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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 TypeYearAgency sort iconPenalty Amount
Holiday CVS, LLCCVS Healthwage and hour violation2010WHD$9,024
The Home DepotHome DepotFamily and Medical Leave Act2010WHD$8,535
7-ElevenSeven & I Holdingswage and hour violation2010WHD$26,884
Ingles Market Inc.Ingles Marketswage and hour violation2010WHD$14,797
Coventry Health Care Workers Compensation,IncCVS Healthwage and hour violation2010WHD$77,915
7-ElevenSeven & I Holdingswage and hour violation2010WHD$39,745
Rooms to GoRooms to Gowage and hour violation2010WHD$38,047
The Kroger CompanyKrogerwage and hour violation2010WHD$14,120
Burlington Coat Factory of Pennsylvania , LLCBurlington Storeswage and hour violation2010WHD$13,475
Shop Rite of OaklandWakefern Foodwage and hour violation2010WHD$6,443
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2010WHD$33,000
Southland CorporationSeven & I Holdingswage and hour violation2010WHD$11,150
Wal-Mart Stores, IncWalmartFamily and Medical Leave Act2010WHD$12,500
Wal-Mart Associates, Inc.Walmartwage and hour violation2010WHD$5,280
Big Lots Stores, INC.Big Lotswage and hour violation2010WHD$14,690
CVS/Caremark CorpCVS HealthFamily and Medical Leave Act2010WHD$20,621
7 ElevenSeven & I Holdingswage and hour violation2009WHD$8,758
NBC Merchants, Inc.TJXwage and hour violation2009WHD$29,479
The Home DepotHome DepotFamily and Medical Leave Act2009WHD$9,076
Safeway, Inc.Albertsons Companieswage and hour violation2009WHD$7,920
KrogerKrogerwage and hour violation2009WHD$5,280
Home Depot USA, Inc.Home Depotwage and hour violation2009WHD$9,026
Genesco, Inc. d/b/aGenescowage and hour violation2009WHD$10,560
Kroger CompanyKrogerwage and hour violation2009WHD$7,920
Save Mart SupermarketsSave Mart Supermarketswage and hour violation2009WHD$6,683
Smiths Food and Drug Centers, Inc.Krogerwage and hour violation2009WHD$5,280
Bass Pro Outdoor World, LLCBass Prowage and hour violation2009WHD$12,725
Wegmans Food Markets, Inc.Wegmans Food Marketswage and hour violation2009WHD$10,890
OLD NAVY, LLCGap Inc.wage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.Walmartwage and hour violation2009WHD$10,560
Safeway Inc.Albertsons Companieswage and hour violation2009WHD$13,860
Albertson'sAlbertsons Companieswage and hour violation2009WHD$9,350
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$6,138
Foot Locker Retail, Inc.Foot Lockerwage and hour violation2008WHD$8,019
Costco Wholesale CorporationCostcowage and hour violation2008WHD$49,608
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$1,040,764
Flying J Inc, d/b/aPilot Corporationwage and hour violation2008WHD$9,629
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$8,334
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$6,850
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$6,824
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$7,802
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$9,224
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$12,278
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$11,195
Flying J IncPilot Corporationwage and hour violation2008WHD$9,839
Flying J Inc, d/b/aPilot Corporationwage and hour violation2008WHD$6,537
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$7,531
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$10,966
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$10,161
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$13,818
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$9,519
Flying J Travel PlazaPilot Corporationwage and hour violation2008WHD$11,843
Flying J, IncPilot Corporationwage and hour violation2008WHD$15,349
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$6,864
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$8,924
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$7,200
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$7,788
Flying J inc.Pilot Corporationwage and hour violation2008WHD$7,856
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$6,620
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$8,318
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$6,956
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$7,451
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$9,817
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$15,742
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$7,427
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$11,941
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$11,100
Flying J, Inc.,Pilot Corporationwage and hour violation2008WHD$8,048
Acme Markets, Inc.Albertsons Companieswage and hour violation2008WHD$5,830
Flying J, IncPilot Corporationwage and hour violation2008WHD$19,097
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$7,940
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$8,738
Safeway Inc.Albertsons Companieswage and hour violation2008WHD$9,900
Safeway Inc.Albertsons Companieswage and hour violation2008WHD$9,900
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$25,740
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$33,660
Shop Rite of Carteret, Inc.Wakefern Foodwage and hour violation2008WHD$15,840
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2008WHD$99,000
Hy-Vee, Inc.Hy-Veewage and hour violation2008WHD$22,770
Macy's Department Stores, Inc.Macy'swage and hour violation2008WHD$6,502
Genesco, Inc.Genescowage and hour violation2008WHD$5,280
Genesco IncGenescowage and hour violation2008WHD$7,920
Genesco IncorporatedGenescowage and hour violation2008WHD$7,920
GenescoGenescowage and hour violation2008WHD$5,280
Flying J Travel Plaza, Inc.Pilot Corporationwage and hour violation2008WHD$8,617
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$5,085
Genesco, Inc.Genescowage and hour violation2008WHD$5,280
American Eagle Outfitters, IncorporatedAmerican Eagle Outfitterswage and hour violation2008WHD$117,989
Foot Locker Retail, Inc.Foot Lockerwage and hour violation2008WHD$5,280
CVS Store No. 0586CVS Healthwage and hour violation2008WHD$5,280
Flying J IncPilot Corporationwage and hour violation2008WHD$7,022
Genesco, Inc.Genescowage and hour violation2008WHD$7,920
7-Eleven Store 32753Seven & I Holdingswage and hour violation2008WHD$18,877
Genesco, Inc.Genescowage and hour violation2008WHD$29,040
HyVee, Inc.Hy-Veewage and hour violation2008WHD$6,930
The Children's Place Services Company, LLCThe Children's Place Inc.wage and hour violation2008WHD$21,089
Longs Drug Stores California, IncCVS Healthwage and hour violation2008WHD$7,920
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$5,940
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$9,994
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$5,940
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.wage and hour violation2008WHD$5,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.