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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 Type sort iconYearAgencyPenalty Amount
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,835
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$55,000
FAMILY DOLLAR STORES, INCDollar Treeworkplace safety or health violation2023OSHA$8,100
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2023OSHA$62,500
RUSH ENTERPRISES, INC.Rush Enterprisesworkplace safety or health violation2023OSHA$24,750
LOVE'S TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$11,294
DOLLAR GENERAL CORPORATION/DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$11,719
FAMILY FARE, LLCSpartanNashworkplace safety or health violation2023OSHA$29,500
MICHIGAN DAIRY LLCKrogerworkplace safety or health violation2023OSHA$6,000
FAMILY DOLLAR STORES OF VIRGINIA INC.Dollar Treeworkplace safety or health violation2023OSHA$25,519
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$6,300
WALMART INC.Walmartworkplace safety or health violation2023OSHA$22,125
AUTOZONE INCAutoZoneworkplace safety or health violation2023OSHA$6,913
DOLLAR GENERAL CORPDollar Generalworkplace safety or health violation2023OSHA$49,000
NORDSTROM, INCNordstromworkplace safety or health violation2023OSHA$5,000
CVS PHARMACY, INC.CVS Healthworkplace safety or health violation2023OSHA$9,146
MACY'S STORE #71702Macy'sworkplace safety or health violation2023OSHA$26,963
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2023OSHA$14,029
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$9,218
STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2023OSHA$9,218
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$49,110
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$126,764
HOMEGOODS INCTJXworkplace safety or health violation2023OSHA$8,000
DOLLAR TREEDollar Treeworkplace safety or health violation2023OSHA$8,929
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$6,000
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2023OSHA$159,023
DICKS SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2023OSHA$9,500
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$5,200
SPARTANNASH COMPANY DBA FAMILY FARE STORE #1504SpartanNashworkplace safety or health violation2023OSHA$13,500
TARGET DISTRIBUTION CENTERTargetworkplace safety or health violation2023OSHA$9,073
WALMART SUPERCENTERWalmartworkplace safety or health violation2024OSHA$12,600
CABELA'SBass Proworkplace safety or health violation2024OSHA$14,734
WAL-MART STORES EAST, LP (DELAWARE)Walmartworkplace safety or health violation2024OSHA$7,835
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2024OSHA$25,353
FAMILY DOLLAR STORES OF VERMONT, LLCDollar Treeworkplace safety or health violation2024OSHA$13,394
Wal-Mart StoresWalmartwork visa violations2005USAO$11,000,000
Wal-Mart Stores Inc.Walmartwater pollution violation2013EPA$81,600,000
Home DepotHome Depotwater pollution violation2008EPA$1,300,000
KmartSearswater pollution violation2007EPA$102,422
Wal-Mart StoresWalmartwater pollution violation2004EPA$3,350,000
Wal-Mart Stores Inc.Walmartwater pollution violation2001EPA$5,500,000
Menard Inc.Menardwater pollution violation2005WI-AG$2,025,000
Speedway SuperAmerica LLCSeven & I Holdingswater pollution violation2006OH-AG$80,000
Wal-Mart Stores Inc.Walmartwater pollution violation2006IL-AG$75,000
CarMax Auto Superstores Inc.CarMaxwater pollution violation2020EPA$119,440
Southern States Cooperative Inc.Southern States Cooperativewater pollution violation2015GA-ENV$35,000
Wal-Mart SupercenterWalmartwater pollution violation2010GA-ENV$10,000
Flying J. Inc.Pilot Corporationwater pollution violation2008GA-ENV$14,000
The Home DepotHome Depotwater pollution violation2008GA-ENV$40,000
Kroger CompanyKrogerwater pollution violation2007GA-ENV$10,000
Adesa Atlanta LLCCarvana Co.water pollution violation2004GA-ENV$8,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$95,000
Wal-Mart Real Estate Business TrustWalmartwater pollution violation2003GA-ENV$5,250
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.Walmartwater pollution violation2003GA-ENV$6,000
CASEY'S RETAIL CO.Casey's General Storeswater pollution violation2016IL-ENV$12,000
PILOT TRAVEL CENTERSPilot Corporationwater pollution violation2011IL-ENV$30,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2006IL-ENV$95,000
Home Depot U.S.A., Inc.Home Depotwater pollution violation2002IL-ENV$50,000
Pilot Travel Center #321Pilot Corporationwater pollution violation2019KY-ENV$10,000
PILOT TRAVEL CENTERS LLCPilot Corporationwater pollution violation2018KY-ENV$10,000
LOVES TRAVEL STOP #618Love's Travel Stops & Country Storeswater pollution violation2017KY-ENV$6,000
PILOT TRAVEL CENTER #321Pilot Corporationwater pollution violation2016KY-ENV$6,500
FLYING J, INC.Pilot Corporationwater pollution violation2002KY-ENV$12,000
WAL-MARTWalmartwater pollution violation2001KY-ENV$10,000
Wal-Mart Stores East, LPWalmartwater pollution violation2008ME-ENV$25,473
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2020NJ-ENV$26,000
PILOT TRAVEL CENTERPilot Corporationwater pollution violation2018NJ-ENV$18,281
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2017NJ-ENV$6,000
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.water pollution violation2016NJ-ENV$18,250
WAWA INCWawa Inc.water pollution violation2016NJ-ENV$12,200
WAWA INCWawa Inc.water pollution violation2015NJ-ENV$13,500
WAWA # 759Wawa Inc.water pollution violation2014NJ-ENV$5,738
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.water pollution violation2014NJ-ENV$9,300
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2013NJ-ENV$11,100
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2011NJ-ENV$80,000
SHOPRITE SUPERMARKETWakefern Foodwater pollution violation2007NJ-ENV$5,000
Pilot Travel Centers, LLC #270Pilot Corporationwater pollution violation2020TN-ENV$23,000
Pilot Travel Centers, LLC dba Pilot Travel Center #406Pilot Corporationwater pollution violation2020TN-ENV$33,235
Circle K Stores Inc dba Circle K No 2723631Couche-Tardwater pollution violation2013TN-ENV$7,000
Home Depot U.S.A. Inc.Home Depotwater pollution violation2013TN-ENV$130,000
WilcoHess Travel CenterSeven & I Holdingswater pollution violation2009TN-ENV$5,534
The Home DepotHome Depotwater pollution violation2007TN-ENV$8,500
Pilot Travel Centers LLCPilot Corporationwater pollution violation2007WY-ENV$15,000
Pilot Travel Centers LLCPilot Corporationwater pollution violation2022EPA$121,469
Pilot Travel Centers LLCPilot Corporationwater pollution violation2023TX-ENV$5,400
WAL-MART STORES INCWalmartwater pollution violation2001EPA$24,637
LOWES HOME CENTER INCLowe'swater pollution violation2003EPA$137,500
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. $333,224
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingswater pollution violation2009EPA$14,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$56,898
Wal Mart de Puerto RicoWalmartwater pollution violation2007EPA$121,000
WALMARTWalmartwater pollution violation2009EPA$15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartwater pollution violation2005EPA$435,920
WALMARTWalmartwater pollution violation2015EPA$20,000
WALMART STORES, INC.Walmartwater pollution violation2005EPA$97,500
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. $93,006
RACETRAC PETROLEUM, INC.RaceTrac Petroleumwater pollution violation2010EPA$24,300
INGLES DISTRIBUTION CENTERIngles Marketswater pollution violation2012EPA$6,000
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcowater pollution violation2014EPA$110,253
MURPHY OIL USA, INC.Murphy USAwater pollution violation2014EPA$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.