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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 TypeYearAgencyPenalty Amount sort icon
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2015OSHA$10,950
Oreilly Auto Enterprises LlcO'Reilly Automotivewage and hour violation2016MI-LEO$10,960
SAVE MART SUPERMARKETSSave Mart Supermarketsworkplace safety or health violation2018OSHA$10,960
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$10,966
Bashas', Inc., d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'slabor relations violation2008NLRB$10,971
KMART CORPORATION STORE #9373Searsworkplace safety or health violation2001OSHA$11,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2003OSHA$11,000
TRADER JOE'S EAST, INCORPORATEDAldiworkplace safety or health violation2005OSHA$11,000
HOME DEPOT USA INC.Home Depotworkplace safety or health violation2009OSHA$11,000
HOLLISTER COAbercrombie & Fitchworkplace safety or health violation2012OSHA$11,000
SHOP RITE OF WATERBURY LLCWakefern Foodworkplace safety or health violation2012OSHA$11,000
MACY'S, STORE #167Macy'sworkplace safety or health violation2012OSHA$11,000
MIDWEST MANUFACTURING, INCMenardworkplace safety or health violation2015OSHA$11,000
84 LUMBER84 Lumberworkplace safety or health violation2016OSHA$11,000
RITE AID CORPORATIONRite Aidworkplace safety or health violation2017OSHA$11,000
SHEETZ INC.Sheetzworkplace safety or health violation2018OSHA$11,000
KROGERKrogerworkplace safety or health violation2019OSHA$11,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2021OSHA$11,000
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2002EPA$11,000
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$11,014
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$11,016
WESTERN AUTO OF PUERTO RICO INC HNC ADVANCE AUTOAdvance Auto Partsworkplace safety or health violation2012OSHA$11,025
TRADER JOE'SAldiair pollution violation2016EPA$11,038
GAMESTOPGameStopworkplace safety or health violation2017OSHA$11,045
Abercrombie & Fitch Co.Abercrombie & Fitchwage and hour violation2020WHD$11,052
SAFEWAY STORES INC.Albertsons Companiesworkplace safety or health violation2018OSHA$11,084
RUSH TRUCK CENTERS OF OHIO, INC.Rush Enterprisesworkplace safety or health violation2018OSHA$11,086
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2022OSHA$11,094
TARGET CORPORATIONTargetworkplace safety or health violation2018OSHA$11,097
Office Depot, Inc.ODP Corporationwage and hour violation2013WHD$11,098
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$11,100
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2013NJ-ENV$11,100
DOLLAR TREE STORES, INC. (STORE #90)Dollar Treeworkplace safety or health violation2017OSHA$11,100
WALMART INC.Walmartworkplace safety or health violation2022OSHA$11,120
Southland CorporationSeven & I Holdingswage and hour violation2010WHD$11,150
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,160
DOLLAR GENERAL STORE #04323Dollar Generalworkplace safety or health violation2022OSHA$11,162
TJ MAXXTJXworkplace safety or health violation2023OSHA$11,162
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2023OSHA$11,162
HOLIDAY CVS LLCCVS Healthworkplace safety or health violation2023OSHA$11,162
T.J. MAXXTJXworkplace safety or health violation2022OSHA$11,187
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$11,195
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2012OSHA$11,200
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2014OSHA$11,200
Wisconsin CVS Pharmacy, LLCCVS Healthwage and hour violation2011WHD$11,201
SAFEWAY INC DIV. VONS MILK PLANTAlbertsons Companiesworkplace safety or health violation2010OSHA$11,205
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2011OSHA$11,220
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2013OSHA$11,220
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2016OSHA$11,224
ROSS STORES INC, PERRIS DISTRIBUTION CENTERRoss Storesworkplace safety or health violation2017OSHA$11,245
