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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 |
| Safeway Inc. | Albertsons Companies | air pollution violation | 2019 | EPA | $32,500 |
| WALMART, INC./SAM'S CLUB | Walmart | air pollution violation | 2004 | EPA | $80,000 |
| ALDI, INC | Aldi | air pollution violation | 2004 | EPA | $60,000 |
| NASH FINCH COMPANY | SpartanNash | air pollution violation | 2004 | EPA | $21,000 |
| OREILLY AUTOMOTIVE, INC | O'Reilly Automotive | air pollution violation | 2007 | EPA | $17,000 |
| DOLLAR TREE STORES, INC | Dollar Tree | air pollution violation | 2008 | EPA | $120,000 |
| HY VEE PERISHABLES WAREHOUSE | Hy-Vee | air pollution violation | 2011 | EPA | $5,100 |
| COSTCO WHOLESALE CORPORATION | Costco | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,435 |
| DILLONS DISTRIBUTION CENTER | Kroger | air pollution violation | 2014 | EPA | $8,400 |
| TRADER JOE'S | Aldi | air pollution violation | 2016 | EPA | $9,934 |
| BWOC, INC. | Pilot Corporation | air pollution violation | 2013 | EPA | $428,000 |
| Sears Roebuck & Co. | Sears | air pollution violation | 2006 | EPA | $10,000 |
| SAFEWAY INC | Albertsons Companies | air pollution violation | 2013 | EPA | $42,792 |
| COSTCO WHOLESALE CORPORATION | Costco | air pollution violation | 2014 | EPA | $18,076 |
| TRADER JOE'S | Aldi | air pollution violation | 2016 | EPA | $11,038 |
| Big West Oil, LLC | FJ Management | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364 |
| Safeway | Albertsons Companies | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,695 |
| Costco | Costco | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,658 |
| Trader Joe's | Aldi | air pollution violation | 2016 | EPA | $213,024 |
| Safeway, Inc. | Albertsons Companies | air pollution violation | 2011 | EPA | $6,800 |
| Albertson | Albertsons Companies | air pollution violation | 2013 | EPA | $5,100 |
| Walmart Transportation LLC | Walmart | air pollution violation | 2017 | EPA | $400,000 |
| Bashas' Distribution Center | Raley's | air pollution violation | 2017 | EPA | $8,300 |
| The Vons Companies | Albertsons Companies | air pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043 |
| Safeway, Inc | Albertsons Companies | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,406 |
| Costco | Costco | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,586 |
| SAFEWAY | Albertsons Companies | air pollution violation | 2013 | EPA | $121,093 |
| Trader Joe's Company | Aldi | air pollution violation | 2016 | EPA | $38,631 |
| TRACTOR SUPPLY CO OF TEXAS | Tractor Supply Co. | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000 |
| BIG WEST OIL COMPANY AND FLYING J INC. | FJ Management | air pollution violation | 2001 | EPA | $7,500 |
| QuikTrip Corporation | QuikTrip Corporation | air pollution violation | 2005 | EPA | $5,760 |
| CSK Auto Corporation | O'Reilly Automotive | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| Cabela's | Bass Pro | accounting fraud or deficiencies | 2016 | SEC | $1,000,000 |
| CVS Caremark Corp. | CVS Health | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| Dollar General Corporation | Dollar General | accounting fraud or deficiencies | 2005 | SEC | $10,000,000 |
