHA$10,000
Wegmans Food Markets, Inc.Wegmans Food Marketsair pollution violation2014EPA$5,700
Weis Markets, Inc.Weis MarketsFalse Claims Act and related2018USAO$77,320
Weis MarketsWeis Marketslabor relations violation2023NLRB$5,598
WEIS MARKETS INCWeis Marketsworkplace safety or health violation2001OSHA$9,000
WEIS MARKETS INCWeis Marketsworkplace safety or health violation2010OSHA$7,140
WEIS MARKETS, INCORPORATEDWeis Marketsworkplace safety or health violation2018OSHA$6,467
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.