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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
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2022OSHA$12,431
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2022OSHA$12,431
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$12,432
Lowe's Companies, LLCLowe'sFamily and Medical Leave Act2014WHD$12,458
WAL-MART STORES, INC.Walmartworkplace safety or health violation2015OSHA$12,471
KMART CORPORATIONSearsworkplace safety or health violation2016OSHA$12,471
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2016OSHA$12,471
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2016OSHA$12,471
BEST BUYBest Buyworkplace safety or health violation2016OSHA$12,471
SHOPKO STORES INC.ShopKo Storesworkplace safety or health violation2001OSHA$12,475
Wal-Mart Stores, IncWalmartFamily and Medical Leave Act2010WHD$12,500
Schnuck Markets, Inc.Schnuck Marketslabor relations violation2004NLRB$12,500
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$12,500
AutoZone-Prestone Windshield Melt De-IcerAutoZoneair pollution violation2008CA-ARB$12,500
CUMBERLAND FARMS, INC.Cumberland Farmsenvironmental violation2006FL-DEP$12,500
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2006MA-ENV$12,500
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005NH-ENV$12,500
Bloomingdale's Department StoresMacy'sair pollution violation2017CA-SCAQMD$12,500
Circle K Stores, Inc.Couche-Tardair pollution violation2001CA-SCAQMD$12,500
MACY'S EASTMacy'sworkplace safety or health violation2010OSHA$12,500
WAL-MART #5101Walmartworkplace safety or health violation2013OSHA$12,500
PUBLIX DISTRIBUTION CENTERPublix Super Marketsworkplace safety or health violation2013OSHA$12,500
WAL-MART STORES, INC.Walmartworkplace safety or health violation2017OSHA$12,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$12,500
OZARK AUTOMOTIVE DISTRIBUTORS, INC.O'Reilly Automotiveworkplace safety or health violation2018OSHA$12,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$12,500
MACY'S RETAIL HOLDINGS, LLCMacy'sworkplace safety or health violation2022OSHA$12,500
TRADER JOE'S EAST INC.Aldiworkplace safety or health violation2023OSHA$12,500
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$12,500
Pilot Travel Centers, LLCPilot Corporationenvironmental violation2010OH-ENV$12,550
Family Dollar Stores of Missouri, Inc.Dollar Treewage and hour violation2004WHD$12,553
J C Penney Co.J.C. Penneyair pollution violation2005CA-SCAQMD$12,557
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2007OSHA$12,563
SHOPKO DEPARTMENT STOREShopKo Storesworkplace safety or health violation2003OSHA$12,565
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$12,600
Costco Wholesale CorporationCostcoair pollution violation2020CT-ENV$12,600
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2011OSHA$12,600
OFFICE DEPOT, INC.ODP Corporationworkplace safety or health violation2015OSHA$12,600
ACADEMY, LTD.Academy Sports and Outdoors Inc.workplace safety or health violation2015OSHA$12,600
HOME DEPOTHome Depotworkplace safety or health violation2017OSHA$12,600
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2018OSHA$12,600
WALMART SUPERCENTERWalmartworkplace safety or health violation2024OSHA$12,600
WALMART #3847Walmartworkplace safety or health violation2020OSHA$12,617
Schaller Anderson, Inc.CVS Healthwage and hour violation2006WHD$12,627
LOWE'S, INC.Lowe'sworkplace safety or health violation2019OSHA$12,642
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$12,650
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2022TX-ENV$12,659
THE STOP & SHOP SUPERMARKETS COMPANY, LLCAhold Delhaizeworkplace safety or health violation2017OSHA$12,675
WA-MART STORES, INC. #1340Walmartworkplace safety or health violation2017OSHA$12,675
MENARD, INC.Menardworkplace safety or health violation2017OSHA$12,675
WALMARTWalmartworkplace safety or health violation2017OSHA$12,676
TARGET CORPORATIONTargetworkplace safety or health violation2010OSHA$12,700
