Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
KROGER FULFILLMENT NETWORK, LLCKrogerworkplace safety or health violation2023OSHA$101,563
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$101,500
Advance Auto PartsAdvance Auto Partsconsumer protection violation2003NY-AG$101,000
New Albertson's Inc.Albertsons Companiesair pollution violation2006CA-ARB$101,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2013OSHA$100,790
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$100,425
Dollar General Corp.Dollar Generalproduct safety violation2009CPSC$100,000
Family Dollar Inc.Dollar Treeproduct safety violation2006CPSC$100,000
Jewel Food Stores, Inc.Albertsons Companiesenvironmental violation2005EPA$100,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2014ACPD$100,000
Sears, Roebuck & Co.Searsemployment discrimination2011EEOC$100,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2012EEOC$100,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2002ACPD$100,000
Ralph's Market #743Krogerlabor relations violation2009NLRB$100,000
Wal-Mart Stores, Inc.Walmartlabor relations violation2008NLRB$100,000
Home DepotHome Depotemployment discrimination2018EEOC$100,000
Murphy Oil USA, Inc.Murphy USAemployment discrimination2018EEOC$100,000
Big Lots StoresBig Lotsemployment discrimination2016NY-AG$100,000
Dollar TreeDollar Treeconsumer protection violation2019NY-AG$100,000
Dollar Tree Stores, Inc.Dollar Treelead violation2010VT-AG$100,000
Home Depot USA, Inc.Home Depotconsumer protection violation2012NY-AG$100,000
J.C. PenneyJ.C. Penneyconsumer protection violation2000MI-AG$100,000
K-MartSearsconsumer protection violation2017WV-AG$100,000
Price ChopperGolubconsumer protection violation2013NY-AG$100,000
ShopKo Stores Inc.ShopKo StoresFalse Claims Act and related2002MO-AG$100,000
Wal-Mart Stores East, LPWalmartemployment discrimination2019EEOC$100,000
Amazon.com Inc.Amazon.comconsumer protection violation2018CA-MULTI$100,000
CVSCVS Healthconsumer protection violation2005NY-NYCDCWP$100,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2005EEOC$100,000
Big Lots Stores, Inc.,Big Lotsemployment discrimination2019EEOC$100,000
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$100,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2017TX-INS$100,000
Discount TireDiscount Tireinsurance violation2017WA-INS$100,000
Sears Roebuck And CoSearsinsurance violation2017WA-INS$100,000
Circle K MidwestCouche-Tardenvironmental violation2009OH-ENV$100,000
Aetna Health of California Inc.CVS Healthinsurance violation2022CA-MHC$100,000
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardlabor relations violation2022NLRB$100,000
FOREVER 21 RETAIL, INC., STORE #101Authentic Brands Groupworkplace safety or health violation2014OSHA$100,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$100,000
MENARD, INC.Menardworkplace safety or health violation2021OSHA$100,000
Jewel Food StoresAlbertsons Companiesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
FAMILY DOLLARDollar Treeworkplace safety or health violation2022OSHA$99,999
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2008WHD$99,000
Family Dollar Operations, Inc., dba Family Dollar StoreDollar Treeemployment discrimination2004EEOC$98,750
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$98,505
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$98,219
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$98,219
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$98,219
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$98,219
DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$98,219
DG RETAIL LLCDollar Generalworkplace safety or health violation2022OSHA$98,208
Wal-Mart Stores, Inc.Walmartenvironmental violation2015NY-AG$98,000
TARGET STORE #2170Targethazardous waste violation2013NJ-ENV$98,000
WALMART STORES, INC.Walmartwater pollution violation2005EPA$97,500
Circle K Store No. 4703665Couche-Tardunderground storage tank violation2016TN-ENV$97,240
Walmart Stores - Big RapidsWalmartwater pollution violation2005EPA$96,784
Rite Aid of New York, Inc.Rite Aidemployment discrimination2007NY-DHR$96,491
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2020OSHA$96,390
SAFEWAY DISTRIBUTION FACILITYAlbertsons Companiesenvironmental violation2005WA-ENV$96,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$95,712
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2014OSHA$95,700
Safeway Inc-CAA Consent Decree (National Case)(R6 Non-Lead)Albertsons Companiesair pollution violation2013EPA$95,599
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$95,420
CVS Pharmacy Inc.CVS Healthpesticide violation2010CA-DPR$95,220
Target CorporationTargetemployment discrimination2003EEOC$95,000
MarshallsTJXemployment discrimination2016NY-AG$95,000
Stop and Shop Supermarket Co.Ahold Delhaizeconsumer protection violation2001MA-AG$95,000
Sears Holdings CorporationSearsinsurance violation2017WA-INS$95,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$95,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2006IL-ENV$95,000
LOWE'S HOME CENTERS,INC., ROCKFORD REG. DIST. CTR.Lowe'sworkplace safety or health violation2010OSHA$95,000
CVS Pharmacy, Inc.CVS Healthwage and hour violation2024WA-SOLS$94,957
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$94,541
Harbor Freight Tools USA, Inc.Harbor Freight Toolsair pollution violation2013CA-ARB$94,200
Dollar Tree, Inc.Dollar Treeair pollution violation2007CA-ARB$94,000
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2022OSHA$93,755
Ross Stores, Inc.Ross Storesair pollution violation2008CA-SCAQMD$93,695
DOLLAR TREE #6655Dollar Treeworkplace safety or health violation2018OSHA$93,533
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. $93,006
Rite Aid Corp.Rite Aidemployment discrimination2006EEOC$93,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2019OSHA$92,818
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeworkplace safety or health violation2018OSHA$92,402
FOREVER 21 RETAIL INC.Authentic Brands Groupworkplace safety or health violation2013OSHA$92,400
Safeway, Inc.Albertsons Companieslabor relations violation2004NLRB$91,937
Ralphs Grocery CompanyKrogerlabor relations violation2015NLRB$91,774
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$91,157
AMAZON.COMAmazon.comaviation safety violation2013FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$91,000
Amazon.comAmazon.comaviation safety violation2017FAA$91,000
Family DollarDollar Treewage and hour violation2017MI-LEO$90,317
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2020OSHA$90,106
Wal-Mart Stores Inc.Walmartemployment discrimination2016EEOC$90,000
Best BuyBest Buywage and hour violation2013private lawsuit-federal$90,000
CVSCVS Healthtobacco litigation2003MA-AG$90,000
Murphy Oil USA, Inc.Murphy USAair pollution violation2010AL-ENV$90,000
AutoZone, Inc.AutoZoneair pollution violation2009CA-ARB$90,000
Forever 21 Retail, Inc.Authentic Brands Groupemployment discrimination2018CA-CRD$90,000
AMAZON.COM SERVICES LLCAmazon.comwage and hour violation2022IL-DOL$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.