Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Walgreens Boots Alliance	$8,181,802,165	150
CVS Health	$6,821,977,801	513
Walmart	$5,605,330,269	539
Kroger	$1,620,520,861	269
Sears	$763,798,395	216
Murphy USA	$489,595,491	51
Ahold Delhaize	$303,794,220	84
Foot Locker	$301,361,122	16
Home Depot	$298,656,504	314
TJX	$253,700,203	78

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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Company	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
RALPH'S GROCERY COMPANY	Kroger	workplace safety or health violation	2015	OSHA	$21,935
CONNECTICUT CVS PHARMACY, LLC	CVS Health	workplace safety or health violation	2015	OSHA	$7,000
BED BATH & BEYOND INC.	Bed Bath & Beyond	workplace safety or health violation	2015	OSHA	$7,000
SEARS HOLDINGS CORPORATION	Sears	workplace safety or health violation	2015	OSHA	$5,000
DOLLAR TREE STORES, INC.	Dollar Tree	workplace safety or health violation	2015	OSHA	$10,000
MENARD INC.	Menard	workplace safety or health violation	2015	OSHA	$8,500
DOLLAR GENERAL CORPORATION	Dollar General	workplace safety or health violation	2015	OSHA	$67,980
ROUNDY'S ILLINOIS, LLC DBA MARIANO'S FRESH MARKET	Kroger	workplace safety or health violation	2015	OSHA	$15,000
HOME DEPOT USA, INC.	Home Depot	workplace safety or health violation	2015	OSHA	$10,950
WALMART STORE # 744	Walmart	workplace safety or health violation	2015	OSHA	$7,000
BIG LOTS STORES, INC.	Big Lots	workplace safety or health violation	2015	OSHA	$30,000
DOLLAR TREE STORE 130	Dollar Tree	workplace safety or health violation	2015	OSHA	$5,832
DOLLAR GENERAL CORPORATION	Dollar General	workplace safety or health violation	2015	OSHA	$39,600
BED BATH & BEYOND, INC.	Bed Bath & Beyond	workplace safety or health violation	2015	OSHA	$19,080
SAM'S EAST INC.	Walmart	workplace safety or health violation	2015	OSHA	$7,000
DOLLAR TREE STORES INC.	Dollar Tree	workplace safety or health violation	2015	OSHA	$63,620
COSTCO WHOLESALE CORPORATION	Costco	workplace safety or health violation	2015	OSHA	$21,750
FAMILY DOLLAR STORES, INCORPORATED	Dollar Tree	workplace safety or health violation	2015	OSHA	$22,500
DOLGENCORP, LLC	Dollar General	workplace safety or health violation	2015	OSHA	$28,050
ASBURY AUTOMOTIVE ST. LOUIS II, LLC	Asbury Automotive Group	workplace safety or health violation	2015	OSHA	$5,100
BJ'S WHOLESALE CLUB, INC. #073	BJ's Wholesale Club Holdings	workplace safety or health violation	2015	OSHA	$16,000
DOLLAR TREE STORES, INC.	Dollar Tree	workplace safety or health violation	2015	OSHA	$47,710
DILLONS DISTRIBUTION CENTER	Kroger	workplace safety or health violation	2015	OSHA	$7,000
DICK'S SPORTING GOODS, INC.	Dick's Sporting Goods	workplace safety or health violation	2015	OSHA	$8,592
MACY'S WEST STORES INC.	Macy's	workplace safety or health violation	2015	OSHA	$14,435
OFFICE DEPOT	ODP Corporation	workplace safety or health violation	2015	OSHA	$28,460
DOLLAR TREE STORES, INC.	Dollar Tree	workplace safety or health violation	2015	OSHA	$40,000
WAL-MART STORES, INC.	Walmart	workplace safety or health violation	2015	OSHA	$12,471
DOLLAR TREE, INC. STORE #5264	Dollar Tree	workplace safety or health violation	2015	OSHA	$31,810
