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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.
| Company | Current Parent | Primary Offense Type  | Year | Agency | Penalty Amount |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2017 | PA-ENV | $45,000 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2018 | PA-ENV | $16,700 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2017 | PA-ENV | $17,800 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2015 | PA-ENV | $10,800 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2017 | PA-ENV | $9,500 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2014 | PA-ENV | $15,000 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2012 | PA-ENV | $39,217 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2012 | PA-ENV | $6,000 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2012 | PA-ENV | $31,100 |
| LOWES HOME CTR LLC | Lowe's | environmental violation | 2014 | PA-ENV | $42,000 |
| GIANT EAGLE INC | Giant Eagle | environmental violation | 2005 | PA-ENV | $21,000 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | environmental violation | 2005 | PA-ENV | $15,000 |
| 84 LUMBER CO PIERCE HARDY LP | 84 Lumber | environmental violation | 2004 | PA-ENV | $15,500 |
| 7 ELEVEN INC | Seven & I Holdings | environmental violation | 2018 | PA-ENV | $6,000 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | environmental violation | 2015 | AL-ENV | $11,700 |
| Kroger Limited Partnership I | Kroger | environmental violation | 2010 | AR-ENV | $5,250 |
| Kroger Limited Partnership I | Kroger | environmental violation | 2009 | AR-ENV | $7,875 |
| Sears Holdings | Sears | environmental violation | 2016 | CA-DTSC | $625,000 |
| Ross Stores, Inc. | Ross Stores | environmental violation | 2020 | CA-MULTI | $3,335,000 |
| Home Depot USA, Inc | Home Depot | environmental violation | 2008 | CO-DPHE | $30,631 |
| Lowe's Home Improvement Warehouse | Lowe's | environmental violation | 2001 | CO-DPHE | $16,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | environmental violation | 2010 | CT-ENV | $268,900 |
| Pilot Corporation | Pilot Corporation | environmental violation | 2010 | CT-ENV | $75,000 |
| Home Depot U.S.A., Inc. | Home Depot | environmental violation | 2008 | CT-ENV | $12,000 |
| Home Depot | Home Depot | environmental violation | 2006 | CT-ENV | $425,000 |
| Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | environmental violation | 2001 | CT-ENV | $75,000 |
| HOME SHOPPING NETWORK, INC. | Qurate Retail | environmental violation | 2010 | FL-DEP | $6,000 |
| CIRCLE K STORES, INC | Couche-Tard | environmental violation | 2010 | FL-DEP | $6,000 |
| THE PANTRY, INC. | Couche-Tard | environmental violation | 2010 | FL-DEP | $10,000 |
| CIRCLE K STORES, INC. | Couche-Tard | environmental violation | 2009 | FL-DEP | $7,350 |
| CIRCLE K STORES, INC. | Couche-Tard | environmental violation | 2009 | FL-DEP | $12,000 |
| LOWE'S HOME CENTERS, INC. | Lowe's | environmental violation | 2008 | FL-DEP | $9,375 |
| MURPHY OIL USA, INC. | Murphy USA | environmental violation | 2008 | FL-DEP | $18,000 |
| HOME DEPOT, INC. | Home Depot | environmental violation | 2008 | FL-DEP | $14,000 |
| CIRCLE K STORES, INC. | Couche-Tard | environmental violation | 2008 | FL-DEP | $8,500 |
| RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | environmental violation | 2007 | FL-DEP | $6,000 |
| PUBLIX SUPER MARKETS, INC. | Publix Super Markets | environmental violation | 2007 | FL-DEP | $14,000 |
| CUMBERLAND FARMS, INC. | Cumberland Farms | environmental violation | 2006 | FL-DEP | $5,000 |
| SPEEDWAY SUPERAMERICA, LLC | Seven & I Holdings | environmental violation | 2006 | FL-DEP | $5,600 |
| LOWE'S HOME CENTERS, INC. | Lowe's | environmental violation | 2006 | FL-DEP | $5,500 |
| CUMBERLAND FARMS, INC. | Cumberland Farms | environmental violation | 2006 | FL-DEP | $12,500 |
| WALGREEN COMPANY | Walgreens Boots Alliance | environmental violation | 2006 | FL-DEP | $7,000 |
| WALGREEN COMPANY NO. 7089 | Walgreens Boots Alliance | environmental violation | 2006 | FL-DEP | $9,000 |
| TARGET CORPORATION | Target | environmental violation | 2005 | FL-DEP | $6,398 |
| CIRCLE K STORES, INC. | Couche-Tard | environmental violation | 2005 | FL-DEP | $44,000 |
| WAL-MART STORES, INC. | Walmart | environmental violation | 2004 | FL-DEP | $750,000 |
| RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | environmental violation | 2004 | FL-DEP | $20,000 |
| HOME DEPOT U.S.A., INC. | Home Depot | environmental violation | 2004 | FL-DEP | $7,500 |
| DILLARD'S INC. | Dillard's | environmental violation | 2002 | FL-DEP | $5,750 |
| HOME DEPOT #6302 | Home Depot | environmental violation | 2001 | FL-DEP | $5,200 |
