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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. - SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2002OSHA$32,690
OFFICE DEPOTODP Corporationworkplace safety or health violation2002OSHA$8,825
R.E.I. (RECREATIONAL EQUIPMENT INC.)Recreational Equipment Inc. (REI)workplace safety or health violation2002OSHA$16,395
ROSS STORESRoss Storesworkplace safety or health violation2002OSHA$8,150
LONGS DRUG STORE #278CVS Healthworkplace safety or health violation2002OSHA$6,900
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2002OSHA$18,000
IKEA WHOLESALE INC.Ikeaworkplace safety or health violation2002OSHA$28,620
WAL-MART SUPERCENTER, #1164Walmartworkplace safety or health violation2002OSHA$9,375
WAL-MART DISTRIBUTION CENTER, #6027Walmartworkplace safety or health violation2002OSHA$6,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$7,450
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$6,500
CVS PHARMACYCVS Healthworkplace safety or health violation2002OSHA$28,663
DOMINICK'S FINER FOODS, INC. #4161Albertsons Companiesworkplace safety or health violation2002OSHA$49,500
LOWE'S HOME IMPROVEMENT WAREHOUSELowe'sworkplace safety or health violation2002OSHA$8,750
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2002OSHA$8,000
RITE AID OF NY,INC.T/A RITE AID PHARMACY #3359Rite Aidworkplace safety or health violation2002OSHA$62,500
MURPHY OIL U.S.A.,INC.Murphy USAworkplace safety or health violation2002OSHA$58,500
WAL-MART SUPER CENTER #275Walmartworkplace safety or health violation2002OSHA$7,200
WAL MART STORE #457Walmartworkplace safety or health violation2002OSHA$7,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2002OSHA$5,000
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2002OSHA$6,277
FAMILY DOLLAR SERVICES, INC.Dollar Treeworkplace safety or health violation2002OSHA$6,000
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$10,000
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2002OSHA$6,125
WINCO FOODS, INC. STORE #12WinCo Foodsworkplace safety or health violation2002OSHA$5,000
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$16,000
84 LUMBER COMPONETS STORE # 078084 Lumberworkplace safety or health violation2002OSHA$5,000
OFFICE MAX, STORE #249ODP Corporationworkplace safety or health violation2002OSHA$14,400
SOUTHERN STATES COOPERATIVE INC.Southern States Cooperativeworkplace safety or health violation2002OSHA$5,850
MACY'SMacy'sworkplace safety or health violation2002OSHA$9,000
KMART CORPORATIONSearsworkplace safety or health violation2002OSHA$15,850
ALBERTSON'S INC.Albertsons Companiesworkplace safety or health violation2002OSHA$7,510
WAL-MARTWalmartworkplace safety or health violation2002OSHA$6,300
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2002OSHA$6,200
84 LUMBER CO.84 Lumberworkplace safety or health violation2002OSHA$5,000
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2002EPA$2,113,370
MURPHY OIL USA, INC.Murphy USAair pollution violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
SHOP RITE, INC.Wakefern Foodhazardous waste violation2002EPA$175,000
ALBERTSON'S #4231Albertsons Companieswater pollution violation2002EPA$19,800
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2002EPA$11,000
Wal-Mart Stores Inc.Walmartproduct safety violation2003CPSC$750,000
Wal-Mart Stores, Inc.Walmarteconomic sanction violation2003OFAC$50,000
Target CorporationTargetemployment discrimination2003EEOC$95,000
Sears, Roebuck and Co.Searsemployment discrimination2003EEOC$125,000
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2003WHD$24,420
Aetna IncCVS Healthwage and hour violation2003WHD$196,875
Aetna Inc.CVS Healthwage and hour violation2003WHD$199,752
Aetna Inc.CVS Healthwage and hour violation2003WHD$27,853
