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Violation Tracker Industry Summary Page

Industry: retailing
Penalty Total since 2000: $28,431,197,821
Number of Records: 6,341
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$1,668,020,861270
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
Spartan Stores, Inc.SpartanNashwage and hour violation2006WHD$54,590
DOLLAR GENERAL INC.Dollar Generalworkplace safety or health violation2016OSHA$54,324
Albertson's, LLCAlbertsons Companieslabor relations violation2015NLRB$54,228
Walgreen Home Care, Inc.,Walgreens Boots AllianceHHS civil monetary penalties2007HHSOIG$54,115
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2013FAA$54,000
AMAZONAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$54,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2014OSHA$54,000
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$53,568
Wal-Mart Stores, Inc.Walmartlabor relations violation2015NLRB$53,500
Home Depot/AlamogordoHome Depotwater pollution violation2008EPA$53,433
Virginia CVS Pharmacy, L.L.C.CVS Healthenvironmental violation2017VA-ENV$53,375
Murphy Oil USA No. 7264Murphy USAunderground storage tank violation2019TN-ENV$53,280
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2020OSHA$53,015
Cumberland Farms, Inc. et al.Cumberland Farmsunderground storage tank violation2000RI-ENV$53,000
WalmartWalmartair pollution violation2017CA-SCAQMD$52,949
WINN-DIXIE #1333Aldiworkplace safety or health violation2004OSHA$52,875
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2014OSHA$52,798
Costco Wholesale CorportationCostcoenvironmental violation2003EPA$52,646
DICK'S SPORTING GOOD, INC.Dick's Sporting Goodsworkplace safety or health violation2021OSHA$52,568
AMAZON.COMAmazon.comaviation safety violation2015FAA$52,500
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2019OSHA$52,165
Roundy's SupermarketsKrogerlabor relations violation2007NLRB$52,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$52,000
AMAZON.COMAmazon.comaviation safety violation2016FAA$52,000
AMAZON.COM KSDC, LLCAmazon.comaviation safety violation2014FAA$52,000
Lowe's Home Centers, LLCLowe'senvironmental violation2016NY-AG$52,000
Amazon, Inc.Amazon.comaviation safety violation2016FAA$52,000
Home Depot, Inc.Home Depotaviation safety violation2016FAA$52,000
Discount Computers, Inc.Discount Computers Inc.wage and hour violation2010WHD$51,897
Trader Joe'sAldiair pollution violation2016EPA$51,876
WALMART, INC.Walmartdrinking water violation2023EPA$51,856
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2020OSHA$51,840
DOLLAR TREE #31780Dollar Treeworkplace safety or health violation2023OSHA$51,567
Aetna Inc.CVS Healthwage and hour violation2003WHD$51,547
CVS PHARMACYCVS Healthworkplace safety or health violation2006OSHA$51,500
WALMART SUPERCENTER #2189Walmartworkplace safety or health violation2022OSHA$51,464
Sprouts Farmers MarketSprouts Farmers Marketswage and hour violation2021WHD$51,430
Pilot CorporationPilot Corporationwage and hour violation2004WHD$51,236
WAL-MART STORES, INC.Walmartlabor relations violation2016NLRB$51,127
Food 4 LessKrogerwage and hour violation2004CA-LCO$51,000
Coventry Health and Life Insurance Co.CVS Healthinsurance violation2020MO-INS$51,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$50,784
QVC, Inc.Qurate Retaillabor relations violation2008NLRB$50,500
WALMART STORES, INC.Walmartworkplace safety or health violation2021OSHA$50,210
Overstock.com, Inc.Overstock.com Inc.wage and hour violation2015WHD$50,029
PARTSEARCH TECHNOLOGIES INC.Best Buybenefit plan administrator violation2008EBSA$50,001
ECKERD CORPORATIONRite Aidbenefit plan administrator violation2006EBSA$50,001
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2016OSHA$50,001
