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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
Safeway, Inc.Albertsons Companieslabor relations violation2006NLRB$50,000
Fred Meyer, Inc.Krogerlabor relations violation2006NLRB$57,000
Target, Inc.Targetlabor relations violation2006NLRB$75,000
Ralphs Grocery CompanyKrogerfraud2006USAO$70,000,000
Omnicare Inc.CVS HealthFalse Claims Act and related2006USAO$49,500,000
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$5,000
HOME DEPOT USA INCHome Depotwage and hour violation2006KY-DWS$7,982
Rite AidRite Aidwage and hour violation2006private lawsuit-federal$1,750,000
Rent-A-CenterRent-A-Centerwage and hour violation2006private lawsuit-state$4,950,000
AnthropologieUrban Outfitterswage and hour violation2006private lawsuit-state$1,175,000
Albertson'sAlbertsons Companieswage and hour violation2006private lawsuit-federal$2,350,000
Dollar TreeDollar Treewage and hour violation2006private lawsuit-state$7,600,000
Rent-A-CenterRent-A-Centerwage and hour violation2006private lawsuit-state$1,250,000
Aeropostale Inc.Authentic Brands Grouplead violation2006CA-AG$25,000
AetnaCVS Healthconsumer protection violation2006NY-AG$25,000
American Eagle Outfitters Inc.American Eagle Outfitterslead violation2006CA-AG$25,000
Burlington Coat Factory Warehouse CorporationBurlington Storeslead violation2006CA-AG$25,000
Cumberland Farms, Inc.Cumberland Farmsconsumer protection violation2006CT-AG$43,891
CVS CorporationCVS Healthconsumer protection violation2006NY-AG$152,000
CVS PharmacyCVS Healthtobacco litigation2006MULTI-AG$250,000
Duane Reade International, Inc.Walgreens Boots Allianceconsumer protection violation2006NJ-AG$50,000
Federated Department StoresMacy'slead violation2006CA-AG$25,000
Federated Departments Stores, Inc.Macy'sconsumer protection violation2006NY-AG$725,000
Forever 21 Inc.Authentic Brands Grouplead violation2006CA-AG$25,000
Golub CorporationGolubconsumer protection violation2006VT-AG$10,000
Home DepotHome Depotconsumer protection violation2006CT-AG$336,000
Home DepotHome Depotenvironmental violation2006IL-AG$30,000
J.C. Penney CorporationJ.C. Penneylead violation2006CA-AG$25,000
Kmart CorporationSearslead violation2006CA-AG$25,000
Kohl's CorporationKohl'slead violation2006CA-AG$25,000
Lithia Auto DealersLithia Motorsconsumer protection violation2006AK-AG$500,000
Longs Drug Stores California Inc.CVS Healthlead violation2006CA-AG$25,000
Nordstrom inc.Nordstromlead violation2006CA-AG$25,000
Omnicare Inc.CVS HealthFalse Claims Act and related2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782
Rent-A-Center, Inc.Rent-A-Centerconsumer protection violation2006CA-AG$7,750,000
Ross Stores Inc.Ross Storeslead violation2006CA-AG$25,000
Sonic AutomotiveSonic Automotiveconsumer protection violation2006NC-AG$975,000
Speedway SuperAmerica LLCSeven & I Holdingswater pollution violation2006OH-AG$80,000
Target CorporationTargetlead violation2006CA-AG$25,000
The Buckle Inc.The Buckle Inc.lead violation2006CA-AG$25,000
Walgreen Co.Walgreens Boots Alliancelead violation2006CA-AG$25,000
WalgreensWalgreens Boots Allianceconsumer protection violation2006MI-AG$550,000
WalmartWalmartconsumer protection violation2006MI-AG$1,500,000
Wal-Mart Stores Inc.Walmartwater pollution violation2006IL-AG$75,000
Wal-Mart Stores, Inc.Walmartlead violation2006CA-AG$25,000
AlbertsonsAlbertsons Companiesconsumer protection violation2006CA-MULTI$2,000,000
Wal-Mart StoresWalmartconsumer protection violation2006CT-DCP$37,150
