Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Walgreen Home Care, Inc.,Walgreens Boots AllianceHHS civil monetary penalties2007HHSOIG$54,115
Musket Corp.Love's Travel Stops & Country Storesrailroad safety violation2007FRA$5,000
Circle KCouche-Tardwage and hour violation2007CA-LCO$8,000
SearsSearswage and hour violation2007private lawsuit-federal$17,500,000
RadioShackRadioShackwage and hour violation2007private lawsuit-federal$8,707,552
Zale CorporationSignet Jewelerswage and hour violation2007private lawsuit-state$3,800,000
CostcoCostcowage and hour violation2007private lawsuit-federal$7,500,000
Big Lots StoresBig Lotswage and hour violation2007private lawsuit-federal$3,200,000
American Eagle OutfittersAmerican Eagle Outfitterswage and hour violation2007private lawsuit-federal$394,628
Albertson'sAlbertsons Companieswage and hour violation2007private lawsuit-federal$53,300,000
Sears Roebuck & CoSearsbenefit plan administrator violation2007private lawsuit-federal$14,500,000
Dillard's Department StoresDillard'sbenefit plan administrator violation2007private lawsuit-federal$35,000,000
Krispy Kreme Doughnut CorporationKrispy Kreme Inc.benefit plan administrator violation2007private lawsuit-federal$4,750,000
Cumberland Farms, Inc.Cumberland Farmstobacco litigation2007MA-AG$35,000
Duane Reade International Inc.Walgreens Boots Allianceconsumer protection violation2007NJ-AG$200,000
FastenalFastenalconsumer protection violation2007MO-AG$14,999
Kroger CompanyKrogertobacco litigation2007MULTI-AG$325,000
Pilot Travel Centers LLCPilot Corporationconsumer protection violation2007OR-AG$20,000
WalgreensWalgreens Boots Allianceconsumer protection violation2007CA-MULTI$767,000
Office Depot, Inc.ODP Corporationconsumer protection violation2007CA-MULTI$2,585,791
Home DepotHome Depothazardous waste violation2007CA-MULTI$9,900,000
AutoZone, Inc.AutoZonehazardous waste violation2007CA-MULTI$1,500,000
Longs Drug Stores California, Inc.CVS Healthconsumer protection violation2007CA-MULTI$1,000,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2007CA-LCO$4,098,900
Autonation, Inc. et al.AutoNationinsurance violation2007CA-INS$205,000
Aetna Health of California Inc.CVS Healthinsurance violation2007CA-MHC$20,000
Aetna Health, Inc.CVS Healthinsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$7,000
Aetna Health, Inc.CVS Healthinsurance violation2007NJ-DBI$9,457,500
AUTOZONE INCAutoZoneenvironmental violation2007PA-ENV$5,000
Wal-Mart Stores, Inc.Walmartair pollution violation2007CA-ARB$250,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2007CA-ARB$5,000
Dollar Tree, Inc.Dollar Treeair pollution violation2007CA-ARB$94,000
Sears Holding CompanySearsair pollution violation2007CA-ARB$13,000
Flying JPilot Corporationair pollution violation2007CA-ARB$50,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2007CA-ARB$19,000
Safeway Inc.Albertsons Companiespesticide violation2007CA-DPR$82,500
Rite Aid CorporationRite Aidpesticide violation2007CA-DPR$19,340
Walgreen CompanyWalgreens Boots Alliancepesticide violation2007CA-DPR$35,000
CIRCLE K STORESCouche-Tarddrinking water violation2007FL-DEP$10,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumenvironmental violation2007FL-DEP$6,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsenvironmental violation2007FL-DEP$14,000
WALGREEN COMPANY, INC.Walgreens Boots Alliancehazardous waste violation2007FL-DEP$180,000
Kroger CompanyKrogerwater pollution violation2007GA-ENV$10,000
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2007MA-ENV$5,750
SEARS AUTO CENTERSearsenvironmental violation2007MA-ENV$12,075
7-Eleven, Inc.Seven & I Holdingsair pollution violation2007ME-ENV$5,125
JC Penney 1874-7J.C. Penneyenvironmental violation2007MN-ENV$10,000
SHOPRITE SUPERMARKETWakefern Foodwater pollution violation2007NJ-ENV$5,000
MACYS-PARAMUS (GARDEN STATE PLAZA)Macy'shazardous waste violation2007NJ-ENV$9,000
The Home DepotHome Depotwater pollution violation2007TN-ENV$8,500
