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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
TARGET CORPTargetworkplace safety or health violation2004OSHA$5,000
COSTCO WHOLESALECostcoworkplace safety or health violation2004OSHA$5,300
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationworkplace safety or health violation2004OSHA$5,560
STATER BROS MARKETS INCStater Bros. Holdingsworkplace safety or health violation2004OSHA$5,435
FRED MEYER INCORPORATEDKrogerworkplace safety or health violation2004OSHA$5,000
MACY'S EAST INC. CROSS COUNTY LOCATION# 173Macy'sworkplace safety or health violation2004OSHA$5,250
HOME DEPOTHome Depotworkplace safety or health violation2004OSHA$12,000
ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2004OSHA$15,500
B.J.'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2004OSHA$5,689
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2004OSHA$15,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2004OSHA$7,000
IKEA CONSHOHOCKENIkeaworkplace safety or health violation2004OSHA$5,776
WAL-MARTWalmartworkplace safety or health violation2004OSHA$8,835
J.C. PENNEY CO., INC.J.C. Penneyworkplace safety or health violation2004OSHA$7,750
TRACKER MARINE LLCBass Proworkplace safety or health violation2004OSHA$16,758
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2004OSHA$6,500
STOP & SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2004OSHA$5,750
FILENE'S/KAUFMANN'S DEPARTMENT STORESMacy'sworkplace safety or health violation2004OSHA$9,500
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$10,525
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2004OSHA$5,940
LOWE'SLowe'sworkplace safety or health violation2004OSHA$8,000
84 LUMBER COMPANY, STORE# 030984 Lumberworkplace safety or health violation2004OSHA$5,000
DOLLAR GENERAL #4536Dollar Generalworkplace safety or health violation2004OSHA$10,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$7,500
SEARS ROEBUCK AND CO.Searsworkplace safety or health violation2004OSHA$8,663
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2004OSHA$7,700
WALMART #1972Walmartworkplace safety or health violation2004OSHA$5,750
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2004OSHA$27,120
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2004OSHA$8,000
FAMILY DOLLAR STORES INCDollar Treeworkplace safety or health violation2004OSHA$12,000
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$11,662
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$10,010
WINN-DIXIE #1333Aldiworkplace safety or health violation2004OSHA$52,875
HARBOR FREIGHT TOOLS USA, INCHarbor Freight Toolsworkplace safety or health violation2004OSHA$8,800
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$56,500
RITE AID OF NEW YORK, INCRite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$9,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$15,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$18,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$9,200
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$11,500
BIG LOTS, INC.Big Lotsworkplace safety or health violation2004OSHA$15,000
TARGET #629Targetworkplace safety or health violation2004OSHA$5,445
CVS PHARMACYCVS Healthworkplace safety or health violation2004OSHA$10,875
WINN-DIXIE #432Aldiworkplace safety or health violation2004OSHA$5,000
FLYING J TRAVEL PLAZAPilot Corporationworkplace safety or health violation2004OSHA$5,500
SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP.Searsworkplace safety or health violation2004OSHA$6,750
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2004OSHA$5,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$6,400
FAMILY DOLLAR STORES #4741Dollar Treeworkplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2004OSHA$12,150
STOP & SHOP SUPERMARKET, STORE #455Ahold Delhaizeworkplace safety or health violation2004OSHA$7,000
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2004OSHA$9,000
SAM'S CLUBWalmartair pollution violation2004EPA$20,000
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$80,000
SAFEWAY, INCAlbertsons Companiesenvironmental violation2004EPA$26,310
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
THE KROGER COMPANY BAKERYKrogerenvironmental violation2004EPA$37,985
WAL-MART, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$60,000
DOMINICK'S FINER FOODS, INC.Albertsons Companiesair pollution violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000
Costco Wholesale CorporationCostcoenvironmental violation2004EPA$5,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004EPA$8,100
WALMART, INC./SAM'S CLUBWalmartair pollution violation2004EPA$80,000
ALDI, INCAldiair pollution violation2004EPA$60,000
NASH FINCH COMPANYSpartanNashair pollution violation2004EPA$21,000
KING SOOPERS WESTWOODS DEVELOPMENTKrogerwater pollution violation2004EPA$29,500
Advance Auto Parts, Inc.Advance Auto Partswater pollution violation2004EPA$20,619
Wal-Mart Stores Inc.Walmartproduct safety violation2003CPSC$750,000
Wal-Mart Stores, Inc.Walmarteconomic sanction violation2003OFAC$50,000
Target CorporationTargetemployment discrimination2003EEOC$95,000
Sears, Roebuck and Co.Searsemployment discrimination2003EEOC$125,000
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2003WHD$24,420
Aetna IncCVS Healthwage and hour violation2003WHD$196,875
Aetna Inc.CVS Healthwage and hour violation2003WHD$199,752
Aetna Inc.CVS Healthwage and hour violation2003WHD$27,853
Aetna Inc.CVS Healthwage and hour violation2003WHD$51,547
Hannaford BrothersAhold Delhaizewage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizewage and hour violation2003WHD$9,000
Safeway, Inc.Albertsons Companieswage and hour violation2003WHD$11,719
Albertson'sAlbertsons Companieswage and hour violation2003WHD$9,900
Albertson'sAlbertsons Companieslabor relations violation2003NLRB$17,250
Rite AidRite Aidlabor relations violation2003NLRB$28,000
Wal-Mart Stores, Inc. #987Walmartlabor relations violation2003NLRB$5,500
Sears Logistics Services, Inc.Searslabor relations violation2003NLRB$5,000
CVS Pharmacy, Inc.CVS Healthlabor relations violation2003NLRB$14,144
Wal-Mart Stores, Inc.Walmartlabor relations violation2003NLRB$6,972
Saks Fifth AvenueHudson's Bay Co.labor relations violation2003NLRB$5,900
Wal-MartWalmartlabor relations violation2003NLRB$28,000
Duane Reade IncWalgreens Boots Alliancelabor relations violation2003NLRB$15,123
Home DepotHome Depotlabor relations violation2003NLRB$10,113
Home Depot USA, Inc. (Store 4911 - Janesville)Home Depotlabor relations violation2003NLRB$30,000
Kmart CorporationSearslabor relations violation2003NLRB$17,500
Homegoods, Inc., a division of TJX CorporationTJXlabor relations violation2003NLRB$11,394
Rite Aid CorporationRite Aidlabor relations violation2003NLRB$36,935
KRISPY KREME DOUGHNUT CORPKrispy Kreme Inc.labor relations violation2003NLRB$153,414
Genesco, Inc.Genescowage and hour violation2003CA-LCO$6,000
Walgreen's Drug Store # 06722Walgreens Boots Alliancewage and hour violation2003CA-LCO$10,750
Trader Joe's # 60Aldiwage and hour violation2003CA-LCO$10,000
Food 4 LessKrogerwage and hour violation2003CA-LCO$85,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.