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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
TARGET CORPORATIONTargetworkplace safety or health violation2021OSHA$5,812
TARGET STORES, INC.Targetworkplace safety or health violation2022OSHA$11,522
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$14,732
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$5,000
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$18,000
TARGET CORPTargetworkplace safety or health violation2022OSHA$14,000
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$12,105
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$9,470
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$6,679
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$10,044
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$18,234
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$5,693
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$6,000
TARGET STORE T1063Targetworkplace safety or health violation2023OSHA$7,000
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$10,090
TARGET CORPORATION STORE #2465Targetworkplace safety or health violation2023OSHA$23,625
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$12,500
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$6,300
TARGET DISTRIBUTION CENTERTargetworkplace safety or health violation2023OSHA$9,073
Target CorporationTargetair pollution violation2007EPA$120,000
TARGET CORPORATIONTargetair pollution violation2012EPA$68,571
TARGET CORPORATIONTargetair pollution violation2012EPA$44,444
Target CorporationTargetenvironmental violation2007EPA$40,950
Target CorporationTargetair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,571
Target CorporationTargetair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286
Jos. A Bank Mfg. Co., Inc. D/B/A Hampstead Distribution Centers & Hampstead National Tailoring ServiceTailored Brands Inc.labor relations violation2009NLRB$70,000
Men's WearhouseTailored Brands Inc.wage and hour violation2013private lawsuit-state$256,500
Jos. A. Bank ClothiersTailored Brands Inc.wage and hour violation2013private lawsuit-state$350,000
Jos. A. Bank ClothiersTailored Brands Inc.consumer protection violation2004NY-AG$475,000
Jos A Bank Clothiers, Inc.Tailored Brands Inc.Family and Medical Leave Act2016WHD$7,515
THE MEN'S WEARHOUSE, INC.Tailored Brands Inc.workplace safety or health violation2013OSHA$5,000
Stater Bros. Holdings, Inc.Stater Bros. Holdingswage and hour violation2008WHD$129,505
Stater Bros. Holdings, Inc.Stater Bros. Holdingswage and hour violation2007WHD$43,862
Stater Bros. MarketsStater Bros. Holdingswage and hour violation2007WHD$379,522
Stater Bros.Stater Bros. Holdingsair pollution violation2006CA-ARB$19,000
Stater Bros. MarketsStater Bros. Holdingsair pollution violation2012CA-SCAQMD$26,000
STATER BRO HOLDINGS INCStater Bros. Holdingsworkplace safety or health violation2003OSHA$24,180
STATER BROSStater Bros. Holdingsworkplace safety or health violation2003OSHA$18,000
STATER BROTHERS MARKETStater Bros. Holdingsworkplace safety or health violation2004OSHA$7,495
STATER BROTHERSStater Bros. Holdingsworkplace safety or health violation2005OSHA$18,485
STATER BROTHERS MARKETSStater Bros. Holdingsworkplace safety or health violation2003OSHA$18,000
STATER BROS MARKETS INCStater Bros. Holdingsworkplace safety or health violation2004OSHA$5,435
STATER BROTHERS MARKETStater Bros. Holdingsworkplace safety or health violation2008OSHA$5,000
STATER BROS. MARKETS, INC.Stater Bros. Holdingsworkplace safety or health violation2016OSHA$12,000
STATER BROS MARKETSStater Bros. Holdingsworkplace safety or health violation2016OSHA$12,750
STATER BROS MARKETSStater Bros. Holdingsworkplace safety or health violation2017OSHA$12,726
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2017OSHA$19,476
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2019OSHA$19,695
STATER BROS MARKETStater Bros. Holdingsworkplace safety or health violation2019OSHA$18,000
STATER BROS. MARKET STORE #144Stater Bros. Holdingsworkplace safety or health violation2020OSHA$14,715
STATER BROS. MARKET #146Stater Bros. Holdingsworkplace safety or health violation2020OSHA$36,375
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2023OSHA$14,029
