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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
Kroger and Harris TeeterKrogerControlled Substances Act violation2024USAO$1,300,000
Macy's East Inc.Macy'sdiscriminatory practices (non-employment)2005NY-AG$600,000
Macy's Retail Holdings, Inc.Macy'sdiscriminatory practices (non-employment)2014NY-AG$650,000
The Children's PlaceThe Children's Place Inc.discriminatory practices (non-employment)2000MA-AG$150,000
Stop and Shop Supermarket CompanyAhold Delhaizediscriminatory practices (non-employment)2020NY-NYCCHR$10,000
J.C. PenneyJ.C. Penneydiscriminatory practices (non-employment)2018NY-NYCCHR$13,000
CVS PharmacyCVS Healthdiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
CarMaxCarMaxdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Walmart StoresWalmartdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
MinuteClinic, LLCCVS Healthdiscriminatory practices (non-employment)2023USAO$5,000
WalgreensWalgreens Boots Alliancediscriminatory practices (non-employment)2022NY-NYCCHR$65,000
Circle K Store # 1442Couche-Tarddrinking water violation2003AZ-DEQ$6,000
CIRCLE K STORESCouche-Tarddrinking water violation2007FL-DEP$10,000
CIRCLE K CORPORATIONCouche-Tarddrinking water violation2005FL-DEP$9,000
HOME DEPOT #1230Home Depotdrinking water violation2006EPA$15,000
WALMART, INC.Walmartdrinking water violation2023EPA$51,856
Flying J Oil & Gas, Inc.Pilot Corporationdrinking water violation2007EPA$10,000
Costco Wholesale Corporation (Hawaii)Costcodrinking water violation2006EPA$75,000
Walgreen Pharmacy Services Midwest LLCWalgreens Boots Alliancedrug or medical equipment safety violation2023HI-DCCA$10,000
Aetna Life Insurance CompanyCVS Healtheconomic sanction violation2008OFAC$5,210
Wal-Mart Stores, Inc.Walmarteconomic sanction violation2003OFAC$50,000
Amazon.com, Inc.Amazon.comeconomic sanction violation2020OFAC$134,523
Ross Stores Inc.Ross Storesemployment discrimination2012DOJ_RIGHTS$17,209
Macy'sMacy'semployment discrimination2016DOJ_RIGHTS$8,700
Abercrombie & Fitch Inc.Abercrombie & Fitchemployment discrimination2015DOJ_RIGHTS$157,593
Fastenal CompanyFastenalemployment discrimination2015OFCCP$1,253,611
The Home DepotHome Depotemployment discrimination2015OFCCP$83,400
Saks Fifth AvenueHudson's Bay Co.employment discrimination2010EEOC$170,000
Charming Shoppes, Inc.,Ascena Retail Groupemployment discrimination2010EEOC$40,050
Sears Roebuck & Co.Searsemployment discrimination2010EEOC$6,200,000
Big Lots Inc.Big Lotsemployment discrimination2010EEOC$400,000
Wal-Mart Stores Inc.Walmartemployment discrimination2010EEOC$11,700,000
HD Supply, Inc.Home Depotemployment discrimination2010EEOC$33,000
Les Schwab Tire Centers of WashingtonLes Schwab Tire Centersemployment discrimination2010EEOC$2,000,000
Kmart CorporationSearsemployment discrimination2010EEOC$120,000
Sears, Roebuck & Co.Searsemployment discrimination2010EEOC$30,000
7-Eleven of HawaiiSeven & I Holdingsemployment discrimination2010EEOC$10,000
Love's Travel Stops and Country Stores, Inc.Love's Travel Stops & Country Storesemployment discrimination2010EEOC$70,000
Omnicare Inc., doing business as Pinnacle PharmacyCVS Healthemployment discrimination2010EEOC$195,000
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$440,000
Dillard's, Inc.Dillard'semployment discrimination2011EEOC$50,000
Longs DrugsCVS Healthemployment discrimination2011EEOC$55,000
Finish Line, Inc.JD Sports Fashionemployment discrimination2011EEOC$38,000
Dolgencorp, LLCDollar Generalemployment discrimination2011EEOC$50,000
Genesco Inc. dba JourneysGenescoemployment discrimination2011EEOC$20,000
Target CorporationTargetemployment discrimination2011EEOC$160,000
Wal-Mart Stores of Texas, LLCWalmartemployment discrimination2011EEOC$27,500
Lowe's Home Centers, Inc.Lowe'semployment discrimination2011EEOC$120,000
