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
AMAZON.COMAmazon.comaviation safety violation2016FAA$52,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$45,000
AMAZON.COMAmazon.comaviation safety violation2016FAA$36,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$54,000
AMAZON.COM KSDC, LLCAmazon.comaviation safety violation2014FAA$52,000
Whole Foods Market Group, Inc.Amazon.comemployment discrimination2018EEOC$65,000
Whole Foods Market Group, Inc.Amazon.comemployment screening violation2016private lawsuit-federal$802,720
Amazon.comAmazon.comemployment screening violation2018private lawsuit-federal$5,000,000
Amazon Logistics, Inc.Amazon.comwage and hour violation2016MA-AG$80,000
Amazon.comAmazon.comconsumer protection violation2014IA-AG$122,000
Amazon.comAmazon.comconsumer protection violation2015NY-AG$7,250
Amazon.comAmazon.comlead violation2019WA-AG$700,000
Zappos.com Inc.Amazon.comprivacy violation2015MULTI-AG$106,000
Amazon.com Inc.Amazon.comconsumer protection violation2018CA-MULTI$100,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comhazardous waste violation2018CA-MULTI$1,643,500
Amazon.com Inc.Amazon.comconsumer protection violation2018CA-MULTI$1,562,400
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comconsumer protection violation2014CA-MULTI$798,394
Whole FoodsAmazon.comconsumer protection violation2015NY-NYCDCWP$500,000
Amazon, Inc.Amazon.comaviation safety violation2016FAA$52,000
Amazon.comAmazon.comaviation safety violation2017FAA$91,000
Amazon Fulfillment ServicesAmazon.comaviation safety violation2014FAA$78,000
Amazon.com, IncAmazon.comaviation safety violation2016FAA$350,000
Amazon Capital Services, Inc.Amazon.comconsumer protection violation2020CA-DFPI$60,422
Amazon Payments, Inc.Amazon.comconsumer protection violation2015FL-OFR$11,500
Amazon.com, Inc.Amazon.comeconomic sanction violation2020OFAC$134,523
Amazon.com Services LLC and Green Messengers Inc.Amazon.comwage and hour violation2021CA-LCO$6,454,110
Whole Foods Market California, IncorporatedAmazon.comair pollution violation2019CA-ARB$5,250
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comair pollution violation2016CA-ARB$77,750
Amazon.com LLCAmazon.comair pollution violation2015CA-ARB$64,250
Amazon.com, Inc.Amazon.comair pollution violation2009CA-ARB$5,000
Whole Foods Market California, Inc.Amazon.compesticide violation2014CA-DPR$35,490
VADATA, Inc.Amazon.comenvironmental violation2011VA-ENV$261,638
Amazon.comAmazon.comconsumer protection violation2021CA-MULTI$2,000,000
Amazon.comAmazon.comwage and hour violation2021FTC$61,710,583
Amazon.com Services LLCAmazon.comenvironmental violation2021IN-ENV$6,800
Whole Foods MarketAmazon.comemployment discrimination2018NY-NYCCHR$65,000
Amazon.com Inc.Amazon.comwage and hour violation2021private lawsuit-federal$13,500,000
Amazon.com, Inc.Amazon.compesticide violation2021WA-AG$2,500,000
Amazon.com Services LLCAmazon.comworkplace safety or health violation2021CA-AG$500,000
Whole Foods Market Distribution CenterAmazon.comair pollution violation2014CA-SCAQMD$8,800
Amazon.com, Inc.Amazon.comprice-fixing or anti-competitive practices2022WA-AG$2,250,000
Amazon.comAmazon.comprivacy violation2022private lawsuit-federal$95,000,000
Amazon.com Services LLCAmazon.compesticide violation2022CA-DPR$1,280,000
Whole Foods Market Group Inc.Amazon.comwage and hour violation2023private lawsuit-federal$185,000
Audible, IncAmazon.comconsumer protection violation2019private lawsuit-federal$1,500,000
Whole Foods Market, Inc.Amazon.comconsumer protection violation2017private lawsuit-federal$4,125,000
Amazon.comAmazon.comprivacy violation2023FTC$25,000,000
Whole Foods Market Group Inc.Amazon.comprivacy violation2023private lawsuit-state$296,762
Amazon.com Inc.Amazon.comprivacy violation2023DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Amazon Data Services, Inc.Amazon.comenvironmental violation2023VA-ENV$10,820
Amazon ServicesAmazon.comwage and hour violation2021MI-LEO$17,840
Amazon.com Services LLCAmazon.comlabor relations violation2023NLRB$26,163
AMAZON.COM SERVICES LLCAmazon.comwage and hour violation2022IL-DOL$90,000
WHOLE FOODS MARKET INCORPORATEDAmazon.comworkplace safety or health violation2008OSHA$6,275
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$19,950
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2007OSHA$19,120
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$7,310
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2003OSHA$8,200
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2004OSHA$9,000
WHOLE FOODS MARKET GROUP, INCAmazon.comworkplace safety or health violation2011OSHA$9,400
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2012OSHA$5,700
SOURDOUGH A EUROPEAN BAKERY, INC.Amazon.comworkplace safety or health violation2013OSHA$9,600
WHOLE FOODS MARKETING GROUPAmazon.comworkplace safety or health violation2013OSHA$12,320
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2014OSHA$11,500
AMAZON FULFILLMENTAmazon.comworkplace safety or health violation2014OSHA$6,000
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2015OSHA$7,000
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$7,200
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$5,600
WHOLE FOODS MARKET NORTH ATLANTIC DISTRIBUTION CENTERAmazon.comworkplace safety or health violation2015OSHA$5,500
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2016OSHA$12,471
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2016OSHA$28,900
AMAZON FULLFILLMENTAmazon.comworkplace safety or health violation2017OSHA$8,244
WHOLE FOODS MARKET INC. STORE #10315Amazon.comworkplace safety or health violation2017OSHA$8,040
AMAZON.COM.DEDE,LLCAmazon.comworkplace safety or health violation2017OSHA$8,873
WHOLE FOODS MARKET CALIFORNIA, INCAmazon.comworkplace safety or health violation2017OSHA$24,450
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2018OSHA$9,055
AMAZON SORT CENTERAmazon.comworkplace safety or health violation2018OSHA$5,174
AMAZONAmazon.comworkplace safety or health violation2018OSHA$8,130
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2019OSHA$9,472
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2019OSHA$5,000
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2019OSHA$18,000
AMAZONAmazon.comworkplace safety or health violation2020OSHA$12,275
AMAZON CMH4Amazon.comworkplace safety or health violation2020OSHA$9,500
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2020OSHA$7,000
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2021OSHA$10,728
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2021OSHA$60,078
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$7,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$7,000
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$47,750
AMAZON LOGISTICS, INCAmazon.comworkplace safety or health violation2022OSHA$7,500
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$60,000
WHOLE FOODS MARKET CALIFORNIA, INC.Amazon.comworkplace safety or health violation2022OSHA$5,935
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2022OSHA$11,094
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2022OSHA$6,216
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,750
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$16,661
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$8,100
AMAZON.COM SERVICES LLC-MCO2Amazon.comworkplace safety or health violation2022OSHA$31,091
AMAZON.COM SERVICES LLC - MDW8Amazon.comworkplace safety or health violation2022OSHA$19,761
AMAZON.COM SERVICES LLC ? ALB1 FULFILLMENT CENTERAmazon.comworkplace safety or health violation2022OSHA$35,394
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.