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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comconsumer protection violation2014CA-MULTI$798,394
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comair pollution violation2016CA-ARB$77,750
Whole Foods Market California, Inc.Amazon.compesticide violation2014CA-DPR$35,490
WHOLE FOODS MARKET CALIFORNIA, INC.Amazon.comworkplace safety or health violation2022OSHA$5,935
WHOLE FOODS MARKET CALIFORNIA, INCAmazon.comworkplace safety or health violation2017OSHA$24,450
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comhazardous waste violation2018CA-MULTI$1,643,500
Whole Foods MarketAmazon.comemployment discrimination2018NY-NYCCHR$65,000
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$19,950
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$7,310
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2014OSHA$11,500
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2016OSHA$28,900
Whole Foods Company, Inc.Amazon.comhazardous waste violation2016EPA$509,850
Whole FoodsAmazon.comconsumer protection violation2015NY-NYCDCWP$500,000
WESTERN AUTO OF PUERTO RICO INC HNC ADVANCE AUTOAdvance Auto Partsworkplace safety or health violation2012OSHA$11,025
WESTERN AUTO OF PUERTO RICO INCAdvance Auto Partsworkplace safety or health violation2016OSHA$7,830
WESTERN AUTO OF P.R., INC.Advance Auto Partsworkplace safety or health violation2001OSHA$5,000
West Virginia CVS Pharmacy LLCCVS Healthhazardous waste violation2017WV-ENV$12,180
WEIS MARKETS, INCORPORATEDWeis Marketsworkplace safety or health violation2018OSHA$6,467
Weis Markets, Inc.Weis MarketsFalse Claims Act and related2018USAO$77,320
WEIS MARKETS, INCWeis Marketsworkplace safety or health violation2023OSHA$15,625
WEIS MARKETS INCWeis Marketsworkplace safety or health violation2001OSHA$9,000
WEIS MARKETS INCWeis Marketsworkplace safety or health violation2010OSHA$7,140
Weis MarketsWeis Marketslabor relations violation2023NLRB$5,598
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2007OSHA$5,100
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2011OSHA$88,960
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2011OSHA$12,600
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2015OSHA$152,500
Wegmans Food Markets, Inc.Wegmans Food Marketsair pollution violation2014EPA$5,700
WEGMANS FOOD MARKETS INCWegmans Food Marketsmotor vehicle safety violation2005FMCSA$17,170
WEGMANS FOOD MARKETS INCWegmans Food Marketsaviation safety violation2015FAA$15,400
WEGMANS FOOD MARKET, INC.Wegmans Food Marketsworkplace safety or health violation2015OSHA$90,000
WEGMANS FOOD MARKETWegmans Food Marketsworkplace safety or health violation2016OSHA$10,000
Wegmans Food Markets, Inc.Wegmans Food Marketswage and hour violation2009WHD$10,890
WegmansWegmans Food Marketsprivacy violation2022NY-AG$400,000
WAYFAIR, LLCWayfair Inc.workplace safety or health violation2018OSHA$8,435
Wayfair LLCWayfair Inc.pesticide violation2016CA-DPR$16,718
Wayfair LLCWayfair Inc.air pollution violation2022CA-ARB$17,600
Wawa, Inc.Wawa Inc.benefit plan administrator violation2018private lawsuit-federal$25,000,000
Wawa, Inc.Wawa Inc.labor relations violation2018NLRB$20,000
Wawa, Inc.Wawa Inc.privacy violation2022MULTI-AG$8,000,000
Wawa, Inc.Wawa Inc.underground storage tank violation2023EPA$26,500
WAWA, INC.Wawa Inc.workplace safety or health violation2021OSHA$23,204
Wawa, Inc.Wawa Inc.environmental violation2023EPA$26,500
Wawa Inc.Wawa Inc.privacy violation2022private lawsuit-federal$12,000,000
WAWA INCWawa Inc.environmental violation2012PA-ENV$10,000
WAWA INCWawa Inc.environmental violation2013PA-ENV$7,500
WAWA INCWawa Inc.environmental violation2012PA-ENV$7,375
WAWA INCWawa Inc.environmental violation2004PA-ENV$63,324
WAWA INCWawa Inc.environmental violation2018PA-ENV$7,200