Sears, Roebuck & Co.Searsemployment discrimination2011EEOC$100,000
Dillon Companies, Inc.Krogeremployment discrimination2011EEOC$80,000
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$275,000
Family Dollar Stores of Virginia, Inc.Dollar Treeemployment discrimination2012EEOC$45,000
AutoZone, Inc.AutoZoneemployment discrimination2012EEOC$75,000
Wal-MartWalmartemployment discrimination2012EEOC$70,000
Wal-Mart Stores East, L.P.Walmartemployment discrimination2012EEOC$50,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2012EEOC$100,000
Rite AidRite Aidemployment discrimination2012EEOC$250,000
Big Lots Stores, Inc.Big Lotsemployment discrimination2012EEOC$155,000
OfficeMaxODP Corporationemployment discrimination2012EEOC$85,000
Dillard's Inc.Dillard'semployment discrimination2012EEOC$2,000,000
The Finish Line, Inc.JD Sports Fashionemployment discrimination2013EEOC$30,000
AutoZone Inc.AutoZoneemployment discrimination2013EEOC$415,000
RadioShackRadioShackemployment discrimination2013EEOC$675,000
WilcoHessSeven & I Holdingsemployment discrimination2013EEOC$215,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchemployment discrimination2013EEOC$71,000
Dolgencorp, LLCDollar Generalemployment discrimination2013EEOC$47,500
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2014EEOC$40,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.Walmartemployment discrimination2014EEOC$87,500
Dolgencorp, LLCDollar Generalemployment discrimination2014EEOC$27,500
Wal-Mart Stores East LPWalmartemployment discrimination2014EEOC$363,419
Fred Meyer Stores, Inc.Krogeremployment discrimination2014EEOC$487,500
Walgreen Co.Walgreens Boots Allianceemployment discrimination2014EEOC$180,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveemployment discrimination2014EEOC$35,000
DSW Inc.Designer Brands Inc.employment discrimination2014EEOC$900,000
Wal-Mart Stores East, L.P.Walmartemployment discrimination2014EEOC$72,500
Kmart CorporationSearsemployment discrimination2015EEOC$102,048
Wal-Mart Stores of Texas, L.L.C.Walmartemployment discrimination2015EEOC$150,000
Jewel-OscoAlbertsons Companiesemployment discrimination2015EEOC$400,000
Dollar General CorporationDollar Generalemployment discrimination2015EEOC$32,500
Wal-Mart Stores East, LPWalmartemployment discrimination2015EEOC$75,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchemployment discrimination2015EEOC$44,600
Target CorporationTargetemployment discrimination2015EEOC$2,800,000
Kroger Limited Partnership I, Delta DivisionKrogeremployment discrimination2015EEOC$42,500
Lowe's Cos.Lowe'semployment discrimination2016EEOC$8,600,000
Kroger CompanyKrogeremployment discrimination2016EEOC$33,000
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$90,000
Dolgencorp LLCDollar Generalemployment discrimination2016EEOC$277,565
Safeway, Inc.Albertsons Companiesemployment discrimination2016EEOC$27,000
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$75,000
Costco Wholesale Inc.Costcoemployment discrimination2016EEOC$250,000
Sears, Roebuck and Co.Searsemployment discrimination2016OFCCP$107,500
Fastenal CompanyFastenalemployment discrimination2015OFCCP$13,616
Fastenal CompanyFastenalemployment discrimination2015OFCCP$111,443
Walgreens CorporationWalgreens Boots Allianceemployment discrimination2015OFCCP$15,000
Albertsons, LLCAlbertsons Companiesemployment discrimination2009EEOC$8,900,000
Hobby LobbyHobby Lobby Storesemployment discrimination2009EEOC$35,000
Sears, Roebuck and Co.Searsemployment discrimination2009EEOC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
WilcoHess, LLCSeven & I Holdingsemployment discrimination2009EEOC$75,000
Lowe's Home Improvement Warehouse, Inc.Lowe'semployment discrimination2009EEOC$1,700,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2009EEOC$84,750
AutoZoneAutoZoneemployment discrimination2009EEOC$65,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.