Aetna Inc.CVS Healthwage and hour violation2003WHD$51,547
Hannaford BrothersAhold Delhaizewage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizewage and hour violation2003WHD$9,000
Safeway, Inc.Albertsons Companieswage and hour violation2003WHD$11,719
Albertson'sAlbertsons Companieswage and hour violation2003WHD$9,900
Albertson'sAlbertsons Companieslabor relations violation2003NLRB$17,250
Rite AidRite Aidlabor relations violation2003NLRB$28,000
Wal-Mart Stores, Inc. #987Walmartlabor relations violation2003NLRB$5,500
Sears Logistics Services, Inc.Searslabor relations violation2003NLRB$5,000
CVS Pharmacy, Inc.CVS Healthlabor relations violation2003NLRB$14,144
Wal-Mart Stores, Inc.Walmartlabor relations violation2003NLRB$6,972
Saks Fifth AvenueHudson's Bay Co.labor relations violation2003NLRB$5,900
Wal-MartWalmartlabor relations violation2003NLRB$28,000
Duane Reade IncWalgreens Boots Alliancelabor relations violation2003NLRB$15,123
Home DepotHome Depotlabor relations violation2003NLRB$10,113
Home Depot USA, Inc. (Store 4911 - Janesville)Home Depotlabor relations violation2003NLRB$30,000
Kmart CorporationSearslabor relations violation2003NLRB$17,500
Homegoods, Inc., a division of TJX CorporationTJXlabor relations violation2003NLRB$11,394
Rite Aid CorporationRite Aidlabor relations violation2003NLRB$36,935
KRISPY KREME DOUGHNUT CORPKrispy Kreme Inc.labor relations violation2003NLRB$153,414
Genesco, Inc.Genescowage and hour violation2003CA-LCO$6,000
Walgreen's Drug Store # 06722Walgreens Boots Alliancewage and hour violation2003CA-LCO$10,750
Trader Joe's # 60Aldiwage and hour violation2003CA-LCO$10,000
Food 4 LessKrogerwage and hour violation2003CA-LCO$85,000
Sports AuthorityDick's Sporting Goodswage and hour violation2003private lawsuit-state$1,300,000
Gap Inc.Gap Inc.employment discrimination2003private lawsuit-federal$538,000
Rite Aid CorporationRite Aidbenefit plan administrator violation2003private lawsuit-federal$67,760,000
Advance Auto PartsAdvance Auto Partsconsumer protection violation2003NY-AG$101,000
AutoZone, Inc.AutoZoneconsumer protection violation2003NY-AG$115,000
CVSCVS Healthconsumer protection violation2003MA-AG$300,000
CVSCVS Healthtobacco litigation2003MA-AG$90,000
CVS Pharmacies, Inc.CVS Healthconsumer protection violation2003MULTI-AG$1,100,000
Home DepotHome Depotconsumer protection violation2003NJ-AG$510,000
Sears Home improvement Center, Inc.Searsprivacy violation2003KS-AG$50,000
Sears, Roebuck and Co.Searsconsumer protection violation2003NY-AG$115,000
Stop & ShopAhold Delhaizeconsumer protection violation2003MA-AG$25,000
Stop & ShopAhold Delhaizeconsumer protection violation2003MA-AG$65,000
WalgreensWalgreens Boots Allianceconsumer protection violation2003MA-AG$60,000
WalgreensWalgreens Boots Allianceenvironmental violation2003MA-AG$185,000
WalmartWalmarttobacco litigation2003MA-AG$9,000
Wal-MartWalmartconsumer protection violation2003MA-AG$60,000
Wal-Mart StoresWalmarttobacco litigation2003NY-AG$437,500
Wal-Mart StoresWalmartconsumer protection violation2003NY-AG$200,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$150,000
Speedway SuperAmerica, LLCSeven & I Holdingsemployment discrimination2003EEOC$150,000
Home DepotHome Depotemployment discrimination2003EEOC$70,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$143,500
Home Depot, Inc.Home Depotemployment discrimination2003EEOC$125,000
Aetna Dental of California, Inc.CVS Healthinsurance violation2003CA-MHC$5,000
Aetna Health, Inc.CVS Healthinsurance violation2003FL-OFR$27,000
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyinsurance violation2003MN-FIN$250,000
Circle K Store # 1442Couche-Tarddrinking water violation2003AZ-DEQ$6,000
Wal-Mart Real Estate Business TrustWalmartwater pollution violation2003GA-ENV$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.