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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
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupwage and hour violation2004WHD$5,562
Aetna INC.CVS Healthwage and hour violation2004WHD$190,963
Eckerd CorporationRite Aidwage and hour violation2004WHD$7,920
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$7,920
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$13,200
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$33,660
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$61,050
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$5,610
Hannaford BrothersAhold Delhaizewage and hour violation2004WHD$6,818
Advance Auto PartsAdvance Auto Partslabor relations violation2004NLRB$6,000
NASH FINCH COMPANYSpartanNashlabor relations violation2004NLRB$25,000
Rite Aid CorporationRite Aidlabor relations violation2004NLRB$15,000
Safeway, Inc.Albertsons Companieslabor relations violation2004NLRB$91,937
The Kroger CompanyKrogerlabor relations violation2004NLRB$444,000
Big 5 Sporting GoodsBig 5 Sporting Goodslabor relations violation2004NLRB$6,000
Aaron Rents, Inc.Aaron'slabor relations violation2004NLRB$20,000
Schnuck Markets, Inc.Schnuck Marketslabor relations violation2004NLRB$12,500
K-Mart Corporation, Warren Distribution Center No. 8305Searslabor relations violation2004NLRB$50,000
Shop RiteWakefern Foodlabor relations violation2004NLRB$65,000
Publix Super Markets, Inc.Publix Super Marketslabor relations violation2004NLRB$5,148
Lowe's Companies, Inc. d/b/a Lowe'sLowe'slabor relations violation2004NLRB$6,000
SearsSearslabor relations violation2004NLRB$5,800
Sears, Roebuck and CompanySearslabor relations violation2004NLRB$164,785
Flying J Inc.Pilot Corporationrailroad safety violation2004FRA$8,000
Genesco, Inc.Genescowage and hour violation2004CA-LCO$5,000
Food 4 LessKrogerwage and hour violation2004CA-LCO$51,000
Target StoresTargetwage and hour violation2004CA-LCO$88,500
Longs DrugCVS Healthwage and hour violation2004private lawsuit-state$11,000,000
Big Lots StoresBig Lotswage and hour violation2004private lawsuit-state$10,000,000
Kash n KarryAhold Delhaizeemployment discrimination2004private lawsuit-federal$395,000
Wal-Mart StoresWalmartemployment discrimination2004private lawsuit-federal$236,000
CVSCVS HealthAmericans with Disabilities Act2004MA-AG$200,000
CVS CorporationCVS Healthconsumer protection violation2004NY-AG$77,000
Federated Department StoresMacy'sprice-fixing or anti-competitive practices2004NY-AG$900,000
Jos. A. Bank ClothiersTailored Brands Inc.consumer protection violation2004NY-AG$475,000
May Department StoresMacy'sprice-fixing or anti-competitive practices2004NY-AG$800,000
Murphy Oil USA Inc.Murphy USAair pollution violation2004WI-AG$125,000
Office Depot Inc.ODP Corporationtax violations2004IL-AG$803,904
Omnicare of MaineCVS HealthFalse Claims Act and related2004ME-AG$1,080,000
Ralphs Grocery CompanyKrogerconsumer protection violation2004CA-AG$225,000
Rite Aid CorporationRite AidFalse Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Rite Aid CorporationRite Aidtobacco litigation2004MULTI-AG$250,000
Safeway, Inc.Albertsons Companiestobacco litigation2004CA-AG$245,000
SchnucksSchnuck Marketsconsumer protection violation2004MO-AG$110,000
Sears Roebuck and Co.Searsconsumer protection violation2004NJ-AG$625,000
Target Corp.Targettax violations2004IL-AG$803,904
WalgreensWalgreens Boots AllianceAmericans with Disabilities Act2004IL-AG$500,000
Wal-Mart Stores Inc.Walmarttax violations2004IL-AG$803,904
Wal-Mart Stores, Inc.WalmartFalse Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
Macy's West Inc.Macy'sconsumer protection violation2004CA-MULTI$1,200,000
