Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Walgreens Boots Alliance	$8,181,802,165	150
CVS Health	$6,821,977,801	513
Walmart	$5,605,330,269	539
Kroger	$1,620,520,861	269
Sears	$763,798,395	216
Murphy USA	$489,595,491	51
Ahold Delhaize	$303,794,220	84
Foot Locker	$301,361,122	16
Home Depot	$298,656,504	314
TJX	$253,700,203	78

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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Company	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
Wal-Mart	Walmart	workplace safety or health violation	2013	OSHA	$190,000
DeMoulas Super Markets Inc.	Demoulas Super Markets	workplace safety or health violation	2012	OSHA	$400,000
Dollar Tree Stores inc.	Dollar Tree	workplace safety or health violation	2015	OSHA	$825,000
Macy's Corporate Services, Inc.	Macy's	workplace safety or health violation	2014	CA-LACDA	$950,000
Target Corporation	Target	workplace safety or health violation	2020	OSHA	$464,950
Amazon.com Services LLC	Amazon.com	workplace safety or health violation	2021	CA-AG	$500,000
Dollar Tree and Family Dollar	Dollar Tree	workplace safety or health violation	2023	OSHA	$1,350,000
RITE AID OF NEW YORK ROME DISTRIBUTION CENTER	Rite Aid	workplace safety or health violation	2000	OSHA	$5,704
WAL-MART SUPERCENTER	Walmart	workplace safety or health violation	2001	OSHA	$22,000
WAL-MART STORES, INC.	Walmart	workplace safety or health violation	2000	OSHA	$7,500
WHOLE FOODS MARKET INCORPORATED	Amazon.com	workplace safety or health violation	2008	OSHA	$6,275
DOLLAR TREE STORES INCORPORATED	Dollar Tree	workplace safety or health violation	2011	OSHA	$5,000
DEMOULAS MARKET BASKET, INC.	Demoulas Super Markets	workplace safety or health violation	2001	OSHA	$15,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2000	OSHA	$55,000
ALBERTSONS, INC DBA ALBERTSON'S STORE #884	Albertsons Companies	workplace safety or health violation	2004	OSHA	$8,500
THE HOME DEPOT, INC DBA HOME DEPOT #1540	Home Depot	workplace safety or health violation	2005	OSHA	$18,350
RITE AID STORE #4121 - DEPOT	Rite Aid	workplace safety or health violation	2003	OSHA	$21,500
CVS PHARMACY	CVS Health	workplace safety or health violation	2003	OSHA	$31,500
HOME DEPOT USA, INCORPORATED	Home Depot	workplace safety or health violation	2010	OSHA	$5,500
K MART CORPORATION	Sears	workplace safety or health violation	2001	OSHA	$9,450
KRISPY KREME DOUGHNUT CORPORATION	Krispy Kreme Inc.	workplace safety or health violation	2001	OSHA	$6,000
SHOPKO DEPARTMENT STORE	ShopKo Stores	workplace safety or health violation	2003	OSHA	$12,565
WAL-MART SUPERCENTER STORE #2752	Walmart	workplace safety or health violation	2004	OSHA	$6,750
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2000	OSHA	$31,000
SHEETZ, INCORPORATED	Sheetz	workplace safety or health violation	2006	OSHA	$8,500
STOP & SHOP SUPERMARKETS, INCORPORATED	Ahold Delhaize	workplace safety or health violation	2001	OSHA	$11,750
SPEEDWAY SUPER AMERICA LLC DBA RICH OIL	Seven & I Holdings	workplace safety or health violation	2000	OSHA	$35,000
SHAWS DISTRIBUTION CENTER	Albertsons Companies	workplace safety or health violation	2006	OSHA	$6,300
