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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
AMAZON.COM SERVICES LLC ? ALB1 FULFILLMENT CENTERAmazon.comworkplace safety or health violation2022OSHA$35,394
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$19,769
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$17,697
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$15,625
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2022OSHA$7,255
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2022OSHA$6,696
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,000
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$20,089
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$85,800
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,650
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,365
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$8,349
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$5,850
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,160
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$14,625
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,400
Whole Foods Market Group, IncAmazon.comenvironmental violation2016EPA$36,485
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$2,685,160
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$407,880
Whole Foods Company, Inc.Amazon.comhazardous waste violation2016EPA$509,850
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$305,910
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$101,970
Amazon Services LLCAmazon.comenvironmental violation2018EPA$2,739,354
Whole Foods Market Group Inc.Amazon.comhazardous waste violation2017EPA$3,250,000
Amazon.com Services, LLC.Amazon.comwage and hour violation2023WHD$25,080
American Eagle Outfitters, IncorporatedAmerican Eagle Outfitterswage and hour violation2008WHD$117,989
American Eagle OutfittersAmerican Eagle Outfitterswage and hour violation2007private lawsuit-federal$394,628
American Eagle Outfitters Inc.American Eagle Outfitterslead violation2006CA-AG$25,000
American Eagle Outfitters, Inc.American Eagle Outfittersprivacy violation2017private lawsuit-federal$14,500,000
GPM Investments, LLCARKO Corp.wage and hour violation2022WHD$7,000
GPM INVESTMENTS LLC DBA NEXT DOOR STORE #5059ARKO Corp.workplace safety or health violation2019OSHA$8,800
GPM INVESTMENTS, LLCARKO Corp.workplace safety or health violation2021OSHA$19,504
Asbury Automotive Group, Inc.Asbury Automotive Groupwage and hour violation2012WHD$15,339
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupwage and hour violation2004WHD$5,562
Asbury Automotive St. Louis, LLC, d/b/a Plaza MotorsAsbury Automotive Grouplabor relations violation2016NLRB$6,446
Asbury AutomotiveAsbury Automotive Groupconsumer protection violation2001OR-AG$300,000
ASBURY AUTOMOTIVE ST. LOUIS II, LLCAsbury Automotive Groupworkplace safety or health violation2015OSHA$5,100
ASBURY AUTOMOTIVEAsbury Automotive Groupworkplace safety or health violation2016OSHA$6,400
Charming Shoppes, Inc.,Ascena Retail Groupemployment discrimination2010EEOC$40,050
Ann Inc.Ascena Retail Groupconsumer protection violation2018private lawsuit-federal$6,100,000
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2012OSHA$11,200
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2013OSHA$8,100
ASCENA RETAIL GROUP, INC.Ascena Retail Groupworkplace safety or health violation2018OSHA$7,760
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2023OSHA$5,578
Reebok International Ltd.Authentic Brands Groupconsumer protection violation2011FTC$25,000,000
Reebok International Ltd.Authentic Brands Groupproduct safety violation2008CPSC$1,000,000
Aeropostale, Inc.Authentic Brands Groupwage and hour violation2008WHD$8,471
Aeropostale, Inc.Authentic Brands Groupwage and hour violation2008WHD$15,840
AeropostaleAuthentic Brands Groupwage and hour violation2007WHD$14,597
AEROPOSTALEAuthentic Brands Groupaviation safety violation2012FAA$50,000
Reebok International, Ltd.Authentic Brands Groupwage and hour violation2018WHD$7,060
Aeropostale Inc.Authentic Brands Grouplead violation2006CA-AG$25,000
Brooks BrothersAuthentic Brands Groupemployment screening violation2019MA-AG$5,000
Forever 21 Inc.Authentic Brands Grouplead violation2006CA-AG$25,000
Forever 21 Retail, Inc.Authentic Brands Groupemployment discrimination2018CA-CRD$90,000
Reebok International et al.Authentic Brands Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$4,750,000
THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT BAuthentic Brands Groupworkplace safety or health violation2000OSHA$10,400
THOMASVILLE FURNITURE INDUSTRIES, INCAuthentic Brands Groupworkplace safety or health violation2005OSHA$13,000
FOREVER 21 LOGISTICS LLCAuthentic Brands Groupworkplace safety or health violation2014OSHA$22,025
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2011OSHA$5,280
FOREVER 21, INC.Authentic Brands Groupworkplace safety or health violation2011OSHA$44,850
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2012OSHA$10,800
AEROPOSTALEAuthentic Brands Groupworkplace safety or health violation2012OSHA$5,200
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2012OSHA$31,800
FOREVER 21 RETAIL INC.Authentic Brands Groupworkplace safety or health violation2013OSHA$21,450
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2013OSHA$73,150
FOREVER 21 RETAIL INC.Authentic Brands Groupworkplace safety or health violation2013OSHA$92,400
FOREVER 21 RETAIL INC. STORE #752Authentic Brands Groupworkplace safety or health violation2014OSHA$126,400
EDDIE BAUER LLCAuthentic Brands Groupworkplace safety or health violation2014OSHA$6,300
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2014OSHA$19,250
FOREVER 21 RETAIL, INC., STORE #101Authentic Brands Groupworkplace safety or health violation2014OSHA$100,000
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2015OSHA$33,000
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2016OSHA$33,137
FOREVER 21 RETAIL INCAuthentic Brands Groupworkplace safety or health violation2016OSHA$5,250
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2017OSHA$5,070
Nissan of Brandon, Inc.AutoNationwage and hour violation2012WHD$5,660
AutoNationAutoNationhazardous waste violation2018CA-MULTI$3,380,000
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville ToyotaAutoNationlabor relations violation2018NLRB$9,317
Autonation, Inc. et al.AutoNationinsurance violation2007CA-INS$205,000
AUTONATIONAutoNationworkplace safety or health violation2014OSHA$8,000
AUTO NATION HYUNDAI MALL OF GEORGIAAutoNationworkplace safety or health violation2018OSHA$7,956
AUTONATION TOYOTAAutoNationworkplace safety or health violation2018OSHA$10,000
AUTONATION AUTO AUCTION ORLANDOAutoNationworkplace safety or health violation2019OSHA$9,282
AutoZone, Inc.AutoZoneemployment discrimination2012EEOC$75,000
AutoZone Inc.AutoZoneemployment discrimination2013EEOC$415,000
AutoZoneAutoZoneemployment discrimination2009EEOC$65,000
AutoZone, IncorporatedAutoZonewage and hour violation2010WHD$17,622
AutoZoners LLCAutoZonewage and hour violation2007WHD$7,182
AutoZone, Inc.AutoZoneFamily and Medical Leave Act2007WHD$29,900
AUTOZONE INCAutoZoneaviation safety violation2012FAA$20,000
Autozoners LLCAutoZonewage and hour violation2016private lawsuit-federal$295,000
AutozoneAutoZonewage and hour violation2011private lawsuit-state$4,500,000
AutozonersAutoZoneemployment discrimination2014private lawsuit-state$1,075,000
Autozone Inc.AutoZoneemployment screening violation2016private lawsuit-federal$5,700,000
AutoZone, Inc.AutoZonehazardous waste violation2019CA-AG$11,000,000
AutoZone, Inc.AutoZoneconsumer protection violation2016NJ-AG$47,500
AutoZone, Inc.AutoZoneconsumer protection violation2003NY-AG$115,000
AutoZone, Inc.AutoZonehazardous waste violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
AutoZone, Inc.AutoZonehazardous waste violation2007CA-MULTI$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.