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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
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores , IncWalmartwage and hour violation2001WHD$9,000
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$16,200
Wal-Mart Stores, Inc.Walmartwage and hour violation2001WHD$9,000
Radioshack CorporationRadioShacklabor relations violation2001NLRB$16,958
Office DepotODP Corporationlabor relations violation2001NLRB$31,160
Office Depot, Inc.ODP Corporationlabor relations violation2001NLRB$22,482
Advance Auto PartsAdvance Auto Partslabor relations violation2001NLRB$32,338
Macy's East, Inc.Macy'slabor relations violation2001NLRB$7,626
First Health Group Corp, Inc.CVS Healthlabor relations violation2001NLRB$7,500
AlbertsonsAlbertsons Companieslabor relations violation2001NLRB$36,313
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Alliancelabor relations violation2001NLRB$6,000
Macy's EastMacy'slabor relations violation2001NLRB$5,540
Publix Super Markets, Inc.Publix Super Marketslabor relations violation2001NLRB$49,999
First Health Group Corp., Inc.CVS Healthlabor relations violation2001NLRB$7,500
KMART CORPORATION, WARREN DISTRIBUTION CENTERSearslabor relations violation2001NLRB$14,832
K Mart CorporationSearslabor relations violation2001NLRB$33,000
Sears RoebuckSearsfraud2001USAO$62,600,000
CSK AutoO'Reilly Automotivewage and hour violation2001private lawsuit-state$8,800,000
EckerdRite Aidwage and hour violation2001private lawsuit-federal$8,000,000
Rite AidRite Aidwage and hour violation2001private lawsuit-state$25,000,000
Dillard's Inc.Dillard'semployment discrimination2001private lawsuit-federal$5,600,000
L.L. BeanL.L. Beanemployment discrimination2001private lawsuit-federal$215,000
Meijer Inc.Meijeremployment discrimination2001private lawsuit-federal$166,467
Publix Super MarketsPublix Super Marketsemployment discrimination2001private lawsuit-federal$10,500,000
Sears, RoebuckSearsemployment discrimination2001private lawsuit-federal$1,559,717
Aetna/U.S. HealthCare, Inc./Prudential Health PlanCVS Healthconsumer protection violation2001NY-AG$166,667
Asbury AutomotiveAsbury Automotive Groupconsumer protection violation2001OR-AG$300,000
Casey's General Store Inc.Casey's General Storesconsumer protection violation2001IL-AG$30,000
CVS CorporationCVS HealthFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
RadioShack Corp.RadioShackconsumer protection violation2001CA-AG$540,000
Rite Aid CorporationRite AidFalse Claims Act and related2001NV-AG$200,000
Sears, Roebuck and Co.Searsconsumer protection violation2001CA-AG$500,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeconsumer protection violation2001MA-AG$250,000
Stop and Shop Supermarket Co.Ahold Delhaizeconsumer protection violation2001MA-AG$95,000
WalgreensWalgreens Boots Alliancetobacco litigation2001MO-AG$46,000
Albertson'sAlbertsons Companiesconsumer protection violation2001CA-MULTI$30,000
Safeway Inc.Albertsons Companiesconsumer protection violation2001CA-MULTI$30,000
RadioShack Corp.RadioShackconsumer protection violation2001CA-LACA$540,000
Eckerd Corp.Rite AidFalse Claims Act and related2001USAO$1,700,000
Aetna Health of California Inc.CVS Healthinsurance violation2001CA-MHC$5,000
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$16,000
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$10,000
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$8,000
Speedway Superamerica LLCSeven & I Holdingsair pollution violation2001AL-ENV$5,000
Lowe's Home Improvement WarehouseLowe'senvironmental violation2001CO-DPHE$16,000
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartenvironmental violation2001CT-ENV$75,000
HOME DEPOT #6302Home Depotenvironmental violation2001FL-DEP$5,200
WALMART DISTRIBUTION CENTERWalmarthazardous waste violation2001FL-DEP$5,200
