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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
Rite Aid CorporationRite Aidlabor relations violation2011NLRB$130,137
Home Depot U.S.A. Inc.Home Depotwater pollution violation2013TN-ENV$130,000
Stater Bros. Holdings, Inc.Stater Bros. Holdingswage and hour violation2008WHD$129,505
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$129,286
Lowe's Distribution CenterLowe'slabor relations violation2011NLRB$128,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$126,764
FOREVER 21 RETAIL INC. STORE #752Authentic Brands Groupworkplace safety or health violation2014OSHA$126,400
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$125,237
Sears, Roebuck and Co.Searsemployment discrimination2003EEOC$125,000
Pilot Travel CentersPilot Corporationtelecommunications violation2004FCC$125,000
Bed Bath & BeyondBed Bath & Beyondemployment discrimination2014NY-AG$125,000
Murphy Oil USA Inc.Murphy USAair pollution violation2004WI-AG$125,000
WalgreensWalgreens Boots Allianceconsumer protection violation2005CA-MULTI$125,000
Home DepotHome Depotconsumer protection violation2002NY-NYCDCWP$125,000
Home Depot, Inc.Home Depotemployment discrimination2003EEOC$125,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$125,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2015CA-ARB$125,000
O'Reilly Auto PartsO'Reilly Automotiveair pollution violation2010CA-ARB$125,000
Pilot Travel Centers, LLCPilot Corporationwage and hour violation2010WHD$123,994
DOLLAR TREE STORES, INC. STORE #6135Dollar Treeworkplace safety or health violation2017OSHA$123,200
Sears Home Improvement Products, Inc.Searslead violation2016EPA$123,000
First Health Group Corp.CVS Healthemployment discrimination2005EEOC$122,500
Amazon.comAmazon.comconsumer protection violation2014IA-AG$122,000
Pilot Travel Centers LLCPilot Corporationwage and hour violation2012WHD$121,601
Pilot Travel Centers LLCPilot Corporationwater pollution violation2022EPA$121,469
Pilot Travel Centers, LLCPilot Corporationwater pollution violation2022EPA$121,469
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$121,450
SAFEWAYAlbertsons Companiesair pollution violation2013EPA$121,093
Wal Mart de Puerto RicoWalmartwater pollution violation2007EPA$121,000
Kmart CorporationSearsemployment discrimination2010EEOC$120,000
Lowe's Home Centers, Inc.Lowe'semployment discrimination2011EEOC$120,000
Wal-Mart.com USAWalmarttelecommunications violation2014FCC$120,000
DOLLAR TREE, INC.Dollar Treeworkplace safety or health violation2022OSHA$120,000
Target CorporationTargetair pollution violation2007EPA$120,000
DOLLAR TREE STORES, INCDollar Treeair pollution violation2008EPA$120,000
CarMax Auto Superstores Inc.CarMaxwater pollution violation2020EPA$119,440
CARMAX AUTO SUPERSTORES INCCarMaxwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
Thornton's, Inc.Thorntons Inc.wage and hour violation2017WHD$118,929
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2019OSHA$118,800
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2013OSHA$118,610
DOLGEN NEW YORK, LLCDollar Generalworkplace safety or health violation2022OSHA$118,316
American Eagle Outfitters, IncorporatedAmerican Eagle Outfitterswage and hour violation2008WHD$117,989
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$117,861
DOLLAR GENERALDollar Generalworkplace safety or health violation2016OSHA$117,579
Carvana LLCCarvana Co.consumer protection violation2018PA-BKG$117,375
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2016OSHA$117,000
Fred Meyer, Inc. d/b/a Southwest Distribution CenterKrogerlabor relations violation2000NLRB$116,480
Costco Wholesale CorporationCostcowage and hour violation2004WHD$116,068
DOLGEN NEW YORK LLCDollar Generalworkplace safety or health violation2022OSHA$116,031
Omnicare, Inc.CVS Healthhazardous waste violation2016EPA$115,721
Aetna Life Insurance Co. and Aetna Health Inc.CVS Healthinsurance violation2018ME-INS$115,500
AutoZone, Inc.AutoZoneconsumer protection violation2003NY-AG$115,000
Sears, Roebuck and Co.Searsconsumer protection violation2003NY-AG$115,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2017OSHA$115,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2020OSHA$115,000
Omnicare, Inc.CVS HealthFalse Claims Act and related2009DE-AG$114,547
Publix Super Markets, Inc.Publix Super Marketslabor relations violation2007NLRB$114,000
Aetna Life Insurance Co.CVS Healthconsumer protection violation2009TX-AG$114,000
Southeastern Grocers, Inc.Aldihazardous waste violation2020FL-DEP$113,974
TARGET CORP.Targetworkplace safety or health violation2019OSHA$113,660
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$111,900
DG RETAIL, LLCDollar Generalworkplace safety or health violation2021OSHA$111,669
Fastenal CompanyFastenalemployment discrimination2015OFCCP$111,443
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$110,520
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcowater pollution violation2014EPA$110,253
Dillard's, Inc.Dillard'semployment discrimination2009EEOC$110,000
TJX Companies, Inc.TJXemployment discrimination2009EEOC$110,000
SchnucksSchnuck Marketsconsumer protection violation2004MO-AG$110,000
Aetna Health of California Inc.CVS Healthinsurance violation2002CA-MHC$110,000
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2013OSHA$110,000
Wal-Mart Stores, Inc.Walmartlabor relations violation2009NLRB$109,813
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,658
DOLLAR GENERALDollar Generalworkplace safety or health violation2016OSHA$109,637
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2015OSHA$109,500
Sears, Roebuck and Co.Searsemployment discrimination2016OFCCP$107,500
Pilot Travel Center LLCPilot Corporationwage and hour violation2013WHD$106,848
Wal-MartWalmartair pollution violation2004CA-ARB$106,337
Zappos.com Inc.Amazon.comprivacy violation2015MULTI-AG$106,000
DOLLAR GENERAL CORPORATION, STORE #3627Dollar Generalworkplace safety or health violation2015OSHA$105,820
DOLGENCORP INCDollar Generalworkplace safety or health violation2016OSHA$105,820
Kmart CorporationSearsconsumer protection violation2018MD-AG$105,500
Hy-Vee, Inc.Hy-VeeHHS civil monetary penalties2022HHSOIG$105,087
CVS Pharmacy LLCCVS Healthconsumer protection violation2011CT-AG$105,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2017OSHA$105,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$104,886
ECKERD CORPORATIONRite Aidhazardous waste violation2004FL-DEP$104,700
FRED MEYER, INC.Krogerenvironmental violation2001OR-ENV$104,572
Pilot Travel Centers LLCPilot Corporationenvironmental violation2019VA-ENV$103,837
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC / FAMILY DOLLAR OPERATIONS, LLC / DOLLAR TREE, INC. / DOLLAR TREE MANAGEMENT, LLC / DOLLDollar Treeworkplace safety or health violation2022OSHA$103,739
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$103,130
Shaws Supermarket, Inc.Albertsons CompaniesFalse Claims Act and related2010MA-AG$103,000
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2015FL-OFR$103,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$102,556
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$102,552
KmartSearswater pollution violation2007EPA$102,422
KMartSearswater pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,422
Kmart CorporationSearsemployment discrimination2015EEOC$102,048
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$101,970
Raley'sRaley'spesticide violation2015CA-DPR$101,826
KROGER FULFILLMENT NETWORK, LLCKrogerworkplace safety or health violation2023OSHA$101,563
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.