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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
Dillon Companies, Inc.Krogerlabor relations violation2010NLRB$11,640
LITHIA CHEVROLET BUICK GMC OF HELENALithia Motorsworkplace safety or health violation2017OSHA$11,640
SAM'S CLUBWalmartworkplace safety or health violation2019OSHA$11,640
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2018OSHA$11,641
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$11,662
THE HOME DEPOT STORE # 0163Home Depotworkplace safety or health violation2014OSHA$11,675
CARMAX AUTO SUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2020OSHA$11,685
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2015AL-ENV$11,700
Circle K Stores, Inc.Couche-Tardenvironmental violation2023SC-ENV$11,700
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2009OSHA$11,700
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2023OSHA$11,700
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2016OSHA$11,705
SHAW'S SUPERMARKETS, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$11,715
DOLLAR TREE, INC.Dollar Treeworkplace safety or health violation2019OSHA$11,718
Safeway, Inc.Albertsons Companieswage and hour violation2003WHD$11,719
DOLLAR GENERAL CORPORATION/DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$11,719
Sam's East, Inc.WalmartFamily and Medical Leave Act2011WHD$11,750
STOP & SHOP SUPERMARKETS, INCORPORATEDAhold Delhaizeworkplace safety or health violation2001OSHA$11,750
THE HOME DEPOT ATLANTA SSC DBA THE HOME DEPOT#8987Home Depotworkplace safety or health violation2012OSHA$11,750
Advance Auto PartsAdvance Auto Partslabor relations violation2006NLRB$11,766
CVS PHARMACY, INC.CVS Healthworkplace safety or health violation2017OSHA$11,774
Safeway, Inc.Albertsons Companiesair pollution violation2015CA-ARB$11,800
SMITHS FOOD & DRUG CENTERS INCKrogerworkplace safety or health violation2000OSHA$11,820
K-MARTSearsworkplace safety or health violation2017OSHA$11,825
Flying J Travel PlazaPilot Corporationwage and hour violation2008WHD$11,843
SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$11,850
SAVE MART SUPERMARKETSSave Mart Supermarketsworkplace safety or health violation2022OSHA$11,850
Dollar Tree Stores, Inc.Dollar Treepesticide violation2011CA-DPR$11,858
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$11,870
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2003OSHA$11,880
SMITH'S FOOD & DRUG #461Krogerworkplace safety or health violation2020OSHA$11,908
TARGET CORPORATIONTargetworkplace safety or health violation2010OSHA$11,925
MIDWEST MANUFACTURINGMenardworkplace safety or health violation2020OSHA$11,934
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$11,941
BEST BUY CO., INC.Best Buyworkplace safety or health violation2020OSHA$11,950
Midwest Manufacturing Company, Inc.Menardwage and hour violation2013WHD$11,971
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$12,000
Home Depot U.S.A., Inc.Home Depotenvironmental violation2008CT-ENV$12,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2009FL-DEP$12,000
CASEY'S RETAIL CO.Casey's General Storeswater pollution violation2016IL-ENV$12,000
HOME DEPOT USAHome Depotenvironmental violation2012IL-ENV$12,000
FLYING J, INC.Pilot Corporationwater pollution violation2002KY-ENV$12,000
SearsSearsair pollution violation2010CA-SCAQMD$12,000
FAMILY DOLLAR STORES OF CONNECTICUT, INC.Dollar Treeworkplace safety or health violation2011OSHA$12,000
HOME DEPOT #612Home Depotworkplace safety or health violation2001OSHA$12,000
HOME DEPOTHome Depotworkplace safety or health violation2004OSHA$12,000
FAMILY DOLLAR STORES INCDollar Treeworkplace safety or health violation2004OSHA$12,000
LOWES HOME CENTERS INC.Lowe'sworkplace safety or health violation2009OSHA$12,000
SAM'S CLUB STORE 4847Walmartworkplace safety or health violation2010OSHA$12,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2011OSHA$12,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2012OSHA$12,000
ROUNDY'S SUPERMARKETS, INC.Krogerworkplace safety or health violation2013OSHA$12,000
