Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
DeMoulas Super Markets Inc.Demoulas Super Marketsworkplace safety or health violation2012OSHA$400,000
Wal-Mart StoresWalmartair pollution violation2004EPA$400,000
Sears Home Improvement Products Inc.Searslead violation2016EPA$400,000
Big Lots Inc.Big Lotsemployment discrimination2010EEOC$400,000
Jewel-OscoAlbertsons Companiesemployment discrimination2015EEOC$400,000
CVS PharmacyCVS Healthwage and hour violation2016private lawsuit-federal$400,000
Wal-Mart StoresWalmartwage and hour violation2012private lawsuit-federal$400,000
Hook-SupeRxCVS HealthFalse Claims Act and related2013IN-AG$400,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceinsurance violation2016NJ-DBI$400,000
WegmansWegmans Food Marketsprivacy violation2022NY-AG$400,000
Lowe'sLowe'semployment discrimination2023private lawsuit-federal$400,000
Family DollarDollar Treeconsumer protection violation2024OH-AG$400,000
Walmart Transportation LLCWalmartair pollution violation2017EPA$400,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$398,456
DOLLAR GENERAL CORPORATION / DOLGEN MIDWEST, LLCDollar Generalworkplace safety or health violation2022OSHA$395,717
Kash n KarryAhold Delhaizeemployment discrimination2004private lawsuit-federal$395,000
American Eagle OutfittersAmerican Eagle Outfitterswage and hour violation2007private lawsuit-federal$394,628
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$391,976
Winn-Dixie Stores, Inc.Aldiemployment screening violation2011private lawsuit-federal$385,000
Stater Bros. MarketsStater Bros. Holdingswage and hour violation2007WHD$379,522
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$377,953
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$376,941
7-Eleven, Inc.Seven & I Holdingstobacco litigation2005MULTI-AG$375,000
Target CorporationTargetconsumer protection violation2009NJ-AG$375,000
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeworkplace safety or health violation2022OSHA$373,063
WawaWawa Inc.wage and hour violation2017private lawsuit-federal$370,000
Duane Reade Inc.Walgreens Boots AllianceFalse Claims Act and related2011USAO$369,744
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$367,216
Murphy Oil USA, Inc.Murphy USAair pollution violation2020EPA$367,188
Aetna, Inc.CVS Healthprivacy violation2018NJ-AG$365,211
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$364,628
Wal-Mart Stores East LPWalmartemployment discrimination2014EEOC$363,419
Nordstrom Inc.Nordstromconsumer protection violation2015FTC$360,000
Advance Auto Parts, Inc.Advance Auto Partsemployment screening violation2014private lawsuit-federal$360,000
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$352,703
CVS/Caremark CorporationCVS HealthFalse Claims Act and related2008NJ-AG$350,879
Macys.com Inc.Macy'sconsumer protection violation2000FTC$350,000
Office DepotODP Corporationwage and hour violation2013private lawsuit-federal$350,000
Jos. A. Bank ClothiersTailored Brands Inc.wage and hour violation2013private lawsuit-state$350,000
CVS Corp.CVS Healthprice-fixing or anti-competitive practices2005DC-AG$350,000
Raley'sRaley'sconsumer protection violation2019CA-MULTI$350,000
Daiso California, LLCDaiso Industriesconsumer protection violation2012CA-MULTI$350,000
Amazon.com, IncAmazon.comaviation safety violation2016FAA$350,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2012USAO$350,000
Aetna Life Insurance Co.CVS Healthinsurance violation2010CO-INS$350,000
Aetna Life Insurance Company and Aetna Health Inc.CVS Healthinsurance violation2018NJ-DBI$350,000
Walmart, Inc.Walmartenvironmental violation2020EPA$350,000
Menard, Inc.Menardenvironmental violation2014EPA$348,600
KrogerKrogerHHS civil monetary penalties2020HHSOIG$346,559
Big West Oil, LLCFJ Managementair pollution violation2021EPA$344,364
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
Rite Aid CorporationRite Aidlabor relations violation2011NLRB$343,142
Rent-a-Center West Inc.Rent-A-Centerconsumer protection violation2010WA-AG$343,000
DOLGEN MIDWEST LLCDollar Generalworkplace safety or health violation2022OSHA$341,842
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$340,435
Rite Aid CorporationRite Aidair pollution violation2009CA-ARB$340,000
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
Home DepotHome Depotconsumer protection violation2006CT-AG$336,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$333,962
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$330,446
WAL-MARTWalmartwater 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. $330,095
BJ's WholesaleBJ's Wholesale Club Holdingswage and hour violation2015private lawsuit-federal$325,000
Kroger CompanyKrogertobacco litigation2007MULTI-AG$325,000
Aetna Health Inc.CVS Healthinsurance violation2022TX-INS$325,000
DG RETAIL LLCDollar Generalworkplace safety or health violation2022OSHA$321,419
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingswage and hour violation2004WHD$320,000
WalgreensWalgreens Boots Alliancetobacco litigation2002MULTI-AG$320,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$315,640
TJX Companies Inc.TJXproduct safety violation2009CPSC$315,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2006EEOC$315,000
Aetna Health, Inc.CVS Healthinsurance violation2010CO-INS$314,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$312,846
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$312,518
WalgreensWalgreens Boots Allianceconsumer protection violation2016MO-AG$309,000
Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'slabor relations violation2011NLRB$308,707
Family Dollar Stores Inc.Dollar Treehazardous waste violation2016CA-MULTI$307,000
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$305,910
KmartSearsconsumer protection violation2013NJ-AG$302,500
Wal-Mart Stores, Inc.Walmartemployment discrimination2008EEOC$300,000
Dolgen CaliforniaDollar Generalwage and hour violation2017private lawsuit-federal$300,000
Asbury AutomotiveAsbury Automotive Groupconsumer protection violation2001OR-AG$300,000
CVSCVS Healthconsumer protection violation2003MA-AG$300,000
Omnicare, Inc.CVS Healthkickbacks and bribery2010OR-AG$300,000
Rite AidRite AidControlled Substances Act violation2018RI-AG$300,000
AetnaCVS Healthinsurance violation2010CA-MHC$300,000
Target Corp.Targetconsumer protection violation2021CA-MULTI$300,000
DG RETAIL, LLCDollar Generalworkplace safety or health violation2020OSHA$300,000
Southeastern Grocers, LLC (Winn-Dixie)Aldiair pollution violation2020EPA$300,000
The TJX Companies, Inc.TJXenvironmental violation2014EPA$299,000
DOLGENCORP OF TEXAS, INCDollar Generalworkplace safety or health violation2023OSHA$298,685
Omnicare Inc.CVS Healthhazardous waste violation2014NH-AG$298,100
Aetna Health Inc., PACVS Healthinsurance violation2020DE-INS$298,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$297,984
FAMILY DOLLAR STORES, LLCDollar Treeworkplace safety or health violation2022OSHA$297,887
Whole Foods Market Group Inc.Amazon.comprivacy violation2023private lawsuit-state$296,762
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$295,576
Autozoners LLCAutoZonewage and hour violation2016private lawsuit-federal$295,000
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$294,668
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2022OSHA$294,657
DOLGENCORP OF TEXAS, INC., A SUBSIDIARY OF DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$294,646
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.