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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
HOME DEPOTHome Depotworkplace safety or health violation2004OSHA$12,000
ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2004OSHA$15,500
B.J.'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2004OSHA$5,689
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2004OSHA$15,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2004OSHA$7,000
IKEA CONSHOHOCKENIkeaworkplace safety or health violation2004OSHA$5,776
WAL-MARTWalmartworkplace safety or health violation2004OSHA$8,835
J.C. PENNEY CO., INC.J.C. Penneyworkplace safety or health violation2004OSHA$7,750
TRACKER MARINE LLCBass Proworkplace safety or health violation2004OSHA$16,758
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2004OSHA$6,500
STOP & SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2004OSHA$5,750
FILENE'S/KAUFMANN'S DEPARTMENT STORESMacy'sworkplace safety or health violation2004OSHA$9,500
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$10,525
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2004OSHA$5,940
LOWE'SLowe'sworkplace safety or health violation2004OSHA$8,000
84 LUMBER COMPANY, STORE# 030984 Lumberworkplace safety or health violation2004OSHA$5,000
DOLLAR GENERAL #4536Dollar Generalworkplace safety or health violation2004OSHA$10,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$7,500
SEARS ROEBUCK AND CO.Searsworkplace safety or health violation2004OSHA$8,663
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2004OSHA$7,700
WALMART #1972Walmartworkplace safety or health violation2004OSHA$5,750
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2004OSHA$27,120
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2004OSHA$8,000
FAMILY DOLLAR STORES INCDollar Treeworkplace safety or health violation2004OSHA$12,000
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$11,662
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$10,010
WINN-DIXIE #1333Aldiworkplace safety or health violation2004OSHA$52,875
HARBOR FREIGHT TOOLS USA, INCHarbor Freight Toolsworkplace safety or health violation2004OSHA$8,800
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$56,500
RITE AID OF NEW YORK, INCRite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$9,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$15,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$18,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$9,200
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$11,500
BIG LOTS, INC.Big Lotsworkplace safety or health violation2004OSHA$15,000
TARGET #629Targetworkplace safety or health violation2004OSHA$5,445
CVS PHARMACYCVS Healthworkplace safety or health violation2004OSHA$10,875
WINN-DIXIE #432Aldiworkplace safety or health violation2004OSHA$5,000
FLYING J TRAVEL PLAZAPilot Corporationworkplace safety or health violation2004OSHA$5,500
SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP.Searsworkplace safety or health violation2004OSHA$6,750
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2004OSHA$5,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$6,400
FAMILY DOLLAR STORES #4741Dollar Treeworkplace safety or health violation2004OSHA$6,000
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2004OSHA$12,150
STOP & SHOP SUPERMARKET, STORE #455Ahold Delhaizeworkplace safety or health violation2004OSHA$7,000
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2004OSHA$9,000
SAM'S CLUBWalmartair pollution violation2004EPA$20,000
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$80,000
SAFEWAY, INCAlbertsons Companiesenvironmental violation2004EPA$26,310
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
THE KROGER COMPANY BAKERYKrogerenvironmental violation2004EPA$37,985
WAL-MART, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$60,000
DOMINICK'S FINER FOODS, INC.Albertsons Companiesair pollution violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000
Costco Wholesale CorporationCostcoenvironmental violation2004EPA$5,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004EPA$8,100
WALMART, INC./SAM'S CLUBWalmartair pollution violation2004EPA$80,000
ALDI, INCAldiair pollution violation2004EPA$60,000
NASH FINCH COMPANYSpartanNashair pollution violation2004EPA$21,000
KING SOOPERS WESTWOODS DEVELOPMENTKrogerwater pollution violation2004EPA$29,500
Advance Auto Parts, Inc.Advance Auto Partswater pollution violation2004EPA$20,619
SKY KING INCIngles Marketsaviation safety violation2005FAA$33,000
WEGMANS FOOD MARKETS INCWegmans Food Marketsmotor vehicle safety violation2005FMCSA$17,170
Office Depot, Inc.ODP CorporationFalse Claims Act and related2005DOJ_CIVIL$4,750,000
OfficeMax, Inc.ODP CorporationFalse Claims Act and related2005DOJ_CIVIL$9,800,000
Jewel Food Stores, Inc.Albertsons Companiesenvironmental violation2005EPA$100,000
Dollar General CorporationDollar Generalaccounting fraud or deficiencies2005SEC$10,000,000
AlbertsonsAlbertsons Companieswage and hour violation2005WHD$6,930
Wal-Mart Stores Inc.Walmartwage and hour violation2005WHD$21,120
CVS CorporationCVS Healthwage and hour violation2005WHD$8,280
Wal-Mart Stores, Inc.Walmartwage and hour violation2005WHD$10,560
Longs Drug Stores California, Inc.CVS Healthwage and hour violation2005WHD$149,822
Home Depot U.S.A., Inc.Home DepotFamily and Medical Leave Act2005WHD$6,955
Circle K #7074Couche-Tardwage and hour violation2005WHD$16,350
Federated Retail Holdings, IncMacy'swage and hour violation2005WHD$40,140
7 Eleven Store #17734Seven & I Holdingswage and hour violation2005WHD$5,364
Sears Holding CompanySearswage and hour violation2005WHD$9,900
CVS, Inc.CVS Healthwage and hour violation2005WHD$7,920
The May Department Stores CompanyMacy'swage and hour violation2005WHD$11,384
Target CorporationTargetwage and hour violation2005WHD$5,280
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$9,900
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$250,046
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$31,238
Costco WholesaleCostcowage and hour violation2005WHD$292,791
Kmart Corp.SearsFamily and Medical Leave Act2005WHD$6,778
The Kroger Company, IncKrogerwage and hour violation2005WHD$26,648
Genesco, Inc.Genescowage and hour violation2005WHD$10,560
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$24,420
TJX Companies, Inc. & SubsidiariesTJXwage and hour violation2005WHD$14,520
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2005WHD$932,977
O'Reilly Auto PartsO'Reilly Automotivewage and hour violation2005WHD$10,362
CVS, Inc.CVS Healthwage and hour violation2005WHD$15,840
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$36,990
McCall-H, LtdGroup 1 Automotivewage and hour violation2005WHD$13,018
Food Lion, LLCAhold Delhaizelabor relations violation2005NLRB$15,000
Wal-Mart Stores, Inc.Walmartlabor relations violation2005NLRB$22,071
Sonic Automotive, formerly d/b/a Capitol Ford, currently d/b/a Friendly FordSonic Automotivelabor relations violation2005NLRB$5,368
Safeway, Inc.Albertsons Companieslabor relations violation2005NLRB$21,570
Walgreen Co.Walgreens Boots Alliancelabor relations violation2005NLRB$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.