ROSS STORES INC	Ross Stores	workplace safety or health violation	2002	OSHA	$6,815
HOME DEPOT	Home Depot	workplace safety or health violation	2002	OSHA	$5,700
RALPHS GROCERY CO #706	Kroger	workplace safety or health violation	2002	OSHA	$5,850
HOME DEPOT STORE #6673	Home Depot	workplace safety or health violation	2000	OSHA	$18,375
KMART CORPORATION	Sears	workplace safety or health violation	2000	OSHA	$5,000
SAVE MART SUPERMARKETS, STORE #602	Save Mart Supermarkets	workplace safety or health violation	2011	OSHA	$18,500
K-MART	Sears	workplace safety or health violation	2002	OSHA	$9,585
WALGREENS	Walgreens Boots Alliance	workplace safety or health violation	2002	OSHA	$5,700
DOLLAR TREE WEST, INC. STORE #1212	Dollar Tree	workplace safety or health violation	2007	OSHA	$11,250
TARGET CORP - N CA DISTRIBUTION CENTER #T-555	Target	workplace safety or health violation	2007	OSHA	$18,600
HD SUPPLY DBA HD SUPPLY REPAIR & REMODEL	Home Depot	workplace safety or health violation	2007	OSHA	$7,000
ALBERTSON'S DISTRIBUTION CENTER	Albertsons Companies	workplace safety or health violation	2001	OSHA	$23,585
HOME DEPOT	Home Depot	workplace safety or health violation	2002	OSHA	$5,810
STATER BRO HOLDINGS INC	Stater Bros. Holdings	workplace safety or health violation	2003	OSHA	$24,180
RITE AID	Rite Aid	workplace safety or health violation	2003	OSHA	$5,435
THE HOME DEPOT	Home Depot	workplace safety or health violation	2001	OSHA	$19,910
WALMART	Walmart	workplace safety or health violation	2007	OSHA	$9,000
LONGS DRUGS	CVS Health	workplace safety or health violation	2000	OSHA	$9,310
SEARS WAREHOUSE	Sears	workplace safety or health violation	2004	OSHA	$7,120
DISCOUNT TIRE	Discount Tire	workplace safety or health violation	2003	OSHA	$8,925
STATER BROS	Stater Bros. Holdings	workplace safety or health violation	2003	OSHA	$18,000
WALGREEN'S # 1625	Walgreens Boots Alliance	workplace safety or health violation	2004	OSHA	$5,700
GENESCO, INC. D.B.A JARMAN SHOE STORE #637	Genesco	workplace safety or health violation	2000	OSHA	$12,300
FAMILY DOLLAR STORES OF CONNECTICUT, INC.	Dollar Tree	workplace safety or health violation	2011	OSHA	$12,000
BIG LOTS, INC.	Big Lots	workplace safety or health violation	2011	OSHA	$7,500
KOHL'S DEPARTMENT STORES, INC.	Kohl's	workplace safety or health violation	2011	OSHA	$7,900
ALBERTSON'S	Albertsons Companies	workplace safety or health violation	2001	OSHA	$5,700
NEW ALBERTSONS INC	Albertsons Companies	workplace safety or health violation	2006	OSHA	$9,000
MEIJER #42	Meijer	workplace safety or health violation	2000	OSHA	$8,000
SAFEWAY, INC.	Albertsons Companies	workplace safety or health violation	2006	OSHA	$7,000
KRISPY KREME	Krispy Kreme Inc.	workplace safety or health violation	2001	OSHA	$6,570
SEARS	Sears	workplace safety or health violation	2005	OSHA	$7,550
TARGET	Target	workplace safety or health violation	2006	OSHA	$5,450
SAM'S CLUB	Walmart	workplace safety or health violation	2000	OSHA	$6,300
ADESA AUCTIONS SACRAMENTO	Carvana Co.	workplace safety or health violation	2001	OSHA	$13,500
CSK AUTO, INC.	O'Reilly Automotive	workplace safety or health violation	2004	OSHA	$5,000
HOME DEPOT	Home Depot	workplace safety or health violation	2004	OSHA	$18,375
