Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
TRACKER MARINEBass Proworkplace safety or health violation2012OSHA$7,385
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2012OSHA$11,200
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2012OSHA$5,236
GOLUB CORPORATIONGolubworkplace safety or health violation2012OSHA$7,000
TARGET CORPORATIONTargetworkplace safety or health violation2012OSHA$8,700
AEROPOSTALEAuthentic Brands Groupworkplace safety or health violation2012OSHA$5,200
THE HOME DEPOT STORE #1202Home Depotworkplace safety or health violation2012OSHA$5,950
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2012OSHA$31,800
THE CHILDREN'S PLACEThe Children's Place Inc.workplace safety or health violation2012OSHA$8,000
KROGER CO.Krogerworkplace safety or health violation2013OSHA$7,000
SHOPKO HOMETOWN STORESShopKo Storesworkplace safety or health violation2013OSHA$6,264
WAL MART STORES INC.Walmartworkplace safety or health violation2013OSHA$14,000
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2013OSHA$8,100
CVS ALBANY LLCCVS Healthworkplace safety or health violation2013OSHA$10,000
TRACKER MARINEBass Proworkplace safety or health violation2013OSHA$7,881
KING SOOPERSKrogerworkplace safety or health violation2013OSHA$7,000
TRADER JOE'SAldiworkplace safety or health violation2013OSHA$7,500
MACY'S LOGISTICS AND OPERATIONS, INC.Macy'sworkplace safety or health violation2013OSHA$5,100
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2013OSHA$22,000
DICK'S SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2013OSHA$8,400
MARINEMAX EAST, INC.MarineMaxworkplace safety or health violation2013OSHA$7,000
TARGET #1471Targetworkplace safety or health violation2013OSHA$15,050
WAL-MART STORES INC.Walmartworkplace safety or health violation2013OSHA$15,000
HOME DEPOTHome Depotworkplace safety or health violation2013OSHA$80,720
AUTOZONEAutoZoneworkplace safety or health violation2013OSHA$6,000
DOLLAR GENERAL STORE #7495Dollar Generalworkplace safety or health violation2013OSHA$17,000
DOLLAR GENERAL #09587Dollar Generalworkplace safety or health violation2013OSHA$27,500
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2013OSHA$30,290
CVS ALBANY, LLCCVS Healthworkplace safety or health violation2013OSHA$90,000
WALMARTWalmartworkplace safety or health violation2013OSHA$18,000
FOOT LOCKER #7264Foot Lockerworkplace safety or health violation2013OSHA$6,000
FOREVER 21 RETAIL INC.Authentic Brands Groupworkplace safety or health violation2013OSHA$21,450
CAREMARK LLCCVS Healthworkplace safety or health violation2013OSHA$5,850
WAL-MART SUPERCENTER #1586Walmartworkplace safety or health violation2013OSHA$12,100
KROGERKrogerworkplace safety or health violation2013OSHA$14,300
ALDI, INC.Aldiworkplace safety or health violation2013OSHA$5,000
DEMOULAS SUPER MARKETS, INC.Demoulas Super Marketsworkplace safety or health violation2013OSHA$18,000
LOWES CO. INCLowe'sworkplace safety or health violation2013OSHA$38,320
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2013OSHA$7,000
THE HOME DEPOT USA, INC #3104Home Depotworkplace safety or health violation2013OSHA$6,435
TOPS MARKETSTops Marketsworkplace safety or health violation2013OSHA$6,376
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2013OSHA$6,220
THE HOME DEPOT STORE 6859Home Depotworkplace safety or health violation2013OSHA$5,000
LOWE'S HIW, INC.Lowe'sworkplace safety or health violation2013OSHA$21,000
DUANE READE INCWalgreens Boots Allianceworkplace safety or health violation2013OSHA$35,750
THE HOME DEPOT RDC 5520Home Depotworkplace safety or health violation2013OSHA$7,200
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2013OSHA$110,000
THE HOME DEPOTHome Depotworkplace safety or health violation2013OSHA$6,600
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2013OSHA$6,300
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2013OSHA$5,000
DOLLAR GENERAL STORE #11579Dollar Generalworkplace safety or health violation2013OSHA$12,920
