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
TARGET	Target	workplace safety or health violation	2006	OSHA	$6,460
HOME DEPOT	Home Depot	workplace safety or health violation	2006	OSHA	$5,340
TARGET CORPORATION	Target	workplace safety or health violation	2006	OSHA	$6,400
BIG LOTS	Big Lots	workplace safety or health violation	2006	OSHA	$9,000
MENARD, INC.	Menard	workplace safety or health violation	2006	OSHA	$8,827
FLYING J, INC.	Pilot Corporation	workplace safety or health violation	2006	OSHA	$5,610
OFFICE DEPOT, CROSSDOCK #3061	ODP Corporation	workplace safety or health violation	2006	OSHA	$6,200
SEARS ROEBUCK & CO.	Sears	workplace safety or health violation	2006	OSHA	$5,379
LONGS DRUGS	CVS Health	workplace safety or health violation	2006	OSHA	$18,000
TRACKER MARINE GROUP LLC	Bass Pro	workplace safety or health violation	2006	OSHA	$12,900
HOME DEPOT	Home Depot	workplace safety or health violation	2006	OSHA	$6,726
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2006	OSHA	$130,700
COSTCO WHOLESALE, INC./MONROE WET DEPOT #265	Costco	workplace safety or health violation	2006	OSHA	$8,000
TARGET STORES #1908	Target	workplace safety or health violation	2006	OSHA	$5,025
RITE AID CORP.	Rite Aid	workplace safety or health violation	2006	OSHA	$35,000
WALGREENS	Walgreens Boots Alliance	workplace safety or health violation	2006	OSHA	$5,000
SEARS HOLDING, INC.	Sears	workplace safety or health violation	2006	OSHA	$6,941
K-MART #4332	Sears	workplace safety or health violation	2006	OSHA	$6,500
SAFEWAY	Albertsons Companies	workplace safety or health violation	2006	OSHA	$16,350
DOLLAR TREE STORES, INC. #1408	Dollar Tree	workplace safety or health violation	2006	OSHA	$7,900
HOME DEPOT STORE #6209	Home Depot	workplace safety or health violation	2006	OSHA	$6,600
CVS PHARMACY	CVS Health	workplace safety or health violation	2006	OSHA	$17,500
ADESA TEXAS DBA ADESA DALLAS	Carvana Co.	workplace safety or health violation	2006	OSHA	$9,855
SEARS, ROEBUCK & CO.	Sears	workplace safety or health violation	2006	OSHA	$18,000
INTERLINE BRANDS, INC.	Home Depot	workplace safety or health violation	2006	OSHA	$7,500
SEARS ROEBUCK & CO., INC.	Sears	workplace safety or health violation	2006	OSHA	$7,500
WAL-MART	Walmart	workplace safety or health violation	2006	OSHA	$5,000
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVE	Sears	workplace safety or health violation	2006	OSHA	$13,600
WAL-MART	Walmart	workplace safety or health violation	2006	OSHA	$10,000
K-MART	Sears	workplace safety or health violation	2006	OSHA	$9,500
FAMILY DOLLAR	Dollar Tree	workplace safety or health violation	2006	OSHA	$8,000
KRISPY KREME DOUGHNUT CORPORATION	Krispy Kreme Inc.	workplace safety or health violation	2006	OSHA	$6,105
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2006	OSHA	$21,400
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2006	OSHA	$9,000
TARGET CORPORATION	Target	workplace safety or health violation	2006	OSHA	$5,375
LOWE'S HOME CENTERS, INC.	Lowe's	workplace safety or health violation	2006	OSHA	$6,275
INGLES MARKETS, INCORPORATED DBA INGLES # 83	Ingles Markets	workplace safety or health violation	2006	OSHA	$6,930
DOMINICK'S FINER FOODS	Albertsons Companies	workplace safety or health violation	2006	OSHA	$5,000
TARGET STORE #1363	Target	workplace safety or health violation	2006	OSHA	$5,400
HOME DEPOT U.S.A., INC.	Home Depot	workplace safety or health violation	2006	OSHA	$5,850
DUANE READE	Walgreens Boots Alliance	workplace safety or health violation	2006	OSHA	$10,500
CVS CORPORATION	CVS Health	workplace safety or health violation	2006	OSHA	$6,000
CSC DISTRIBUTION, INC.	Big Lots	workplace safety or health violation	2006	OSHA	$7,250
LONGS DRUGS	CVS Health	workplace safety or health violation	2006	OSHA	$6,740
SOUTHERN STATES COOPERATIVE, INC.	Southern States Cooperative	workplace safety or health violation	2006	OSHA	$12,750
OFFICE DEPOT STORE # 363	ODP Corporation	workplace safety or health violation	2006	OSHA	$5,250
CVS PHARMACY	CVS Health	workplace safety or health violation	2006	OSHA	$51,500
