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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
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$42,000
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$9,500
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$5,683
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2022OSHA$167,504
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$5,157
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$8,929
The TJX Companies, Inc.TJXenvironmental violation2014EPA$299,000
THE TJX COMPANIES, INCTJXworkplace safety or health violation2020OSHA$9,400
THE TJX COMPANIES, INCTJXworkplace safety or health violation2022OSHA$20,190
The TJX Companies Inc.TJXair pollution violation2020CA-ARB$193,507
The TJX Companies Inc.TJXair pollution violation2019CA-ARB$196,800
The TJX CompaniesTJXair pollution violation2010CA-ARB$7,000
THE STOP & SHOP SUPERMARKETS COMPANY, LLCAhold Delhaizeworkplace safety or health violation2017OSHA$12,675
THE STOP & SHOP SUPERMARKETS COMPANY LLCAhold Delhaizeworkplace safety or health violation2015OSHA$7,000
The Stop & Shop Supermarket Company, LLCAhold Delhaizeenvironmental violation2018RI-ENV$23,125
THE STOP & SHOP SUPERMARKET COMPANY, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$25,000
The Stop & Shop Supermarket Company LLCAhold DelhaizeFalse Claims Act and related2008MA-AG$269,000
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2019OSHA$11,366
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2021OSHA$10,826
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2021OSHA$12,874
The Stop & Shop Supermarket Company (Distribution)Ahold Delhaizelabor relations violation2010NLRB$10,000
THE SPORTS AUTHORITY, STORE 603Dick's Sporting Goodsworkplace safety or health violation2001OSHA$18,010
THE SPORTS AUTHORITY, INC.Dick's Sporting Goodsworkplace safety or health violation2009OSHA$27,001
The Sports AuthorityDick's Sporting Goodsconsumer protection violation2008MA-AG$6,667
THE SCHWARZ GROUPSchwarz Groupaviation safety violation2016FAA$38,000
THE PANTRY, INC.Couche-Tardenvironmental violation2010FL-DEP$10,000
The Pantry Inc.Couche-Tardwage and hour violation2009private lawsuit-federal$1,000,000
THE PANTRY INCCouche-Tardenvironmental violation2014KY-ENV$20,000
THE PANTRY INCCouche-Tardenvironmental violation2011KY-ENV$10,000
THE MEN'S WEARHOUSE, INC.Tailored Brands Inc.workplace safety or health violation2013OSHA$5,000
The May Department Stores CompanyMacy'swage and hour violation2005WHD$11,384
The Kroger Company, IncKrogerwage and hour violation2005WHD$26,648
The Kroger Company Limited PartnershipKrogerwage and hour violation2007WHD$5,280
THE KROGER COMPANY BAKERYKrogerenvironmental violation2004EPA$37,985
The Kroger CompanyKrogerwage and hour violation2010WHD$14,120
The Kroger CompanyKrogerwage and hour violation2008WHD$5,280
The Kroger CompanyKrogerlabor relations violation2004NLRB$444,000
THE KROGER COMPANYKrogeraviation safety violation2013FAA$13,000
THE KROGER COMPANYKrogerworkplace safety or health violation2003OSHA$5,000
THE KROGER COMPANYKrogerworkplace safety or health violation2003OSHA$6,500
THE KROGER COMPANYKrogerworkplace safety or health violation2008OSHA$7,031
THE KROGER COMPANYKrogerworkplace safety or health violation2014OSHA$14,000
THE KROGER COMPANYKrogerworkplace safety or health violation2019OSHA$16,670
THE KROGER COMPANYKrogerworkplace safety or health violation2019OSHA$10,814
THE KROGER COMPANYKrogerworkplace safety or health violation2020OSHA$13,500
THE KROGER COMPANYKrogerworkplace safety or health violation2021OSHA$29,004
THE KROGER COMPANYKrogerworkplace safety or health violation2023OSHA$21,795
THE KROGER COMPANYKrogerworkplace safety or health violation2023OSHA$7,000
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
The Kroger Co. and Ralphs Grocery CoKrogerair pollution violation2017CA-SCAQMD$6,500
