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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 |
| WALMART | Walmart | environmental violation | 2005 | MA-ENV | $6,208 |
| WALMART | Walmart | environmental violation | 2005 | MA-ENV | $6,500 |
| CARMAX | CarMax | environmental violation | 2005 | MA-ENV | $33,550 |
| LOWES | Lowe's | environmental violation | 2005 | MA-ENV | $7,500 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | environmental violation | 2004 | MA-ENV | $5,450 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | environmental violation | 2004 | MA-ENV | $5,450 |
| HOME DEPOT | Home Depot | environmental violation | 2004 | MA-ENV | $10,000 |
| CIRCLE K STORES INC | Couche-Tard | environmental violation | 2003 | MA-ENV | $73,250 |
| CUMBERLAND FARMS INC | Cumberland Farms | environmental violation | 2003 | MA-ENV | $8,200 |
| 7 ELEVEN INC | Seven & I Holdings | environmental violation | 2000 | MA-ENV | $14,250 |
| Safeway | Albertsons Companies | environmental violation | 2005 | MD-ENV | $43,600 |
| Wal-Mart Real Estate Business Trust | Walmart | environmental violation | 2009 | ME-ENV | $20,150 |
| Wal-Mart Real Estate Business Trust | Walmart | environmental violation | 2008 | ME-ENV | $16,400 |
| Casey's General Store - Ellendale | Casey's General Stores | environmental violation | 2017 | MN-ENV | $20,000 |
| DOLLAR GENERAL STORE 16781 | Dollar General | environmental violation | 2016 | MN-ENV | $6,355 |
| DOLLAR GENERAL STORE 16781 | Dollar General | environmental violation | 2016 | MN-ENV | $7,855 |
| Menards - Hermantown | Menard | environmental violation | 2009 | MN-ENV | $9,375 |
| JC Penney 1874-7 | J.C. Penney | environmental violation | 2007 | MN-ENV | $10,000 |
| Walmart Supercenter 1757 | Walmart | environmental violation | 2006 | MN-ENV | $60,000 |
| Murphy Oil USA Inc. | Murphy USA | environmental violation | 2016 | MS-ENV | $7,500 |
| Mississippi CVS Pharmacy, LLC | CVS Health | environmental violation | 2016 | MS-ENV | $23,948 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2020 | NC-ENV | $13,845 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | NC-ENV | $26,058 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | NC-ENV | $6,143 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | NC-ENV | $10,361 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | NC-ENV | $16,254 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | NC-ENV | $10,446 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | NC-ENV | $26,747 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2018 | NC-ENV | $7,090 |
| Safeway | Albertsons Companies | environmental violation | 2017 | NC-ENV | $7,657 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2015 | NC-ENV | $6,035 |
| Lowe's Home Centers, Inc. | Lowe's | environmental violation | 2008 | NC-ENV | $34,909 |
| Stop & Shop | Ahold Delhaize | environmental violation | 2008 | NC-ENV | $7,955 |
| Speedway SuperAmerica, LLC | Seven & I Holdings | environmental violation | 2001 | NC-ENV | $7,030 |
| Wal-Mart Stores East LP | Walmart | environmental violation | 2006 | NH-ENV | $5,500 |
| Cumberland Farms, Inc. | Cumberland Farms | environmental violation | 2005 | NH-ENV | $12,500 |
| Home Depot USA, Inc. | Home Depot | environmental violation | 2002 | NH-ENV | $9,500 |
| TARGET STORE #1491 | Target | environmental violation | 2013 | NJ-ENV | $9,500 |
| Delhaize America Distribution, LLC | Ahold Delhaize | environmental violation | 2016 | NY-ENV | $25,020 |
| The Golub Corp. | Golub | environmental violation | 2016 | NY-ENV | $74,000 |
| Lowe's Home Centers, LLC | Lowe's | environmental violation | 2015 | NY-ENV | $7,800 |
| CVS Caremark | CVS Health | environmental violation | 2015 | NY-ENV | $25,151 |
| Cumberland Farms, Inc. | Cumberland Farms | environmental violation | 2014 | NY-ENV | $20,000 |
| Tractor Supply Company | Tractor Supply Co. | environmental violation | 2008 | NY-ENV | $20,000 |
| Dollar General Corp. et al. | Dollar General | environmental violation | 2019 | OH-ENV | $27,568 |
| Pilot Oil Corp. and Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2016 | OH-ENV | $695,000 |
| Pilot Travel Centers, LLC | Pilot Corporation | environmental violation | 2010 | OH-ENV | $12,550 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2010 | OH-ENV | $10,000 |
| Pilot Oil Corp. and Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2010 | OH-ENV | $575,000 |
| Circle K Midwest | Couche-Tard | environmental violation | 2009 | OH-ENV | $100,000 |