| SEARS ROEBUCK CO & BOYNTON BEACH MALL | Sears | environmental violation | 2001 | FL-DEP | $5,500 |
| SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTR | Seven & I Holdings | environmental violation | 2000 | FL-DEP | $10,729 |
| Costco Wholesale Corporation | Costco | environmental violation | 2016 | HI-ENV | $15,998 |
| Casey's Marketing Company | Casey's General Stores | environmental violation | 2010 | IA-ENV | $10,000 |
| Flying J, Inc.; CFJ Plaza Co.II, LLC; CFJ Properties | Pilot Corporation | environmental violation | 2008 | IA-ENV | $140,000 |
| HOME DEPOT USA | Home Depot | environmental violation | 2012 | IL-ENV | $12,000 |
| Meijer Stores Limited Partnership, and Rockford Construction Company | Meijer | environmental violation | 2006 | IL-ENV | $85,000 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | environmental violation | 2020 | IN-ENV | $13,612 |
| PILOT TRAVEL CTR #242 | Pilot Corporation | environmental violation | 2016 | IN-ENV | $19,800 |
| SPEEDWAY SUPERAMERICA LLC | Seven & I Holdings | environmental violation | 2005 | IN-ENV | $5,600 |
| SPEEDWAY SUPERAMERICA LLC | Seven & I Holdings | environmental violation | 2005 | IN-ENV | $10,400 |
| Lowe's Home Improvement, LLC | Lowe's | environmental violation | 2020 | KY-ENV | $6,000 |
| DOLLAR GENERAL | Dollar General | environmental violation | 2017 | KY-ENV | $15,000 |
| CASE CVS PHARMACY 2332 | CVS Health | environmental violation | 2016 | KY-ENV | $5,000 |
| CVS PHARMACY #2336 | CVS Health | environmental violation | 2015 | KY-ENV | $5,625 |
| KMART 9503 | Sears | environmental violation | 2015 | KY-ENV | $5,000 |
| WALGREENS | Walgreens Boots Alliance | environmental violation | 2014 | KY-ENV | $5,000 |
| THE PANTRY INC | Couche-Tard | environmental violation | 2014 | KY-ENV | $20,000 |
| WAL-MART DISTRIBUTION CENTER 6097 | Walmart | environmental violation | 2013 | KY-ENV | $7,500 |
| CIRCLE K 3326 | Couche-Tard | environmental violation | 2013 | KY-ENV | $5,000 |
| WALGREENS | Walgreens Boots Alliance | environmental violation | 2012 | KY-ENV | $5,000 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | environmental violation | 2011 | KY-ENV | $10,000 |
| THE PANTRY INC | Couche-Tard | environmental violation | 2011 | KY-ENV | $10,000 |
| PILOT TRAVEL CENTERS | Pilot Corporation | environmental violation | 2005 | KY-ENV | $18,000 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | environmental violation | 2004 | KY-ENV | $5,000 |
| PILOT CORPORATION | Pilot Corporation | environmental violation | 2002 | KY-ENV | $35,000 |
| Pilot Travel Centers, LLC | Pilot Corporation | environmental violation | 2018 | LA-ENV | $10,000 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2015 | LA-ENV | $22,988 |
| Wal-Mart Stores, Inc. | Walmart | environmental violation | 2012 | LA-ENV | $26,500 |
| CIRCLE K STORES, INC. | Couche-Tard | environmental violation | 2003 | LA-ENV | $189,658 |
| WALMART | Walmart | environmental violation | 2020 | MA-ENV | $5,860 |
| LOWE'S HOME CENTERS, LLC | Lowe's | environmental violation | 2019 | MA-ENV | $5,000 |
| COSTCO WHOLESALE CORPORATION | Costco | environmental violation | 2019 | MA-ENV | $5,160 |
| THE HOME DEPOT USA, INC. | Home Depot | environmental violation | 2019 | MA-ENV | $17,000 |
| ADESA AUCTIONS BOSTON | Carvana Co. | environmental violation | 2014 | MA-ENV | $15,000 |
| PILOT TRAVEL CENTER | Pilot Corporation | environmental violation | 2013 | MA-ENV | $6,900 |
| STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | environmental violation | 2010 | MA-ENV | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | environmental violation | 2010 | MA-ENV | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | environmental violation | 2010 | MA-ENV | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | environmental violation | 2010 | MA-ENV | $25,000 |
| STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | environmental violation | 2010 | MA-ENV | $25,000 |
| CUMBERLAND FARMS INC | Cumberland Farms | environmental violation | 2009 | MA-ENV | $10,000 |
| CUMBERLAND FARMS INC | Cumberland Farms | environmental violation | 2007 | MA-ENV | $5,750 |
| SEARS AUTO CENTER | Sears | environmental violation | 2007 | MA-ENV | $12,075 |
| CUMBERLAND FARMS INC | Cumberland Farms | environmental violation | 2006 | MA-ENV | $12,500 |
| CUMBERLAND FARMS INC | Cumberland Farms | environmental violation | 2006 | MA-ENV | $23,000 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | environmental violation | 2006 | MA-ENV | $41,509 |
| SEARS ROEBUCK & CO | Sears | environmental violation | 2006 | MA-ENV | $9,000 |
| WALMART | Walmart | environmental violation | 2005 | MA-ENV | $5,000 |
| WALMART | Walmart | environmental violation | 2005 | MA-ENV | $5,672 |
| WALMART | Walmart | environmental violation | 2005 | MA-ENV | $6,208 |