LOWES CO. INC.Lowe'sworkplace safety or health violation2013OSHA$29,275
KMARTSearsworkplace safety or health violation2013OSHA$6,250
LOWES HOME CENTER INC. #1146Lowe'sworkplace safety or health violation2013OSHA$5,610
LOWE'S HOME CENTERS, INC. #1130Lowe'sworkplace safety or health violation2013OSHA$7,000
FAMILY DOLLAR STORE #7103Dollar Treeworkplace safety or health violation2013OSHA$6,160
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2013OSHA$5,100
TARGET CORPORATIONTargetworkplace safety or health violation2013OSHA$5,500
WAL-MART STORES, INC., STORE# 2828Walmartworkplace safety or health violation2013OSHA$9,500
PUBLIX DISTRIBUTION CENTERPublix Super Marketsworkplace safety or health violation2013OSHA$12,500
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2013OSHA$11,220
WALMART ASSOCIATES INC.Walmartworkplace safety or health violation2013OSHA$6,600
WALMART STORES INC.Walmartworkplace safety or health violation2013OSHA$5,000
SOURDOUGH A EUROPEAN BAKERY, INC.Amazon.comworkplace safety or health violation2013OSHA$9,600
ROUNDY'S SUPERMARKETS, INC.Krogerworkplace safety or health violation2013OSHA$12,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2013OSHA$5,189
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2013OSHA$73,150
FOREVER 21 RETAIL INC.Authentic Brands Groupworkplace safety or health violation2013OSHA$92,400
FAMILY DOLLAR STORES OF WISCONSIN, INC. - STORE #9004Dollar Treeworkplace safety or health violation2013OSHA$5,000
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2013OSHA$6,075
H.E. BUTT GROCERY COMPANYH-E-B Groceryworkplace safety or health violation2013OSHA$12,000
HANNAFORD BROS. CO. DISTRIBUTION CENTERAhold Delhaizeworkplace safety or health violation2013OSHA$5,500
HOME DEPOT U.S.A. INC.Home Depotworkplace safety or health violation2013OSHA$27,200
WINN DIXIEAldiworkplace safety or health violation2013OSHA$6,000
OMNICARECVS Healthworkplace safety or health violation2013OSHA$13,000
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2013OSHA$84,980
DILLON COMPANIESKrogerworkplace safety or health violation2013OSHA$7,875
SAKS FIFTH AVENUE, INCHudson's Bay Co.workplace safety or health violation2013OSHA$6,000
MENARD, INC.Menardworkplace safety or health violation2013OSHA$5,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2013OSHA$5,000
THE HOME DEPOTHome Depotworkplace safety or health violation2013OSHA$5,740
BASS PRO OUTDOOR WORLD, LLCBass Proworkplace safety or health violation2013OSHA$10,500
PRICE CHOPPERGolubworkplace safety or health violation2013OSHA$14,400
BEST BUYBest Buyworkplace safety or health violation2013OSHA$14,000
LOWE'S HOME CENTERS, LLC.Lowe'sworkplace safety or health violation2013OSHA$7,000
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2013OSHA$25,690
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2013OSHA$16,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2013OSHA$118,610
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2013OSHA$18,850
WHOLE FOODS MARKETING GROUPAmazon.comworkplace safety or health violation2013OSHA$12,320
WALMART STORES, INC.Walmartworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2013OSHA$6,750
COSTCO WHOLESALECostcoworkplace safety or health violation2013OSHA$6,300
NORDSTROM RACKNordstromworkplace safety or health violation2013OSHA$7,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2013OSHA$19,750
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2013OSHA$100,790
RADIO SHACKRadioShackworkplace safety or health violation2014OSHA$7,000
84 LUMBER84 Lumberworkplace safety or health violation2014OSHA$7,000
FOREVER 21 RETAIL INC. STORE #752Authentic Brands Groupworkplace safety or health violation2014OSHA$126,400
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeworkplace safety or health violation2014OSHA$19,500
THE HOME DEPOTHome Depotworkplace safety or health violation2014OSHA$21,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.