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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
Sears, Roebuck & Co.Searsconsumer protection violation2002AZ-AG$200,000
WalgreensWalgreens Boots AllianceControlled Substances Act violation2017MA-AG$200,000
Wal-Mart StoresWalmartconsumer protection violation2003NY-AG$200,000
World's Foremost BankBass Probanking violation2012FDIC$200,000
Winn-Dixie Stores, Inc.Aldienvironmental violation2006USAO$200,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$200,000
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$200,000
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$202,495
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$204,589
Autonation, Inc. et al.AutoNationinsurance violation2007CA-INS$205,000
Walgreens Co.Walgreens Boots Allianceemployment discrimination2024EEOC$205,000
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$205,104
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$205,104
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$205,117
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeworkplace safety or health violation2022OSHA$206,259
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$206,268
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$206,454
Walmart Inc.WalmartFalse Claims Act and related2012MA-AG$207,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$207,392
DOLLAR TREEDollar Treeworkplace safety or health violation2020OSHA$207,808
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2023OSHA$208,703
Target CorporationTargetprivacy violation2017KY-AG$209,000
THE DOLLAR GENERALDollar Generalworkplace safety or health violation2016OSHA$209,578
Albertsons LLCAlbertsons Companiesemployment discrimination2020EEOC$210,000
K MART CORPORATIONSearsworkplace safety or health violation2018OSHA$211,382
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $211,593
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$212,179
Trader Joe'sAldiair pollution violation2016EPA$213,024
WilcoHessSeven & I Holdingsemployment discrimination2013EEOC$215,000
CSK AutoO'Reilly Automotivewage and hour violation2015private lawsuit-federal$215,000
L.L. BeanL.L. Beanemployment discrimination2001private lawsuit-federal$215,000
Rite Aid CorporationRite Aidpesticide violation2011CA-DPR$217,492
Wal-Mart Stores, Inc.Walmartemployment discrimination2002EEOC$220,000
Kohl's Department Stores, Inc.Kohl'sprivacy violation2020FTC$220,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$221,001
Coventry Health Care of Kansas, Inc.CVS Healthinsurance violation2008MO-INS$221,275
Target CorporationTargetair pollution violation2019CA-ARB$221,850
DOLGENCORP OF TEXAS, INCDollar Generalworkplace safety or health violation2023OSHA$222,162
DOLLAR GENERAL #22557Dollar Generalworkplace safety or health violation2023OSHA$223,240
DOLLAR GENERAL #14774Dollar Generalworkplace safety or health violation2023OSHA$223,240
DOLLAR TREE #2358Dollar Treeworkplace safety or health violation2022OSHA$223,453
Hobby Lobby Stores, Inc.Hobby Lobby Storesconsumer protection violation2014NY-AG$223,600
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$224,571
Adesa Inc.Carvana Co.environmental violation2005MA-AG$225,000
Circle K Stores, Inc.Couche-Tardtobacco litigation2011MULTI-AG$225,000
Ralphs Grocery CompanyKrogerconsumer protection violation2004CA-AG$225,000
WalmartWalmartconsumer protection violation2015NY-AG$225,000
Harbor Freight Tools USA, Inc.Harbor Freight Toolsemployment discrimination2004EEOC$225,000
Kroger Limited Partnership and Kroger PharmacyKrogerControlled Substances Act violation2019USAO$225,000
DOLLAR TREE STORE #7611Dollar Treeworkplace safety or health violation2019OSHA$227,427
Jewel Food Stores, Inc.Albertsons Companieslabor relations violation2010NLRB$228,000
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotenvironmental violation2008EPA$232,960
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$234,525
Marshalls of MA Inc.TJXproduct safety violation2009CPSC$235,000
SearsSearsconsumer protection violation2016CA-OCDA$235,000
Wakefern Food Corp.Wakefern Foodprivacy violation2020NJ-AG$235,000
Wal-Mart StoresWalmartemployment discrimination2004private lawsuit-federal$236,000
DOLLAR TREE STORES, LLCDollar Treeworkplace safety or health violation2021OSHA$237,131
Fresh Direct LLCAhold Delhaizeemployment screening violation2016private lawsuit-federal$237,433
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$239,592
Duane Reade Inc.Walgreens Boots Allianceemployment discrimination2009EEOC$240,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2009CA-ARB$240,000
CarMax, Inc.CarMaxconsumer protection violation2023MD-AG$240,000
Albertson's Inc.Albertsons Companiesenvironmental violation2007EPA$240,700
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$241,371
Safeway, Inc.Albertsons Companiestobacco litigation2004CA-AG$245,000
Omnicare, Inc.CVS Healthhazardous waste violation2016EPA$245,479
Aetna Life Insurance Co.CVS Healthinsurance violation2013AZ-DIFI$246,000
Home Depot USA IncHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $246,867
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$247,580
Circle KCouche-TardControlled Substances Act violation2020USAO$248,000
Macy's Inc.Macy'sconsumer protection violation2013FTC$250,000
Rite AidRite Aidemployment discrimination2012EEOC$250,000
Costco Wholesale Inc.Costcoemployment discrimination2016EEOC$250,000
Wal-Mart StoresWalmartemployment discrimination2008EEOC$250,000
Fastenal CompanyFastenalemployment discrimination2018OFCCP$250,000
CVS PharmacyCVS Healthtobacco litigation2006MULTI-AG$250,000
CVS PharmacyCVS Healthconsumer protection violation2010PA-AG$250,000
CVS Pharmacy, Inc.CVS Healthprivacy violation2013MD-AG$250,000
Rite Aid CorporationRite Aidtobacco litigation2004MULTI-AG$250,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeconsumer protection violation2001MA-AG$250,000
Costco Wholesale Corp.Costcoconsumer protection violation2018CA-MULTI$250,000
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyinsurance violation2003MN-FIN$250,000
Aetna Health, Inc.CVS Healthinsurance violation2020TX-INS$250,000
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsair pollution violation2016CA-ARB$250,000
Wal-Mart Stores, Inc.Walmartair pollution violation2007CA-ARB$250,000
Aetna Better Health of Texas Inc.CVS Healthinsurance violation2021TX-INS$250,000
CVS Pharmacy #2063CVS Healthconsumer protection violation2024OH-OBP$250,000
DEMOULAS SUPER MARKETS, INCDemoulas Super Marketsworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$250,046
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$253,000
DOLGEN MIDWEST LLC DBA DOLLAR GENERAL #10887Dollar Generalworkplace safety or health violation2022OSHA$254,478
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$254,478
FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$255,252
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2022OSHA$255,262
Men's WearhouseTailored Brands Inc.wage and hour violation2013private lawsuit-state$256,500
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$257,829
VADATA, Inc.Amazon.comenvironmental violation2011VA-ENV$261,638
H-E-BH-E-B GroceryControlled Substances Act violation2014USAO$262,500
Wal-Mart StoresWalmartemployment discrimination2005private lawsuit-federal$262,684
CVS Pharmacy Inc.CVS Healthwage and hour violation2007WHD$264,749
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.