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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
Wal-Mart Real Estate Business TrustWalmartwater pollution violation2003GA-ENV$5,250
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.Walmartwater pollution violation2003GA-ENV$6,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2003LA-ENV$189,658
CIRCLE K STORES INCCouche-Tardenvironmental violation2003MA-ENV$73,250
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2003MA-ENV$8,200
Nash Finch Co.SpartanNashenvironmental violation2003OH-ENV$17,511
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsenvironmental violation2003RI-ENV$9,192
Wal-Mart Stores, Inc.Walmartenvironmental violation2003TX-ENV$6,480
SAFEWAY, INCAlbertsons Companiesenvironmental violation2003WA-ENV$184,000
Ralphs Grocery Co.Krogerair pollution violation2003CA-SCAQMD$20,000
Aetna Inc.CVS Healthconsumer protection violation2003private lawsuit-federal$170,000,000
RITE AID STORE #4121 - DEPOTRite Aidworkplace safety or health violation2003OSHA$21,500
CVS PHARMACYCVS Healthworkplace safety or health violation2003OSHA$31,500
SHOPKO DEPARTMENT STOREShopKo Storesworkplace safety or health violation2003OSHA$12,565
STATER BRO HOLDINGS INCStater Bros. Holdingsworkplace safety or health violation2003OSHA$24,180
RITE AIDRite Aidworkplace safety or health violation2003OSHA$5,435
DISCOUNT TIREDiscount Tireworkplace safety or health violation2003OSHA$8,925
STATER BROSStater Bros. Holdingsworkplace safety or health violation2003OSHA$18,000
LONGS DRUGS STORES - DISTRIBUTION CENTERCVS Healthworkplace safety or health violation2003OSHA$6,500
KMART STORE #7625Searsworkplace safety or health violation2003OSHA$5,395
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2003OSHA$11,880
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2003OSHA$18,275
SAVE MART SUPERMARKETS DBA FOOD MAXXSave Mart Supermarketsworkplace safety or health violation2003OSHA$18,000
SAFEWAY INC. - SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2003OSHA$30,325
KMART CORPORATIONSearsworkplace safety or health violation2003OSHA$5,900
RITE AIDRite Aidworkplace safety or health violation2003OSHA$8,200
FEDERATED DEPARTMENT STORES DBA MACY'SMacy'sworkplace safety or health violation2003OSHA$5,000
WAL-MART STORES, INC. (#1408)Walmartworkplace safety or health violation2003OSHA$5,625
O'REILLY AUTO PARTS DISTRIBUTIONO'Reilly Automotiveworkplace safety or health violation2003OSHA$9,215
TARGET #776Targetworkplace safety or health violation2003OSHA$6,118
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2003OSHA$5,405
STATER BROTHERS MARKETSStater Bros. Holdingsworkplace safety or health violation2003OSHA$18,000
OFFICE DEPOTODP Corporationworkplace safety or health violation2003OSHA$6,750
LOWES HOME IMPROVEMENT INC.Lowe'sworkplace safety or health violation2003OSHA$5,000
SAMS CLUBWalmartworkplace safety or health violation2003OSHA$5,775
RITE AID OF NEW YORK,INC.Rite Aidworkplace safety or health violation2003OSHA$90,000
SAFEWAY INC DBA SAFEWAY STORES INCAlbertsons Companiesworkplace safety or health violation2003OSHA$12,950
ADESA AUCTIONS OF BOSTONCarvana Co.workplace safety or health violation2003OSHA$26,000
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2003OSHA$38,000
CVS PHARMACYCVS Healthworkplace safety or health violation2003OSHA$5,000
J.C. PENNEY CATALOG LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2003OSHA$6,375
ADESA COLORADO SPRINGSCarvana Co.workplace safety or health violation2003OSHA$7,325
SAM'S CLUBWalmartworkplace safety or health violation2003OSHA$10,000
WALMART STORES, INC. #6655Walmartworkplace safety or health violation2003OSHA$30,000
T.J. MAXX DISTRIBUTION CENTERTJXworkplace safety or health violation2003OSHA$7,500
ALBERTSONS DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2003OSHA$5,250
J C PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2003OSHA$8,098