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2007TX-ENV$6,300
Kum & Go, L.C.Kum & Goenvironmental violation2007WY-ENV$30,000
Pilot Travel Centers LLCPilot Corporationwater pollution violation2007WY-ENV$15,000
Murphy Oil USA Inc.Murphy USAenvironmental violation2007private lawsuit-federal$330,126,000
Target Corp.Targetair pollution violation2007CA-SCAQMD$29,541
Walmart Stores, Inc.Walmartair pollution violation2007CA-SCAQMD$9,500
Ralphs Grocery Co.Krogerair pollution violation2007CA-SCAQMD$25,000
Lowe's HIW Inc.Lowe'sair pollution violation2007CA-SCAQMD$5,000
Costco Wholesale Corporation # 686Costcoair pollution violation2007CA-SCAQMD$188,000
Home Depot Installation Services, Inc.Home Depotwage and hour violation2007CA-LCO$13,455
Rite Aid of New York, Inc.Rite Aidemployment discrimination2007NY-DHR$96,491
Wal-Mart Stores East, LPWalmartemployment discrimination2007NY-DHR$11,538
DOLLAR TREE WEST, INC. STORE #1212Dollar Treeworkplace safety or health violation2007OSHA$11,250
TARGET CORP - N CA DISTRIBUTION CENTER #T-555Targetworkplace safety or health violation2007OSHA$18,600
HD SUPPLY DBA HD SUPPLY REPAIR & REMODELHome Depotworkplace safety or health violation2007OSHA$7,000
WALMARTWalmartworkplace safety or health violation2007OSHA$9,000
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2007OSHA$19,120
K-MART STORE #9704Searsworkplace safety or health violation2007OSHA$5,138
MURPHY OIL USA, INC.Murphy USAworkplace safety or health violation2007OSHA$179,100
ALBERTSON'S. INC.Albertsons Companiesworkplace safety or health violation2007OSHA$18,000
WALMART PUERTO RICO INCWalmartworkplace safety or health violation2007OSHA$5,000
SEARS HOLDINGS MANAGEMENT CORPORATIONSearsworkplace safety or health violation2007OSHA$5,040
RITE AID CORP.Rite Aidworkplace safety or health violation2007OSHA$6,500
NASH-FINCH COMPANYSpartanNashworkplace safety or health violation2007OSHA$5,525
SPARTAN STORES INCSpartanNashworkplace safety or health violation2007OSHA$5,630
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$7,180
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$5,062
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$5,343
BATH & BODY WORKSBath & Body Works, Inc.workplace safety or health violation2007OSHA$6,100
LOWE'S HOME CENTERS, INC (A WHOLLY OWNED SUBSIDIARLowe'sworkplace safety or health violation2007OSHA$6,012
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2007OSHA$6,143
MARSHALLSTJXworkplace safety or health violation2007OSHA$6,300
J.C. PENNEY DISTRIBUTION CENTERJ.C. Penneyworkplace safety or health violation2007OSHA$18,000
SEARS APPLIANCE OUTLETSearsworkplace safety or health violation2007OSHA$5,000
RITE AIDRite Aidworkplace safety or health violation2007OSHA$6,860
TARGET SERVICESTargetworkplace safety or health violation2007OSHA$8,395
LONGS DRUG STORES CALIFORNIA, INC.CVS Healthworkplace safety or health violation2007OSHA$18,000
WINN-DIXIE LOGISTICS, INC.Aldiworkplace safety or health violation2007OSHA$6,863
OFFICE MAXODP Corporationworkplace safety or health violation2007OSHA$6,600
HOME DEPOT HOME SERVICES BATH REMODELINGHome Depotworkplace safety or health violation2007OSHA$5,279
SEARS LOGISTICS SERVICES, INC.Searsworkplace safety or health violation2007OSHA$18,750
CVS PHARMACYCVS Healthworkplace safety or health violation2007OSHA$8,290
CVS PHARMACY #8853CVS Healthworkplace safety or health violation2007OSHA$16,865
7-ELEVEN, INC. #20638Seven & I Holdingsworkplace safety or health violation2007OSHA$8,050
CVSCVS Healthworkplace safety or health violation2007OSHA$6,800
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2007OSHA$5,100
LOWES COMPANY, INC.Lowe'sworkplace safety or health violation2007OSHA$5,100
NATIONAL VISION INCNational Vision Holdingsworkplace safety or health violation2007OSHA$6,330
SAVE MART SUPERMARKETSave Mart Supermarketsworkplace safety or health violation2007OSHA$18,560
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.