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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
AutoZone, Inc.AutoZonehazardous waste violation2007CA-MULTI$1,500,000
AUTOZONE INCAutoZoneenvironmental violation2007PA-ENV$5,000
AutoZone, Inc.AutoZoneair pollution violation2012CA-ARB$60,000
AutoZone, Inc.AutoZoneair pollution violation2009CA-ARB$90,000
AutoZone-Prestone Windshield Melt De-IcerAutoZoneair pollution violation2008CA-ARB$12,500
AUTOZONEAutoZoneair pollution violation2015NJ-ENV$9,000
Autozone CorporationAutoZonewage and hour violation2022MA-AG$85,326
AUTO ZONEAutoZoneworkplace safety or health violation2011OSHA$23,000
AUTOZONEAutoZoneworkplace safety or health violation2013OSHA$6,000
AUTOZONE, INCAutoZoneworkplace safety or health violation2019OSHA$5,375
AUTOZONE STORES INCAutoZoneworkplace safety or health violation2020OSHA$5,600
AUTOZONE INC.AutoZoneworkplace safety or health violation2020OSHA$9,649
AUTOZONE PARTS, INC.AutoZoneworkplace safety or health violation2020OSHA$5,398
AUTOZONE, INC.AutoZoneworkplace safety or health violation2022OSHA$5,060
AUTOZONE AUTO PARTSAutoZoneworkplace safety or health violation2022OSHA$10,000
AUTOZONE, INC.AutoZoneworkplace safety or health violation2023OSHA$22,769
AUTOZONE INCAutoZoneworkplace safety or health violation2023OSHA$6,913
AUTOZONE PARTS, INCAutoZoneenvironmental violation2023EPA$25,200
World's Foremost BankBass Probanking violation2011FDIC$10,350,000
Bass Pro, LLCBass Proexport control violation2014BIS$25,000
Cabela'sBass Proaccounting fraud or deficiencies2016SEC$1,000,000
Cabela's Inc.Bass Proexport control violation2008BIS$680,000
Bass Pro Outdoor World, LLCBass Prowage and hour violation2009WHD$12,725
Cabela's Inc.Bass Proexport control violation2005BIS$265,000
Bass Pro Inc.Bass Proexport control violation2005BIS$510,000
Bass Pro Outdoor World, LLCBass Proemployment discrimination2017EEOC$10,500,000
World's Foremost BankBass Probanking violation2014FDIC$1,000,000
World's Foremost BankBass Probanking violation2012FDIC$200,000
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and GrillBass Prolabor relations violation2019NLRB$5,000
Bass Pro ShopBass Proair pollution violation2009CA-ARB$8,000
CABELA'S WHOLESALE, INC.Bass Proworkplace safety or health violation2001OSHA$8,065
TRACKER MARINE LLCBass Proworkplace safety or health violation2004OSHA$16,758
TRACKER MARINE GROUP LLCBass Proworkplace safety or health violation2006OSHA$12,900
TRACKER MARINE GROUPBass Proworkplace safety or health violation2007OSHA$5,028
BASS PRO SHOPS OUTDOOR WORLDBass Proworkplace safety or health violation2009OSHA$6,800
TRACKER MARINE GROUPBass Proworkplace safety or health violation2009OSHA$9,000
CABELA'SBass Proworkplace safety or health violation2009OSHA$24,500
CABELASBass Proworkplace safety or health violation2010OSHA$5,200
BASS PRO SHOPSBass Proworkplace safety or health violation2012OSHA$15,800
TRACKER MARINEBass Proworkplace safety or health violation2012OSHA$7,385
TRACKER MARINEBass Proworkplace safety or health violation2013OSHA$7,881
BASS PRO OUTDOOR WORLD, LLCBass Proworkplace safety or health violation2013OSHA$10,500
BASS PRO SHOPSBass Proworkplace safety or health violation2014OSHA$7,140
BASS PRO SHOPSBass Proworkplace safety or health violation2017OSHA$8,873
BASS PRO SHOPBass Proworkplace safety or health violation2017OSHA$5,986
TRACKER MARINEBass Proworkplace safety or health violation2018OSHA$9,978
TRACKER MARINE LLCBass Proworkplace safety or health violation2018OSHA$9,054
TRACKER MARINEBass Proworkplace safety or health violation2018OSHA$8,619
CABELA'S INC.Bass Proworkplace safety or health violation2018OSHA$7,246
BASS PRO SHOPSBass Proworkplace safety or health violation2019OSHA$13,260
BASS PRO OUTDOOR WORLD LLCBass Proworkplace safety or health violation2020OSHA$16,325
CABELA'S WHOLESALE, LLCBass Proworkplace safety or health violation2020OSHA$42,218
BASS PRO OUTDOOR WORLD, L.L.C.Bass Proworkplace safety or health violation2021OSHA$7,802
