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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 TypeYear sort iconAgencyPenalty Amount
Amazon.comAmazon.comwage and hour violation2021FTC$61,710,583
Amazon.com Services LLCAmazon.comenvironmental violation2021IN-ENV$6,800
QuikTrip CorporationQuikTrip CorporationFamily and Medical Leave Act2021WHD$18,887
Marshalls of MA, Inc.TJXemployment discrimination2021NY-NYCCHR$15,000
Fastenal CompanyFastenalemployment discrimination2021OFCCP$149,226
L Brands, Inc.Bath & Body Works, Inc.employment discrimination2021OR-AG$90,000,000
Aetna Better Health of Texas Inc.CVS Healthinsurance violation2021TX-INS$250,000
Aetna Life Insurance Co.CVS Healthinsurance violation2021WA-INS$15,000
Amazon.com Inc.Amazon.comwage and hour violation2021private lawsuit-federal$13,500,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2021private lawsuit-federal$6,800,000
Safeway Inc.Albertsons Companiesbenefit plan administrator violation2021private lawsuit-federal$8,500,000
CVS PharmacyCVS Healthwage and hour violation2021private lawsuit-federal$10,371,346
Albertson's LLCAlbertsons Companieswage and hour violation2021private lawsuit-federal$2,500,000
Big Lots Stores Inc.Big Lotswage and hour violation2021private lawsuit-federal$7,000,000
Walmart Inc.Walmartprivacy violation2021private lawsuit-state$10,000,000
Omnicare Inc.CVS Healthwage and hour violation2021private lawsuit-federal$1,000,000
Ulta Beauty Inc. et al.Ulta Beautyhazardous waste violation2021CA-MULTI$752,000
Dillon CompaniesKrogerenvironmental violation2021CO-DPHE$16,450
Gap Inc.Gap Inc.employment discrimination2021DOJ_RIGHTS$73,263
Pilot Travel Centers LLCPilot Corporationenvironmental violation2021MO-ENV$10,576
Vons No 2007Albertsons Companiesair pollution violation2021CA-SCAQMD$50,000
Aetna Dental Inc.CVS Healthinsurance violation2021TX-INS$150,000
Pilot Travel Centers, LLCPilot Corporationenvironmental violation2021VA-ENV$18,725
Amazon.com, Inc.Amazon.compesticide violation2021WA-AG$2,500,000
Walmart, Inc.Walmartinsurance violation2021WA-INS$25,000
Aetna Life Insurance Co.CVS Healthinsurance violation2021WA-INS$10,000
Lowe's Companies, Inc.Lowe'sbenefit plan administrator violation2021private lawsuit-federal$12,500,000
Aldi, Inc.Aldiwage and hour violation2021private lawsuit-federal$2,000,000
QuikTrip CorporationQuikTrip Corporationenvironmental violation2021AL-ENV$36,100
Amazon.com Services LLCAmazon.comworkplace safety or health violation2021CA-AG$500,000
Aetna Dental of California Inc.CVS Healthinsurance violation2021CA-MHC$85,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021NY-DFS$1,250,439
Aetna Life Insurance CompanyCVS Healthinsurance violation2021NY-DFS$89,235
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2021TX-ENV$14,721
Circle K Stores Inc.Couche-Tardenvironmental violation2021TX-ENV$5,529
Safeway Inc.Albertsons Companiesenvironmental violation2021TX-ENV$6,974
Giant Eagle, Inc.Giant Eaglewage and hour violation2021private lawsuit-federal$4,200,000
Walmart, Inc.Walmartwage and hour violation2021private lawsuit-federal$10,000,000
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$11,016
Home Depot U.S.A., Inc.Home Depotwage and hour violation2021CA-LCO$5,352
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$5,641
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2021CA-LCO$6,577
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$15,044
Dolgencorp LLCDollar Generalconsumer protection violation2021private lawsuit-federal$1,800,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveconsumer protection violation2021private lawsuit-federal$8,500,000
The Children's Place, Inc.The Children's Place Inc.consumer protection violation2021private lawsuit-federal$6,800,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$5,000,000
