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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
MURPHY OIL USA, INC.Murphy USAwater pollution violation2014EPA$150,000
Menards Inc.Menardwage and hour violation2022MI-LEO$150,900
84 LUMBER84 Lumberworkplace safety or health violation2022OSHA$151,564
DOLLAR TREE STORE #4163Dollar Treeworkplace safety or health violation2020OSHA$151,616
CVS CorporationCVS Healthconsumer protection violation2006NY-AG$152,000
7-ElevenSeven & I Holdingswage and hour violation2023NY-NYCDCWP$152,000
DOLLAR TREE STORES, INC., #2828Dollar Treeworkplace safety or health violation2016OSHA$152,100
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2015OSHA$152,500
KRISPY KREME DOUGHNUT CORPKrispy Kreme Inc.labor relations violation2003NLRB$153,414
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$154,700
DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$154,700
Big Lots Stores, Inc.Big Lotsemployment discrimination2012EEOC$155,000
WALMART SUPERCENTER STORE #2859Walmartworkplace safety or health violation2011OSHA$155,000
DOLLAR GENERAL CORPORATIONDollar Generalair pollution violation2008EPA$155,823
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$156,259
Roundy's Supermarkets, Inc.Krogeremployment screening violation2015private lawsuit-federal$156,450
Abercrombie & Fitch Inc.Abercrombie & Fitchemployment discrimination2015DOJ_RIGHTS$157,593
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2023OSHA$159,023
Target CorporationTargetemployment discrimination2011EEOC$160,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
DOLGENCORP LLC.Dollar Generalworkplace safety or health violation2022OSHA$160,101
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2023OSHA$161,310
FAMILY DOLLAR STORES, LLC.Dollar Treeworkplace safety or health violation2021OSHA$162,748
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$163,278
Sears, Roebuck and CompanySearslabor relations violation2004NLRB$164,785
AETNA HEALTH, INC.CVS Healthinsurance violation2005VA-INS$165,000
Recreational Equipment, Inc.Recreational Equipment Inc. (REI)pesticide violation2010CA-DPR$165,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveemployment discrimination2021EEOC$165,000
Meijer, Inc.Meijerenvironmental violation2014EPA$165,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$165,179
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$165,390
Meijer Inc.Meijeremployment discrimination2001private lawsuit-federal$166,467
Aetna/U.S. HealthCare, Inc./Prudential Health PlanCVS Healthconsumer protection violation2001NY-AG$166,667
DOLLAR GENERAL #13857Dollar Generalworkplace safety or health violation2023OSHA$167,430
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2022OSHA$167,504
Vons Companies Inc.Albertsons Companiesair pollution violation2019EPA$168,043
The Vons CompaniesAlbertsons Companiesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043
DOLLAR TREE STORES, INC. STORE #6564Dollar Treeworkplace safety or health violation2019OSHA$169,598
Amazon Logistics, Inc.Amazon.comwage and hour violation2016WHD$169,659
Saks Fifth AvenueHudson's Bay Co.employment discrimination2010EEOC$170,000
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$171,240
Sears Holding Mangement CorporationSearspesticide violation2014CA-DPR$171,834
Meijer, Inc.MeijerFalse Claims Act and related2009OH-AG$173,000
Aetna, Inc.CVS Healthprivacy violation2018DC-AG$175,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyconsumer protection violation2018CA-MULTI$175,000
Aetna Better Health of Texas, Inc.CVS Healthinsurance violation2018TX-INS$175,000
SHOP RITE, INC.Wakefern Foodhazardous waste violation2002EPA$175,000
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$175,271
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$176,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2022OSHA$176,794
Rite Aid of Massachusetts, Inc.Rite AidControlled Substances Act violation2019MA-AG$177,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$177,000
MURPHY OIL USA, INC.Murphy USAworkplace safety or health violation2007OSHA$179,100
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2019OSHA$179,178
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeworkplace safety or health violation2022OSHA$179,774
Walgreen Co.Walgreens Boots Allianceemployment discrimination2014EEOC$180,000
WALGREEN COMPANY, INC.Walgreens Boots Alliancehazardous waste violation2007FL-DEP$180,000
Kroger Limited Partnership IKrogeremployment discrimination2022EEOC$180,000
Aetna Health of California Inc.CVS Healthinsurance violation2017CA-MHC$182,500
Partsearch Technologies, Inc.Best BuyWARN Act violation2011private lawsuit-federal$183,000
SAFEWAY, INCAlbertsons Companiesenvironmental violation2003WA-ENV$184,000
WalgreensWalgreens Boots Allianceenvironmental violation2003MA-AG$185,000
Whole Foods Market Group Inc.Amazon.comwage and hour violation2023private lawsuit-federal$185,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$185,538
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$185,685
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$186,023
CarMaxCarMaxdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Target CorporationTargetpesticide violation2014CA-DPR$187,500
DOLLAR TREES STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$187,545
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$187,655
Costco Wholesale Corporation # 686Costcoair pollution violation2007CA-SCAQMD$188,000
Office Depot, Inc.ODP CorporationFalse Claims Act and related2011CO-AG$189,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2003LA-ENV$189,658
Wal-MartWalmartworkplace safety or health violation2013OSHA$190,000
Stop and Shop CompanyAhold Delhaizeconsumer protection violation2010NY-NYCDCWP$190,000
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2018OSHA$190,000
Aetna INC.CVS Healthwage and hour violation2004WHD$190,963
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$191,430
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$192,959
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$192,969
The TJX Companies Inc.TJXair pollution violation2020CA-ARB$193,507
Home Shopping NetworkQurate Retailwage and hour violation2011private lawsuit-federal$194,799
Omnicare Inc., doing business as Pinnacle PharmacyCVS Healthemployment discrimination2010EEOC$195,000
GameStopGameStopconsumer protection violation2010NY-AG$195,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$196,438
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2022OSHA$196,500
The TJX Companies Inc.TJXair pollution violation2019CA-ARB$196,800
Aetna IncCVS Healthwage and hour violation2003WHD$196,875
WAL-MART STORES, INC.Walmartair pollution violation2008EPA$199,000
Aetna Health, Inc.CVS Healthinsurance violation2009AZ-DIFI$199,250
Aetna Inc.CVS Healthwage and hour violation2003WHD$199,752
Best Buy Co.Best Buyenvironmental violation2022EPA$199,821
Best Buy Stores L.P.Best Buyenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2016private lawsuit-federal$200,000
Dollar TreeDollar Treewage and hour violation2013private lawsuit-federal$200,000
Costco WholesaleCostcoemployment discrimination2005private lawsuit-federal$200,000
CVSCVS HealthAmericans with Disabilities Act2004MA-AG$200,000
Duane Reade International Inc.Walgreens Boots Allianceconsumer protection violation2007NJ-AG$200,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2000KS-AG$200,000
Rite Aid CorporationRite AidFalse Claims Act and related2001NV-AG$200,000
Sears, Roebuck & Co.Searsconsumer protection violation2002AZ-AG$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.