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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
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2005CT-AG$1,150,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2009MA-AG$3,000,000
Wal-Mart Stores, Inc.Walmarthazardous waste violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.Walmartenvironmental violation2015NY-AG$98,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2014NY-AG$66,000
Walmart Inc.Walmartemployment discrimination2019EEOC$80,000
WalmartWalmartemployment discrimination2019EEOC$5,200,000
Walmart, Inc.Walmartconsumer protection violation2019CA-MULTI$495,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2017CA-MULTI$940,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores, Inc.Walmarthazardous waste violation2010CA-MULTI$27,600,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-MULTI$525,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2009NY-NCDA$1,900,000
Wal-Mart StoresWalmartconsumer protection violation2006CT-DCP$37,150
Wal-Mart StoresWalmartconsumer protection violation2006WI-DATC$25,117
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$150,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$143,500
Wal-Mart Stores, Inc.Walmartwage and hour violation2007CA-LCO$4,098,900
Wal-Mart Stores, Inc.Walmartwage and hour violation2012WHD$5,292,257
Wal-Mart Stores, IncWalmartFamily and Medical Leave Act2017WHD$22,000
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2016WHD$10,000
Wal-Mart Stores Inc.Walmartemployment discrimination2020private lawsuit-federal$14,000,000
Wal-Mart Associates Inc.Walmartinsurance violation2011TX-INS$23,000
Wal Mart Associates, Inc.Walmartinsurance violation2012TX-INS$7,500
Walmart Stores IncWalmartinsurance violation2017WA-INS$20,000
JET.COMWalmartbenefit plan administrator violation2020EBSA$10,001
Wal-Mart Stores, Inc.Walmartwage and hour violation2020private lawsuit-federal$8,700,000
Walmart, Inc.Walmartemployment discrimination2020EEOC$20,000,000
WAL MART STORES INCWalmartenvironmental violation2002PA-ENV$7,500
Walmart IncorporatedWalmartair pollution violation2019CA-ARB$8,500
Wal-Mart Stores and Moeller Contract Packaging, Inc.Walmartair pollution violation2016CA-ARB$26,400
Walmart Stores, Inc.Walmartair pollution violation2016CA-ARB$50,000
Walmart Stores, Inc. and KIK International, LLC.Walmartair pollution violation2014CA-ARB$28,600
Wal-Mart Stores, Inc.Walmartair pollution violation2013CA-ARB$34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc.Walmartair pollution violation2013CA-ARB$10,750
Walmart Stores, Inc.Walmartair pollution violation2012CA-ARB$39,750
Wal-Mart Stores, Inc.Walmartair pollution violation2007CA-ARB$250,000
Wal-MartWalmartair pollution violation2006CA-ARB$75,000
Wal-Mart CorporationWalmartair pollution violation2005CA-ARB$5,000
Sam's West, Inc.Walmartair pollution violation2004CA-ARB$55,500
Wal-MartWalmartair pollution violation2004CA-ARB$106,337
Wal-Mart Stores, Inc.Walmartpesticide violation2018CA-DPR$8,000
Wal-MartWalmartpesticide violation2017CA-DPR$17,000
Wal-Mart Stores, Inc.Walmartpesticide violation2011CA-DPR$25,200
Wal-Mart Stores, IncWalmartpesticide violation2006CA-DPR$7,630
Wal-Mart Stores, Inc.Walmartpesticide violation2006CA-DPR$57,058
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartenvironmental violation2001CT-ENV$75,000
WAL-MART STORES, INC.Walmartenvironmental violation2004FL-DEP$750,000
WALMART DISTRIBUTION CENTERWalmarthazardous waste violation2001FL-DEP$5,200
Wal-Mart SupercenterWalmartwater pollution violation2010GA-ENV$10,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$95,000
Wal-Mart Real Estate Business TrustWalmartwater pollution violation2003GA-ENV$5,250
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.Walmartwater pollution violation2003GA-ENV$6,000
WALMART #1905Walmarthazardous waste violation2009ID-ENV$14,000
WALMART #2006Walmarthazardous waste violation2009ID-ENV$6,500
Wal-Mart Stores, Inc.Walmartwater pollution violation2006IL-ENV$95,000
WAL-MART DISTRIBUTION CENTER 6097Walmartenvironmental violation2013KY-ENV$7,500
WAL-MARTWalmartwater pollution violation2001KY-ENV$10,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2012LA-ENV$26,500
WALMARTWalmartenvironmental violation2020MA-ENV$5,860
WALMARTWalmartenvironmental violation2005MA-ENV$5,000
WALMARTWalmartenvironmental violation2005MA-ENV$5,672
WALMARTWalmartenvironmental violation2005MA-ENV$6,208
WALMARTWalmartenvironmental violation2005MA-ENV$6,500
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2009ME-ENV$20,150
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2008ME-ENV$16,400
Wal-Mart Stores East, LPWalmartwater pollution violation2008ME-ENV$25,473
Wal-MartWalmarthazardous waste violation2001ME-ENV$25,500
Walmart Supercenter 1757Walmartenvironmental violation2006MN-ENV$60,000
Wal-Mart Stores East LPWalmartenvironmental violation2006NH-ENV$5,500
Wal-Mart Supercenter #1376Walmartunderground storage tank violation2020TN-ENV$6,000
Wal-Mart Stores Texas, LLCWalmartenvironmental violation2016TX-ENV$12,386
Wal-Mart Stores, Inc.Walmartenvironmental violation2006TX-ENV$15,008
Sam's East, Inc.Walmartenvironmental violation2005TX-ENV$6,250
Wal-Mart Stores, Inc.Walmartenvironmental violation2003TX-ENV$6,480
WAL-MART STORE NO 2991Walmartenvironmental violation2002TX-ENV$5,000
WALMART TRUCK SHOP #6712Walmartenvironmental violation2001TX-ENV$7,500
Wal-Mart Stores East, LPWalmartenvironmental violation2008VA-ENV$6,370
Walmart Inc.Walmartair pollution violation2021CA-ARB$60,000
Walmart, Inc.Walmartair pollution violation2021CA-ARB$415,000
Walmart Stores East, LPWalmartemployment discrimination2021EEOC$410,000
Walmart Inc.Walmartprivacy violation2021private lawsuit-state$10,000,000
WalmartWalmartair pollution violation2017CA-SCAQMD$52,949
Walmart, Inc.Walmartinsurance violation2021WA-INS$25,000
WalmartWalmartair pollution violation2012CA-SCAQMD$47,500
Wal-Mart Stores, Inc.Walmartair pollution violation2010CA-SCAQMD$1,950,000
Walmart Stores Inc.Walmartair pollution violation2009CA-SCAQMD$73,200
Walmart Stores, Inc.Walmartair pollution violation2007CA-SCAQMD$9,500
Walmart Stores Inc.Walmartair pollution violation2005CA-SCAQMD$50,000
Wal-Mart Stores Texas, LLCWalmartenvironmental violation2020TX-ENV$7,651
Walmart, Inc.Walmartinsurance violation2022WA-INS$25,000
Walmart, Inc.Walmartconsumer protection violation2022FTC$3,000,000
Walmart, Inc.Walmartwage and hour violation2021private lawsuit-federal$10,000,000
Walmart, Inc.Walmartair pollution violation2022CA-ARB$20,100
Walmart Inc.Walmartwage and hour violation2022private lawsuit-state$5,900,000
Walmart StoresWalmartdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart StoresWalmartoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
Walmart Inc.Walmartoff-label or unapproved promotion of medical products2022FL-AG$215,000,000
WalmartWalmartconsumer protection violation2022MA-AG$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.