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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 |
| Sam's West, Inc. | Walmart | air pollution violation | 2004 | CA-ARB | $55,500 |
| Wal-Mart | Walmart | air pollution violation | 2004 | CA-ARB | $106,337 |
| COSTCO | Costco | air pollution violation | 2002 | CA-ARB | $27,300 |
| CIRCLE K STORE # 2709842 | Couche-Tard | air pollution violation | 2020 | CO-DPHE | $26,325 |
| Kum & Go | Kum & Go | air pollution violation | 2020 | CO-DPHE | $9,275 |
| Dillon Companies | Kroger | air pollution violation | 2020 | CO-DPHE | $8,050 |
| 7-ELEVEN, INC. | Seven & I Holdings | air pollution violation | 2020 | CO-DPHE | $64,000 |
| Dillon Companies | Kroger | air pollution violation | 2019 | CO-DPHE | $36,225 |
| 7-ELEVEN, INC. | Seven & I Holdings | air pollution violation | 2019 | CO-DPHE | $21,175 |
| Dillon Companies | Kroger | air pollution violation | 2014 | CO-DPHE | $6,150 |
| Costco Wholesale Corporation | Costco | air pollution violation | 2020 | CT-ENV | $12,600 |
| Big West Oil, LLC | FJ Management | air pollution violation | 2021 | EPA | $344,364 |
| MACY'S RETAIL | Macy's | air pollution violation | 2014 | IL-ENV | $5,000 |
| THE KROGER CO | Kroger | air pollution violation | 2017 | IN-ENV | $10,250 |
| THE KROGER CO | Kroger | air pollution violation | 2015 | IN-ENV | $6,250 |
| MENARD INC | Menard | air pollution violation | 2012 | IN-ENV | $9,000 |
| ADESA INC | Carvana Co. | air pollution violation | 2006 | IN-ENV | $27,500 |
| 7-Eleven, Inc. | Seven & I Holdings | air pollution violation | 2007 | ME-ENV | $5,125 |
| CarMax 6008 | CarMax | air pollution violation | 2016 | MN-ENV | $5,074 |
| Titan Machinery - Marshall | Titan Machinery | air pollution violation | 2004 | MN-ENV | $5,000 |
| QuikTrip #2156 | QuikTrip Corporation | air pollution violation | 2012 | MO-ENV | $6,000 |
| 7-Eleven, Inc. | Seven & I Holdings | air pollution violation | 2011 | MO-ENV | $23,000 |
| QuikTrip 213 | QuikTrip Corporation | air pollution violation | 2011 | MO-ENV | $6,000 |
| AUTOZONE | AutoZone | air pollution violation | 2015 | NJ-ENV | $9,000 |
| HOME DEPOT STORE #6911 | Home Depot | air pollution violation | 2009 | NJ-ENV | $70,000 |
| LOWES OF EATONTOWN NJ #1548 | Lowe's | air pollution violation | 2002 | NJ-ENV | $57,000 |
| BI-LO LLC | Aldi | air pollution violation | 2012 | SC-ENV | $10,000 |
| Murphy Oil USA, Inc. dba Murphy Express #8756 | Murphy USA | air pollution violation | 2020 | TN-ENV | $9,625 |
| Walmart Inc. | Walmart | air pollution violation | 2021 | CA-ARB | $60,000 |
| Walmart, Inc. | Walmart | air pollution violation | 2021 | CA-ARB | $415,000 |
| CVS Pharmacy, Inc. | CVS Health | air pollution violation | 2021 | CA-ARB | $13,000 |
| Albertsons Companies, Inc. | Albertsons Companies | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| Thrifty Payless, Inc., dba Rite Aid Pharmacy | Rite Aid | air pollution violation | 2021 | CA-ARB | $34,200 |
| MDV SpartanNash LLC | SpartanNash | air pollution violation | 2021 | EPA | $47,429 |
| Vons No 2007 | Albertsons Companies | air pollution violation | 2021 | CA-SCAQMD | $50,000 |
| Ralphs Grocery Co | Kroger | air pollution violation | 2020 | CA-SCAQMD | $5,000 |
| Lowe's HIW Inc | Lowe's | air pollution violation | 2020 | CA-SCAQMD | $1,600,000 |
| Home Depot USA Inc | Home Depot | air pollution violation | 2019 | CA-SCAQMD | $7,000,000 |
| J C Penney Co | J.C. Penney | air pollution violation | 2018 | CA-SCAQMD | $6,400 |
| Sears Roebuck & Co Unit #1209 | Sears | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
| Ralphs Grocery Co | Kroger | air pollution violation | 2018 | CA-SCAQMD | $10,000 |
| Home Depot USA Inc | Home Depot | air pollution violation | 2018 | CA-SCAQMD | $2,394,862 |
| Target Corporation | Target | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
| The Kroger Co. and Ralphs Grocery Co | Kroger | air pollution violation | 2017 | CA-SCAQMD | $6,500 |
| Bloomingdale's Department Stores | Macy's | air pollution violation | 2017 | CA-SCAQMD | $12,500 |
| Circle K Stores Inc. and HWMH, Inc. | Couche-Tard | air pollution violation | 2017 | CA-SCAQMD | $5,400 |
| Walmart | Walmart | air pollution violation | 2017 | CA-SCAQMD | $52,949 |
| J C Penney Co | J.C. Penney | air pollution violation | 2016 | CA-SCAQMD | $15,780 |
| Lowe's Hiw | Lowe's | air pollution violation | 2016 | CA-SCAQMD | $12,750 |
| Lowe's Hiw Inc. | Lowe's | air pollution violation | 2015 | CA-SCAQMD | $25,000 |