HOME DEPOT #1230	Home Depot	drinking water violation	2006	EPA	$15,000
HOME DEPOT SUPPLY, INC.	Home Depot	environmental violation	2006	EPA	$10,562
DOLLAR GENERAL CORPORATION	Dollar General	environmental violation	2006	EPA	$13,000
Lowe's Home Center/EMJ Corporation	Lowe's	water pollution violation	2006	EPA	$5,400
Lowe's Home Centers/EMJ Corporation	Lowe's	water pollution violation	2006	EPA	$5,400
Sears Roebuck & Co.	Sears	air pollution violation	2006	EPA	$10,000
Costco Wholesale Corporation (Hawaii)	Costco	drinking water violation	2006	EPA	$75,000
Kmart	Sears	water pollution violation	2007	EPA	$102,422
CVS Pharmacy Inc.	CVS Health	wage and hour violation	2007	WHD	$264,749
Wal-Mart Stores Inc.	Walmart	wage and hour violation	2007	WHD	$33,000,000
Target Corporation	Target	employment discrimination	2007	EEOC	$510,000
Target Corporation	Target	employment discrimination	2007	EEOC	$775,000
Bashas' Inc.	Raley's	wage and hour violation	2007	WHD	$6,902
Demoulas Super Markets, Inc.	Demoulas Super Markets	wage and hour violation	2007	WHD	$9,350
Golub Corporation	Golub	wage and hour violation	2007	WHD	$5,280
The Kroger Company Limited Partnership	Kroger	wage and hour violation	2007	WHD	$5,280
Longs Drugs, Inc.	CVS Health	wage and hour violation	2007	WHD	$10,000
Stater Bros. Holdings, Inc.	Stater Bros. Holdings	wage and hour violation	2007	WHD	$43,862
Saks Incorporated	Hudson's Bay Co.	wage and hour violation	2007	WHD	$7,920
TJX Companies, Inc.	TJX	wage and hour violation	2007	WHD	$5,280
Shoprite Supermarkets, Inc.	Wakefern Food	wage and hour violation	2007	WHD	$29,040
Stater Bros. Markets	Stater Bros. Holdings	wage and hour violation	2007	WHD	$379,522
Wal-Mart, Inc.	Walmart	Family and Medical Leave Act	2007	WHD	$5,970
Aeropostale	Authentic Brands Group	wage and hour violation	2007	WHD	$14,597
Tractor Supply Company	Tractor Supply Co.	wage and hour violation	2007	WHD	$6,000
AutoZoners LLC	AutoZone	wage and hour violation	2007	WHD	$7,182
Wal-Mart Stores, Inc.	Walmart	wage and hour violation	2007	WHD	$5,058,550
AutoZone, Inc.	AutoZone	Family and Medical Leave Act	2007	WHD	$29,900
Lowe's Home Centers, Inc.	Lowe's	Family and Medical Leave Act	2007	WHD	$13,511
CVS Pharmacy Inc.	CVS Health	wage and hour violation	2007	WHD	$8,220
Speedway SuperAmerica LLC	Seven & I Holdings	wage and hour violation	2007	WHD	$23,359
Wal-Mart Stores, Inc.	Walmart	wage and hour violation	2007	WHD	$2,478,757
Wal-Mart Stores, Inc.	Walmart	wage and hour violation	2007	WHD	$1,654,184
Wal-Mart Stores, Inc.	Walmart	wage and hour violation	2007	WHD	$42,844
Wal-Mart Stores, Inc.	Walmart	wage and hour violation	2007	WHD	$1,035,239
CVS Pharmacy	CVS Health	wage and hour violation	2007	WHD	$7,860
ShopRite Supermarkets, Inc.	Wakefern Food	wage and hour violation	2007	WHD	$5,506
Albertson's LLC #913	Albertsons Companies	labor relations violation	2007	NLRB	$12,088
Wal-Mart Stores, Inc.	Walmart	labor relations violation	2007	NLRB	$5,126
Kmart Corporation	Sears	labor relations violation	2007	NLRB	$25,000
Rite Aid Corporation	Rite Aid	labor relations violation	2007	NLRB	$42,795
Rite Aid	Rite Aid	labor relations violation	2007	NLRB	$8,534
Target Corporation, Northfield Stapleton Super-Target	Target	labor relations violation	2007	NLRB	$10,000
Golub Corporation d/b/a Price Chopper	Golub	labor relations violation	2007	NLRB	$8,140
Publix Super Markets, Inc.	Publix Super Markets	labor relations violation	2007	NLRB	$114,000
Roundy's Supermarkets	Kroger	labor relations violation	2007	NLRB	$52,000
Target	Target	labor relations violation	2007	NLRB	$11,269
Wal-Mart Stores, Inc.,	Walmart	labor relations violation	2007	NLRB	$9,832
Fastenal Company	Fastenal	labor relations violation	2007	NLRB	$19,000
Sears, Roebuck & Co.	Sears	labor relations violation	2007	NLRB	$14,000
Home Depot, Inc.	Home Depot	labor relations violation	2007	NLRB	$13,607
Chico's FAS, Inc. d/b/a Chico's	Chico's FAS	labor relations violation	2007	NLRB	$17,000
Albertsons	Albertsons Companies	labor relations violation	2007	NLRB	$13,739
Walgreen Home Care, Inc.,	Walgreens Boots Alliance	HHS civil monetary penalties	2007	HHSOIG	$54,115