| Speedway SuperAmerica LLC | Seven & I Holdings | environmental violation | 2009 | OH-ENV | $35,880 |
| Lowe's Home Centers, Inc. | Lowe's | environmental violation | 2009 | OH-ENV | $10,150 |
| Nash Finch Co. | SpartanNash | environmental violation | 2003 | OH-ENV | $17,511 |
| Pilot Travel Centers, LLC | Pilot Corporation | environmental violation | 2020 | OR-ENV | $79,611 |
| REJUVENATION INC | Williams-Sonoma | environmental violation | 2017 | OR-ENV | $18,503 |
| REJUVENATION INC | Williams-Sonoma | environmental violation | 2017 | OR-ENV | $18,503 |
| TARGET CORPORATION | Target | environmental violation | 2016 | OR-ENV | $6,850 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | environmental violation | 2015 | OR-ENV | $9,000 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | environmental violation | 2009 | OR-ENV | $5,791 |
| SAFEWAY, INC. | Albertsons Companies | environmental violation | 2005 | OR-ENV | $21,754 |
| FRED MEYER, INC. | Kroger | environmental violation | 2001 | OR-ENV | $104,572 |
| Walgreen Eastern Co., Inc. | Walgreens Boots Alliance | environmental violation | 2018 | RI-ENV | $46,250 |
| The Stop & Shop Supermarket Company, LLC | Ahold Delhaize | environmental violation | 2018 | RI-ENV | $23,125 |
| Lowe's Home Centers, Inc. | Lowe's | environmental violation | 2009 | RI-ENV | $6,250 |
| Cumberland Farms, Inc. | Cumberland Farms | environmental violation | 2006 | RI-ENV | $5,000 |
| Cumberland Farms, Inc. | Cumberland Farms | environmental violation | 2005 | RI-ENV | $6,200 |
| Cumberland Farms, Inc. | Cumberland Farms | environmental violation | 2005 | RI-ENV | $7,615 |
| BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | environmental violation | 2003 | RI-ENV | $9,192 |
| Midwest Manufacturing | Menard | environmental violation | 2014 | SD-ENV | $26,469 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2020 | TX-ENV | $48,302 |
| Quiktrip Corporation | QuikTrip Corporation | environmental violation | 2020 | TX-ENV | $6,600 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | TX-ENV | $30,980 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | TX-ENV | $14,102 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | TX-ENV | $15,022 |
| Costco Wholesale Corporation | Costco | environmental violation | 2019 | TX-ENV | $16,800 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2019 | TX-ENV | $110,520 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2019 | TX-ENV | $15,101 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2018 | TX-ENV | $28,520 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2018 | TX-ENV | $6,000 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2017 | TX-ENV | $6,480 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2017 | TX-ENV | $40,014 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2017 | TX-ENV | $5,954 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2017 | TX-ENV | $5,844 |
| Wal-Mart Stores Texas, LLC | Walmart | environmental violation | 2016 | TX-ENV | $12,386 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2016 | TX-ENV | $16,080 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | environmental violation | 2016 | TX-ENV | $21,600 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2016 | TX-ENV | $14,070 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | environmental violation | 2015 | TX-ENV | $8,787 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | environmental violation | 2015 | TX-ENV | $7,588 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2015 | TX-ENV | $6,000 |
| The Kroger Co. | Kroger | environmental violation | 2015 | TX-ENV | $19,000 |
| HEB Grocery Company, LP | H-E-B Grocery | environmental violation | 2015 | TX-ENV | $6,000 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2013 | TX-ENV | $5,250 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2013 | TX-ENV | $7,624 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | environmental violation | 2013 | TX-ENV | $6,000 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2013 | TX-ENV | $5,400 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2012 | TX-ENV | $7,180 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | environmental violation | 2012 | TX-ENV | $7,658 |
| HEB Grocery Company, LP | H-E-B Grocery | environmental violation | 2012 | TX-ENV | $6,861 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2011 | TX-ENV | $8,750 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2011 | TX-ENV | $15,224 |