TARGET	Target	workplace safety or health violation	2004	OSHA	$5,000
BED, BATH & BEYOND	Bed Bath & Beyond	workplace safety or health violation	2000	OSHA	$5,300
ALBERTSON'S	Albertsons Companies	workplace safety or health violation	2001	OSHA	$7,000
WALGREENS CO.	Walgreens Boots Alliance	workplace safety or health violation	2002	OSHA	$18,900
DOLLAR TREE STORES, INC.,	Dollar Tree	workplace safety or health violation	2002	OSHA	$7,400
ALBERTSON'S	Albertsons Companies	workplace safety or health violation	2002	OSHA	$5,400
WAL MART	Walmart	workplace safety or health violation	2004	OSHA	$7,895
TARGET	Target	workplace safety or health violation	2006	OSHA	$6,460
BIG LOTS DISTRIBUTION CENTER	Big Lots	workplace safety or health violation	2004	OSHA	$20,060
LONGS DRUGS STORES - DISTRIBUTION CENTER	CVS Health	workplace safety or health violation	2003	OSHA	$6,500
BIG LOTS DISTRIBUTION CENTER	Big Lots	workplace safety or health violation	2004	OSHA	$18,270
ALBERTSONS	Albertsons Companies	workplace safety or health violation	2004	OSHA	$18,000
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION	Albertsons Companies	workplace safety or health violation	2001	OSHA	$8,700
RALPHS GROCERY COMPANY	Kroger	workplace safety or health violation	2001	OSHA	$9,640
RALPH'S GROCERY CO.	Kroger	workplace safety or health violation	2001	OSHA	$34,275
SPORTS AUTHORITY	Dick's Sporting Goods	workplace safety or health violation	2005	OSHA	$18,300
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION	Albertsons Companies	workplace safety or health violation	2001	OSHA	$8,960
SAFEWAY COMPANY DBA VONS STORE # 2100	Albertsons Companies	workplace safety or health violation	2002	OSHA	$7,125
KMART STORE #7625	Sears	workplace safety or health violation	2003	OSHA	$5,395
SEARS	Sears	workplace safety or health violation	2000	OSHA	$19,500
BATH AND BODY WORKS	Bath & Body Works, Inc.	workplace safety or health violation	2001	OSHA	$6,300
DISCOUNT TIRE CENTERS	Discount Tire	workplace safety or health violation	2000	OSHA	$5,155
K-MART	Sears	workplace safety or health violation	2002	OSHA	$7,470
STATER BROTHERS MARKET	Stater Bros. Holdings	workplace safety or health violation	2004	OSHA	$7,495
WHOLE FOODS MARKET	Amazon.com	workplace safety or health violation	2001	OSHA	$19,950
ALBERTSONS	Albertsons Companies	workplace safety or health violation	2005	OSHA	$5,775
HOME DEPOT	Home Depot	workplace safety or health violation	2006	OSHA	$5,340
ALBERTSON'S MARKET	Albertsons Companies	workplace safety or health violation	2001	OSHA	$18,000
TARGET CORP	Target	workplace safety or health violation	2004	OSHA	$5,000
HOME DEPOT #612	Home Depot	workplace safety or health violation	2001	OSHA	$12,000
K-MART #4240	Sears	workplace safety or health violation	2002	OSHA	$6,750
WHOLE FOODS MARKET INC	Amazon.com	workplace safety or health violation	2007	OSHA	$19,120
CVS PHARMACY	CVS Health	workplace safety or health violation	2010	OSHA	$9,250
WESTERN AUTO OF P.R., INC.	Advance Auto Parts	workplace safety or health violation	2001	OSHA	$5,000
HOME DEPOT #2722	Home Depot	workplace safety or health violation	2002	OSHA	$6,325
SHOPKO STORE #10	ShopKo Stores	workplace safety or health violation	2001	OSHA	$5,225