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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
O'Reilly Automotive Stores Inc.O'Reilly Automotiveenvironmental violation2023VA-ENV$25,524
BJs WHOLESALE CLUBBJ's Wholesale Club Holdingsenvironmental violation2010EPA$27,000
TJ MAXX DISTRIBUTION CENTERTJXenvironmental violation2012EPA$26,325
KMart CorporationSearsenvironmental violation2005EPA$55,000
Wawa, Inc.Wawa Inc.environmental violation2023EPA$26,500
SAFEWAY, INCAlbertsons Companiesenvironmental violation2004EPA$26,310
ALDI INC., CENTER VALLEY DIVISIONAldienvironmental violation2011EPA$40,963
ALDI INC., SAXONBURG DIVISIONAldienvironmental violation2011EPA$24,037
QVC, INC.Qurate Retailenvironmental violation2022EPA$14,160
RELIABLE EXPRESS, INC.ODP Corporationenvironmental violation2001EPA$7,597
THE KROGER COMPANY BAKERYKrogerenvironmental violation2004EPA$37,985
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeenvironmental violation2005EPA$32,467
HOME DEPOT SUPPLY, INC.Home Depotenvironmental violation2006EPA$10,562
DOLLAR GENERAL CORPORATIONDollar Generalenvironmental violation2006EPA$13,000
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotenvironmental violation2008EPA$232,960
DOLLAR GENERAL CORPORATIONDollar Generalenvironmental violation2009EPA$5,265
MILKCO, INC.Ingles Marketsenvironmental violation2012EPA$26,325
FOOD LION, LLCAhold Delhaizeenvironmental violation2012EPA$26,325
FAMILY DOLLAR, INC.Dollar Treeenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
NASH-FINCH COMPANYSpartanNashenvironmental violation2014EPA$34,168
COUNTRY OVEN BAKERYKrogerenvironmental violation2016EPA$29,205
WALMART, INCWalmartenvironmental violation2024EPA$49,500
AUTOZONE PARTS, INCAutoZoneenvironmental violation2023EPA$25,200
MEIJER COMPANIES, LTDMeijerenvironmental violation2001EPA$16,000
KROGER LIMITED PARTNERSHIPKrogerenvironmental violation2001EPA$5,000
K-Mart Distribution CenterSearsenvironmental violation2003EPA$5,000
Costco Wholesale CorporationCostcoenvironmental violation2004EPA$5,000
Big Lots Stores, Inc.Big Lotsenvironmental violation2005EPA$75,720
Aldi Inc. (Dwight)Aldienvironmental violation2007EPA$46,300
Target CorporationTargetenvironmental violation2007EPA$40,950
Family Dollar ServicesDollar Treeenvironmental violation2008EPA$13,000
Sears Roebuck and Co. and Stepan Company (CAFO)Searsenvironmental violation2010EPA$272,800
The Kroger Co. (Cincinnati)Krogerenvironmental violation2011EPA$87,000
Menard, Inc.Menardenvironmental violation2014EPA$348,600
Meijer, Inc.Meijerenvironmental violation2014EPA$165,000
The TJX Companies, Inc.TJXenvironmental violation2014EPA$299,000
Sears Home Improvement Products, Inc. (Expedited RSearsenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
Whole Foods Market Group, IncAmazon.comenvironmental violation2016EPA$36,485
WINN DIXIE GROCERY STOREAldienvironmental violation2001EPA$5,500
Tracker Marine LLC - Miami, OKBass Proenvironmental violation2013EPA$8,100
Walmart, Inc.Walmartenvironmental violation2020EPA$350,000
WALMART STORES, INC.Walmartenvironmental violation2000EPA$5,500
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2002EPA$11,000
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2003EPA$33,000
SAM'S WEST, INCWalmartenvironmental violation2008EPA$5,200
Big West Oil, L.L.CFJ Managementenvironmental violation2019EPA$35,524
Costco Wholesale CorporationCostcoenvironmental violation2003EPA$16,844
Albertson's Inc.Albertsons Companiesenvironmental violation2007EPA$240,700
Safeway Inc.Albertsons Companiesenvironmental violation2007EPA$675,000
Best Buy Stores L.P.Best Buyenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Daiso California LLCDaiso Industriesenvironmental violation2023EPA$602,386
Ross Stores, IncRoss Storesenvironmental violation2023EPA$55,000
Costco Wholesale CorportationCostcoenvironmental violation2003EPA$52,646
TRACTOR SUPPLY (DEL'S FARM SUPPLY)Tractor Supply Co.environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400