SEARS ROEBUCK CO & BOYNTON BEACH MALLSearsenvironmental violation2001FL-DEP$5,500
WAL-MARTWalmartwater pollution violation2001KY-ENV$10,000
Wal-MartWalmarthazardous waste violation2001ME-ENV$25,500
Speedway SuperAmerica, LLCSeven & I Holdingsenvironmental violation2001NC-ENV$7,030
FRED MEYER, INC.Krogerenvironmental violation2001OR-ENV$104,572
7-ELEVEN STORE NO 23989Seven & I Holdingsenvironmental violation2001TX-ENV$7,500
RACETRAC #576RaceTrac Petroleumenvironmental violation2001TX-ENV$6,250
WALMART TRUCK SHOP #6712Walmartenvironmental violation2001TX-ENV$7,500
RACETRAC PETROLEUM INCRaceTrac Petroleumenvironmental violation2001TX-ENV$7,500
7-ELEVEN INC.Seven & I Holdingsenvironmental violation2001WA-ENV$6,000
Costco WholesaleCostcoair pollution violation2001CA-SCAQMD$80,000
Circle K Stores, Inc.Couche-Tardair pollution violation2001CA-SCAQMD$12,500
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$22,000
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2001OSHA$15,000
K MART CORPORATIONSearsworkplace safety or health violation2001OSHA$9,450
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,000
STOP & SHOP SUPERMARKETS, INCORPORATEDAhold Delhaizeworkplace safety or health violation2001OSHA$11,750
ALBERTSON'S DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2001OSHA$23,585
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$19,910
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$5,700
KRISPY KREMEKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,570
ADESA AUCTIONS SACRAMENTOCarvana Co.workplace safety or health violation2001OSHA$13,500
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$7,000
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2001OSHA$8,700
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2001OSHA$9,640
RALPH'S GROCERY CO.Krogerworkplace safety or health violation2001OSHA$34,275
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2001OSHA$8,960
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2001OSHA$6,300
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$19,950
ALBERTSON'S MARKETAlbertsons Companiesworkplace safety or health violation2001OSHA$18,000
HOME DEPOT #612Home Depotworkplace safety or health violation2001OSHA$12,000
WESTERN AUTO OF P.R., INC.Advance Auto Partsworkplace safety or health violation2001OSHA$5,000
SHOPKO STORE #10ShopKo Storesworkplace safety or health violation2001OSHA$5,225
WAL-MARTWalmartworkplace safety or health violation2001OSHA$10,000
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$5,700
SEARS ROEBUCK DE PR, INC. (UNIDAD 8132)Searsworkplace safety or health violation2001OSHA$6,039
SAMS CLUB STORE 6628Walmartworkplace safety or health violation2001OSHA$8,575
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$7,310
SEARS ROEBUCKSearsworkplace safety or health violation2001OSHA$6,000
FEDERATED DEPARTMENT STORES, INC. DBA: MACY'S EASTMacy'sworkplace safety or health violation2001OSHA$8,500
COSTCO DEPOTSCostcoworkplace safety or health violation2001OSHA$6,300
BEST BUY CO., INC.Best Buyworkplace safety or health violation2001OSHA$6,650
KMART CORPORATIONSearsworkplace safety or health violation2001OSHA$5,250
WEIS MARKETS INCWeis Marketsworkplace safety or health violation2001OSHA$9,000
STOP & SHOP SUPERMARKET COMPANYAhold Delhaizeworkplace safety or health violation2001OSHA$5,000
WAL-MART STORES INC., STORE # 1742Walmartworkplace safety or health violation2001OSHA$7,000
ACME MARKETS, INC. DBA ACME MARKET STORE #7908Albertsons Companiesworkplace safety or health violation2001OSHA$8,000
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2001OSHA$19,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$5,225
THE SPORTS AUTHORITY, STORE 603Dick's Sporting Goodsworkplace safety or health violation2001OSHA$18,010
CABELA'S WHOLESALE, INC.Bass Proworkplace safety or health violation2001OSHA$8,065
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.