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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
KOHLS, INC.Kohl'sworkplace safety or health violation2017OSHA$9,500
THE HOME DEPOTHome Depotworkplace safety or health violation2017OSHA$7,605
NORDSTROM INC DBA HAUTE LOOKNordstromworkplace safety or health violation2017OSHA$20,700
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2017OSHA$7,762
DG DISTRIBUTION MIDWEST, LLCDollar Generalworkplace safety or health violation2017OSHA$12,195
WALMART STORE #1700Walmartworkplace safety or health violation2017OSHA$15,725
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2017OSHA$13,500
WILLIAMS-SONOMA, INC. STORE #517Williams-Sonomaworkplace safety or health violation2017OSHA$7,697
WALMART DISTRIBUTION CENTER #6041Walmartworkplace safety or health violation2017OSHA$5,874
DOLLAR GENERAL CORPORATION, STORE #3627Dollar Generalworkplace safety or health violation2017OSHA$24,944
MEIJER INC #163Meijerworkplace safety or health violation2017OSHA$14,220
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$23,934
Macy's Retail Holdings, Inc.Macy'shazardous waste violation2017EPA$480,000
Walmart Transportation LLCWalmartair pollution violation2017EPA$400,000
Bashas' Distribution CenterRaley'sair pollution violation2017EPA$8,300
Whole Foods Market Group Inc.Amazon.comhazardous waste violation2017EPA$3,250,000
Cabela'sBass Proaccounting fraud or deficiencies2016SEC$1,000,000
Macy'sMacy'semployment discrimination2016DOJ_RIGHTS$8,700
Trader Joe's CompanyAldiair pollution violation2016EPA$2,500,000
Best Buy Co., Inc.,Best Buyproduct safety violation2016CPSC$3,800,000
Sears Home Improvement Products Inc.Searslead violation2016EPA$400,000
Omnicare Inc.CVS HealthFalse Claims Act and related2016DOJ_CIVIL$28,125,000
Lowe's Cos.Lowe'semployment discrimination2016EEOC$8,600,000
Kroger CompanyKrogeremployment discrimination2016EEOC$33,000
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$90,000
Dolgencorp LLCDollar Generalemployment discrimination2016EEOC$277,565
Safeway, Inc.Albertsons Companiesemployment discrimination2016EEOC$27,000
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$75,000
Costco Wholesale Inc.Costcoemployment discrimination2016EEOC$250,000
Sears, Roebuck and Co.Searsemployment discrimination2016OFCCP$107,500
Amazon Logistics, Inc.Amazon.comwage and hour violation2016WHD$169,659
WHOLE FOODS MARKET, INC.Amazon.comlabor relations violation2016NLRB$65,000
Fred Meyer Jewelers, Inc. d/b/a Littman JewelersKrogerlabor relations violation2016NLRB$5,776
Food Lion, LLC, a company of Delhaize America, LLCAhold Delhaizelabor relations violation2016NLRB$7,446
Asbury Automotive St. Louis, LLC, d/b/a Plaza MotorsAsbury Automotive Grouplabor relations violation2016NLRB$6,446
Smith's Food & Drug Centers, Inc.Krogerlabor relations violation2016NLRB$5,926
Lowes Home Centers, LLC d/b/a Lowe's Home ImprovementLowe'slabor relations violation2016NLRB$21,113
WAL-MART STORES, INC.Walmartlabor relations violation2016NLRB$51,127
Rush Enterprises, Inc.Rush Enterpriseslabor relations violation2016NLRB$39,500
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$600,000
Omnicare Inc.CVS HealthFalse Claims Act and related2016USAO$2,240,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$8,000,000
Lowe's Home Centers, LLCLowe'swage and hour violation2016MA-AG$30,375
7ElevenSeven & I Holdingswage and hour violation2016WA-DLI$34,851
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$202,495
KmartSearswage and hour violation2016private lawsuit-federal$3,814,000
Caremark CVSCVS Healthwage and hour violation2016private lawsuit-state$12,750,000
TJX CompaniesTJXwage and hour violation2016private lawsuit-federal$4,750,000
Williams-SonomaWilliams-Sonomawage and hour violation2016private lawsuit-state$1,200,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2016private lawsuit-federal$5,250,000