| Whole Foods Market Distribution Center | Amazon.com | air pollution violation | 2014 | CA-SCAQMD | $8,800 |
| Sears Holding Corporation | Sears | air pollution violation | 2014 | CA-SCAQMD | $50,000 |
| Burlington Coat Factory | Burlington Stores | air pollution violation | 2013 | CA-SCAQMD | $25,000 |
| Home Depot USA Inc. | Home Depot | air pollution violation | 2013 | CA-SCAQMD | $1,980,000 |
| Walmart | Walmart | air pollution violation | 2012 | CA-SCAQMD | $47,500 |
| Carmax Auto Superstores Cal, LLC | CarMax | air pollution violation | 2012 | CA-SCAQMD | $25,500 |
| Stater Bros. Markets | Stater Bros. Holdings | air pollution violation | 2012 | CA-SCAQMD | $26,000 |
| The Vons Co. Inc. | Albertsons Companies | air pollution violation | 2012 | CA-SCAQMD | $20,000 |
| Carmax Auto Superstores Cal, LLC | CarMax | air pollution violation | 2011 | CA-SCAQMD | $5,500 |
| Lowe's Hiw, Inc. | Lowe's | air pollution violation | 2010 | CA-SCAQMD | $2,750,000 |
| Wal-Mart Stores, Inc. | Walmart | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
| Sears | Sears | air pollution violation | 2010 | CA-SCAQMD | $12,000 |
| The Home Depot | Home Depot | air pollution violation | 2009 | CA-SCAQMD | $13,000 |
| Walmart Stores Inc. | Walmart | air pollution violation | 2009 | CA-SCAQMD | $73,200 |
| Ralphs Grocery Co. | Kroger | air pollution violation | 2009 | CA-SCAQMD | $23,000 |
| Costco Wholesale Corp. | Costco | air pollution violation | 2009 | CA-SCAQMD | $15,000 |
| The Home Depot | Home Depot | air pollution violation | 2009 | CA-SCAQMD | $7,500 |
| Costco Wholesale Corporation | Costco | air pollution violation | 2008 | CA-SCAQMD | $5,720 |
| Ross Stores, Inc. | Ross Stores | air pollution violation | 2008 | CA-SCAQMD | $93,695 |
| Target Corp. | Target | air pollution violation | 2007 | CA-SCAQMD | $29,541 |
| Walmart Stores, Inc. | Walmart | air pollution violation | 2007 | CA-SCAQMD | $9,500 |
| Ralphs Grocery Co. | Kroger | air pollution violation | 2007 | CA-SCAQMD | $25,000 |
| Lowe's HIW Inc. | Lowe's | air pollution violation | 2007 | CA-SCAQMD | $5,000 |
| Costco Wholesale Corporation # 686 | Costco | air pollution violation | 2007 | CA-SCAQMD | $188,000 |
| Kmart Corp. | Sears | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| Home Depot USA Inc. | Home Depot | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| J C Penney Co. | J.C. Penney | air pollution violation | 2005 | CA-SCAQMD | $12,557 |
| Walmart Stores Inc. | Walmart | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
| Lowe's HIW | Lowe's | air pollution violation | 2005 | CA-SCAQMD | $16,856 |
| Ralphs Grocery Co. | Kroger | air pollution violation | 2005 | CA-SCAQMD | $14,000 |
| Ralphs Grocery Co. | Kroger | air pollution violation | 2003 | CA-SCAQMD | $20,000 |
| Costco Wholesale | Costco | air pollution violation | 2001 | CA-SCAQMD | $80,000 |
| Circle K Stores, Inc. | Couche-Tard | air pollution violation | 2001 | CA-SCAQMD | $12,500 |
| Costco Wholesales | Costco | air pollution violation | 2000 | CA-SCAQMD | $75,000 |
| Target Stores #287 | Target | air pollution violation | 2000 | CA-SCAQMD | $5,745 |
| Walmart, Inc. | Walmart | air pollution violation | 2022 | CA-ARB | $20,100 |
| Home Depot U.S.A., Inc. | Home Depot | air pollution violation | 2022 | CA-ARB | $75,000 |
| Wayfair LLC | Wayfair Inc. | air pollution violation | 2022 | CA-ARB | $17,600 |
| HD Supply Facilities Maintenance, Ltd. | Home Depot | air pollution violation | 2023 | CA-ARB | $42,750 |
| Walmart, Inc. | Walmart | air pollution violation | 2023 | CA-ARB | $41,400 |
| Advance Stores Company, Inc. | Advance Auto Parts | air pollution violation | 2023 | CA-ARB | $36,150 |
| Big Lots, Inc. | Big Lots | air pollution violation | 2023 | CA-ARB | $9,000 |
| Circle K Stores Inc. | Couche-Tard | air pollution violation | 2023 | TX-ENV | $6,931 |
| Circle K Stores Inc. | Couche-Tard | air pollution violation | 2023 | TX-ENV | $6,751 |
| Circle K Stores Inc. | Couche-Tard | air pollution violation | 2023 | TX-ENV | $6,751 |
| Circle K Stores Inc. | Couche-Tard | air pollution violation | 2023 | TX-ENV | $6,751 |
| Pilot Travel Centers, LLC | Pilot Corporation | air pollution violation | 2023 | WA-ORCAA | $5,000 |
| CUMBERLAND FARMS INC | Cumberland Farms | air pollution violation | 2000 | EPA | $40,000 |
| CUMBERLAND FARMS INC | Cumberland Farms | air pollution violation | 2002 | EPA | $2,113,370 |
| WAL-MART STORES INC | Walmart | air pollution violation | 2005 | EPA | $150,000 |
| 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. $15,665 |