Sprouts Farmers Markets, LLCSprouts Farmers Marketslabor relations violation2011NLRB$5,224
Sprouts Farmers MarketSprouts Farmers Marketswage and hour violation2021WHD$51,430
Sprouts Farmers MarketSprouts Farmers Marketslabor relations violation2022NLRB$22,350
SUNFLOWER FARMERS MARKETSprouts Farmers Marketsworkplace safety or health violation2011OSHA$10,677
SPROUTS FARMERS MARKETSprouts Farmers Marketsworkplace safety or health violation2012OSHA$8,810
SPROUTS FARMERS MARKET STORE #228Sprouts Farmers Marketsworkplace safety or health violation2012OSHA$9,185
SPROUTS FARMERS MARKETSprouts Farmers Marketsworkplace safety or health violation2014OSHA$6,600
SPROUTS FARMERS MARKETSprouts Farmers Marketsworkplace safety or health violation2016OSHA$8,330
SPROUTS FARMERS MARKET, INC.Sprouts Farmers Marketsworkplace safety or health violation2017OSHA$9,234
SPROUTS FARMERS MARKET, INC.Sprouts Farmers Marketsworkplace safety or health violation2019OSHA$6,630
SPROUTS FARMERS MARKET INCSprouts Farmers Marketsworkplace safety or health violation2022OSHA$12,054
GTL TRUCK LINES INCSpartanNashmotor vehicle safety violation2009FMCSA$37,440
Spartan Stores, Inc.SpartanNashwage and hour violation2006WHD$54,590
NASH FINCH COMPANYSpartanNashlabor relations violation2004NLRB$25,000
Nash Finch Co.SpartanNashenvironmental violation2003OH-ENV$17,511
MDV SpartanNash LLCSpartanNashair pollution violation2021EPA$47,429
SpartannashSpartanNashwage and hour violation2021MI-LEO$6,552
Spartan NashSpartanNashwage and hour violation2021MI-LEO$6,552
NASH-FINCH COMPANYSpartanNashworkplace safety or health violation2007OSHA$5,525
SPARTAN STORES INCSpartanNashworkplace safety or health violation2007OSHA$5,630
NASH FINCH COMPANYSpartanNashworkplace safety or health violation2008OSHA$5,000
NASH-FINCH CORP. DBA SUNMART FOODSSpartanNashworkplace safety or health violation2011OSHA$7,000
MDV SPARTANNASH, LLCSpartanNashworkplace safety or health violation2017OSHA$28,520
SPARTANNASH COMPANYSpartanNashworkplace safety or health violation2017OSHA$5,000
MDV SPARTANNASH, LLC.SpartanNashworkplace safety or health violation2018OSHA$6,098
SPARTANNASH ASSOCIATES, LLCSpartanNashworkplace safety or health violation2019OSHA$6,820
SPARTANNASH ASSOCIATES, LLCSpartanNashworkplace safety or health violation2020OSHA$9,490
MDV SPARTANNASH, LLCSpartanNashworkplace safety or health violation2020OSHA$15,037
SPARTAN NASH DBA FAMILY FARE LLCSpartanNashworkplace safety or health violation2021OSHA$5,400
SPARTANNASHSpartanNashworkplace safety or health violation2021OSHA$7,000
FAMILY FARE, LLC #1400SpartanNashworkplace safety or health violation2022OSHA$7,500
SPARTANNASHSpartanNashworkplace safety or health violation2023OSHA$15,000
FAMILY FARE, LLCSpartanNashworkplace safety or health violation2023OSHA$29,500
SPARTANNASH COMPANY DBA FAMILY FARE STORE #1504SpartanNashworkplace safety or health violation2023OSHA$13,500
MDV SPARTAN NASH, LLCSpartanNashair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429
NASH-FINCH COMPANYSpartanNashenvironmental violation2014EPA$34,168
NASH FINCH COMPANYSpartanNashair pollution violation2004EPA$21,000
Nash Finch CompanySpartanNashwater pollution violation2005EPA$71,127
Southern States Co-Operative, Inc.Southern States Cooperativemotor vehicle safety violation2013FMCSA$12,120
Southern States Cooperative Inc.Southern States Cooperativewater pollution violation2015GA-ENV$35,000
SOUTHERN STATES COOPERATIVE INC.Southern States Cooperativeworkplace safety or health violation2002OSHA$5,850
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2005OSHA$14,625
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2006OSHA$12,750
SOUTHERN STATES FREDERICK COOPERATIVE INCORPORATEDSouthern States Cooperativeworkplace safety or health violation2011OSHA$9,190
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2011OSHA$5,850
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2013OSHA$7,646
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeworkplace safety or health violation2013OSHA$14,300
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeworkplace safety or health violation2015OSHA$9,500
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeworkplace safety or health violation2016OSHA$8,787
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.