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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
CostcoCostcoair pollution violation2014EPA(*)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
Hannaford Brothers CompanyAhold Delhaizeair pollution violation2015EPA$13,500
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
Shaw's Supermarkets Inc.Albertsons Companiesair pollution violation2020EPA$11,400
SAM'S CLUBWalmartair pollution violation2004EPA$20,000
Target CorporationTargetair pollution violation2007EPA$120,000
Costco Wholesale CorporationCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
Wegmans Food Markets, Inc.Wegmans Food Marketsair pollution violation2014EPA$5,700
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$80,000
TARGET CORPORATIONTargetair pollution violation2012EPA$68,571
COSTCO WHOLESALECostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,716
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$36,424
GIANT EAGLE, INC.Giant Eagleair pollution violation2018EPA$70,648
MDV SPARTAN NASH, LLCSpartanNashair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsair pollution violation2001EPA$27,810
CARMAX, INC.CarMaxair pollution violation2005EPA$46,501
DOLLAR GENERAL CORPORATIONDollar Generalair pollution violation2008EPA$155,823
WAL-MART STORES, INC.Walmartair pollution violation2008EPA$199,000
TARGET CORPORATIONTargetair pollution violation2012EPA$44,444
CARMAX STORE #7110CarMaxair pollution violation2012EPA$6,000
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,356
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$47,461
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeair pollution violation2015EPA$19,949
COUNTRY OVEN BAKERYKrogerair pollution violation2016EPA$57,400
WAL-MART STORES, INCWalmartair pollution violation2021EPA$31,151
MURPHY OIL USA, INC.Murphy USAair pollution violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
WAL-MART, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$60,000
DOMINICK'S FINER FOODS, INC.Albertsons Companiesair pollution violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000
Jewel Food StoresAlbertsons Companiesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Meijer Inc. (Grand Rapids)Meijerair pollution violation2007EPA$25,000
Murphy Oil USA, Inc.Murphy USAair pollution violation2020EPA$367,188
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331
Target CorporationTargetair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,571
Trader Joe'sAldiair pollution violation2016EPA$51,876
Southeastern Grocers, LLC (Winn-Dixie)Aldiair pollution violation2020EPA$300,000
Lance KennemerBrookshire Groceryair pollution violation2011EPA$5,100
Target CorporationTargetair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286
Safeway Inc-CAA Consent Decree (National Case)(R6 Non-Lead)Albertsons Companiesair pollution violation2013EPA$95,599
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,845
Trader Joe's CompanyAldiair pollution violation2016EPA$25,386
Safeway Inc.Albertsons Companiesair pollution violation2019EPA$32,500
WALMART, INC./SAM'S CLUBWalmartair pollution violation2004EPA$80,000
ALDI, INCAldiair pollution violation2004EPA$60,000
NASH FINCH COMPANYSpartanNashair pollution violation2004EPA$21,000
OREILLY AUTOMOTIVE, INCO'Reilly Automotiveair pollution violation2007EPA$17,000
DOLLAR TREE STORES, INCDollar Treeair pollution violation2008EPA$120,000
HY VEE PERISHABLES WAREHOUSEHy-Veeair pollution violation2011EPA$5,100
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA(*)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 CENTERKrogerair pollution violation2014EPA$8,400
TRADER JOE'SAldiair pollution violation2016EPA$9,934
BWOC, INC.Pilot Corporationair pollution violation2013EPA$428,000
Sears Roebuck & Co.Searsair pollution violation2006EPA$10,000
SAFEWAY INCAlbertsons Companiesair pollution violation2013EPA$42,792
COSTCO WHOLESALE CORPORATIONCostcoair pollution violation2014EPA$18,076
TRADER JOE'SAldiair pollution violation2016EPA$11,038
Big West Oil, LLCFJ Managementair pollution violation2021EPA(*)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
SafewayAlbertsons Companiesair pollution violation2013EPA(*)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
CostcoCostcoair pollution violation2014EPA(*)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'sAldiair pollution violation2016EPA$213,024
Safeway, Inc.Albertsons Companiesair pollution violation2011EPA$6,800
AlbertsonAlbertsons Companiesair pollution violation2013EPA$5,100
Walmart Transportation LLCWalmartair pollution violation2017EPA$400,000
Bashas' Distribution CenterRaley'sair pollution violation2017EPA$8,300
The Vons CompaniesAlbertsons Companiesair pollution violation2019EPA(*)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, IncAlbertsons Companiesair pollution violation2020EPA(*)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
CostcoCostcoair pollution violation2014EPA(*)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
SAFEWAYAlbertsons Companiesair pollution violation2013EPA$121,093
Trader Joe's CompanyAldiair pollution violation2016EPA$38,631
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.air pollution violation2016EPA(*)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 Managementair pollution violation2001EPA$7,500
QuikTrip CorporationQuikTrip Corporationair pollution violation2005EPA$5,760
QuikTrip CorporationQuikTrip CorporationAmericans with Disabilities Act2014DOJ_RIGHTS$1,500,000
Rite Aid of MichiganRite AidAmericans with Disabilities Act2014DOJ_RIGHTS$15,000
QuikTrip CorporationQuikTrip CorporationAmericans with Disabilities Act2010DOJ_RIGHTS$1,500,000
Stop & Shop Supermarket Company LLCAhold DelhaizeAmericans with Disabilities Act2018USAO$31,500
CVSCVS HealthAmericans with Disabilities Act2004MA-AG$200,000
JCPenneyJ.C. PenneyAmericans with Disabilities Act2012NY-AG$40,000
WalgreensWalgreens Boots AllianceAmericans with Disabilities Act2004IL-AG$500,000
Family Dollar Stores of Rhode Island, LLCDollar TreeAmericans with Disabilities Act2019USAO$7,500
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiasbestos violation2012FL-DEP$15,000
LOWE'S HOME CENTERS, INC.Lowe'sasbestos violation2003EPA$5,400
RACETRAC PETROLEUM, INCRaceTrac Petroleumasbestos violation2020EPA$5,198
Sky King, Inc.Ingles Marketsaviation consumer protection violation2014ACPD$100,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2013ACPD$500,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2002ACPD$100,000
SKY KING INCIngles Marketsaviation safety violation2005FAA$33,000
NORDSTROMNordstromaviation safety violation2010FAA$5,400
QUIKTRIP CORPORATIONQuikTrip Corporationaviation safety violation2010FAA$7,500
AMAZON.COMAmazon.comaviation safety violation2010FAA$68,000
VITACOST.COM, INC.Krogeraviation safety violation2011FAA$30,000
LONGS DRUGSCVS Healthaviation safety violation2011FAA$7,500
LITHIA DODGE, INC.Lithia Motorsaviation safety violation2011FAA$15,000
HOME DEPOT DIRECTHome Depotaviation safety violation2011FAA$63,000
SUPER TARGET STORE NR T-2323Targetaviation safety violation2011FAA$46,000
HOME DEPOTHome Depotaviation safety violation2011FAA$78,000
KMARTSearsaviation safety violation2011FAA$620,000
KMARTSearsaviation safety violation2011FAA$38,000
SPORTS AUTHORITY INCDick's Sporting Goodsaviation safety violation2012FAA$26,000
HOME DEPOT INCHome Depotaviation safety violation2012FAA$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.