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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
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2022OSHA$167,504
DOLLAR GENERAL #13857Dollar Generalworkplace safety or health violation2023OSHA$167,430
Aetna/U.S. HealthCare, Inc./Prudential Health PlanCVS Healthconsumer protection violation2001NY-AG$166,667
Meijer Inc.Meijeremployment discrimination2001private lawsuit-federal$166,467
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$165,390
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$165,179
AETNA HEALTH, INC.CVS Healthinsurance violation2005VA-INS$165,000
Recreational Equipment, Inc.Recreational Equipment Inc. (REI)pesticide violation2010CA-DPR$165,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveemployment discrimination2021EEOC$165,000
Meijer, Inc.Meijerenvironmental violation2014EPA$165,000
Sears, Roebuck and CompanySearslabor relations violation2004NLRB$164,785
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$163,278
FAMILY DOLLAR STORES, LLC.Dollar Treeworkplace safety or health violation2021OSHA$162,748
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2023OSHA$161,310
DOLGENCORP LLC.Dollar Generalworkplace safety or health violation2022OSHA$160,101
Target CorporationTargetemployment discrimination2011EEOC$160,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2023OSHA$159,023
Abercrombie & Fitch Inc.Abercrombie & Fitchemployment discrimination2015DOJ_RIGHTS$157,593
Roundy's Supermarkets, Inc.Krogeremployment screening violation2015private lawsuit-federal$156,450
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$156,259
DOLLAR GENERAL CORPORATIONDollar Generalair pollution violation2008EPA$155,823
Big Lots Stores, Inc.Big Lotsemployment discrimination2012EEOC$155,000
WALMART SUPERCENTER STORE #2859Walmartworkplace safety or health violation2011OSHA$155,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$154,700
DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$154,700
KRISPY KREME DOUGHNUT CORPKrispy Kreme Inc.labor relations violation2003NLRB$153,414
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2015OSHA$152,500
DOLLAR TREE STORES, INC., #2828Dollar Treeworkplace safety or health violation2016OSHA$152,100
CVS CorporationCVS Healthconsumer protection violation2006NY-AG$152,000
7-ElevenSeven & I Holdingswage and hour violation2023NY-NYCDCWP$152,000
DOLLAR TREE STORE #4163Dollar Treeworkplace safety or health violation2020OSHA$151,616
84 LUMBER84 Lumberworkplace safety or health violation2022OSHA$151,564
Menards Inc.Menardwage and hour violation2022MI-LEO$150,900
Wal-Mart Stores of Texas, L.L.C.Walmartemployment discrimination2015EEOC$150,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2009private lawsuit-federal$150,000
Cumberland Farms, Inc.Cumberland Farmsunderground storage tank violation2013VT-AG$150,000
CVS PharmacyCVS Healthconsumer protection violation2011PA-AG$150,000
Sears, Roebuck and Co.Searsconsumer protection violation2013NY-AG$150,000
The Children's PlaceThe Children's Place Inc.discriminatory practices (non-employment)2000MA-AG$150,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$150,000
Speedway SuperAmerica, LLCSeven & I Holdingsemployment discrimination2003EEOC$150,000
Aetna Health of California Inc.CVS Healthinsurance violation2006CA-MHC$150,000
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$150,000
Aetna Health Inc.CVS Healthinsurance violation2017TX-INS$150,000
Save Mart SupermarketsSave Mart Supermarketsair pollution violation2015CA-ARB$150,000
Aetna Dental Inc.CVS Healthinsurance violation2021TX-INS$150,000
Aetna Health of California Inc.CVS Healthinsurance violation2023CA-MHC$150,000
Rite-Aid Woodland Distribution CenterRite Aidlabor relations violation2021NLRB$150,000
DEMOULAS SUPER MARKETS, INCDemoulas Super Marketsworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000
WAL-MART STORES INCWalmartair pollution violation2005EPA$150,000
MURPHY OIL USA, INC.Murphy USAwater pollution violation2014EPA$150,000
Longs Drug Stores California, Inc.CVS Healthwage and hour violation2005WHD$149,822
Fastenal CompanyFastenalemployment discrimination2021OFCCP$149,226
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$148,992
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2022OSHA$148,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$148,148
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$147,334
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$147,334
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$146,439
Rent-A-CenterRent-A-Centerconsumer protection violation2022GA-AG$145,590
Rent-A-CenterRent-A-Centerconsumer protection violation2022GA-AG$145,590
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2016OSHA$145,200
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$145,027
Kroger # 412Krogerunderground storage tank violation2014TN-ENV$144,735
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$143,500
Safeway Inc.Albertsons Companiesconsumer protection violation2020CA-MULTI$143,000
Advance Stores Company, Inc.Advance Auto Partswage and hour violation2017MA-AG$142,257
Wal-Mart Stores East, LPWalmartemployment discrimination2014OH-CRC$142,032
Lowe's Home Centers, LLCLowe'shazardous waste violation2022EPA$141,730
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Flying J, Inc.; CFJ Plaza Co.II, LLC; CFJ PropertiesPilot Corporationenvironmental violation2008IA-ENV$140,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$140,000
DOLLAR TREE STORES, INC. #1907Dollar Treeworkplace safety or health violation2014OSHA$139,280
Save Mart Supermarkets, Inc.Save Mart Supermarketswage and hour violation2014WHD$138,660
Omnicare, Inc.CVS HealthHHS civil monetary penalties2014HHSOIG$138,513
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$138,295
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveworkplace safety or health violation2021OSHA$137,871
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$137,514
LOWES HOME CENTER INCLowe'swater pollution violation2003EPA$137,500
PUBLIX SUPERMARKETS, INC.Publix Super Marketsworkplace safety or health violation2011OSHA$136,900
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$136,741
Wal-Mart StoresWalmartwage and hour violation2005WHD$135,540
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2019OSHA$135,450
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2019OSHA$135,442
Aetna Health inc.CVS Healthinsurance violation2016SC-INS$135,000
Amazon.com, Inc.Amazon.comeconomic sanction violation2020OFAC$134,523
Tractor Supply Company (dba Del's Feed and Farm Supply Stores)Tractor Supply Co.environmental violation2014EPA$134,400
TRACTOR SUPPLY (DEL'S FARM SUPPLY)Tractor Supply Co.environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400
H-E-B, LPH-E-B Groceryworkplace safety or health violation2019OSHA$132,598
Wal-Mart Stores, Inc.Walmartemployment discrimination2000EEOC$132,500
Big Lots, Inc.Big Lotsemployment discrimination2005EEOC$132,000
CVS PHARMACY #0208CVS Healthhazardous waste violation2014NJ-ENV$132,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$132,000
DOLGENCORP, LLC A/K/A DOLGEN LLC DBA DOLLAR GENERAL STORE #3722Dollar Generalworkplace safety or health violation2022OSHA$131,315
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2006OSHA$130,700
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2022OSHA$130,500
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$130,148
Rite Aid CorporationRite Aidlabor relations violation2011NLRB$130,137
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.