RadioShackRadioShackwage and hour violation2016private lawsuit-federal$41,029,237
JCP Logistics and J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$900,000
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2016private lawsuit-federal$200,000
Old Navy LLCGap Inc.wage and hour violation2016private lawsuit-state$3,500,000
Home DepotHome Depotwage and hour violation2016private lawsuit-state$2,100,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2016private lawsuit-federal$2,250,000
CVS PharmacyCVS Healthwage and hour violation2016private lawsuit-federal$400,000
Wal-Mart StoresWalmartwage and hour violation2016private lawsuit-state$242,000,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2016private lawsuit-state$2,000,000
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$750,000
OfficemaxODP Corporationwage and hour violation2016private lawsuit-federal$3,530,000
Finish Line Inc.JD Sports Fashionwage and hour violation2016private lawsuit-federal$750,000
Caremark LLCCVS Healthwage and hour violation2016private lawsuit-federal$1,470,000
Dick's Sporting GoodsDick's Sporting Goodswage and hour violation2016private lawsuit-federal$10,000,000
Best BuyBest Buywage and hour violation2016private lawsuit-federal$674,500
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2016private lawsuit-federal$1,800,000
Urban OutfittersUrban Outfitterswage and hour violation2016private lawsuit-federal$5,000,000
CVS PharmacyCVS Healthwage and hour violation2016private lawsuit-federal$2,350,800
Autozoners LLCAutoZonewage and hour violation2016private lawsuit-federal$295,000
Ross Stores and USM Inc.Ross Storeswage and hour violation2016private lawsuit-federal$2,300,000
USM Inc. and Ross Dress for LessRoss Storeswage and hour violation2016private lawsuit-federal$1,000,000
RadioShackRadioShackwage and hour violation2016private lawsuit-federal$5,500,000
CVS PharmacyCVS Healthwage and hour violation2016private lawsuit-state$7,460,000
Foot LockerFoot Lockerwage and hour violation2016private lawsuit-federal$596,150
Office DepotODP Corporationwage and hour violation2016private lawsuit-federal$610,000
Kohl'sKohl'swage and hour violation2016private lawsuit-federal$4,000,000
Rite AidRite Aidwage and hour violation2016private lawsuit-state$9,000,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$10,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$78,000
AMAZON INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2016FAA$52,000
AMAZON.COMAmazon.comaviation safety violation2016FAA$36,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$54,000
FASTENALFastenalaviation safety violation2016FAA$20,000
GSI COMMERCEeBayaviation safety violation2016FAA$62,700
GSI COMMERCEeBayaviation safety violation2016FAA$9,900
GSI COMMERCE INCeBayaviation safety violation2016FAA$16,500
GSI COMMERCE INCeBayaviation safety violation2016FAA$13,200
GSI COMMERCE SOLUTIONSeBayaviation safety violation2016FAA$38,511
HOME DEPOTHome Depotaviation safety violation2016FAA$45,000
SAMS CLUBWalmartaviation safety violation2016FAA$17,000
THE HOME DEPOTHome Depotaviation safety violation2016FAA$72,000
THE SCHWARZ GROUPSchwarz Groupaviation safety violation2016FAA$38,000
ULTA SALON COSMETICS AND FRAUlta Beautyaviation safety violation2016FAA$33,000
The Children's Place Inc.The Children's Place Inc.benefit plan administrator violation2016EBSA$37,778
Aetna CorpCVS Healthmotor vehicle safety violation2016FMCSA$8,300
Fresh Direct LLCAhold Delhaizeemployment screening violation2016private lawsuit-federal$237,433
Home Depot USA Inc.Home Depotemployment screening violation2016private lawsuit-federal$3,000,000
Casey's General Stores, Inc.Casey's General Storesemployment screening violation2016private lawsuit-federal$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.