Harbor Freight Tools USA, Inc.Harbor Freight Toolsemployment discrimination2004EEOC$225,000
Family Dollar ServicesDollar Treeemployment discrimination2004EEOC$50,000
O'Reilly Automotive, Inc., dba O'Reilly Auto PartsO'Reilly Automotiveemployment discrimination2004EEOC$50,000
Family Dollar Operations, Inc., dba Family Dollar StoreDollar Treeemployment discrimination2004EEOC$98,750
Pilot Travel Centers LLCPilot Corporationemployment discrimination2004EEOC$62,400
Kmart Corp.Searsemployment discrimination2004EEOC$60,000
Aetna Health of California Inc.CVS Healthinsurance violation2004CA-MHC$50,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2004VA-INS$18,000
WAWA INCWawa Inc.environmental violation2004PA-ENV$63,324
84 LUMBER CO PIERCE HARDY LP84 Lumberenvironmental violation2004PA-ENV$15,500
Lowe's Companies, Inc.Lowe'sair pollution violation2004CA-ARB$41,600
Sam's West, Inc.Walmartair pollution violation2004CA-ARB$55,500
Wal-MartWalmartair pollution violation2004CA-ARB$106,337
WAL-MART STORES, INC.Walmartenvironmental violation2004FL-DEP$750,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumenvironmental violation2004FL-DEP$20,000
HOME DEPOT U.S.A., INC.Home Depotenvironmental violation2004FL-DEP$7,500
ECKERD CORPORATIONRite Aidhazardous waste violation2004FL-DEP$104,700
WALGREEN COMPANYWalgreens Boots Alliancehazardous waste violation2004FL-DEP$19,130
Adesa Atlanta LLCCarvana Co.water pollution violation2004GA-ENV$8,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$95,000
FLYING J TRAVEL PLAZAPilot Corporationenvironmental violation2004KY-ENV$5,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2004MA-ENV$5,450
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2004MA-ENV$5,450
HOME DEPOTHome Depotenvironmental violation2004MA-ENV$10,000
Titan Machinery - MarshallTitan Machineryair pollution violation2004MN-ENV$5,000
Caseys General Store #1847Casey's General Storesunderground storage tank violation2004MN-ENV$20,000
Flying J Inc.Pilot Corporationenvironmental violation2004WY-ENV$50,000
Aetna Inc.CVS Healthprice-fixing or anti-competitive practices2004private lawsuit-federal$22,500,000
ALBERTSONS, INC DBA ALBERTSON'S STORE #884Albertsons Companiesworkplace safety or health violation2004OSHA$8,500
WAL-MART SUPERCENTER STORE #2752Walmartworkplace safety or health violation2004OSHA$6,750
SEARS WAREHOUSESearsworkplace safety or health violation2004OSHA$7,120
WALGREEN'S # 1625Walgreens Boots Allianceworkplace safety or health violation2004OSHA$5,700
CSK AUTO, INC.O'Reilly Automotiveworkplace safety or health violation2004OSHA$5,000
HOME DEPOTHome Depotworkplace safety or health violation2004OSHA$18,375
TARGETTargetworkplace safety or health violation2004OSHA$5,000
WAL MARTWalmartworkplace safety or health violation2004OSHA$7,895
BIG LOTS DISTRIBUTION CENTERBig Lotsworkplace safety or health violation2004OSHA$20,060
BIG LOTS DISTRIBUTION CENTERBig Lotsworkplace safety or health violation2004OSHA$18,270
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2004OSHA$18,000
STATER BROTHERS MARKETStater Bros. Holdingsworkplace safety or health violation2004OSHA$7,495
TARGET CORPTargetworkplace safety or health violation2004OSHA$5,000
COSTCO WHOLESALECostcoworkplace safety or health violation2004OSHA$5,300
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationworkplace safety or health violation2004OSHA$5,560
STATER BROS MARKETS INCStater Bros. Holdingsworkplace safety or health violation2004OSHA$5,435
FRED MEYER INCORPORATEDKrogerworkplace safety or health violation2004OSHA$5,000
MACY'S EAST INC. CROSS COUNTY LOCATION# 173Macy'sworkplace safety or health violation2004OSHA$5,250
HOME DEPOTHome Depotworkplace safety or health violation2004OSHA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.