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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 |
| 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 |
| Costco Wholesale Corporation | Costco | air pollution violation | 2014 | EPA | $2,335,000 |
| Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. | Tractor Supply Co. | air pollution violation | 2015 | EPA | $775,000 |
| Trader Joe's Company | Aldi | air pollution violation | 2016 | EPA | $2,500,000 |
| Wal-Mart Stores | Walmart | air pollution violation | 2004 | EPA | $400,000 |
| Murphy Oil USA, Inc. | Murphy USA | air pollution violation | 2002 | EPA | $13,000,000 |
| Murphy Oil USA Inc. | Murphy USA | air pollution violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999 |
| Murphy Oil USA Inc. | Murphy USA | air pollution violation | 2004 | WI-AG | $125,000 |
| Vons Companies Inc. | Albertsons Companies | air pollution violation | 2019 | EPA | $168,043 |
| Safeway, Inc. | Albertsons Companies | air pollution violation | 2020 | EPA | $268,406 |
| Pilot Flying J | Pilot Corporation | air pollution violation | 2011 | AL-ENV | $10,000 |
| Murphy Oil USA, Inc. | Murphy USA | air pollution violation | 2010 | AL-ENV | $90,000 |
| Murphy Oil USA, Inc. | Murphy USA | air pollution violation | 2010 | AL-ENV | $30,000 |
| Speedway Superamerica LLC | Seven & I Holdings | air pollution violation | 2001 | AL-ENV | $5,000 |
| Murphy Oil USA, Inc. | Murphy USA | air pollution violation | 2016 | AR-ENV | $6,400 |
| The TJX Companies Inc. | TJX | air pollution violation | 2020 | CA-ARB | $193,507 |
| 7-Eleven Inc. | Seven & I Holdings | air pollution violation | 2020 | CA-ARB | $15,000 |
| The Kroger Co. | Kroger | air pollution violation | 2020 | CA-ARB | $83,640 |
| Target Corporation | Target | air pollution violation | 2019 | CA-ARB | $221,850 |
| The TJX Companies Inc. | TJX | air pollution violation | 2019 | CA-ARB | $196,800 |
| Walgreen Co. | Walgreens Boots Alliance | air pollution violation | 2019 | CA-ARB | $80,000 |
| Whole Foods Market California, Incorporated | Amazon.com | air pollution violation | 2019 | CA-ARB | $5,250 |
| Walmart Incorporated | Walmart | air pollution violation | 2019 | CA-ARB | $8,500 |
| Musket Corporation | Love's Travel Stops & Country Stores | air pollution violation | 2018 | CA-ARB | $50,000 |
| Tractor Supply Company | Tractor Supply Co. | air pollution violation | 2018 | CA-ARB | $6,650 |
| Home Depot U.S.A., Inc. | Home Depot | air pollution violation | 2017 | CA-ARB | $83,500 |
| Dollar Tree Stores, Inc. | Dollar Tree | air pollution violation | 2017 | CA-ARB | $31,143 |
| Wal-Mart Stores and Moeller Contract Packaging, Inc. | Walmart | air pollution violation | 2016 | CA-ARB | $26,400 |
| Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | air pollution violation | 2016 | CA-ARB | $250,000 |
| Walmart Stores, Inc. | Walmart | air pollution violation | 2016 | CA-ARB | $50,000 |
| Target Corporation | Target | air pollution violation | 2016 | CA-ARB | $58,300 |
| Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | air pollution violation | 2016 | CA-ARB | $77,750 |
| Ross Stores, Inc. | Ross Stores | air pollution violation | 2016 | CA-ARB | $38,250 |
| Safeway, Inc. | Albertsons Companies | air pollution violation | 2015 | CA-ARB | $11,800 |
| Home Depot USA | Home Depot | air pollution violation | 2015 | CA-ARB | $25,000 |
| Hobby Lobby Stores, Inc. | Hobby Lobby Stores | air pollution violation | 2015 | CA-ARB | $6,825 |
| Walgreen Co. | Walgreens Boots Alliance | air pollution violation | 2015 | CA-ARB | $125,000 |
| CVS Pharmacy, Inc. and Apollo Health & Beauty Care | CVS Health | air pollution violation | 2015 | CA-ARB | $6,520 |
| Save Mart Supermarkets | Save Mart Supermarkets | air pollution violation | 2015 | CA-ARB | $150,000 |
| Amazon.com LLC | Amazon.com | air pollution violation | 2015 | CA-ARB | $64,250 |
| CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | CVS Health | air pollution violation | 2015 | CA-ARB | $9,750 |
| Dollar General Corporation | Dollar General | air pollution violation | 2014 | CA-ARB | $10,000 |
| Kmart Corporation | Sears | air pollution violation | 2014 | CA-ARB | $34,000 |
| Walmart Stores, Inc. and KIK International, LLC. | Walmart | air pollution violation | 2014 | CA-ARB | $28,600 |
| Musket Corporation | Love's Travel Stops & Country Stores | air pollution violation | 2014 | CA-ARB | $24,000 |
| Pilot Travel Centers | Pilot Corporation | air pollution violation | 2014 | CA-ARB | $60,000 |
| Pilot Travel Centers LLC | Pilot Corporation | air pollution violation | 2014 | CA-ARB | $60,000 |