FAMILY DOLLAR STORES OF CONNECTICUT, INC.	Dollar Tree	workplace safety or health violation	2015	OSHA	$26,000
BURLINGTON STORES, INC.	Burlington Stores	workplace safety or health violation	2015	OSHA	$17,600
KING SOOPERS BAKERY PLANT	Kroger	workplace safety or health violation	2015	OSHA	$8,400
HY VEE STORE	Hy-Vee	workplace safety or health violation	2015	OSHA	$9,675
FASTENAL COMPANY	Fastenal	workplace safety or health violation	2015	OSHA	$5,355
TARGET CORPORATION	Target	workplace safety or health violation	2015	OSHA	$7,000
MIDWEST MANUFACTURING DIV. OF MENARD, INC.	Menard	workplace safety or health violation	2015	OSHA	$6,000
HOME DEPOT U.S.A., INC.	Home Depot	workplace safety or health violation	2015	OSHA	$7,000
AMAZON FULFILLMENT SERVICES	Amazon.com	workplace safety or health violation	2015	OSHA	$7,000
MIDWEST MANUFACTURING, INC	Menard	workplace safety or health violation	2015	OSHA	$11,000
OFFICE DEPOT	ODP Corporation	workplace safety or health violation	2015	OSHA	$7,000
DOLLAR TREE STORES INC	Dollar Tree	workplace safety or health violation	2015	OSHA	$9,100
WAL-MART STORES, INC.	Walmart	workplace safety or health violation	2015	OSHA	$5,000
DOLLAR GENERAL CORPORATION, STORE #3627	Dollar General	workplace safety or health violation	2015	OSHA	$105,820
84 LUMBER COMPANY A LIMITED PARTNERSHIP	84 Lumber	workplace safety or health violation	2015	OSHA	$6,525
ABERCROMBIE & FITCH	Abercrombie & Fitch	workplace safety or health violation	2015	OSHA	$8,400
CST, BRANDS. INC.	Couche-Tard	workplace safety or health violation	2015	OSHA	$11,475
LOWE'S HOME CENTERS, LLC	Lowe's	workplace safety or health violation	2015	OSHA	$6,600
HY-VEE	Hy-Vee	workplace safety or health violation	2015	OSHA	$7,500
WALGREENS #11754	Walgreens Boots Alliance	workplace safety or health violation	2015	OSHA	$7,250
DOLGENCORP, LLC	Dollar General	workplace safety or health violation	2015	OSHA	$109,500
FOREVER 21 RETAIL, INC.	Authentic Brands Group	workplace safety or health violation	2015	OSHA	$33,000
DOLLAR TREE STORES, INC.	Dollar Tree	workplace safety or health violation	2015	OSHA	$5,170
MACY'S-MLO	Macy's	workplace safety or health violation	2015	OSHA	$5,950
SAM'S CLUB	Walmart	workplace safety or health violation	2015	OSHA	$6,000
WALGREENS CO	Walgreens Boots Alliance	workplace safety or health violation	2015	OSHA	$5,000
KROGER LIMITED PARTNERSHIP	Kroger	workplace safety or health violation	2015	OSHA	$9,000
BIG 5 SPORTING GOODS	Big 5 Sporting Goods	workplace safety or health violation	2015	OSHA	$9,650
KMART CORPORATION	Sears	workplace safety or health violation	2015	OSHA	$7,000
HANNAFORD BROS. CO.	Ahold Delhaize	workplace safety or health violation	2015	OSHA	$5,000
TARGET CORPORATION	Target	workplace safety or health violation	2015	OSHA	$30,000
BIG LOTS STORES, INC.	Big Lots	workplace safety or health violation	2015	OSHA	$13,400
GARFIELD BEACH CVS, LLC	CVS Health	workplace safety or health violation	2015	OSHA	$7,600
SEARS HOLDINGS	Sears	workplace safety or health violation	2015	OSHA	$5,670
DOLLAR GENERAL CORPORATION, STORE # 4800	Dollar General	workplace safety or health violation	2015	OSHA	$36,300
SAFEWAY STORES, INC. # 994	Albertsons Companies	workplace safety or health violation	2015	OSHA	$16,870
WAL-MART STORES, INC.	Walmart	workplace safety or health violation	2015	OSHA	$42,500
