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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
Urban OutfittersUrban Outfitterswage and hour violation2016private lawsuit-federal$5,000,000
AnthropologieUrban Outfitterswage and hour violation2006private lawsuit-state$1,175,000
URBAN OUTFITTERS WEST LLC DBA URBAN OUTFITTERSUrban Outfittersworkplace safety or health violation2012OSHA$12,030
URBAN OUTFITTERS STORE #6Urban Outfittersworkplace safety or health violation2014OSHA$14,400
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2014OSHA$8,100
FREE PEOPLEUrban Outfittersworkplace safety or health violation2015OSHA$10,000
URBAN OUTFITTERS INC.Urban Outfittersworkplace safety or health violation2016OSHA$29,561
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2019OSHA$5,683
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2019OSHA$7,500
URBAN OUTFITTERS, INCUrban Outfittersworkplace safety or health violation2021OSHA$24,087
Ulta BeautyUlta Beautywage and hour violation2017private lawsuit-federal$2,790,000
Ulta BeautyUlta Beautywage and hour violation2017private lawsuit-federal$3,650,000
Ulta SalonUlta Beautywage and hour violation2010private lawsuit-federal$1,400,000
ULTA SALON COSMETICS AND FRAUlta Beautyaviation safety violation2016FAA$33,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyconsumer protection violation2018CA-MULTI$175,000
ULTA Salon Cosmetics and Fragrance Inc.Ulta Beautywage and hour violation2017WHD$13,039
Ulta Salon, Cosmetics & Fragrance, Inc.Ulta Beautywage and hour violation2020private lawsuit-federal$1,750,000
ULTA Salon, Cosmetics & Fragraance Inc.Ulta Beautypesticide violation2017CA-DPR$25,339
Ulta Beauty Inc. et al.Ulta Beautyhazardous waste violation2021CA-MULTI$752,000
ULTA SALON, COSMETICS & FRAGRANCE, INC.Ulta Beautyworkplace safety or health violation2014OSHA$8,470
ULTA BEAUTYUlta Beautyworkplace safety or health violation2018OSHA$7,067
ULTA SALON, COSMETICS & FRAGRANCE, INC.Ulta Beautyworkplace safety or health violation2022OSHA$35,219
Tractor Supply Company (dba Del's Feed and Farm Supply Stores)Tractor Supply Co.environmental violation2014EPA$134,400
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.air pollution violation2015EPA$775,000
Tractor Supply CompanyTractor Supply Co.wage and hour violation2007WHD$6,000
Tractor Supply CompanyTractor Supply Co.wage and hour violation2015private lawsuit-federal$1,000,000
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2017CA-MULTI$485,400
Tractor Supply CompanyTractor Supply Co.air pollution violation2018CA-ARB$6,650
Tractor Supply CompanyTractor Supply Co.air pollution violation2014CA-ARB$31,629
Tractor Supply CompanyTractor Supply Co.air pollution violation2012CA-ARB$8,900
Tractor Supply CompanyTractor Supply Co.pesticide violation2015CA-DPR$10,410
Tractor Supply CompanyTractor Supply Co.pesticide violation2013CA-DPR$25,739
Tractor Supply CompanyTractor Supply Co.pesticide violation2011CA-DPR$50,000
Tractor Supply CompanyTractor Supply Co.pesticide violation2010CA-DPR$42,794
Tractor Supply CompanyTractor Supply Co.pesticide violation2009CA-DPR$6,209
Tractor Supply CompanyTractor Supply Co.environmental violation2008NY-ENV$20,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2000OSHA$5,000
TRACTOR SUPPLY CO. OF TEXAS LPTractor Supply Co.workplace safety or health violation2007OSHA$10,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2010OSHA$6,900
TRACTOR SUPPLY COMPANY OF TEXAS LPTractor Supply Co.workplace safety or health violation2010OSHA$6,500
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2011OSHA$10,725
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2012OSHA$5,236
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2013OSHA$22,000
TRACTOR SUPPLYTractor Supply Co.workplace safety or health violation2014OSHA$6,050
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2014OSHA$8,375