DOLLAR TREE WEST, INC. STORE #1212Dollar Treeworkplace safety or health violation2007OSHA$11,250
WAL MART STORE #2965Walmartworkplace safety or health violation2008OSHA$11,250
ADESA, INC. DBA ADESA NEW JERSEYCarvana Co.workplace safety or health violation2009OSHA$11,250
MACY'S DISTRIBUTION CENTERMacy'sworkplace safety or health violation2012OSHA$11,250
DICKS SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2023OSHA$11,252
DOLLAR TREE STORES, INCORPORATEDDollar Treeworkplace safety or health violation2010OSHA$11,265
TargetTargetlabor relations violation2007NLRB$11,269
LOVE'S TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$11,294
Circle K Stores Inc.Couche-Tardenvironmental violation2018VA-ENV$11,356
LOWE'S HOME CENTERS LLCLowe'sworkplace safety or health violation2019OSHA$11,365
DOLGEN RHODE ISLAND, LLCDollar Generalworkplace safety or health violation2019OSHA$11,365
FAMILY DOLLAR STORES OF GEORGIA, LLCDollar Treeworkplace safety or health violation2018OSHA$11,366
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2019OSHA$11,366
HOME DEPOT USA INC DBA HOME DEPOT #1502Home Depotworkplace safety or health violation2019OSHA$11,366
ACME MARKETS, INC.Albertsons Companiesworkplace safety or health violation2019OSHA$11,366
WALMART SUPERCENTER #286Walmartworkplace safety or health violation2019OSHA$11,366
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2019OSHA$11,366
BIG LOTS, INC.Big Lotsworkplace safety or health violation2019OSHA$11,366
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2018OSHA$11,382
The May Department Stores CompanyMacy'swage and hour violation2005WHD$11,384
BEST BUYBest Buyworkplace safety or health violation2016OSHA$11,385
Homegoods, Inc., a division of TJX CorporationTJXlabor relations violation2003NLRB$11,394
MACY'S RETAIL HOLDING LLCMacy'sworkplace safety or health violation2022OSHA$11,394
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$11,396
HOME DEPOT U.S.A., INCHome Depotworkplace safety or health violation2014OSHA$11,400
SAVEMART SUPERMARKETSSave Mart Supermarketsworkplace safety or health violation2021OSHA$11,400
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$11,400
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,400
Shaw's Supermarkets Inc.Albertsons Companiesair pollution violation2020EPA$11,400
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2017OSHA$11,408
MACY'SMacy'sworkplace safety or health violation2017OSHA$11,408
PILOT TRAVEL CENTERS LLC,DBA FLYING JPilot Corporationworkplace safety or health violation2014OSHA$11,475
CST, BRANDS. INC.Couche-Tardworkplace safety or health violation2015OSHA$11,475
Amazon Payments, Inc.Amazon.comconsumer protection violation2015FL-OFR$11,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$11,500
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2008OSHA$11,500
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2014OSHA$11,500
WALMART # 4340Walmartworkplace safety or health violation2016OSHA$11,500
WALMART 2297Walmartworkplace safety or health violation2018OSHA$11,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$11,500
KOHL'SKohl'sworkplace safety or health violation2022OSHA$11,500
TARGET STORES, INC.Targetworkplace safety or health violation2022OSHA$11,522
Wal-Mart Stores East, LPWalmartemployment discrimination2007NY-DHR$11,538
WALMART SUPERCENTER #1643Walmartworkplace safety or health violation2018OSHA$11,549
LOVES TRAVEL STOPS AND COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2020OSHA$11,557
TRADER JOE'S COMPANYAldiworkplace safety or health violation2020OSHA$11,566
CIRCLE K 2723456Couche-Tardworkplace safety or health violation2020OSHA$11,566
DOLLAR TREE STORE # 5891Dollar Treeworkplace safety or health violation2023OSHA$11,578
WALGREEN NATIONAL CORPORATIONWalgreens Boots Allianceworkplace safety or health violation2012OSHA$11,583
WALMART SUPERCENTER #0766Walmartworkplace safety or health violation2021OSHA$11,586
Dillon Companies, Inc.Krogerlabor relations violation2010NLRB$11,640
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.