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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
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2015OSHA$29,925
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2015OSHA$9,000
DILLARD'SDillard'sworkplace safety or health violation2015OSHA$7,000
WEGMANS FOOD MARKET, INC.Wegmans Food Marketsworkplace safety or health violation2015OSHA$90,000
OFFICE DEPOT, INC.ODP Corporationworkplace safety or health violation2015OSHA$5,000
FREE PEOPLEUrban Outfittersworkplace safety or health violation2015OSHA$10,000
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2015OSHA$55,000
LONGS DRUG STORES CALIFORNIA, LLCCVS Healthworkplace safety or health violation2015OSHA$9,140
CVS ALBANY, LLC.CVS Healthworkplace safety or health violation2015OSHA$7,000
WALMART DISTRIBUTION CENTER 6080Walmartworkplace safety or health violation2015OSHA$7,000
Hannaford Brothers CompanyAhold Delhaizeair pollution violation2015EPA$13,500
Omnicare, Inc. et al.CVS Healthhazardous waste violation2015EPA$58,500
WALMARTWalmartwater pollution violation2015EPA$20,000
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeair pollution violation2015EPA$19,949
COSTCO WHOLESALE CORPORATIONCostcowater pollution violation2015EPA$20,660
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2014FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2014FRA$5,000
Costco Wholesale CorporationCostcoair pollution violation2014EPA$2,335,000
Lowe's Home CentersLowe'slead violation2014EPA$500,000
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2014CPSC$700,000
Meijer Inc.Meijerproduct safety violation2014CPSC$2,000,000
Cinmar LLCQurate Retailproduct safety violation2014CPSC$3,100,000
Tractor Supply Company (dba Del's Feed and Farm Supply Stores)Tractor Supply Co.environmental violation2014EPA$134,400
QuikTrip CorporationQuikTrip CorporationAmericans with Disabilities Act2014DOJ_RIGHTS$1,500,000
Rite Aid of MichiganRite AidAmericans with Disabilities Act2014DOJ_RIGHTS$15,000
Bass Pro, LLCBass Proexport control violation2014BIS$25,000
Rite Aid CorporationRite AidFalse Claims Act and related2014DOJ_CIVIL$2,990,000
Caremark L.L.C.CVS HealthFalse Claims Act and related2014DOJ_CIVIL$6,000,000
Omnicare Inc.CVS HealthFalse Claims Act and related2014DOJ_CIVIL$124,240,000
Omnicare Inc.CVS HealthFalse Claims Act and related2014DOJ_CIVIL$4,190,000
CVS Pharmacy, Inc.CVS HealthHHS civil monetary penalties2014HHSOIG$1,216,147
Omnicare, Inc.CVS HealthHHS civil monetary penalties2014HHSOIG$138,513
SilverScript Insurance Co.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$20,700
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$101,500
CVS Caremark Corp.CVS Healthaccounting fraud or deficiencies2014SEC$20,000,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2014ACPD$100,000
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2014EEOC$40,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.Walmartemployment discrimination2014EEOC$87,500
Dolgencorp, LLCDollar Generalemployment discrimination2014EEOC$27,500
Wal-Mart Stores East LPWalmartemployment discrimination2014EEOC$363,419
Fred Meyer Stores, Inc.Krogeremployment discrimination2014EEOC$487,500
Walgreen Co.Walgreens Boots Allianceemployment discrimination2014EEOC$180,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveemployment discrimination2014EEOC$35,000
DSW Inc.Designer Brands Inc.employment discrimination2014EEOC$900,000
Wal-Mart Stores East, L.P.Walmartemployment discrimination2014EEOC$72,500
Wal-Mart.com USAWalmarttelecommunications violation2014FCC$120,000
Brookshire Grocery CompanyBrookshire GroceryFamily and Medical Leave Act2014WHD$19,321
Save Mart Supermarkets, Inc.Save Mart Supermarketswage and hour violation2014WHD$138,660
Dollar Tree Distribution, Inc.Dollar TreeFamily and Medical Leave Act2014WHD$5,296
Dolgencorp of Texas, IncDollar Generalwage and hour violation2014WHD$5,277
7-Eleven, Inc.Seven & I Holdingswage and hour violation2014WHD$7,857
Bi-Lo International, Inc.Aldiwage and hour violation2014WHD$26,201
Lowe's Companies, LLCLowe'sFamily and Medical Leave Act2014WHD$12,458
Best Buy Stores, L.P.Best BuyFamily and Medical Leave Act2014WHD$19,734
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2014USAO$1,912,500
H-E-BH-E-B GroceryControlled Substances Act violation2014USAO$262,500
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationfraud2014USAO$92,000,000
Home Depot Inc.Home Depotenergy conservation violation2014DOE$13,000
AMAZONAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$44,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$30,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
COSTCO WHOLESALECostcoaviation safety violation2014FAA$18,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$52,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$40,500
AMAZON.COMAmazon.comaviation safety violation2014FAA$47,250
NordstromNordstromwage and hour violation2014private lawsuit-federal$7,600,000
Aaron'sAaron'swage and hour violation2014private lawsuit-federal$1,350,000
DolgencorpDollar Generalwage and hour violation2014private lawsuit-federal$8,304,518
Lowe's Home CentersLowe'swage and hour violation2014private lawsuit-federal$4,984,000
Sears HoldingsSearswage and hour violation2014private lawsuit-federal$5,000,000
Family DollarDollar Treewage and hour violation2014private lawsuit-federal$2,300,000
CVS PharmacyCVS Healthwage and hour violation2014private lawsuit-state$2,800,000
WalgreenWalgreens Boots Alliancewage and hour violation2014private lawsuit-federal$23,000,000
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$376,941
Coventry Health CareCVS Healthwage and hour violation2014private lawsuit-federal$3,000,000
Sears HoldingsSearswage and hour violation2014private lawsuit-federal$3,200,000
IkeaIkeawage and hour violation2014private lawsuit-state$5,750,000
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2014private lawsuit-federal$415,000
Hat WorldGenescowage and hour violation2014private lawsuit-state$500,000
Crate & BarrelOtto Groupwage and hour violation2014private lawsuit-state$1,365,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2014private lawsuit-state$575,000
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$175,271
BJ's WholesaleBJ's Wholesale Club Holdingswage and hour violation2014private lawsuit-federal$2,700,000
Family Dollar StoresDollar Treewage and hour violation2014private lawsuit-state$2,500,000
TSA Stores Inc.Dick's Sporting Goodswage and hour violation2014private lawsuit-federal$2,500,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COM KSDC, LLCAmazon.comaviation safety violation2014FAA$52,000
Costco WholesaleCostcoemployment discrimination2014private lawsuit-federal$12,883,959
AutozonersAutoZoneemployment discrimination2014private lawsuit-state$1,075,000
Coventry Health Care Inc.CVS Healthbenefit plan administrator violation2014private lawsuit-federal$3,600,000
Lowe's Companies, Inc.Lowe'sbenefit plan administrator violation2014private lawsuit-federal$725,000
Aldi, Inc.Aldiemployment screening violation2014private lawsuit-federal$44,000
Advance Auto Parts, Inc.Advance Auto Partsemployment screening violation2014private lawsuit-federal$360,000
Publix Super Markets, Inc.Publix Super Marketsemployment screening violation2014private lawsuit-federal$6,812,775
Aaron's, Inc.Aaron'sconsumer protection violation2014CA-AG$28,400,000
Amazon.comAmazon.comconsumer protection violation2014IA-AG$122,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.