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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Tractor Supply CompanyTractor Supply Co.pesticide violation2010CA-DPR$42,794
Tractor Supply CompanyTractor Supply Co.pesticide violation2009CA-DPR$6,209
Tractor Supply CompanyTractor Supply Co.environmental violation2008NY-ENV$20,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2000OSHA$5,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2010OSHA$6,900
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2011OSHA$10,725
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2012OSHA$5,236
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2013OSHA$22,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2014OSHA$8,375
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$5,500
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$80,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$5,655
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2018OSHA$5,400
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2019OSHA$5,683
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2020OSHA$6,750
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2022OSHA$13,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,458
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$14,609
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$10,437
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$19,310
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,835
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2018EPA$33,900
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2002EPA$11,000
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2003EPA$33,000
TRACTOR SUPPLY CO. OF TEXAS LPTractor Supply Co.workplace safety or health violation2007OSHA$10,000
TRACTOR SUPPLY CO.Tractor Supply Co.workplace safety or health violation2022OSHA$7,977
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
TRACTOR SUPPLY (DEL'S FARM SUPPLY)Tractor Supply Co.environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400
TRACTOR SUPPLYTractor Supply Co.workplace safety or health violation2014OSHA$6,050
Tracker Marine LLC - Miami, OKBass Proenvironmental violation2013EPA$8,100
TRACKER MARINE LLCBass Proworkplace safety or health violation2004OSHA$16,758
TRACKER MARINE LLCBass Proworkplace safety or health violation2018OSHA$9,054
TRACKER MARINE GROUP LLCBass Proworkplace safety or health violation2006OSHA$12,900
TRACKER MARINE GROUPBass Proworkplace safety or health violation2007OSHA$5,028
TRACKER MARINE GROUPBass Proworkplace safety or health violation2009OSHA$9,000
TRACKER MARINEBass Proworkplace safety or health violation2012OSHA$7,385
TRACKER MARINEBass Proworkplace safety or health violation2013OSHA$7,881
TRACKER MARINEBass Proworkplace safety or health violation2018OSHA$9,978
TRACKER MARINEBass Proworkplace safety or health violation2018OSHA$8,619
Tops Markets, LLCTops Marketslabor relations violation2019NLRB$86,705
TOPS MARKETS, LLCTops Marketsworkplace safety or health violation2016OSHA$7,482
TOPS MARKETS, LLCTops Marketsworkplace safety or health violation2018OSHA$6,000
Tops Markets, Inc.Tops Marketstax violations2000NY-AG$21,000
TOPS MARKETSTops Marketsworkplace safety or health violation2013OSHA$6,376
TOPS MARKET, LLCTops Marketsworkplace safety or health violation2021OSHA$13,494
TJX CORPORATION DBA MARSHALLSTJXworkplace safety or health violation2014OSHA$14,430
TJX CORPORATION D/B/A MARSHALL'STJXworkplace safety or health violation2021OSHA$27,308
TJX Companies, Inc. & SubsidiariesTJXwage and hour violation2005WHD$14,520
TJX Companies, Inc.TJXemployment discrimination2009EEOC$110,000
TJX Companies, Inc.TJXwage and hour violation2007WHD$5,280
TJX Companies, Inc.TJXair pollution violation2012CA-ARB$10,000
TJX Companies, Inc.TJXhazardous waste violation2022CA-MULTI$2,050,000
TJX Companies, Inc.TJXconsumer protection violation2018private lawsuit-federal$8,500,000
TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$33,480
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$9,900
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$24,420
TJX Companies Inc.TJXproduct safety violation2009CPSC$315,000
TJX Companies Inc.TJXproduct safety violation2022CPSC$13,000,000
TJX COMPANIES INCTJXworkplace safety or health violation2019OSHA$6,631
TJX CompaniesTJXwage and hour violation2017private lawsuit-federal$8,500,000
TJX CompaniesTJXwage and hour violation2016private lawsuit-federal$4,750,000
TJX CompaniesTJXprivacy violation2008private lawsuit-federal$200,000,000
TJX COMPANIESTJXworkplace safety or health violation2009OSHA$5,439
TJX COMPANIESTJXworkplace safety or health violation2022OSHA$6,261
TJXTJXprivacy violation2009MULTI-AG$9,750,000
TJ MAXX OF CA, LLC., STORE#0686TJXworkplace safety or health violation2017OSHA$6,600
TJ MAXX DISTRIBUTION CENTERTJXenvironmental violation2012EPA$26,325
TJ MAXX #0121TJXworkplace safety or health violation2012OSHA$5,000
TJ MAXXTJXworkplace safety or health violation2023OSHA$11,162
TITAN MACHINERY, INC.Titan Machineryworkplace safety or health violation2019OSHA$6,500
TITAN MACHINERY INC.Titan Machinerylabor relations violation2021NLRB$9,995
Titan Machinery - MarshallTitan Machineryair pollution violation2004MN-ENV$5,000
TITAN MACHINERYTitan Machineryworkplace safety or health violation2021OSHA$5,000
TITAN MACHINERYTitan Machineryworkplace safety or health violation2023OSHA$5,000
Tilly's Inc.Tilly's Inc.wage and hour violation2017private lawsuit-state$2,800,000
Thrifty Payless, Inc., dba Rite Aid PharmacyRite Aidair pollution violation2021CA-ARB$34,200
Thrifty Payless, Inc.Rite Aidwage and hour violation2013CA-LCO$5,962
THRIFTY PAYLESS, INC.Rite Aidworkplace safety or health violation2018OSHA$5,000
THRIFTY PAYLESS, INC.Rite Aidworkplace safety or health violation2022OSHA$9,375
Thrifty Payless Inc.Rite Aidwage and hour violation2017private lawsuit-state$900,000
THRIFTY PAYLESS INCRite Aidworkplace safety or health violation2009OSHA$23,740
THRIFTY PAYLESS INCRite Aidworkplace safety or health violation2022OSHA$6,000
THRIFTY PAYLESS INCRite Aidworkplace safety or health violation2023OSHA$22,600
Thornton's, Inc.Thorntons Inc.wage and hour violation2017WHD$118,929
Thornton's Inc.Thorntons Inc.underground storage tank violation2021TN-ENV$8,000
THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT BAuthentic Brands Groupworkplace safety or health violation2000OSHA$10,400
THOMASVILLE FURNITURE INDUSTRIES, INCAuthentic Brands Groupworkplace safety or health violation2005OSHA$13,000
The Vons Companies, Inc. dba SafewayAlbertsons Companiesenvironmental violation2010WY-ENV$7,200
THE VONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2020OSHA$5,315
THE VONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$7,120
THE VONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$13,500
THE VONS COMPANIES INCAlbertsons Companiesworkplace safety or health violation2020OSHA$27,560
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
The Vons Co. Inc.Albertsons Companiesair pollution violation2012CA-SCAQMD$20,000
The TJX Companies, Inc.TJXhazardous waste violation2014CA-MULTI$2,777,500
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2016OSHA$6,600
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2016OSHA$10,000
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$18,108
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$23,934
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2018OSHA$11,382
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$42,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.