H.E. BUTT GROCERY COMPANYH-E-B Groceryworkplace safety or health violation2013OSHA$12,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2014OSHA$12,000
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2015OSHA$12,000
STATER BROS. MARKETS, INC.Stater Bros. Holdingsworkplace safety or health violation2016OSHA$12,000
HOME DEPOT INC THEHome Depotworkplace safety or health violation2019OSHA$12,000
WALMART INC. #3386Walmartworkplace safety or health violation2020OSHA$12,000
DICKS SPORTING GOODS INCDick's Sporting Goodsworkplace safety or health violation2020OSHA$12,000
SHOPRITE OF ENGLEWOOD ASSOCIATES, INC.Wakefern Foodworkplace safety or health violation2021OSHA$12,000
DICK SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2022OSHA$12,000
WAL-MART STORES EAST, LIMITED PARTNERSHIPWalmartworkplace safety or health violation2022OSHA$12,000
Continental Life Insurance Company of Brentwood, TennesseeCVS Healthinsurance violation2019SC-INS$12,030
URBAN OUTFITTERS WEST LLC DBA URBAN OUTFITTERSUrban Outfittersworkplace safety or health violation2012OSHA$12,030
SPROUTS FARMERS MARKET INCSprouts Farmers Marketsworkplace safety or health violation2022OSHA$12,054
SEARS AUTO CENTERSearsenvironmental violation2007MA-ENV$12,075
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2016OSHA$12,080
Albertson's LLC #913Albertsons Companieslabor relations violation2007NLRB$12,088
WAL-MART SUPERCENTER #1586Walmartworkplace safety or health violation2013OSHA$12,100
WAL-MART STORES EAST LPWalmartworkplace safety or health violation2022OSHA$12,100
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$12,105
Southern States Co-Operative, Inc.Southern States Cooperativemotor vehicle safety violation2013FMCSA$12,120
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2004OSHA$12,150
WAL-MART STORES INCWalmartworkplace safety or health violation2008OSHA$12,150
West Virginia CVS Pharmacy LLCCVS Healthhazardous waste violation2017WV-ENV$12,180
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2021OSHA$12,191
DG DISTRIBUTION MIDWEST, LLCDollar Generalworkplace safety or health violation2017OSHA$12,195
BEST BUY STORES, LPBest Buyworkplace safety or health violation2023OSHA$12,196
WAWA INCWawa Inc.water pollution violation2016NJ-ENV$12,200
WALMART DISTRIBUTION CENTER #6091Walmartworkplace safety or health violation2019OSHA$12,200
FOOD LION, INC.Ahold Delhaizeworkplace safety or health violation2013OSHA$12,225
HANNAFORD BROS. COAhold Delhaizeworkplace safety or health violation2008OSHA$12,250
AMAZONAmazon.comworkplace safety or health violation2020OSHA$12,275
DOLLAR GENERAL, LLCDollar Generalworkplace safety or health violation2022OSHA$12,276
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$12,276
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$12,278
THE HOME DEPOT, INC.Home Depotworkplace safety or health violation2023OSHA$12,278
HOME DEPOT U.S.A., INCHome Depotworkplace safety or health violation2023OSHA$12,278
THE HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2021OSHA$12,288
GENESCO, INC. D.B.A JARMAN SHOE STORE #637Genescoworkplace safety or health violation2000OSHA$12,300
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2005OSHA$12,300
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$12,320
WHOLE FOODS MARKETING GROUPAmazon.comworkplace safety or health violation2013OSHA$12,320
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2020OSHA$12,346
Wal-Mart Stores Texas, LLCWalmartenvironmental violation2016TX-ENV$12,386
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$12,400
WAL-MART STORE #0945Walmartworkplace safety or health violation2012OSHA$12,400
KROGER INC #578Krogerworkplace safety or health violation2021OSHA$12,400
FOOD LION STORE # 2153Ahold Delhaizeworkplace safety or health violation2021OSHA$12,430
WALMART INC.Walmartworkplace safety or health violation2022OSHA$12,431
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2022OSHA$12,431
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.