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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 TypeYearAgencyPenalty Amount sort icon
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$221,001
Wal-Mart Stores, Inc.Walmartemployment discrimination2002EEOC$220,000
Kohl's Department Stores, Inc.Kohl'sprivacy violation2020FTC$220,000
Rite Aid CorporationRite Aidpesticide violation2011CA-DPR$217,492
WilcoHessSeven & I Holdingsemployment discrimination2013EEOC$215,000
CSK AutoO'Reilly Automotivewage and hour violation2015private lawsuit-federal$215,000
L.L. BeanL.L. Beanemployment discrimination2001private lawsuit-federal$215,000
Trader Joe'sAldiair pollution violation2016EPA$213,024
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$212,179
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. $211,593
K MART CORPORATIONSearsworkplace safety or health violation2018OSHA$211,382
Albertsons LLCAlbertsons Companiesemployment discrimination2020EEOC$210,000
THE DOLLAR GENERALDollar Generalworkplace safety or health violation2016OSHA$209,578
Target CorporationTargetprivacy violation2017KY-AG$209,000
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2023OSHA$208,703
DOLLAR TREEDollar Treeworkplace safety or health violation2020OSHA$207,808
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$207,392
Walmart Inc.WalmartFalse Claims Act and related2012MA-AG$207,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$206,454
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$206,268
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeworkplace safety or health violation2022OSHA$206,259
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$205,117
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$205,104
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$205,104
Autonation, Inc. et al.AutoNationinsurance violation2007CA-INS$205,000
Walgreens Co.Walgreens Boots Allianceemployment discrimination2024EEOC$205,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$204,589
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$202,495
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2016private lawsuit-federal$200,000
Dollar TreeDollar Treewage and hour violation2013private lawsuit-federal$200,000
Costco WholesaleCostcoemployment discrimination2005private lawsuit-federal$200,000
CVSCVS HealthAmericans with Disabilities Act2004MA-AG$200,000
Duane Reade International Inc.Walgreens Boots Allianceconsumer protection violation2007NJ-AG$200,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2000KS-AG$200,000
Rite Aid CorporationRite AidFalse Claims Act and related2001NV-AG$200,000
Sears, Roebuck & Co.Searsconsumer protection violation2002AZ-AG$200,000
WalgreensWalgreens Boots AllianceControlled Substances Act violation2017MA-AG$200,000
Wal-Mart StoresWalmartconsumer protection violation2003NY-AG$200,000
World's Foremost BankBass Probanking violation2012FDIC$200,000
Winn-Dixie Stores, Inc.Aldienvironmental violation2006USAO$200,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$200,000
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$200,000
Best Buy Co.Best Buyenvironmental violation2022EPA$199,821
Best Buy Stores L.P.Best Buyenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Aetna Inc.CVS Healthwage and hour violation2003WHD$199,752
Aetna Health, Inc.CVS Healthinsurance violation2009AZ-DIFI$199,250
WAL-MART STORES, INC.Walmartair pollution violation2008EPA$199,000
Aetna IncCVS Healthwage and hour violation2003WHD$196,875
The TJX Companies Inc.TJXair pollution violation2019CA-ARB$196,800
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2022OSHA$196,500
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$196,438
Omnicare Inc., doing business as Pinnacle PharmacyCVS Healthemployment discrimination2010EEOC$195,000
GameStopGameStopconsumer protection violation2010NY-AG$195,000
Home Shopping NetworkQurate Retailwage and hour violation2011private lawsuit-federal$194,799
The TJX Companies Inc.TJXair pollution violation2020CA-ARB$193,507
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$192,969
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$192,959
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$191,430
Aetna INC.CVS Healthwage and hour violation2004WHD$190,963
Wal-MartWalmartworkplace safety or health violation2013OSHA$190,000
Stop and Shop CompanyAhold Delhaizeconsumer protection violation2010NY-NYCDCWP$190,000
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2018OSHA$190,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2003LA-ENV$189,658
Office Depot, Inc.ODP CorporationFalse Claims Act and related2011CO-AG$189,000
Costco Wholesale Corporation # 686Costcoair pollution violation2007CA-SCAQMD$188,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$187,655
DOLLAR TREES STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$187,545
Target CorporationTargetpesticide violation2014CA-DPR$187,500
CarMaxCarMaxdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$186,023
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$185,685
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$185,538
WalgreensWalgreens Boots Allianceenvironmental violation2003MA-AG$185,000
Whole Foods Market Group Inc.Amazon.comwage and hour violation2023private lawsuit-federal$185,000
SAFEWAY, INCAlbertsons Companiesenvironmental violation2003WA-ENV$184,000
Partsearch Technologies, Inc.Best BuyWARN Act violation2011private lawsuit-federal$183,000
Aetna Health of California Inc.CVS Healthinsurance violation2017CA-MHC$182,500
Walgreen Co.Walgreens Boots Allianceemployment discrimination2014EEOC$180,000
WALGREEN COMPANY, INC.Walgreens Boots Alliancehazardous waste violation2007FL-DEP$180,000
Kroger Limited Partnership IKrogeremployment discrimination2022EEOC$180,000
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$179,774
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2019OSHA$179,178
MURPHY OIL USA, INC.Murphy USAworkplace safety or health violation2007OSHA$179,100
Rite Aid of Massachusetts, Inc.Rite AidControlled Substances Act violation2019MA-AG$177,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$177,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2022OSHA$176,794
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$176,000
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$175,271
Aetna, Inc.CVS Healthprivacy violation2018DC-AG$175,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyconsumer protection violation2018CA-MULTI$175,000
Aetna Better Health of Texas, Inc.CVS Healthinsurance violation2018TX-INS$175,000
SHOP RITE, INC.Wakefern Foodhazardous waste violation2002EPA$175,000
Meijer, Inc.MeijerFalse Claims Act and related2009OH-AG$173,000
Sears Holding Mangement CorporationSearspesticide violation2014CA-DPR$171,834
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$171,240
Saks Fifth AvenueHudson's Bay Co.employment discrimination2010EEOC$170,000
Amazon Logistics, Inc.Amazon.comwage and hour violation2016WHD$169,659
DOLLAR TREE STORES, INC. STORE #6564Dollar Treeworkplace safety or health violation2019OSHA$169,598
Vons Companies Inc.Albertsons Companiesair pollution violation2019EPA$168,043
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 TJX COMPANIES, INC.TJXworkplace safety or health violation2022OSHA$167,504
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.