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$5,500
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$80,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$5,655
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2018OSHA$5,400
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2019OSHA$5,683
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2020OSHA$6,750
TRACTOR SUPPLY CO.Tractor Supply Co.workplace safety or health violation2022OSHA$7,977
TRACTOR SUPPLY, COTractor Supply Co.workplace safety or health violation2022OSHA$5,076
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2022OSHA$13,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,458
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$14,609
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$10,437
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$19,310
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,835
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2018EPA$33,900
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2002EPA$11,000
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2003EPA$33,000
TRACTOR SUPPLY (DEL'S FARM SUPPLY)Tractor Supply Co.environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.air pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
Tops Markets, Inc.Tops Marketstax violations2000NY-AG$21,000
Tops Markets, LLCTops Marketslabor relations violation2019NLRB$86,705
TOPS MARKETSTops Marketsworkplace safety or health violation2013OSHA$6,376
TOPS MARKETS, LLCTops Marketsworkplace safety or health violation2016OSHA$7,482
TOPS MARKETS, LLCTops Marketsworkplace safety or health violation2018OSHA$6,000
TOPS MARKET, LLCTops Marketsworkplace safety or health violation2021OSHA$13,494
Marshalls of MA Inc.TJXproduct safety violation2009CPSC$235,000
TJX Companies Inc.TJXproduct safety violation2009CPSC$315,000
TJX Companies, Inc.TJXemployment discrimination2009EEOC$110,000
NBC Merchants, Inc.TJXwage and hour violation2009WHD$29,479
TJX Companies, Inc.TJXwage and hour violation2007WHD$5,280
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$9,900
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$24,420
TJX Companies, Inc. & SubsidiariesTJXwage and hour violation2005WHD$14,520
T.J.X. Companies - Home Goods DivisionTJXwage and hour violation2004WHD$23,155
Homegoods, Inc., a division of TJX CorporationTJXlabor relations violation2003NLRB$11,394
TJX CompaniesTJXwage and hour violation2017private lawsuit-federal$8,500,000
TJX CompaniesTJXwage and hour violation2016private lawsuit-federal$4,750,000
Marshalls of MA, Inc.TJXemployment screening violation2016private lawsuit-federal$717,500
MarshallsTJXemployment discrimination2016NY-AG$95,000
TJXTJXprivacy violation2009MULTI-AG$9,750,000
The TJX Companies, Inc.TJXhazardous waste violation2014CA-MULTI$2,777,500
Marshalls of CA, LLCTJXwage and hour violation2020private lawsuit-federal$1,125,000
TJX CompaniesTJXprivacy violation2008private lawsuit-federal$200,000,000
The TJX Companies Inc.TJXair pollution violation2020CA-ARB$193,507
The TJX Companies Inc.TJXair pollution violation2019CA-ARB$196,800
TJX Companies, Inc.TJXair pollution violation2012CA-ARB$10,000
The TJX CompaniesTJXair pollution violation2010CA-ARB$7,000
Marshalls of MA, Inc.TJXemployment discrimination2021NY-NYCCHR$15,000
TJX Companies Inc.TJXproduct safety violation2022CPSC$13,000,000
TJX Companies, Inc.TJXhazardous waste violation2022CA-MULTI$2,050,000
TJX Companies, Inc.TJXconsumer protection violation2018private lawsuit-federal$8,500,000
T.J. MaxxTJXemployment discrimination2021NY-NYCCHR$49,493
T.J. MAXX DISTRIBUTION CENTERTJXworkplace safety or health violation2003OSHA$7,500
MARSHALLSTJXworkplace safety or health violation2007OSHA$6,300
TJX COMPANIESTJXworkplace safety or health violation2009OSHA$5,439
HOMEGOODSTJXworkplace safety or health violation2008OSHA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.