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
CABELA'S WHOLESALE, INC.	Bass Pro	workplace safety or health violation	2001	OSHA	$8,065
SHOPKO STORES INC.	ShopKo Stores	workplace safety or health violation	2001	OSHA	$12,475
WAL-MART	Walmart	workplace safety or health violation	2001	OSHA	$10,000
VENATOR GROUP	Foot Locker	workplace safety or health violation	2001	OSHA	$6,750
CVS PHARMACY	CVS Health	workplace safety or health violation	2001	OSHA	$9,500
KMART CORPORATION - STORE 9692	Sears	workplace safety or health violation	2001	OSHA	$6,125
SEARS, ROEBUCK AND CO.	Sears	workplace safety or health violation	2001	OSHA	$5,001
KMART CORPORATION STORE #9373	Sears	workplace safety or health violation	2001	OSHA	$11,000
SAM'S CLUB	Walmart	workplace safety or health violation	2001	OSHA	$5,344
HOME DEPOT, INC. #910	Home Depot	workplace safety or health violation	2001	OSHA	$20,000
WAL MART STORES, INC.	Walmart	workplace safety or health violation	2001	OSHA	$7,000
FLYING J	Pilot Corporation	workplace safety or health violation	2001	OSHA	$6,000
KROGER	Kroger	workplace safety or health violation	2001	OSHA	$5,125
WINN-DIXIE MONTGOMERY, INC.	Aldi	workplace safety or health violation	2001	OSHA	$9,100
WAL-MART STORES INC	Walmart	water pollution violation	2001	EPA	$24,637
RELIABLE EXPRESS, INC.	ODP Corporation	environmental violation	2001	EPA	$7,597
PUBLIX SUPER MARKETS, INC.	Publix Super Markets	air pollution violation	2001	EPA	$27,810
MEIJER COMPANIES, LTD	Meijer	environmental violation	2001	EPA	$16,000
KROGER LIMITED PARTNERSHIP	Kroger	environmental violation	2001	EPA	$5,000
WAL-MART STORES, INC. # 259	Walmart	water pollution violation	2001	EPA	$1,000,000
WINN DIXIE GROCERY STORE	Aldi	environmental violation	2001	EPA	$5,500
ALDI, INC.	Aldi	water pollution violation	2001	EPA	$66,000
BIG WEST OIL COMPANY AND FLYING J INC.	FJ Management	air pollution violation	2001	EPA	$7,500
Eckerd Corporation	Rite Aid	False Claims Act and related	2002	DOJ_CIVIL	$5,866,751
Murphy Oil USA, Inc.	Murphy USA	air pollution violation	2002	EPA	$13,000,000
BURLINGTON COAT FACTORY WAREHOUSE	Burlington Stores	benefit plan administrator violation	2002	EBSA	$10,001
Wal-Mart Stores, Inc.	Walmart	employment discrimination	2002	EEOC	$220,000
Foot Locker Specialty Inc.	Foot Locker	employment discrimination	2002	EEOC	$3,500,000
Lithia Centennial Chrysler Plymouth Jeep, Inc.	Lithia Motors	employment discrimination	2002	EEOC	$450,000
Rent-A-Center	Rent-A-Center	employment discrimination	2002	EEOC	$47,000,000
Sky King, Inc.	Ingles Markets	aviation consumer protection violation	2002	ACPD	$100,000
OfficeMax/PowerMax	ODP Corporation	labor relations violation	2002	NLRB	$5,351
Safeway, Inc.	Albertsons Companies	labor relations violation	2002	NLRB	$17,215
Kroger	Kroger	labor relations violation	2002	NLRB	$40,000
Publix Supermarket, Inc.	Publix Super Markets	labor relations violation	2002	NLRB	$20,978
Home Depot U.S.A., Inc.	Home Depot	labor relations violation	2002	NLRB	$20,000
Lowe's Home Centers, Inc.	Lowe's	labor relations violation	2002	NLRB	$5,642
Wal-Mart Stores, Inc.	Walmart	labor relations violation	2002	NLRB	$32,000
Wal-Mart Stores, Inc.	Walmart	labor relations violation	2002	NLRB	$32,000
Rite Aid	Rite Aid	labor relations violation	2002	NLRB	$9,000
Rite-Aid	Rite Aid	labor relations violation	2002	NLRB	$7,904
Rite-Aid	Rite Aid	labor relations violation	2002	NLRB	$5,060
Home Depot U.S.A., Inc.	Home Depot	labor relations violation	2002	NLRB	$28,292
Sears, Roebuck and Co.	Sears	labor relations violation	2002	NLRB	$36,245
Safeway, Inc.	Albertsons Companies	labor relations violation	2002	NLRB	$7,000
Saks Fifth Ave., Hickory Ridge Distribution Center	Hudson's Bay Co.	labor relations violation	2002	NLRB	$8,000
Ross Stores, Inc.	Ross Stores	labor relations violation	2002	NLRB	$65,000
Sears Roebuck and Co.	Sears	labor relations violation	2002	NLRB	$17,000
RadioShack	RadioShack	wage and hour violation	2002	private lawsuit-state	$29,900,000
Sav-On Drugs	Albertsons Companies	employment discrimination	2002	private lawsuit-state	$3,000,000