BED BATH & BEYOND	Bed Bath & Beyond	workplace safety or health violation	2015	OSHA	$8,000
WALMART SUPERCENTER	Walmart	workplace safety or health violation	2015	OSHA	$8,000
THE STOP & SHOP SUPERMARKETS COMPANY LLC	Ahold Delhaize	workplace safety or health violation	2015	OSHA	$7,000
WAL-MART STORES EAST, LP	Walmart	workplace safety or health violation	2015	OSHA	$26,000
AMAZON.COM.DEDC, LLC	Amazon.com	workplace safety or health violation	2015	OSHA	$7,200
BIG LOTS STORES, INC.	Big Lots	workplace safety or health violation	2015	OSHA	$36,850
JC PENNY	J.C. Penney	workplace safety or health violation	2015	OSHA	$9,800
WILLIAMS-SONOMA, INC.	Williams-Sonoma	workplace safety or health violation	2015	OSHA	$9,000
DOLLAR TREE STORES, INC. - STORE #2255	Dollar Tree	workplace safety or health violation	2015	OSHA	$10,200
BIG LOTS	Big Lots	workplace safety or health violation	2015	OSHA	$6,600
OLD NAVY	Gap Inc.	workplace safety or health violation	2015	OSHA	$7,000
AMAZON.COM.DEDC, LLC	Amazon.com	workplace safety or health violation	2015	OSHA	$5,600
ADVANCE AUTO PARTS, INC.	Advance Auto Parts	workplace safety or health violation	2015	OSHA	$12,000
DISCOUNT TIRE CO.	Discount Tire	workplace safety or health violation	2015	OSHA	$6,800
DSW DISTRIBUTION CENTERS INC.	Designer Brands Inc.	workplace safety or health violation	2015	OSHA	$5,225
FAMILY DOLLAR, INC.	Dollar Tree	workplace safety or health violation	2015	OSHA	$7,000
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707	Dollar Tree	workplace safety or health violation	2015	OSHA	$5,100
ACME MARKETS	Albertsons Companies	workplace safety or health violation	2015	OSHA	$6,930
DOLLAR GENERAL CORPORATION	Dollar General	workplace safety or health violation	2015	OSHA	$72,000
84 LUMBER COMPANY, A LIMITED PARTNERSHIP	84 Lumber	workplace safety or health violation	2015	OSHA	$14,000
PUBLIX SUPER MARKETS, INC.	Publix Super Markets	workplace safety or health violation	2015	OSHA	$7,500
DOLLAR TREE STORES INC	Dollar Tree	workplace safety or health violation	2015	OSHA	$37,600
CVS PHARMACY, INC.	CVS Health	workplace safety or health violation	2015	OSHA	$18,750
MENARDS DISTRIBUTION CENTER	Menard	workplace safety or health violation	2015	OSHA	$9,000
RENT A CENTER, INC.	Rent-A-Center	workplace safety or health violation	2015	OSHA	$10,000
WHOLE FOODS MARKET NORTH ATLANTIC DISTRIBUTION CENTER	Amazon.com	workplace safety or health violation	2015	OSHA	$5,500
KOHL'S DEPARTMENT STORES, INC.	Kohl's	workplace safety or health violation	2015	OSHA	$6,160
SAFEWAY, INC	Albertsons Companies	workplace safety or health violation	2015	OSHA	$10,725
DOLLAR TREE DISTRIBUTION CENTER	Dollar Tree	workplace safety or health violation	2015	OSHA	$16,360
FAMILY DOLLAR	Dollar Tree	workplace safety or health violation	2015	OSHA	$14,500
WAL-MART	Walmart	workplace safety or health violation	2015	OSHA	$5,400
DOLLAR TREE STORES, INC.	Dollar Tree	workplace safety or health violation	2015	OSHA	$70,000
BROOKSHIRE GROCERY COMPANY	Brookshire Grocery	workplace safety or health violation	2015	OSHA	$9,450
ADVANCE AUTO PARTS LTD.	Advance Auto Parts	workplace safety or health violation	2015	OSHA	$8,550
BURLINGTON STORES, INC.	Burlington Stores	workplace safety or health violation	2015	OSHA	$29,925