Aetna Health, Inc.CVS Healthinsurance violation2021CT-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$16,000
T.J. MaxxTJXemployment discrimination2021NY-NYCCHR$49,493
Home DepotHome Depotwage and hour violation2021CO-LAE$6,305
SpartannashSpartanNashwage and hour violation2021MI-LEO$6,552
Spartan NashSpartanNashwage and hour violation2021MI-LEO$6,552
LowesLowe'swage and hour violation2021MI-LEO$30,902
Lowes Home CentersLowe'swage and hour violation2021MI-LEO$30,902
Amazon ServicesAmazon.comwage and hour violation2021MI-LEO$17,840
Dollar General CorporationDollar Generallabor relations violation2021NLRB$75,000
Rite-Aid Woodland Distribution CenterRite Aidlabor relations violation2021NLRB$150,000
Lowe's Home Centers, LLCLowe'slabor relations violation2021NLRB$26,153
TITAN MACHINERY INC.Titan Machinerylabor relations violation2021NLRB$9,995
AetnaCVS Healthwage and hour violation2021IL-DOL$7,912
CASEY'S GENERAL STORECasey's General Storeswage and hour violation2021IL-DOL$7,084
KROGERKrogerwage and hour violation2021IL-DOL$7,500
SpeedwaySeven & I Holdingswage and hour violation2021IL-DOL$23,976
CVS an Aetna Health CompanyCVS Healthwage and hour violation2021IL-DOL$6,519
MENARD INCMenardwage and hour violation2021IL-DOL$9,999
WAL-MART ASSOCIATES INCWalmartwage and hour violation2021IL-DOL$5,400
Fred Meyer #652Krogerwage and hour violation2021WA-DLI$5,000
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2021PA-GCB$5,000
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$90,000
RECREATIONAL EQUIPMENT INCRecreational Equipment Inc. (REI)workplace safety or health violation2021OSHA$8,400
THE HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2021OSHA$12,288
O'REILLY AUTO PARTSO'Reilly Automotiveworkplace safety or health violation2021OSHA$6,871
MARINEMAX EAST, INC.MarineMaxworkplace safety or health violation2021OSHA$8,953
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2021OSHA$19,310
TOPS MARKET, LLCTops Marketsworkplace safety or health violation2021OSHA$13,494
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,440
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2021OSHA$6,050
BEST BUY STORES, L.P, STORE #493Best Buyworkplace safety or health violation2021OSHA$6,415
LOWE'S HOME CENTERS LLCLowe'sworkplace safety or health violation2021OSHA$17,500
WALMART SUPERCENTER #0766Walmartworkplace safety or health violation2021OSHA$11,586
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2021OSHA$6,964
TITAN MACHINERYTitan Machineryworkplace safety or health violation2021OSHA$5,000
SHOPRITE OF ENGLEWOOD ASSOCIATES, INC.Wakefern Foodworkplace safety or health violation2021OSHA$12,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2021OSHA$14,629
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2021OSHA$8,582
PILOT TRAVEL CENTERS LLCPilot Corporationworkplace safety or health violation2021OSHA$8,051
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$289,367
HOBBY LOBBY STORES, INC.Hobby Lobby Storesworkplace safety or health violation2021OSHA$5,267
LES SCHWAB TIRE CENTERS OF CALIFORNIA, LLCLes Schwab Tire Centersworkplace safety or health violation2021OSHA$8,100
LITHIA MOTORS - TOYOTA OF OXNARDLithia Motorsworkplace safety or health violation2021OSHA$6,600
JCPENNEY ALLIANCE LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2021OSHA$21,506
DOLLAR GENERAL DISTRIBUTION CENTERDollar Generalworkplace safety or health violation2021OSHA$7,510
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$8,225
H-E-B, LPH-E-B Groceryworkplace safety or health violation2021OSHA$9,500
FRED MEYER STORES INCKrogerworkplace safety or health violation2021OSHA$5,400
MEIJER, INC.Meijerworkplace safety or health violation2021OSHA$7,724
DOLLAR GENERALDollar Generalworkplace safety or health violation2021OSHA$75,000
MENARDSMenardworkplace safety or health violation2021OSHA$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.