WAWA INCWawa Inc.water pollution violation2016NJ-ENV$12,200
WAWA INCWawa Inc.water pollution violation2015NJ-ENV$13,500
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.water pollution violation2016NJ-ENV$18,250
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.water pollution violation2014NJ-ENV$9,300
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2020NJ-ENV$26,000
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2017NJ-ENV$6,000
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2013NJ-ENV$11,100
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2011NJ-ENV$80,000
WAWA # 759Wawa Inc.water pollution violation2014NJ-ENV$5,738
WawaWawa Inc.wage and hour violation2017private lawsuit-federal$370,000
WAWAWawa Inc.workplace safety or health violation2015OSHA$9,250
WALMART, STORE #586Walmartworkplace safety or health violation2009OSHA$7,000
WALMART, INC./SAM'S CLUBWalmartair pollution violation2004EPA$80,000
WALMART, INC. STORE #2119Walmartworkplace safety or health violation2019OSHA$10,000
Walmart, Inc.Walmartconsumer protection violation2019CA-MULTI$495,000
Walmart, Inc.Walmartemployment discrimination2020EEOC$20,000,000
Walmart, Inc.Walmartair pollution violation2021CA-ARB$415,000
Walmart, Inc.Walmartinsurance violation2021WA-INS$25,000
Walmart, Inc.Walmartinsurance violation2022WA-INS$25,000
Walmart, Inc.Walmartconsumer protection violation2022FTC$3,000,000
Walmart, Inc.Walmartwage and hour violation2021private lawsuit-federal$10,000,000
Walmart, Inc.Walmartair pollution violation2022CA-ARB$20,100
Walmart, Inc.WalmartFalse Claims Act and related2022MA-AG$500,000
Walmart, Inc.Walmartair pollution violation2023CA-ARB$41,400
WALMART, INC.Walmartworkplace safety or health violation2017OSHA$6,542
WALMART, INC.Walmartworkplace safety or health violation2018OSHA$14,935
WALMART, INC.Walmartworkplace safety or health violation2018OSHA$9,000
WALMART, INC.Walmartworkplace safety or health violation2019OSHA$25,300
WALMART, INC.Walmartworkplace safety or health violation2020OSHA$7,500
WALMART, INC.Walmartworkplace safety or health violation2021OSHA$7,500
WALMART, INC.Walmartworkplace safety or health violation2021OSHA$13,559
WALMART, INC.Walmartworkplace safety or health violation2023OSHA$14,609
WALMART, INC.Walmarthazardous waste violation2023EPA$6,250
WALMART, INC.Walmartdrinking water violation2023EPA$51,856
Walmart, Inc.Walmartenvironmental violation2020EPA$350,000
WALMART, INCWalmartworkplace safety or health violation2021OSHA$5,000
WALMART, INCWalmartenvironmental violation2024EPA$49,500
WALMART TRUCK SHOP #6712Walmartenvironmental violation2001TX-ENV$7,500
Walmart Transportation LLCWalmartair pollution violation2017EPA$400,000
WALMART SUPERCENTER STORE# 2859Walmartworkplace safety or health violation2011OSHA$35,000
WALMART SUPERCENTER STORE #4689Walmartworkplace safety or health violation2021OSHA$10,000
WALMART SUPERCENTER STORE #3648Walmartworkplace safety or health violation2022OSHA$8,000
WALMART SUPERCENTER STORE #2859Walmartworkplace safety or health violation2011OSHA$155,000
Walmart Supercenter 1757Walmartenvironmental violation2006MN-ENV$60,000
WALMART SUPERCENTER #3566Walmartworkplace safety or health violation2011OSHA$5,700
WALMART SUPERCENTER #286Walmartworkplace safety or health violation2019OSHA$11,366
WALMART SUPERCENTER #2189Walmartworkplace safety or health violation2022OSHA$51,464
WALMART SUPERCENTER #1643Walmartworkplace safety or health violation2018OSHA$11,549
WALMART SUPERCENTER #0972Walmartworkplace safety or health violation2010OSHA$6,600
WALMART SUPERCENTER #0766Walmartworkplace safety or health violation2018OSHA$9,239
WALMART SUPERCENTER #0766Walmartworkplace safety or health violation2021OSHA$11,586
WALMART SUPERCENTERWalmartworkplace safety or health violation2011OSHA$8,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.