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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
VONS BAKERYAlbertsons Companiesworkplace safety or health violation2005OSHA$18,150
COSTCO WHOLESALECostcoworkplace safety or health violation2005OSHA$7,700
HOME DEPOT STORE #625Home Depotworkplace safety or health violation2005OSHA$5,000
FASTENALFastenalworkplace safety or health violation2005OSHA$6,750
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140Signet Jewelersworkplace safety or health violation2005OSHA$7,700
BURLINGTON COAT FACTORY DIRECT CORP.Burlington Storesworkplace safety or health violation2005OSHA$6,700
INGLES, STORE #426Ingles Marketsworkplace safety or health violation2005OSHA$9,000
SAM'S CLUBWalmartworkplace safety or health violation2005OSHA$7,000
H.E.BUTT GROCERY (MILK PLANT)H-E-B Groceryworkplace safety or health violation2005OSHA$5,500
SEARS HOLDING COMPANY, SEARS STORE #1594Searsworkplace safety or health violation2005OSHA$70,000
WAL-MART STORES INC., STORE #576Walmartworkplace safety or health violation2005OSHA$5,770
TRADER JOE'S EAST, INCORPORATEDAldiworkplace safety or health violation2005OSHA$11,000
SEARS HOLDING, INC.Searsworkplace safety or health violation2005OSHA$5,000
SEARS ROEBUCK DE PR INCSearsworkplace safety or health violation2005OSHA$5,850
WAL-MARTWalmartworkplace safety or health violation2005OSHA$6,250
KROGER ANDERSON BAKERYKrogerworkplace safety or health violation2005OSHA$7,000
MIDWEST MANUFACTURINGMenardworkplace safety or health violation2005OSHA$10,000
SEARS HOLD. CORP/DBA K-MART STORE #3438Searsworkplace safety or health violation2005OSHA$8,500
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2005OSHA$12,300
KMART HOLDINGS CORPORATIONSearsworkplace safety or health violation2005OSHA$9,000
FRED MEYER INCORPORATEDKrogerworkplace safety or health violation2005OSHA$10,000
THOMASVILLE FURNITURE INDUSTRIES, INCAuthentic Brands Groupworkplace safety or health violation2005OSHA$13,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2005OSHA$17,500
TARGET CORPORATIONTargetworkplace safety or health violation2005OSHA$18,700
FOOT LOCKERFoot Lockerworkplace safety or health violation2005OSHA$5,100
DILLON COMPANIES, INC. D/B/A CITY MARKET/KING SOOPKrogerworkplace safety or health violation2005OSHA$7,480
CVS PHARMACYCVS Healthworkplace safety or health violation2005OSHA$5,850
CVS VIRGINIA DISTRIBUTION, INC.CVS Healthworkplace safety or health violation2005OSHA$6,000
KROGER CO. DBA SPRINGDALE ICE CREAM & BEVERAGEKrogerworkplace safety or health violation2005OSHA$7,000
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2005OSHA$5,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2005OSHA$6,875
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2005OSHA$10,620
K MART CORPORATIONSearsworkplace safety or health violation2005OSHA$19,000
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2005OSHA$14,625
LES SCHWAB TIRE CENTERS OF WA,Les Schwab Tire Centersworkplace safety or health violation2005OSHA$5,410
LES SCHWAB TIRES # 386Les Schwab Tire Centersworkplace safety or health violation2005OSHA$12,880
WAL-MART STORES INCWalmartair pollution violation2005EPA$150,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$56,898
KMart CorporationSearsenvironmental violation2005EPA$55,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartwater pollution violation2005EPA$435,920
SHEETZ, INC (SB)Sheetzhazardous waste violation2005EPA$26,024
SHEETZ, INCSheetzhazardous waste violation2005EPA$932,188
WALMART STORES, INC.Walmartwater pollution violation2005EPA$97,500
CARMAX, INC.CarMaxair pollution violation2005EPA$46,501
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeenvironmental violation2005EPA$32,467
Jewel Food StoresAlbertsons Companiesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Walmart Stores - Big RapidsWalmartwater pollution violation2005EPA$96,784
Big Lots Stores, Inc.Big Lotsenvironmental violation2005EPA$75,720
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$185,538
RaceTrac Petroleum, Inc.RaceTrac Petroleumwater pollution violation2005EPA$9,750
Wal-Mart Stores, Inc. (National Case)Walmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
WAL-MARTWalmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
Nash Finch CompanySpartanNashwater pollution violation2005EPA$71,127
QuikTrip CorporationQuikTrip Corporationair pollution violation2005EPA$5,760
Family Dollar Inc.Dollar Treeproduct safety violation2006CPSC$100,000
FLYING J TRANSPORTATION, LLCPilot Corporationmotor vehicle safety violation2006FMCSA$10,040
ECKERD CORPORATIONRite Aidbenefit plan administrator violation2006EBSA$50,001
Wal-Mart Stores, Inc.Walmartemployment discrimination2006EEOC$315,000
Lithia Motors, Inc.Lithia Motorsemployment discrimination2006EEOC$562,500
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2006WHD$10,560
7 Eleven Central IslipSeven & I Holdingswage and hour violation2006WHD$7,165
Casey's General Stores, Inc.Casey's General Storeswage and hour violation2006WHD$9,735
7 Eleven Mastic BeachSeven & I Holdingswage and hour violation2006WHD$7,770
Kohls, Inc.Kohl'sFamily and Medical Leave Act2006WHD$5,000
CVS CorporationCVS Healthwage and hour violation2006WHD$10,560
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$23,760
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
Sears Holdings Corporation.Searswage and hour violation2006WHD$10,560
Target CorporationTargetwage and hour violation2006WHD$26,400
Sheetz, Inc.Sheetzwage and hour violation2006WHD$14,243
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$7,920
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
Schaller Anderson, Inc.CVS Healthwage and hour violation2006WHD$12,627
CVS CorporationCVS Healthwage and hour violation2006WHD$7,920
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
Circle K Stores, Inc.Couche-Tardwage and hour violation2006WHD$8,163
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$7,920
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$9,240
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Dollar Tree Stores, Inc.Dollar TreeFamily and Medical Leave Act2006WHD$5,000
Sterling JewelersSignet Jewelerswage and hour violation2006WHD$1,291,069
Spartan Stores, Inc.SpartanNashwage and hour violation2006WHD$54,590
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.wage and hour violation2006WHD$8,614
CVS CorporationCVS HealthFamily and Medical Leave Act2006WHD$10,000
Whole Foods Market, Inc.Amazon.comlabor relations violation2006NLRB$20,000
Duane ReadeWalgreens Boots Alliancelabor relations violation2006NLRB$64,522
Stop & Shop Supermarket CompanyAhold Delhaizelabor relations violation2006NLRB$35,200
Lowe's Distribution CenterLowe'slabor relations violation2006NLRB$5,150
Advance Auto PartsAdvance Auto Partslabor relations violation2006NLRB$11,766
Safeway, Inc.Albertsons Companieslabor relations violation2006NLRB$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.