CABELA'SBass Proworkplace safety or health violation2024OSHA$14,734
Tracker Marine LLC - Miami, OKBass Proenvironmental violation2013EPA$8,100
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2016private lawsuit-federal$2,250,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2013private lawsuit-federal$1,300,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2011private lawsuit-state$890,000
L Brands Inc.Bath & Body Works, Inc.wage and hour violation2019WHD$28,960
L Brands, Inc.Bath & Body Works, Inc.employment discrimination2021OR-AG$90,000,000
L Brands Inc.Bath & Body Works, Inc.benefit plan administrator violation2023private lawsuit-federal$2,750,000
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2001OSHA$6,300
BATH & BODY WORKSBath & Body Works, Inc.workplace safety or health violation2007OSHA$6,100
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2016OSHA$5,000
BATH AND BODY WORKS, LLCBath & Body Works, Inc.workplace safety or health violation2016OSHA$10,100
BATH AND BODY WORKS, INC.Bath & Body Works, Inc.workplace safety or health violation2017OSHA$8,872
BATH & BODY WORKS, LLC.Bath & Body Works, Inc.workplace safety or health violation2018OSHA$21,800
L BRANDSBath & Body Works, Inc.workplace safety or health violation2018OSHA$7,391
L BRANDS, LLCBath & Body Works, Inc.workplace safety or health violation2019OSHA$5,000
BATH & BODY WORKS, INC.Bath & Body Works, Inc.workplace safety or health violation2022OSHA$5,801
BATH AND BODY WORKS, INCBath & Body Works, Inc.workplace safety or health violation2023OSHA$5,692
Bealls Inc.Bealls Inc.wage and hour violation2017private lawsuit-federal$1,200,000
BEALL'S INC.Bealls Inc.workplace safety or health violation2009OSHA$8,493
BEALLS, INC.Bealls Inc.workplace safety or health violation2021OSHA$15,604
Bed Bath & BeyondBed Bath & Beyondconsumer protection violation2015FTC$500,000
BED, BATH & BEYONDBed Bath & Beyondlabor relations violation2013NLRB$37,707
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2016private lawsuit-federal$200,000
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2014private lawsuit-federal$415,000
Bed Bath & BeyondBed Bath & Beyondemployment discrimination2014NY-AG$125,000
Bed Bath & Beyond, Inc.Bed Bath & Beyondhazardous waste violation2020CA-MULTI$1,490,000
Bed Bath and BeyondBed Bath & Beyondpesticide violation2016CA-DPR$61,645
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$22,152
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$11,014
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$5,473
Bed Bath and BeyondBed Bath & Beyondpesticide violation2014CA-DPR$8,558
BED, BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2000OSHA$5,300
BED BATH & BEYOND, INC. (STORE #135)Bed Bath & Beyondworkplace safety or health violation2010OSHA$6,630
BED BATH AND BEYOND INC. #655Bed Bath & Beyondworkplace safety or health violation2010OSHA$5,400
BED, BATH, AND BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2011OSHA$6,500
BED BATH & BEYOND, INCBed Bath & Beyondworkplace safety or health violation2012OSHA$6,500
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2011OSHA$5,000
BED, BATH, & BEYONDBed Bath & Beyondworkplace safety or health violation2012OSHA$7,200
BED BATH & BEYOND INC.Bed Bath & Beyondworkplace safety or health violation2015OSHA$7,000
BED BATH & BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2015OSHA$19,080
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2015OSHA$8,000
BED BATH & BEYOND INC.Bed Bath & Beyondworkplace safety or health violation2017OSHA$8,465
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2019OSHA$20,820
BED BATH AND BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2020OSHA$18,000
Best Buy Stores L.P.Best Buymotor vehicle safety violation2013FMCSA$5,500
Best Buy Co., Inc.,Best Buyproduct safety violation2016CPSC$3,800,000
PARTSEARCH TECHNOLOGIES INC.Best Buybenefit plan administrator violation2008EBSA$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.