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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
DOLLAR TREE #31780Dollar Treeworkplace safety or health violation2023OSHA$51,567
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$10,225
HOBBY LOBBY - #480Hobby Lobby Storesworkplace safety or health violation2023OSHA$20,993
HOBBY LOBBY - #480Hobby Lobby Storesworkplace safety or health violation2023OSHA$14,733
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$12,500
SOUTHEASTERN GROCERS, INC.Aldiworkplace safety or health violation2023OSHA$15,625
DICK'S SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2023OSHA$9,932
O'REILLY AUTOMOTIVE STORES INC.O'Reilly Automotiveworkplace safety or health violation2023OSHA$5,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$8,800
SAFEWAY SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2023OSHA$26,290
HOBBY LOBBYHobby Lobby Storesworkplace safety or health violation2023OSHA$6,262
THE KROGER CO. #577Krogerworkplace safety or health violation2023OSHA$27,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$6,261
HOLIDAY CVS LLCCVS Healthworkplace safety or health violation2023OSHA$11,162
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,600
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,160
T.J. MAXX OF IL, LLCTJXworkplace safety or health violation2023OSHA$5,581
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$14,625
WALMART #1723Walmartworkplace safety or health violation2023OSHA$15,069
WALGREEN COWalgreens Boots Allianceworkplace safety or health violation2023OSHA$5,400
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2023OSHA$208,703
WALMART STORES, INC.Walmartworkplace safety or health violation2023OSHA$16,131
DOLGENCORP, LLC A/K/A DOLGEN, LLC D/B/A DOLLAR GENERAL STORE # 20598Dollar Generalworkplace safety or health violation2023OSHA$6,805
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2023OSHA$9,000
DOLLAR GENERAL #22557Dollar Generalworkplace safety or health violation2023OSHA$223,240
DOLLAR GENERAL #13857Dollar Generalworkplace safety or health violation2023OSHA$167,430
DOLLAR GENERAL #14774Dollar Generalworkplace safety or health violation2023OSHA$223,240
OREILLY AUTO ENTERPRISES LLC - 3799O'Reilly Automotiveworkplace safety or health violation2023OSHA$5,600
CIRCLE KCouche-Tardworkplace safety or health violation2023OSHA$5,000
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,990
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2023OSHA$161,310
LOVES TRAVEL STOPSLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$13,282
EUROMARKET DESIGNS INC. DBA CRATE AND BARRELOtto Groupworkplace safety or health violation2023OSHA$24,890
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLCDollar Treeworkplace safety or health violation2023OSHA$89,290
HOMEGOODS, INC.TJXworkplace safety or health violation2023OSHA$57,620
DOLGENCORP OF TEXAS, INCDollar Generalworkplace safety or health violation2023OSHA$222,162
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$69,300
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$19,310
H-E-B, LP, STORE # 675H-E-B Groceryworkplace safety or health violation2023OSHA$15,211
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,400
KROGER CO. (THE)Krogerworkplace safety or health violation2023OSHA$6,300
H-E-B GROCERY LLCH-E-B Groceryworkplace safety or health violation2023OSHA$15,627
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$10,140
THE KROGER CO.Krogerworkplace safety or health violation2023OSHA$7,813
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$13,640
ADVANCE STORES CO INC DBA ADVANCE AUTO PARTSAdvance Auto Partsworkplace safety or health violation2023OSHA$5,200
DOLLAR GENERALDollar Generalworkplace safety or health violation2023OSHA$6,026
AUTOZONE, INC.AutoZoneworkplace safety or health violation2023OSHA$22,769
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2023OSHA$5,693
FAMILY DOLLARDollar Treeworkplace safety or health violation2023OSHA$9,190
CVS PHARMACY, INC.CVS Healthworkplace safety or health violation2023OSHA$8,638
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$13,500
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,835
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$55,000
FAMILY DOLLAR STORES, INCDollar Treeworkplace safety or health violation2023OSHA$8,100
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2023OSHA$62,500
RUSH ENTERPRISES, INC.Rush Enterprisesworkplace safety or health violation2023OSHA$24,750
LOVE'S TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$11,294
DOLLAR GENERAL CORPORATION/DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$11,719
FAMILY FARE, LLCSpartanNashworkplace safety or health violation2023OSHA$29,500
MICHIGAN DAIRY LLCKrogerworkplace safety or health violation2023OSHA$6,000
FAMILY DOLLAR STORES OF VIRGINIA INC.Dollar Treeworkplace safety or health violation2023OSHA$25,519
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$6,300
WALMART INC.Walmartworkplace safety or health violation2023OSHA$22,125
AUTOZONE INCAutoZoneworkplace safety or health violation2023OSHA$6,913
DOLLAR GENERAL CORPDollar Generalworkplace safety or health violation2023OSHA$49,000
NORDSTROM, INCNordstromworkplace safety or health violation2023OSHA$5,000
CVS PHARMACY, INC.CVS Healthworkplace safety or health violation2023OSHA$9,146
MACY'S STORE #71702Macy'sworkplace safety or health violation2023OSHA$26,963
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2023OSHA$14,029
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$9,218
STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2023OSHA$9,218
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$49,110
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$126,764
HOMEGOODS INCTJXworkplace safety or health violation2023OSHA$8,000
DOLLAR TREEDollar Treeworkplace safety or health violation2023OSHA$8,929
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$6,000
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2023OSHA$159,023
DICKS SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2023OSHA$9,500
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$5,200
SPARTANNASH COMPANY DBA FAMILY FARE STORE #1504SpartanNashworkplace safety or health violation2023OSHA$13,500
TARGET DISTRIBUTION CENTERTargetworkplace safety or health violation2023OSHA$9,073
Wawa, Inc.Wawa Inc.environmental violation2023EPA$26,500
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
Aetna Health of California Inc.CVS Healthinsurance violation2022CA-MHC$500,000
Dollar Tree DistributionDollar Treeemployment discrimination2022EEOC$50,000
Rent-A-CenterRent-A-Centerconsumer protection violation2022GA-AG$145,590
Dollar Tree Stores, Inc. dba Family DollarDollar Treewage and hour violation2022MA-AG$1,500,000
Continental Life Insurance Company of Brentwood, TennesseeCVS Healthinsurance violation2022MT-FIN$25,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2022TN-ENV$5,027
Rite AidRite AidControlled Substances Act violation2022USAO$30,000
Amazon.com, Inc.Amazon.comprice-fixing or anti-competitive practices2022WA-AG$2,250,000
WalgreensWalgreens Boots Alliancewage and hour violation2022WHD$7,402
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.