Roundy's Supermarkets, IncKrogerconsumer protection violation2006WI-DATC$44,576
Wal-Mart StoresWalmartconsumer protection violation2006WI-DATC$25,117
Rite Aid Corp.Rite Aidemployment discrimination2006EEOC$93,000
Winn-Dixie Stores, Inc.Aldienvironmental violation2006USAO$200,000
Aetna Dental of California, Inc.CVS Healthinsurance violation2006CA-MHC$30,000
Aetna Health of California Inc.CVS Healthinsurance violation2006CA-MHC$40,000
Aetna Health of California Inc.CVS Healthinsurance violation2006CA-MHC$150,000
Aetna Health Inc.CVS Healthinsurance violation2006PA-INS$45,000
SHEETZ INCSheetzenvironmental violation2006PA-ENV$8,500
Walgreen Co.Walgreens Boots Allianceair pollution violation2006CA-ARB$16,000
Stater Bros.Stater Bros. Holdingsair pollution violation2006CA-ARB$19,000
New Albertson's Inc.Albertsons Companiesair pollution violation2006CA-ARB$101,000
7-ElevenSeven & I Holdingsair pollution violation2006CA-ARB$25,000
Wal-MartWalmartair pollution violation2006CA-ARB$75,000
Wal-Mart Stores, IncWalmartpesticide violation2006CA-DPR$7,630
Longs Drug Stores, Inc.CVS Healthpesticide violation2006CA-DPR$40,325
Wal-Mart Stores, Inc.Walmartpesticide violation2006CA-DPR$57,058
Home DepotHome Depotenvironmental violation2006CT-ENV$425,000
CUMBERLAND FARMS, INC.Cumberland Farmsenvironmental violation2006FL-DEP$5,000
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsenvironmental violation2006FL-DEP$5,600
LOWE'S HOME CENTERS, INC.Lowe'senvironmental violation2006FL-DEP$5,500
CUMBERLAND FARMS, INC.Cumberland Farmsenvironmental violation2006FL-DEP$12,500
WALGREEN COMPANYWalgreens Boots Allianceenvironmental violation2006FL-DEP$7,000
WALGREEN COMPANY NO. 7089Walgreens Boots Allianceenvironmental violation2006FL-DEP$9,000
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$15,000
Meijer Stores Limited Partnership, and Rockford Construction CompanyMeijerenvironmental violation2006IL-ENV$85,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2006IL-ENV$95,000
ADESA INCCarvana Co.air pollution violation2006IN-ENV$27,500
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2006MA-ENV$12,500
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2006MA-ENV$23,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2006MA-ENV$41,509
SEARS ROEBUCK & COSearsenvironmental violation2006MA-ENV$9,000
Walmart Supercenter 1757Walmartenvironmental violation2006MN-ENV$60,000
Lowes Home CentersLowe'shazardous waste violation2006NC-ENV$18,160
Wal-Mart Stores East LPWalmartenvironmental violation2006NH-ENV$5,500
MACYS-CHERRY HILLMacy'shazardous waste violation2006NJ-ENV$6,300
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2006RI-ENV$5,000
Murphy Oil USA, Inc.Murphy USAenvironmental violation2006TX-ENV$9,720
Wal-Mart Stores, Inc.Walmartenvironmental violation2006TX-ENV$15,008
Kmart Corp.Searsair pollution violation2006CA-SCAQMD$10,000
Home Depot USA Inc.Home Depotair pollution violation2006CA-SCAQMD$10,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2006WV-HRC$6,993
SHEETZ, INCORPORATEDSheetzworkplace safety or health violation2006OSHA$8,500
SHAWS DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2006OSHA$6,300
NEW ALBERTSONS INCAlbertsons Companiesworkplace safety or health violation2006OSHA$9,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2006OSHA$7,000
TARGETTargetworkplace safety or health violation2006OSHA$5,450
TARGETTargetworkplace safety or health violation2006OSHA$6,460
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.