| Tractor Supply Company | Tractor Supply Co. | air pollution violation | 2014 | CA-ARB | $31,629 |
| Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | air pollution violation | 2014 | CA-ARB | $81,000 |
| Safeway, Inc. | Albertsons Companies | air pollution violation | 2014 | CA-ARB | $17,800 |
| Safeway, Inc. | Albertsons Companies | air pollution violation | 2014 | CA-ARB | $5,000 |
| Kmart Corporation | Sears | air pollution violation | 2014 | CA-ARB | $9,000 |
| Harbor Freight Tools USA, Inc. | Harbor Freight Tools | air pollution violation | 2013 | CA-ARB | $94,200 |
| Wal-Mart Stores, Inc. | Walmart | air pollution violation | 2013 | CA-ARB | $34,000 |
| Wal-Mart Stores, Inc. and Vi-Jon, Inc. | Walmart | air pollution violation | 2013 | CA-ARB | $10,750 |
| Sears Holdings Management Corporation | Sears | air pollution violation | 2013 | CA-ARB | $285,200 |
| TJX Companies, Inc. | TJX | air pollution violation | 2012 | CA-ARB | $10,000 |
| Walmart Stores, Inc. | Walmart | air pollution violation | 2012 | CA-ARB | $39,750 |
| Tractor Supply Company | Tractor Supply Co. | air pollution violation | 2012 | CA-ARB | $8,900 |
| AutoZone, Inc. | AutoZone | air pollution violation | 2012 | CA-ARB | $60,000 |
| O'Reilly Automotive, Inc. | O'Reilly Automotive | air pollution violation | 2012 | CA-ARB | $31,500 |
| The Home Depot, Inc. | Home Depot | air pollution violation | 2012 | CA-ARB | $10,000 |
| Rite Aid Corporation | Rite Aid | air pollution violation | 2012 | CA-ARB | $410,000 |
| The TJX Companies | TJX | air pollution violation | 2010 | CA-ARB | $7,000 |
| O'Reilly Auto Parts | O'Reilly Automotive | air pollution violation | 2010 | CA-ARB | $125,000 |
| Sears Holding Management Corporation | Sears | air pollution violation | 2010 | CA-ARB | $28,000 |
| The Home Depot | Home Depot | air pollution violation | 2010 | CA-ARB | $27,000 |
| Lowe's HIW, Inc. | Lowe's | air pollution violation | 2010 | CA-ARB | $20,000 |
| CVS Pharmacy, Inc. | CVS Health | air pollution violation | 2009 | CA-ARB | $29,000 |
| Target Corporation, Inc. | Target | air pollution violation | 2009 | CA-ARB | $500,000 |
| Amazon.com, Inc. | Amazon.com | air pollution violation | 2009 | CA-ARB | $5,000 |
| CSK Auto, Inc. | O'Reilly Automotive | air pollution violation | 2009 | CA-ARB | $240,000 |
| HD Supply Construction Supply, Ltd | Home Depot | air pollution violation | 2009 | CA-ARB | $7,000 |
| Lowe's Home Improvement Warehouse | Lowe's | air pollution violation | 2009 | CA-ARB | $7,500 |
| AutoZone, Inc. | AutoZone | air pollution violation | 2009 | CA-ARB | $90,000 |
| Bass Pro Shop | Bass Pro | air pollution violation | 2009 | CA-ARB | $8,000 |
| Rite Aid Corporation | Rite Aid | air pollution violation | 2009 | CA-ARB | $340,000 |
| Sears Holdings Corporation | Sears | air pollution violation | 2008 | CA-ARB | $600,000 |
| The Home Depot, Inc. | Home Depot | air pollution violation | 2008 | CA-ARB | $5,000 |
| Williams-Sonoma, Inc. | Williams-Sonoma | air pollution violation | 2008 | CA-ARB | $40,600 |
| Costco Wholesale Corp. | Costco | air pollution violation | 2008 | CA-ARB | $40,200 |
| Safeway Inc. | Albertsons Companies | air pollution violation | 2008 | CA-ARB | $46,000 |
| AutoZone-Prestone Windshield Melt De-Icer | AutoZone | air pollution violation | 2008 | CA-ARB | $12,500 |
| Wal-Mart Stores, Inc. | Walmart | air pollution violation | 2007 | CA-ARB | $250,000 |
| CSK Auto, Inc. | O'Reilly Automotive | air pollution violation | 2007 | CA-ARB | $5,000 |
| Dollar Tree, Inc. | Dollar Tree | air pollution violation | 2007 | CA-ARB | $94,000 |
| Sears Holding Company | Sears | air pollution violation | 2007 | CA-ARB | $13,000 |
| Flying J | Pilot Corporation | air pollution violation | 2007 | CA-ARB | $50,000 |
| CSK Auto, Inc. | O'Reilly Automotive | air pollution violation | 2007 | CA-ARB | $19,000 |
| Walgreen Co. | Walgreens Boots Alliance | air pollution violation | 2006 | CA-ARB | $16,000 |
| Stater Bros. | Stater Bros. Holdings | air pollution violation | 2006 | CA-ARB | $19,000 |
| New Albertson's Inc. | Albertsons Companies | air pollution violation | 2006 | CA-ARB | $101,000 |
| 7-Eleven | Seven & I Holdings | air pollution violation | 2006 | CA-ARB | $25,000 |
| Wal-Mart | Walmart | air pollution violation | 2006 | CA-ARB | $75,000 |
| Wal-Mart Corporation | Walmart | air pollution violation | 2005 | CA-ARB | $5,000 |
| CSK Auto, Inc. | O'Reilly Automotive | air pollution violation | 2005 | CA-ARB | $14,000 |
| Lowe's Companies, Inc. | Lowe's | air pollution violation | 2004 | CA-ARB | $41,600 |
| Sam's West, Inc. | Walmart | air pollution violation | 2004 | CA-ARB | $55,500 |
