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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
OFFICE MAX NORTH AMERICA, INC.ODP Corporationworkplace safety or health violation2021OSHA$9,370
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$205,104
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$102,552
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$273,472
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,600
THE HOME DEPOT #2761Home Depotworkplace safety or health violation2021OSHA$32,900
DEMOULAS SUPER MARKETS, INC.Demoulas Super Marketsworkplace safety or health violation2021OSHA$6,800
THE KROGER CO.Krogerworkplace safety or health violation2021OSHA$21,457
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2021OSHA$6,675
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2021OSHA$10,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$5,350
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$47,750
KROGER GREAT LAKES REGIONAL DISTRIBUTION CENTERKrogerworkplace safety or health violation2021OSHA$9,011
GIANT FOOD LLCAhold Delhaizeworkplace safety or health violation2021OSHA$5,779
DG RETAIL, LLCDollar Generalworkplace safety or health violation2021OSHA$111,669
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2021OSHA$5,100
HARRIS TEETER, LLCKrogerworkplace safety or health violation2021OSHA$20,050
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$6,632
DEMOULAS SUPER MARKETS, INC.Demoulas Super Marketsworkplace safety or health violation2021OSHA$7,000
FASTENAL DISTRIBUTION CENTERFastenalworkplace safety or health violation2021OSHA$5,471
TARGET CORPORATIONTargetworkplace safety or health violation2021OSHA$5,812
WAKEFERN FOOD CORP.Wakefern Foodworkplace safety or health violation2021OSHA$9,944
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$12,650
PUBLIX SUPERMARKETS, INC.Publix Super Marketsworkplace safety or health violation2021OSHA$9,000
WALMART STORES, INC.Walmartworkplace safety or health violation2021OSHA$50,210
HOME DEPOT U.S.A. INC.Home Depotworkplace safety or health violation2021OSHA$23,370
THE KROGER COKrogerworkplace safety or health violation2021OSHA$7,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$8,250
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2021OSHA$10,151
MACY'S - MANHASSET 71005Macy'sworkplace safety or health violation2021OSHA$10,360
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2021OSHA$282,582
HY-VEE FRESH COMMISSARYHy-Veeworkplace safety or health violation2021OSHA$6,500
DILLON COMPANIES, LLCKrogerworkplace safety or health violation2021OSHA$6,631
THE KROGER COMPANYKrogerworkplace safety or health violation2021OSHA$29,004
THE KROGER CO.Krogerworkplace safety or health violation2021OSHA$16,984
MACY'SMacy'sworkplace safety or health violation2021OSHA$9,323
KROGERKrogerworkplace safety or health violation2021OSHA$9,284
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2021OSHA$16,574
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2021OSHA$6,000
DOLLAR TREE STORES, INC. #128Dollar Treeworkplace safety or health violation2021OSHA$22,310
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2021OSHA$10,000
MENARD, INC.Menardworkplace safety or health violation2021OSHA$100,000
DILLON COMPANIES, LLCKrogerworkplace safety or health violation2021OSHA$56,854
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2021OSHA$7,458
CAMPING WORLD INCCamping World Holdingsworkplace safety or health violation2021OSHA$16,550
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2021OSHA$33,120
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2021OSHA$10,674
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$102,556
GPM INVESTMENTS, LLCARKO Corp.workplace safety or health violation2021OSHA$19,504
MENARD, INC.Menardworkplace safety or health violation2021OSHA$14,089
BOOT BARN INC.Boot Barn Holdingsworkplace safety or health violation2021OSHA$8,701
ROSS STORES, INC.Ross Storesworkplace safety or health violation2021OSHA$59,150
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2021OSHA$8,287
HOMEGOODS INC.TJXworkplace safety or health violation2021OSHA$6,215
OFFICE DEPOT INCODP Corporationworkplace safety or health violation2021OSHA$5,969
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$435,081
THE HOME DEPOT STORE # 6168Home Depotworkplace safety or health violation2021OSHA$5,283
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2021OSHA$5,471
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2021OSHA$8,089
FOOD LION STORE # 2160Ahold Delhaizeworkplace safety or health violation2021OSHA$15,953
LES SCHWAB TIRE CENTERLes Schwab Tire Centersworkplace safety or health violation2021OSHA$8,547
WALMART, INC.Walmartworkplace safety or health violation2021OSHA$13,559
WALMART STORES EAST LPWalmartworkplace safety or health violation2021OSHA$7,250
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2021OSHA$27,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2021OSHA$8,200
FOOD LION STORE # 2153Ahold Delhaizeworkplace safety or health violation2021OSHA$12,430
WINCO FOODS LLCWinCo Foodsworkplace safety or health violation2021OSHA$7,396
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$6,500
MENARDS #3322Menardworkplace safety or health violation2021OSHA$6,300
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2021OSHA$6,215
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$330,446
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2021OSHA$14,502
J.C. PENNEY HOMELAND INC.J.C. Penneyworkplace safety or health violation2021OSHA$22,732
WALMART INC. STORE #2245Walmartworkplace safety or health violation2021OSHA$23,800
QVC ROCKY MOUNT, INC.Qurate Retailworkplace safety or health violation2021OSHA$17,300
DOLLAR TREE STORES, LLCDollar Treeworkplace safety or health violation2021OSHA$237,131
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2021OSHA$16,277
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$136,741
WAWA, INC.Wawa Inc.workplace safety or health violation2021OSHA$23,204
DG RETAIL, LLCDollar Generalworkplace safety or health violation2021OSHA$40,959
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$60,000
The Home DepotHome Depotlead violation2021EPA$9,609,000
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
WAL-MART STORES, INCWalmartair pollution violation2021EPA$31,151
Home Depot, USA, Inc.Home Depotlead violation2021EPA$9,609,000
Home Depot U.S.A., Inc.Home Depothazardous waste violation2021EPA$22,944
OZARK AUTOMOTIVE DISTRIBUTORS DC 4O'Reilly Automotivehazardous waste violation2021EPA$19,793
Big West Oil, LLCFJ Managementair 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. $344,364
Sterling Jewelers Inc.Signet Jewelerswage and hour violation2020private lawsuit-federal$1,500,000
Ulta Salon, Cosmetics & Fragrance, Inc.Ulta Beautywage and hour violation2020private lawsuit-federal$1,750,000
Albertsons Osco Pharmacy #60Albertsons CompaniesControlled Substances Act violation2020USAO$1,000,000
Hat World, Inc.Genescoemployment discrimination2020EEOC$33,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2020CA-MULTI$7,500,000
Wal-Mart Stores Inc.Walmartemployment discrimination2020private lawsuit-federal$14,000,000
Omnicare Inc.CVS HealthControlled Substances Act violation2020DEA$15,300,000
Albertsons LLCAlbertsons Companiesemployment discrimination2020EEOC$210,000
ACME Markets, Inc.Albertsons Companiesemployment discrimination2020EEOC$60,000
Target CorporationTargetemployment discrimination2020EEOC$45,000
Kohl's Department Stores, Inc.Kohl'sprivacy violation2020FTC$220,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Rite AidRite AidFalse Claims Act and related2020USAO$4,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.