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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
WinCo Foods, LLCWinCo Foodswage and hour violation2011WHD$5,388
WINCO FOODS, INC. STORE #12WinCo Foodsworkplace safety or health violation2002OSHA$5,000
WINCO FOODS LLCWinCo Foodsworkplace safety or health violation2010OSHA$5,150
WINCO FOODS INCWinCo Foodsworkplace safety or health violation2010OSHA$8,200
WINCO FOODS, LLC.WinCo Foodsworkplace safety or health violation2015OSHA$8,750
WINCO FOODSWinCo Foodsworkplace safety or health violation2017OSHA$6,600
WINCO FOODS, LLCWinCo Foodsworkplace safety or health violation2020OSHA$9,650
WINCO FOODS #17WinCo Foodsworkplace safety or health violation2020OSHA$5,162
WINCO FOODS, LLCWinCo Foodsworkplace safety or health violation2020OSHA$18,950
WINCO FOODS LLCWinCo Foodsworkplace safety or health violation2021OSHA$7,396
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2014CPSC$700,000
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2013CPSC$987,500
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2005WHD$932,977
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2004WHD$67,576
Williams-SonomaWilliams-Sonomawage and hour violation2016private lawsuit-state$1,200,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaair pollution violation2008CA-ARB$40,600
REJUVENATION INCWilliams-Sonomaenvironmental violation2017OR-ENV$18,503
REJUVENATION INCWilliams-Sonomaenvironmental violation2017OR-ENV$18,503
WILLIAMS SONOMA, INC.Williams-Sonomaworkplace safety or health violation2010OSHA$9,000
WILLIAMS-SONOMAWilliams-Sonomaworkplace safety or health violation2011OSHA$18,500
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2015OSHA$9,000
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaworkplace safety or health violation2016OSHA$6,414
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2017OSHA$5,432
WILLIAMS SONOMAWilliams-Sonomaworkplace safety or health violation2017OSHA$40,651
WILLIAMS-SONOMA, INC. STORE #517Williams-Sonomaworkplace safety or health violation2017OSHA$7,697
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2019OSHA$6,441
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2019OSHA$20,838
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaworkplace safety or health violation2022OSHA$85,198
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2022OSHA$12,431
WILLIAMS-SONOMA DIRECT, INCWilliams-Sonomaworkplace safety or health violation2023OSHA$6,250
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2023OSHA$10,000
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
WEIS MARKETS, INCWeis Marketsworkplace safety or health violation2023OSHA$15,625
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
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
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
Wal-MartWalmartworkplace safety or health violation2013OSHA$190,000
Wal-Mart Stores Inc.Walmartwater pollution violation2013EPA$81,600,000
Wal-Mart Stores Inc.Walmartproduct safety violation2003CPSC$750,000
Wal-Mart Stores, Inc.WalmartFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart StoresWalmartwater pollution violation2004EPA$3,350,000
Wal-Mart StoresWalmartair pollution violation2004EPA$400,000
Wal-Mart Stores Inc.Walmartwater pollution violation2001EPA$5,500,000
Wal-Mart Stores, Inc.Walmarteconomic sanction violation2003OFAC$50,000
Wal-Mart Stores Inc.Walmartemployment discrimination2010EEOC$11,700,000
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$440,000
Wal-Mart Stores of Texas, LLCWalmartemployment discrimination2011EEOC$27,500
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$275,000
Wal-MartWalmartemployment discrimination2012EEOC$70,000
Wal-Mart Stores East, L.P.Walmartemployment discrimination2012EEOC$50,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.Walmartemployment discrimination2014EEOC$87,500
Wal-Mart Stores East LPWalmartemployment discrimination2014EEOC$363,419
Wal-Mart Stores East, L.P.Walmartemployment discrimination2014EEOC$72,500
Wal-Mart Stores of Texas, L.L.C.Walmartemployment discrimination2015EEOC$150,000
Wal-Mart Stores East, LPWalmartemployment discrimination2015EEOC$75,000
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$90,000
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$75,000
Wal-Mart Stores Inc.Walmartwage and hour violation2007WHD$33,000,000
Wal-Mart StoresWalmartemployment discrimination2008EEOC$250,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2008EEOC$300,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2006EEOC$315,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.