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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
HOME DEPOT INCHome Depotaviation safety violation2012FAA$45,000
HOME DEPOTHome Depotaviation safety violation2012FAA$42,250
KMART CORPORATIONSearsaviation safety violation2012FAA$50,000
AEROPOSTALEAuthentic Brands Groupaviation safety violation2012FAA$50,000
STERLING JEWELERS INCSignet Jewelersaviation safety violation2012FAA$17,000
HOME DEPOTHome Depotaviation safety violation2012FAA$15,750
COSTCO WHOLESALECostcoaviation safety violation2012FAA$24,000
FASTENAL COMPANYFastenalaviation safety violation2012FAA$25,000
AUTOZONE INCAutoZoneaviation safety violation2012FAA$20,000
STERLING JEWELERS INCSignet Jewelersaviation safety violation2012FAA$63,000
K-MART CORPORATIONSearsaviation safety violation2012FAA$35,000
WALGREEN COMPANYWalgreens Boots Allianceaviation safety violation2013FAA$10,000
AMAZON.COM INCAmazon.comaviation safety violation2013FAA$81,690
WALGREENSWalgreens Boots Allianceaviation safety violation2013FAA$40,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2013FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2013FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2013FAA$72,000
AMAZON COMAmazon.comaviation safety violation2013FAA$63,000
THE KROGER COMPANYKrogeraviation safety violation2013FAA$13,000
AMAZONAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$44,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$30,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
COSTCO WHOLESALECostcoaviation safety violation2014FAA$18,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$52,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$40,500
AMAZON.COMAmazon.comaviation safety violation2014FAA$47,250
AMAZONAmazon.comaviation safety violation2015FAA$78,000
AMAZONAmazon.comaviation safety violation2015FAA$54,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$10,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$78,000
AMAZON INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON, INCAmazon.comaviation safety violation2017FAA$83,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2017FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$52,500
AMAZON.COMAmazon.comaviation safety violation2016FAA$52,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$45,000
AMAZON.COMAmazon.comaviation safety violation2016FAA$36,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$54,000
AMAZON.COM KSDC, LLCAmazon.comaviation safety violation2014FAA$52,000
FASTENALFastenalaviation safety violation2016FAA$20,000
FOOT LOCKER, INC.Foot Lockeraviation safety violation2015FAA$5,500
FRED MEYER STORES, INCKrogeraviation safety violation2015FAA$15,000
GSI COMMERCEeBayaviation safety violation2016FAA$62,700
GSI COMMERCEeBayaviation safety violation2016FAA$9,900
GSI COMMERCE INCeBayaviation safety violation2016FAA$16,500
GSI COMMERCE INCeBayaviation safety violation2016FAA$13,200
GSI COMMERCE SOLUTIONSeBayaviation safety violation2016FAA$38,511
HOME DEPOTHome Depotaviation safety violation2016FAA$45,000
KROGER COMPANYKrogeraviation safety violation2017FAA$60,000
LOWE'SLowe'saviation safety violation2015FAA$15,000
NORDSTROMNordstromaviation safety violation2015FAA$6,500
SAMS CLUBWalmartaviation safety violation2016FAA$17,000
SEARSSearsaviation safety violation2017FAA$30,000
SEARS HOLDINGS MANAGEMENT CSearsaviation safety violation2017FAA$266,000
THE HOME DEPOTHome Depotaviation safety violation2016FAA$72,000
THE HOME DEPOT STORE 4286Home Depotaviation safety violation2015FAA$8,000
THE SCHWARZ GROUPSchwarz Groupaviation safety violation2016FAA$38,000
ULTA SALON COSMETICS AND FRAUlta Beautyaviation safety violation2016FAA$33,000
WEGMANS FOOD MARKETS INCWegmans Food Marketsaviation safety violation2015FAA$15,400
Amazon, Inc.Amazon.comaviation safety violation2016FAA$52,000
Amazon.comAmazon.comaviation safety violation2017FAA$91,000
Home DepotHome Depotaviation safety violation2015FAA$70,000
Home Depot, Inc.Home Depotaviation safety violation2016FAA$52,000
Amazon Fulfillment ServicesAmazon.comaviation safety violation2014FAA$78,000
Amazon.com, IncAmazon.comaviation safety violation2016FAA$350,000
Sears HoldingsSearsaviation safety violation2015FAA$533,000
World's Foremost BankBass Probanking violation2011FDIC$10,350,000
World's Foremost BankBass Probanking violation2014FDIC$1,000,000
World's Foremost BankBass Probanking violation2012FDIC$200,000
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsbenefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsbenefit plan administrator violation2015EBSA$10,001
PARTSEARCH TECHNOLOGIES INC.Best Buybenefit plan administrator violation2008EBSA$50,001
ECKERD CORPORATIONRite Aidbenefit plan administrator violation2006EBSA$50,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesbenefit plan administrator violation2002EBSA$10,001
RITE AID CORPORATION CASH BALANCERite Aidbenefit plan administrator violation2001EBSA$10,001
The Children's Place Inc.The Children's Place Inc.benefit plan administrator violation2016EBSA$37,778
Coventry Health Care Inc.CVS Healthbenefit plan administrator violation2014private lawsuit-federal$3,600,000
Wawa, Inc.Wawa Inc.benefit plan administrator violation2018private lawsuit-federal$25,000,000
Wal-Mart Stores Inc.Walmartbenefit plan administrator violation2012private lawsuit-federal$3,500,000
CVS CorporationCVS Healthbenefit plan administrator violation2005private lawsuit-federal$3,000,000
Lowe's Companies, Inc.Lowe'sbenefit plan administrator violation2014private lawsuit-federal$725,000
Rite Aid CorporationRite Aidbenefit plan administrator violation2003private lawsuit-federal$67,760,000
Macy's, Inc.Macy'sbenefit plan administrator violation2013private lawsuit-federal$8,500,000
Sears Group Life InsuranceSearsbenefit plan administrator violation2002private lawsuit-federal$28,000,000
Sears Roebuck & CoSearsbenefit plan administrator violation2007private lawsuit-federal$14,500,000
Sears Transition Pay PlanSearsbenefit plan administrator violation2012private lawsuit-federal$3,001,100
JC Penney CorporationJ.C. Penneybenefit plan administrator violation2017private lawsuit-federal$4,500,000
Foot Locker, Inc.Foot Lockerbenefit plan administrator violation2018private lawsuit-federal$290,000,000
Dillard's Department StoresDillard'sbenefit plan administrator violation2007private lawsuit-federal$35,000,000
Krispy Kreme Doughnut CorporationKrispy Kreme Inc.benefit plan administrator violation2007private lawsuit-federal$4,750,000
Radioshack Corp.RadioShackbenefit plan administrator violation2011private lawsuit-federal$2,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.