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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, INC.Walmarthazardous waste violation2023EPA$6,250
ADVANCE STORES COMPANY, INCAdvance Auto Partshazardous waste violation2023EPA$15,000
WALMART, INC.Walmartdrinking water violation2023EPA$51,856
AUTOZONE PARTS, INCAutoZoneenvironmental violation2023EPA$25,200
Daiso California LLCDaiso Industriesenvironmental violation2023EPA$602,386
Ross Stores, IncRoss Storesenvironmental violation2023EPA$55,000
Amazon.com Services, LLC.Amazon.comwage and hour violation2023WHD$25,080
Fastenal CompanyFastenalwage and hour violation2023WHD$7,793
Walmart Puerto Rico, Inc.Walmartwage and hour violation2023WHD$6,288
eBay Inc.eBayobstruction of justice2024USAO$3,000,000
WalmartWalmartemployment discrimination2024EEOC$60,000
Walgreens Boot AllianceWalgreens Boots Allianceconsumer protection violation2024private lawsuit-federal$44,000,000
Walmart Inc.Walmartemployment discrimination2024EEOC$30,000
eBay Inc.eBayControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Kroger and Harris TeeterKrogerControlled Substances Act violation2024USAO$1,300,000
CVS Pharmacy #2063CVS Healthconsumer protection violation2024OH-OBP$250,000
WalgreensWalgreens Boots Allianceconsumer protection violation2024VT-VBP$275,000
Costco Wholesale CorporationCostcoconsumer protection violation2024private lawsuit-federal$2,403,004
Home Depot USA Inc.Home Depotwage and hour violation2024private lawsuit-federal$72,500,000
WalmartWalmartemployment discrimination2024EEOC$70,000
WalmartWalmartoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
Family DollarDollar Treeconsumer protection violation2024OH-AG$400,000
CVS HealthCVS Healthconsumer protection violation2024OH-OBP$1,500,000
Family Dollar Stores LLCDollar Treefood safety violation2024DOJ_CIVIL$41,675,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2024OSHA$12,600
CABELA'SBass Proworkplace safety or health violation2024OSHA$14,734
WAL-MART STORES EAST, LP (DELAWARE)Walmartworkplace safety or health violation2024OSHA$7,835
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2024OSHA$25,353
FAMILY DOLLAR STORES OF VERMONT, LLCDollar Treeworkplace safety or health violation2024OSHA$13,394
WALMART, INCWalmartenvironmental violation2024EPA$49,500
CVS Pharmacy, Inc.CVS Healthoff-label or unapproved promotion of medical products2024AK-AG$10,000,000
Walgreens Co.Walgreens Boots Allianceemployment discrimination2024EEOC$205,000
CVS Pharmacy, Inc.CVS Healthwage and hour violation2024WA-SOLS$94,957
Dillard's, Inc.Dillard'semployment discrimination2024EEOC$70,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.