The Kroger Co. (Cincinnati)Krogerenvironmental violation2011EPA$87,000
THE KROGER CO. #577Krogerworkplace safety or health violation2023OSHA$27,000
The Kroger Co.Krogerwage and hour violation2008WHD$7,920
The Kroger Co.Krogerair pollution violation2020CA-ARB$83,640
The Kroger Co.Krogerenvironmental violation2015TX-ENV$19,000
The Kroger Co.Krogerenvironmental violation2017VA-ENV$32,812
THE KROGER CO.Krogerworkplace safety or health violation2016OSHA$7,000
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$15,245
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$6,046
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$25,868
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$9,054
THE KROGER CO.Krogerworkplace safety or health violation2021OSHA$21,457
THE KROGER CO.Krogerworkplace safety or health violation2021OSHA$16,984
THE KROGER CO.Krogerworkplace safety or health violation2022OSHA$23,246
THE KROGER CO.Krogerworkplace safety or health violation2022OSHA$12,762
THE KROGER CO.Krogerworkplace safety or health violation2023OSHA$15,935
THE KROGER CO.Krogerworkplace safety or health violation2023OSHA$7,813
THE KROGER COKrogerair pollution violation2017IN-ENV$10,250
THE KROGER COKrogerair pollution violation2015IN-ENV$6,250
THE KROGER COKrogerworkplace safety or health violation2021OSHA$7,000
THE KROGER COKrogerworkplace safety or health violation2022OSHA$7,000
THE HOME DEPOT, LLCHome Depotworkplace safety or health violation2020OSHA$39,250
THE HOME DEPOT, INCORPORATEDHome Depotworkplace safety or health violation2010OSHA$7,480
THE HOME DEPOT, INC. #1508Home Depotworkplace safety or health violation2008OSHA$10,500
THE HOME DEPOT, INC. #1508Home Depotworkplace safety or health violation2012OSHA$9,200
The Home Depot, Inc.Home Depotwage and hour violation2004WHD$10,321
The Home Depot, Inc.Home Depotenvironmental violation2016NY-AG$78,000
The Home Depot, Inc.Home Depotair pollution violation2012CA-ARB$10,000
The Home Depot, Inc.Home Depotair pollution violation2008CA-ARB$5,000
THE HOME DEPOT, INC.Home Depotworkplace safety or health violation2023OSHA$12,278
THE HOME DEPOT, INC DBA HOME DEPOT #1540Home Depotworkplace safety or health violation2005OSHA$18,350
THE HOME DEPOT USA, INC. # 534Home Depotworkplace safety or health violation2014OSHA$7,200
THE HOME DEPOT USA, INC.Home Depotenvironmental violation2019MA-ENV$17,000
THE HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2009OSHA$7,200
THE HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2021OSHA$12,288
THE HOME DEPOT USA, INC #3104Home Depotworkplace safety or health violation2013OSHA$6,435
THE HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2023OSHA$25,934
THE HOME DEPOT USA INC. STORE 8523Home Depotworkplace safety or health violation2014OSHA$7,850
THE HOME DEPOT USA INC.Home Depotworkplace safety or health violation2014OSHA$5,750
THE HOME DEPOT USA INC.Home Depotworkplace safety or health violation2023OSHA$32,503
THE HOME DEPOT USA INCHome Depotworkplace safety or health violation2012OSHA$5,600
THE HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2023OSHA$24,556
THE HOME DEPOT STORE 6859Home Depotworkplace safety or health violation2013OSHA$5,000
THE HOME DEPOT STORE 4286Home Depotaviation safety violation2015FAA$8,000
THE HOME DEPOT STORE #1202Home Depotworkplace safety or health violation2012OSHA$5,950
THE HOME DEPOT STORE # 6168Home Depotworkplace safety or health violation2021OSHA$5,283
THE HOME DEPOT STORE # 0163Home Depotworkplace safety or health violation2014OSHA$11,675
THE HOME DEPOT RDC 5520Home Depotworkplace safety or health violation2013OSHA$7,200
THE HOME DEPOT INC.Home Depotworkplace safety or health violation2019OSHA$5,500
THE HOME DEPOT INC.Home Depotworkplace safety or health violation2020OSHA$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.