Amazon Services LLCAmazon.comenvironmental violation2018EPA$2,739,354
Wal-Mart Stores, IncWalmartenvironmental violation2013EPA$1,512,000
Home Depot Inc.Home Depotenergy conservation violation2014DOE$13,000
Sears Roebuck & Co.Searsenergy conservation violation2012DOE$37,040
Aldi, Inc.Aldiemployment screening violation2014private lawsuit-federal$44,000
Roundy's Supermarkets, Inc.Krogeremployment screening violation2015private lawsuit-federal$156,450
Dolgencorp, Inc.Dollar Generalemployment screening violation2015private lawsuit-federal$4,080,000
Big Lots Stores, Inc.Big Lotsemployment screening violation2017private lawsuit-federal$1,100,000
Advance Auto Parts, Inc.Advance Auto Partsemployment screening violation2014private lawsuit-federal$360,000
Fresh Direct LLCAhold Delhaizeemployment screening violation2016private lawsuit-federal$237,433
Home Depot USA Inc.Home Depotemployment screening violation2016private lawsuit-federal$3,000,000
Delhaize America, LLCAhold Delhaizeemployment screening violation2015private lawsuit-federal$2,990,000
Omnicare, Inc.CVS Healthemployment screening violation2019private lawsuit-federal$1,300,000
Casey's General Stores, Inc.Casey's General Storesemployment screening violation2016private lawsuit-federal$500,000
Costco Wholesale Corp.Costcoemployment screening violation2018private lawsuit-state$2,490,000
Winn-Dixie Stores, Inc.Aldiemployment screening violation2011private lawsuit-federal$385,000
Whole Foods Market Group, Inc.Amazon.comemployment screening violation2016private lawsuit-federal$802,720
K-Mart CorporationSearsemployment screening violation2013private lawsuit-federal$3,000,000
Harbor Freight Tools USA Inc.Harbor Freight Toolsemployment screening violation2015private lawsuit-federal$1,040,000
Autozone Inc.AutoZoneemployment screening violation2016private lawsuit-federal$5,700,000
Amazon.comAmazon.comemployment screening violation2018private lawsuit-federal$5,000,000
Marshalls of MA, Inc.TJXemployment screening violation2016private lawsuit-federal$717,500
Target CorporationTargetemployment screening violation2017private lawsuit-federal$8,500,000
Publix Super Markets, Inc.Publix Super Marketsemployment screening violation2014private lawsuit-federal$6,812,775
Brooks BrothersAuthentic Brands Groupemployment screening violation2019MA-AG$5,000
7-Eleven, Inc.Seven & I Holdingsemployment screening violation2019private lawsuit-federal$1,972,500
Ross Stores Inc.Ross Storesemployment discrimination2012DOJ_RIGHTS$17,209
Macy'sMacy'semployment discrimination2016DOJ_RIGHTS$8,700
Abercrombie & Fitch Inc.Abercrombie & Fitchemployment discrimination2015DOJ_RIGHTS$157,593
Fastenal CompanyFastenalemployment discrimination2015OFCCP$1,253,611
The Home DepotHome Depotemployment discrimination2015OFCCP$83,400
Saks Fifth AvenueHudson's Bay Co.employment discrimination2010EEOC$170,000
Charming Shoppes, Inc.,Ascena Retail Groupemployment discrimination2010EEOC$40,050
Sears Roebuck & Co.Searsemployment discrimination2010EEOC$6,200,000
Big Lots Inc.Big Lotsemployment discrimination2010EEOC$400,000
Wal-Mart Stores Inc.Walmartemployment discrimination2010EEOC$11,700,000
HD Supply, Inc.Home Depotemployment discrimination2010EEOC$33,000
Les Schwab Tire Centers of WashingtonLes Schwab Tire Centersemployment discrimination2010EEOC$2,000,000
Kmart CorporationSearsemployment discrimination2010EEOC$120,000
Sears, Roebuck & Co.Searsemployment discrimination2010EEOC$30,000
7-Eleven of HawaiiSeven & I Holdingsemployment discrimination2010EEOC$10,000
Love's Travel Stops and Country Stores, Inc.Love's Travel Stops & Country Storesemployment discrimination2010EEOC$70,000
Omnicare Inc., doing business as Pinnacle PharmacyCVS Healthemployment discrimination2010EEOC$195,000
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$440,000
Dillard's, Inc.Dillard'semployment discrimination2011EEOC$50,000
Longs DrugsCVS Healthemployment discrimination2011EEOC$55,000
Finish Line, Inc.JD Sports Fashionemployment discrimination2011EEOC$38,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.