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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
HOMEGOODSTJXworkplace safety or health violation2008OSHA$8,000
TJX CORPORATION DBA MARSHALLSTJXworkplace safety or health violation2014OSHA$14,430
TJ MAXX #0121TJXworkplace safety or health violation2012OSHA$5,000
NBC PHILADELPHIA MERCHANTSTJXworkplace safety or health violation2012OSHA$8,288
HOMEGOODS INCTJXworkplace safety or health violation2016OSHA$6,000
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2016OSHA$6,600
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2016OSHA$10,000
MARSHALLSTJXworkplace safety or health violation2016OSHA$5,432
TJ MAXX OF CA, LLC., STORE#0686TJXworkplace safety or health violation2017OSHA$6,600
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2017OSHA$40,000
MARSHALLS TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$9,054
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$18,108
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2017OSHA$20,434
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$23,934
HOMEGOODS, INC.TJXworkplace safety or health violation2018OSHA$6,840
HOMEGOODS, INC.TJXworkplace safety or health violation2018OSHA$9,000
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2018OSHA$11,382
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$42,000
TJX COMPANIES INCTJXworkplace safety or health violation2019OSHA$6,631
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$9,500
HOMEGOODS, INC.TJXworkplace safety or health violation2019OSHA$18,507
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$5,683
MARSHALLSTJXworkplace safety or health violation2020OSHA$8,482
THE TJX COMPANIES, INCTJXworkplace safety or health violation2020OSHA$9,400
T.J. MAXXTJXworkplace safety or health violation2020OSHA$23,406
TJX CORPORATION D/B/A MARSHALL'STJXworkplace safety or health violation2021OSHA$27,308
HOMEGOODS INC.TJXworkplace safety or health violation2021OSHA$6,215
T.J. MAXXTJXworkplace safety or health violation2022OSHA$11,187
HOMEGOODS OHIO MERCHANTS LLCTJXworkplace safety or health violation2022OSHA$10,360
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2022OSHA$167,504
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$39,000
TJX COMPANIESTJXworkplace safety or health violation2022OSHA$6,261
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$5,357
THE TJX COMPANIES, INCTJXworkplace safety or health violation2022OSHA$20,190
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$5,357
MARSHALLS OF IL, LLCTJXworkplace safety or health violation2022OSHA$6,250
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$5,157
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$18,752
TJ MAXXTJXworkplace safety or health violation2023OSHA$11,162
TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$33,480
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$8,929
T.J. MAXX OF IL, LLCTJXworkplace safety or health violation2023OSHA$5,581
HOMEGOODS, INC.TJXworkplace safety or health violation2023OSHA$57,620
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$49,110
HOMEGOODS INCTJXworkplace safety or health violation2023OSHA$8,000
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$5,200
TJ MAXX DISTRIBUTION CENTERTJXenvironmental violation2012EPA$26,325
The TJX Companies, Inc.TJXenvironmental violation2014EPA$299,000
Titan Machinery - MarshallTitan Machineryair pollution violation2004MN-ENV$5,000
TITAN MACHINERY INC.Titan Machinerylabor relations violation2021NLRB$9,995
TITAN MACHINERY, INC.Titan Machineryworkplace safety or health violation2019OSHA$6,500
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
WORLD OF JEANS AND TOPS, INC.Tilly's Inc.workplace safety or health violation2018OSHA$18,485
Thornton's, Inc.Thorntons Inc.wage and hour violation2017WHD$118,929
Thornton's Inc.Thorntons Inc.underground storage tank violation2021TN-ENV$8,000
The Children's Place Services Company, LLCThe Children's Place Inc.wage and hour violation2008WHD$21,089
Children's Place Retail StoresThe Children's Place Inc.wage and hour violation2013private lawsuit-federal$1,500,000
Disney Credit Card Services and The Children's Place Retail StoresThe Children's Place Inc.wage and hour violation2010private lawsuit-state$985,000
The Children's Place Inc.The Children's Place Inc.benefit plan administrator violation2016EBSA$37,778
The Children's PlaceThe Children's Place Inc.discriminatory practices (non-employment)2000MA-AG$150,000
The Children's Place, Inc.The Children's Place Inc.consumer protection violation2021private lawsuit-federal$6,800,000
The Children's PlaceThe Children's Place Inc.wage and hour violation2023WA-DLI$9,150
The Children's PlaceThe Children's Place Inc.wage and hour violation2023WA-DLI$9,150
THE CHILDREN'S PLACEThe Children's Place Inc.workplace safety or health violation2012OSHA$8,000
The Buckle Inc.The Buckle Inc.lead violation2006CA-AG$25,000
Target Corp.Targetproduct safety violation2009CPSC$600,000
Target CorporationTargetemployment discrimination2011EEOC$160,000
Target CorporationTargetemployment discrimination2015EEOC$2,800,000
Target CorporationTargetemployment discrimination2007EEOC$510,000
Target CorporationTargetemployment discrimination2007EEOC$775,000
Target CorporationTargetemployment discrimination2003EEOC$95,000
Target CorporationTargetwage and hour violation2006WHD$26,400
Target CorporationTargetwage and hour violation2005WHD$5,280
Target StoresTargetwage and hour violation2004WHD$13,200
Target StoresTargetwage and hour violation2004WHD$21,120
Target CorporationTargetwage and hour violation2004WHD$26,400
Target CorporationTargetwage and hour violation2004WHD$21,120
Target #2266 - Fairview Park StoreTargetlabor relations violation2010NLRB$5,000
Target Corporation, Northfield Stapleton Super-TargetTargetlabor relations violation2007NLRB$10,000
TargetTargetlabor relations violation2007NLRB$11,269
Target, Inc.Targetlabor relations violation2006NLRB$75,000
Target Distribution CenterTargetlabor relations violation2000NLRB$25,615
SUPER TARGET STORE NR T-2323Targetaviation safety violation2011FAA$46,000
Target StoresTargetwage and hour violation2004CA-LCO$88,500
TargetTargetwage and hour violation2012private lawsuit-federal$3,250,000
TargetTargetwage and hour violation2008private lawsuit-federal$10,000,000
Target CorporationTargetemployment discrimination2018private lawsuit-federal$3,742,500
Target CorporationTargetwage and hour violation2018private lawsuit-federal$9,000,000
Target CorporationTargetFalse Claims Act and related2018USAO$3,000,000
Target CorporationTargetemployment screening violation2017private lawsuit-federal$8,500,000
Target Corp.Targettax violations2004IL-AG$803,904
Target Corp.TargetFalse Claims Act and related2018MA-AG$3,000,000
Target Corp.TargetFalse Claims Act and related2012MA-AG$25,000
Target CorporationTargetprivacy violation2017MULTI-AG$18,500,000
Target CorporationTargetlead violation2006CA-AG$25,000
Target CorporationTargetprivacy violation2017KY-AG$209,000
Target CorporationTargetconsumer protection violation2009NJ-AG$375,000
Target CorporationTargetenvironmental violation2018CA-AG$7,400,000
Target CorporationTargetemployment discrimination2019private lawsuit-federal$3,742,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.