FRED MEYER STORES INCKrogerworkplace safety or health violation2003OSHA$5,000
THE KROGER COMPANYKrogerworkplace safety or health violation2003OSHA$5,000
HOME DEPOTHome Depotworkplace safety or health violation2003OSHA$6,650
KMART LP OF PA MORRISVILLE DISTRIBUTION CENTERSearsworkplace safety or health violation2003OSHA$7,200
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2003OSHA$8,200
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2003OSHA$5,440
RUSH PETERBILT TRUCK CENTER, L.P.Rush Enterprisesworkplace safety or health violation2003OSHA$7,200
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2003OSHA$14,000
BIG LOTS, INC.Big Lotsworkplace safety or health violation2003OSHA$6,600
DOLLAR GENERALDollar Generalworkplace safety or health violation2003OSHA$11,000
THE KROGER COMPANYKrogerworkplace safety or health violation2003OSHA$6,500
LOWES HOME CENTER INCLowe'swater pollution violation2003EPA$137,500
LOWE'S HOME CENTERS, INC.Lowe'sasbestos violation2003EPA$5,400
Pace Dairy FoodsKrogerwater pollution violation2003EPA$35,000
K-Mart Distribution CenterSearsenvironmental violation2003EPA$5,000
Kroger Texas, LP.Krogerwater pollution violation2003EPA$9,450
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2003EPA$33,000
Costco Wholesale CorporationCostcoenvironmental violation2003EPA$16,844
Costco Wholesale CorportationCostcoenvironmental violation2003EPA$52,646
Sears, Roebuck and Co.Searsproduct safety violation2004CPSC$500,000
Rite Aid CorporationRite AidFalse Claims Act and related2004DOJ_CIVIL$7,000,000
Wal-Mart Stores, Inc.WalmartFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart StoresWalmartwater pollution violation2004EPA$3,350,000
Wal-Mart StoresWalmartair pollution violation2004EPA$400,000
Dominick's Finer Foods LLCAlbertsons Companiesenvironmental violation2004EPA$85,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingswage and hour violation2004WHD$320,000
Abercrombie & Fitch Stores, Inc.Abercrombie & Fitchemployment discrimination2004EEOC$50,000,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2004EEOC$5,500,000
Pilot Travel CentersPilot Corporationtelecommunications violation2004FCC$125,000
Pilot Travel Centers, LLCPilot Corporationwage and hour violation2004WHD$33,274
Family Dollar Stores of Missouri, Inc.Dollar Treewage and hour violation2004WHD$12,553
Costco Wholesale CorporationCostcowage and hour violation2004WHD$116,068
Dillards, Inc.Dillard'swage and hour violation2004WHD$9,328
Aetna IncCVS Healthwage and hour violation2004WHD$567,403
Sonic Automotive, Inc.Sonic Automotivewage and hour violation2004WHD$6,991
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2004WHD$67,576
Shoe Carnival, IncShoe Carnival Inc.wage and hour violation2004WHD$9,591
Winn Dixie Montgomery, Inc.Aldiwage and hour violation2004WHD$16,646
Lowe's Companies, Inc.Lowe'sFamily and Medical Leave Act2004WHD$7,520
Best BuyBest Buywage and hour violation2004WHD$7,500
Target StoresTargetwage and hour violation2004WHD$13,200
Target StoresTargetwage and hour violation2004WHD$21,120
Albertson's Corp.Albertsons Companieswage and hour violation2004WHD$7,460
T.J.X. Companies - Home Goods DivisionTJXwage and hour violation2004WHD$23,155
Target CorporationTargetwage and hour violation2004WHD$26,400
Target CorporationTargetwage and hour violation2004WHD$21,120
Albertson's IncAlbertsons Companieswage and hour violation2004WHD$12,760
Advance Auto Parts, Inc.Advance Auto Partswage and hour violation2004WHD$9,695
Albertson'sAlbertsons Companieswage and hour violation2004WHD$7,260
Pilot CorporationPilot Corporationwage and hour violation2004WHD$51,236
CVS, Inc.CVS Healthwage and hour violation2004WHD$6,930
Pilot CorporationPilot Corporationwage and hour violation2004WHD$417,659
The Home Depot, Inc.Home Depotwage and hour violation2004WHD$10,321
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupwage and hour violation2004WHD$5,562
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.