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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
Walgreen Co.Walgreens Boots Alliancelabor relations violation2005NLRB$20,000
Meijer Stores LImited Partnership d/b/a Meijer, Inc.Meijerlabor relations violation2005NLRB$31,521
SearsSearslabor relations violation2005NLRB$5,950
King SoopersKrogerlabor relations violation2005NLRB$13,500
Eastbay, Inc.Foot Lockerlabor relations violation2005NLRB$37,500
Whole Foods MarketsAmazon.comlabor relations violation2005NLRB$26,586
Kmart CorporationSearslabor relations violation2005NLRB$10,000
K-Mart Corp.Searslabor relations violation2005NLRB$26,195
Cabela's Inc.Bass Proexport control violation2005BIS$265,000
Bass Pro Inc.Bass Proexport control violation2005BIS$510,000
AdvancePCSCVS HealthFalse Claims Act and related2005USAO$137,500,000
GenescoGenescowage and hour violation2005private lawsuit-federal$2,250,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2005private lawsuit-state$2,000,000
Gap Inc.Gap Inc.wage and hour violation2005private lawsuit-state$1,800,000
Office DepotODP Corporationwage and hour violation2005private lawsuit-state$3,300,000
GamestopGameStopwage and hour violation2005private lawsuit-state$2,700,000
Vons Companies and SafewayAlbertsons Companieswage and hour violation2005private lawsuit-federal$14,000,000
Albertson'sAlbertsons Companieswage and hour violation2005private lawsuit-federal$4,500,000
Ralph'sKrogerwage and hour violation2005private lawsuit-federal$3,049,000
Abercombie & Fitch Co.Abercrombie & Fitchemployment discrimination2005private lawsuit-federal$40,000,000
Costco WholesaleCostcoemployment discrimination2005private lawsuit-federal$200,000
Wal-Mart StoresWalmartemployment discrimination2005private lawsuit-federal$262,684
Wal-Mart StoresWalmartwage and hour violation2005WHD$135,540
CVS CorporationCVS Healthbenefit plan administrator violation2005private lawsuit-federal$3,000,000
Wal-Mart StoresWalmartwork visa violations2005USAO$11,000,000
7-Eleven, Inc.Seven & I Holdingstobacco litigation2005MULTI-AG$375,000
Adesa Inc.Carvana Co.environmental violation2005MA-AG$225,000
Aetna US HealthcareCVS Healthconsumer protection violation2005NY-AG$5,000
CVS Corp.CVS Healthprice-fixing or anti-competitive practices2005DC-AG$350,000
CVS Corp.CVS HealthFalse Claims Act and related2005MA-AG$895,000
Macy's East Inc.Macy'sdiscriminatory practices (non-employment)2005NY-AG$600,000
Menard Inc.Menardwater pollution violation2005WI-AG$2,025,000
OfficeMax, Inc.ODP Corporationconsumer protection violation2005OH-AG$47,500
Omnicare, Inc.CVS HealthFalse Claims Act and related2005NY-AG$5,750,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2005CT-AG$1,150,000
WalgreensWalgreens Boots Allianceconsumer protection violation2005CA-MULTI$125,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-MULTI$525,000
CVSCVS Healthconsumer protection violation2005NY-NYCDCWP$100,000
KmartSearsconsumer protection violation2005NY-NYCDCWP$30,000
First Health Group Corp.CVS Healthemployment discrimination2005EEOC$122,500
Big Lots, Inc.Big Lotsemployment discrimination2005EEOC$132,000
Home Depot USA, Inc.Home Depotemployment discrimination2005EEOC$75,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2005EEOC$5,630,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2005EEOC$100,000
Raley'sRaley'semployment discrimination2005EEOC$45,023
King SoopersKrogerControlled Substances Act violation2005USAO$13,000,000
Aetna Health, Inc.CVS Healthinsurance violation2005ME-INS$5,000
AETNA HEALTH, INC.CVS Healthinsurance violation2005VA-INS$165,000
Sears, Roebuck and Co.Searsinsurance violation2005WI-INS$15,000