Hobby Lobby Stores IncHobby Lobby Storesproduct safety violation2009CPSC$50,000
Sears Holdings Management Corp.Searsproduct safety violation2008CPSC$50,000
Wal-Mart Stores, Inc.Walmarteconomic sanction violation2003OFAC$50,000
Dillard's, Inc.Dillard'semployment discrimination2011EEOC$50,000
Dolgencorp, LLCDollar Generalemployment discrimination2011EEOC$50,000
Wal-Mart Stores East, L.P.Walmartemployment discrimination2012EEOC$50,000
Advance Stores Company, Inc.Advance Auto Partsemployment discrimination2009EEOC$50,000
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2009EEOC$50,000
Safeway, Inc.Albertsons Companieslabor relations violation2006NLRB$50,000
K-Mart Corporation, Warren Distribution Center No. 8305Searslabor relations violation2004NLRB$50,000
KMART CORPORATIONSearsaviation safety violation2012FAA$50,000
AEROPOSTALEAuthentic Brands Groupaviation safety violation2012FAA$50,000
Fastenal CompanyFastenalemployment discrimination2019EEOC$50,000
AetnaCVS Healthconsumer protection violation2018DC-AG$50,000
Duane Reade International, Inc.Walgreens Boots Allianceconsumer protection violation2006NJ-AG$50,000
Fresh DirectAhold Delhaizeenvironmental violation2009NY-AG$50,000
Sears Home improvement Center, Inc.Searsprivacy violation2003KS-AG$50,000
Family Dollar ServicesDollar Treeemployment discrimination2004EEOC$50,000
O'Reilly Automotive, Inc., dba O'Reilly Auto PartsO'Reilly Automotiveemployment discrimination2004EEOC$50,000
Aetna Health of California Inc.CVS Healthinsurance violation2004CA-MHC$50,000
Aetna Health of California Inc.CVS Healthinsurance violation2019CA-MHC$50,000
Aetna Health of California Inc.CVS Healthinsurance violation2019CA-MHC$50,000
Aetna Life Insurance Co.CVS Healthinsurance violation2011ME-INS$50,000
AETNA U.S. HEALTHCARE ET AL.CVS Healthinsurance violation2002VA-INS$50,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2020TX-INS$50,000
Musket CorporationLove's Travel Stops & Country Storesair pollution violation2018CA-ARB$50,000
Walmart Stores, Inc.Walmartair pollution violation2016CA-ARB$50,000
Flying JPilot Corporationair pollution violation2007CA-ARB$50,000
Tractor Supply CompanyTractor Supply Co.pesticide violation2011CA-DPR$50,000
Home Depot U.S.A., Inc.Home Depotwater pollution violation2002IL-ENV$50,000
COSTCO WHOLESALE #306Costcohazardous waste violation2015NJ-ENV$50,000
Flying J Inc.Pilot Corporationenvironmental violation2004WY-ENV$50,000
Dolgencorp, LLCDollar Generalemployment discrimination2021EEOC$50,000
Vons No 2007Albertsons Companiesair pollution violation2021CA-SCAQMD$50,000
Sears Holding CorporationSearsair pollution violation2014CA-SCAQMD$50,000
Walmart Stores Inc.Walmartair pollution violation2005CA-SCAQMD$50,000
Dollar Tree DistributionDollar Treeemployment discrimination2022EEOC$50,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2022WA-INS$50,000
Aetna Health Inc.CVS Healthinsurance violation2022MD-INS$50,000
Aetna Health and Life Insurance CompanyCVS Healthinsurance violation2022MD-INS$50,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2022MD-INS$50,000
Hobby Lobby Stores, Inc.Hobby Lobby Storesemployment discrimination2023EEOC$50,000
MeijerMeijerwage and hour violation2011MI-LEO$50,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2023AR-INS$50,000
SHAWS DISTRIBUTION CENTER #32711Albertsons Companiesworkplace safety or health violation2017OSHA$50,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2018OSHA$50,000
H-E-B, LPH-E-B Groceryworkplace safety or health violation2019OSHA$50,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$50,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$50,000
Publix Super Markets, Inc.Publix Super Marketslabor relations violation2001NLRB$49,999
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.