LITHIA SUBARU OF GREAT FALLSLithia Motorsworkplace safety or health violation2016OSHA$12,720
DOLLAR TREE, INC.Dollar Treeworkplace safety or health violation2020OSHA$12,722
Bass Pro Outdoor World, LLCBass Prowage and hour violation2009WHD$12,725
STATER BROS MARKETSStater Bros. Holdingsworkplace safety or health violation2017OSHA$12,726
ADVANCE STORES CO., INC.Advance Auto Partsworkplace safety or health violation2018OSHA$12,726
Pilot CorporationPilot Corporationwage and hour violation2012WHD$12,731
Lowe's HiwLowe'sair pollution violation2016CA-SCAQMD$12,750
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2006OSHA$12,750
RACETRAC PETROLEUM, INC.RaceTrac Petroleumworkplace safety or health violation2015OSHA$12,750
STATER BROS MARKETSStater Bros. Holdingsworkplace safety or health violation2016OSHA$12,750
Albertson's IncAlbertsons Companieswage and hour violation2004WHD$12,760
THE KROGER CO.Krogerworkplace safety or health violation2022OSHA$12,762
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeworkplace safety or health violation2017OSHA$12,794
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2021OSHA$12,801
WALMART STORES EAST, LPWalmartworkplace safety or health violation2020OSHA$12,874
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2021OSHA$12,874
LES SCHWAB TIRES # 386Les Schwab Tire Centersworkplace safety or health violation2005OSHA$12,880
ALBERTSON'S COMPANIES INCAlbertsons Companiesworkplace safety or health violation2022OSHA$12,880
TRACKER MARINE GROUP LLCBass Proworkplace safety or health violation2006OSHA$12,900
LITHIA MOTORS, INC.Lithia Motorsworkplace safety or health violation2016OSHA$12,900
DOLLAR GENERAL STORE #11579Dollar Generalworkplace safety or health violation2013OSHA$12,920
WAL-MART STORES, INC.Walmartworkplace safety or health violation2017OSHA$12,934
LOVE'S TRAVEL STOPS & COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2018OSHA$12,934
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2018OSHA$12,934
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2018OSHA$12,934
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2018OSHA$12,934
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2018OSHA$12,934
BEST BUY WAREHOUSE DDC715Best Buyworkplace safety or health violation2022OSHA$12,947
WalMart Stores, IncWalmartFamily and Medical Leave Act2011WHD$12,950
SAFEWAY INC DBA SAFEWAY STORES INCAlbertsons Companiesworkplace safety or health violation2003OSHA$12,950
DG RETAIL, LLC DBA DOLLAR GENERALDollar Generalworkplace safety or health violation2019OSHA$12,996
Home Depot Inc.Home Depotenergy conservation violation2014DOE$13,000
THE KROGER COMPANYKrogeraviation safety violation2013FAA$13,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011UT-INS$13,000
Sears Holding CompanySearsair pollution violation2007CA-ARB$13,000
CVS Pharmacy, Inc.CVS Healthair pollution violation2021CA-ARB$13,000
J.C. PenneyJ.C. Penneydiscriminatory practices (non-employment)2018NY-NYCCHR$13,000
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$13,000
THOMASVILLE FURNITURE INDUSTRIES, INCAuthentic Brands Groupworkplace safety or health violation2005OSHA$13,000
SHOP RITE OF HUNTERDON COUNTY, INC.Wakefern Foodworkplace safety or health violation2011OSHA$13,000
DOLLAR GENERAL #4730Dollar Generalworkplace safety or health violation2011OSHA$13,000
OMNICARECVS Healthworkplace safety or health violation2013OSHA$13,000
HEB GROCERY COMPANY, LPH-E-B Groceryworkplace safety or health violation2017OSHA$13,000
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2020OSHA$13,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2022OSHA$13,000
DOLLAR GENERAL CORPORATIONDollar Generalenvironmental violation2006EPA$13,000
Family Dollar ServicesDollar Treeenvironmental violation2008EPA$13,000
McCall-H, LtdGroup 1 Automotivewage and hour violation2005WHD$13,018
ULTA Salon Cosmetics and Fragrance Inc.Ulta Beautywage and hour violation2017WHD$13,039
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.