SHEETZ INCSheetzenvironmental violation2005PA-ENV$5,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2005PA-ENV$5,000
GIANT EAGLE INCGiant Eagleenvironmental violation2005PA-ENV$6,000
GIANT EAGLE INCGiant Eagleenvironmental violation2005PA-ENV$21,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2005PA-ENV$15,000
Wal-Mart CorporationWalmartair pollution violation2005CA-ARB$5,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2005CA-ARB$14,000
CIRCLE K CORPORATIONCouche-Tarddrinking water violation2005FL-DEP$9,000
TARGET CORPORATIONTargetenvironmental violation2005FL-DEP$6,398
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2005FL-DEP$44,000
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsenvironmental violation2005IN-ENV$5,600
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsenvironmental violation2005IN-ENV$10,400
PILOT TRAVEL CENTERSPilot Corporationenvironmental violation2005KY-ENV$18,000
WALMARTWalmartenvironmental violation2005MA-ENV$5,000
WALMARTWalmartenvironmental violation2005MA-ENV$5,672
WALMARTWalmartenvironmental violation2005MA-ENV$6,208
WALMARTWalmartenvironmental violation2005MA-ENV$6,500
CARMAXCarMaxenvironmental violation2005MA-ENV$33,550
LOWESLowe'senvironmental violation2005MA-ENV$7,500
SafewayAlbertsons Companiesenvironmental violation2005MD-ENV$43,600
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005NH-ENV$12,500
SAFEWAY, INC.Albertsons Companiesenvironmental violation2005OR-ENV$21,754
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$6,200
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$7,615
Sam's East, Inc.Walmartenvironmental violation2005TX-ENV$6,250
SAFEWAY DISTRIBUTION FACILITYAlbertsons Companiesenvironmental violation2005WA-ENV$96,000
J C Penney Co.J.C. Penneyair pollution violation2005CA-SCAQMD$12,557
Walmart Stores Inc.Walmartair pollution violation2005CA-SCAQMD$50,000
Lowe's HIWLowe'sair pollution violation2005CA-SCAQMD$16,856
Ralphs Grocery Co.Krogerair pollution violation2005CA-SCAQMD$14,000
Ross Dress for Less, Inc.Ross Storeswage and hour violation2005CA-LCO$5,194
Dillard's Inc.Dillard'sprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Federated Department StoresMacy'sprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
May Department StoresMacy'sprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Nordstrom Inc.Nordstromprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Saks & Co. Inc.Hudson's Bay Co.price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Target CorporationTargetprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
THE HOME DEPOT, INC DBA HOME DEPOT #1540Home Depotworkplace safety or health violation2005OSHA$18,350
SEARSSearsworkplace safety or health violation2005OSHA$7,550
SPORTS AUTHORITYDick's Sporting Goodsworkplace safety or health violation2005OSHA$18,300
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2005OSHA$5,775
SAFEWAY MILK PLANTAlbertsons Companiesworkplace safety or health violation2005OSHA$9,090
SAM'S CLUBWalmartworkplace safety or health violation2005OSHA$5,450
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2005OSHA$5,000
STATER BROTHERSStater Bros. Holdingsworkplace safety or health violation2005OSHA$18,485
DISCOUNT TIRE CENTERSDiscount Tireworkplace safety or health violation2005OSHA$57,050
BEST BUY INCBest Buyworkplace safety or health violation2005OSHA$5,750
WAL-MARTWalmartworkplace safety or health violation2005OSHA$7,500
WAL-MART STORES, INC.Walmartworkplace safety or health violation2005OSHA$10,000
RITE AID CORPORATIONRite Aidworkplace safety or health violation2005OSHA$29,950
VONS BAKERYAlbertsons Companiesworkplace safety or health violation2005OSHA$18,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.