Ralphs Grocery	Kroger	employment discrimination	2002	private lawsuit-state	$6,550,000
Sears Group Life Insurance	Sears	benefit plan administrator violation	2002	private lawsuit-federal	$28,000,000
CVS	CVS Health	environmental violation	2002	NY-AG	$16,500
Duane Reade	Walgreens Boots Alliance	environmental violation	2002	NY-AG	$16,500
Eckerd Corporation	Rite Aid	False Claims Act and related	2002	MULTI-AG	$3,133,248
Home Depot	Home Depot	consumer protection violation	2002	MI-AG	$500,000
Home Depot USA, Inc.	Home Depot	consumer protection violation	2002	NY-AG	$45,000
Rent-A-Center Inc.,	Rent-A-Center	consumer protection violation	2002	WI-AG	$8,400,000
Rite Aid	Rite Aid	consumer protection violation	2002	NY-AG	$40,000
Rite Aid	Rite Aid	environmental violation	2002	NY-AG	$16,500
Sears Home Improvement Products	Sears	privacy violation	2002	MO-AG	$5,000
Sears, Roebuck & Co.	Sears	consumer protection violation	2002	AZ-AG	$200,000
ShopKo Stores Inc.	ShopKo Stores	False Claims Act and related	2002	MO-AG	$100,000
Walgreens	Walgreens Boots Alliance	tobacco litigation	2002	MULTI-AG	$320,000
Home Depot	Home Depot	consumer protection violation	2002	NY-NYCDCWP	$125,000
Golf Galaxy, Inc.	Dick's Sporting Goods	employment discrimination	2002	EEOC	$80,000
Aetna Health of California Inc.	CVS Health	insurance violation	2002	CA-MHC	$110,000
Aetna US Healthcare, Inc.	CVS Health	insurance violation	2002	FL-OFR	$67,000
Coventry Health Care of Kansas, Inc.	CVS Health	insurance violation	2002	KS-INS	$14,000
AETNA U.S. HEALTHCARE ET AL.	CVS Health	insurance violation	2002	VA-INS	$50,000
WAL MART STORES INC	Walmart	environmental violation	2002	PA-ENV	$7,500
COSTCO	Costco	air pollution violation	2002	CA-ARB	$27,300
DILLARD'S INC.	Dillard's	environmental violation	2002	FL-DEP	$5,750
Home Depot U.S.A., Inc.	Home Depot	water pollution violation	2002	IL-ENV	$50,000
PILOT CORPORATION	Pilot Corporation	environmental violation	2002	KY-ENV	$35,000
FLYING J, INC.	Pilot Corporation	water pollution violation	2002	KY-ENV	$12,000
Home Depot 2804	Home Depot	hazardous waste violation	2002	MN-ENV	$7,230
Home Depot USA, Inc.	Home Depot	environmental violation	2002	NH-ENV	$9,500
LOWES OF EATONTOWN NJ #1548	Lowe's	air pollution violation	2002	NJ-ENV	$57,000
WAL-MART STORE NO 2991	Walmart	environmental violation	2002	TX-ENV	$5,000
ROSS STORES INC	Ross Stores	workplace safety or health violation	2002	OSHA	$6,815
HOME DEPOT	Home Depot	workplace safety or health violation	2002	OSHA	$5,700
RALPHS GROCERY CO #706	Kroger	workplace safety or health violation	2002	OSHA	$5,850
K-MART	Sears	workplace safety or health violation	2002	OSHA	$9,585
WALGREENS	Walgreens Boots Alliance	workplace safety or health violation	2002	OSHA	$5,700
HOME DEPOT	Home Depot	workplace safety or health violation	2002	OSHA	$5,810
WALGREENS CO.	Walgreens Boots Alliance	workplace safety or health violation	2002	OSHA	$18,900
DOLLAR TREE STORES, INC.,	Dollar Tree	workplace safety or health violation	2002	OSHA	$7,400
ALBERTSON'S	Albertsons Companies	workplace safety or health violation	2002	OSHA	$5,400
SAFEWAY COMPANY DBA VONS STORE # 2100	Albertsons Companies	workplace safety or health violation	2002	OSHA	$7,125
K-MART	Sears	workplace safety or health violation	2002	OSHA	$7,470
K-MART #4240	Sears	workplace safety or health violation	2002	OSHA	$6,750
HOME DEPOT #2722	Home Depot	workplace safety or health violation	2002	OSHA	$6,325
HOME DEPOT	Home Depot	workplace safety or health violation	2002	OSHA	$13,883
WAL-MART	Walmart	workplace safety or health violation	2002	OSHA	$5,500
LOWES HOME CENTERS, INC.	Lowe's	workplace safety or health violation	2002	OSHA	$9,000
RALPHS GROCERY - STORE 178	Kroger	workplace safety or health violation	2002	OSHA	$26,250
RITE-AID	Rite Aid	workplace safety or health violation	2002	OSHA	$5,550
RITE AID	Rite Aid	workplace safety or health violation	2002	OSHA	$8,895
HOME DEPOT STORE #627	Home Depot	workplace safety or health violation	2002	OSHA	$10,350
SAFEWAY INC. - SAN LEANDRO MILK PLANT	Albertsons Companies	workplace safety or health violation	2002	OSHA	$32,690