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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 TypeYear sort iconAgencyPenalty Amount
Love's Travel Stop & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2023IN-ENV$25,400
Home Depot U.S.A., Inc.Home Depotenvironmental violation2023IA-ENV$5,500
Casey's General StoresCasey's General Storesenvironmental violation2023IA-ENV$6,000
PILOT TRAVEL CENTERS LLCPilot Corporationenvironmental violation2023NJ-ENV$10,000
Circle K Stores, Inc.Couche-Tardenvironmental violation2023SC-ENV$11,700
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023SC-ENV$7,200
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023TN-ENV$24,720
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023TN-ENV$7,200
Pilot Travel Centers LLCPilot Corporationenvironmental violation2023VA-ENV$18,705
O'Reilly Automotive Stores Inc.O'Reilly Automotiveenvironmental violation2023VA-ENV$25,524
Macy's Retail Holdings, LLCMacy'shazardous waste violation2023CA-MULTI$1,600,000
Rent-A-CenterRent-A-Centerconsumer protection violation2023MA-AG$8,750,000
Dollar General CorporationDollar Generalconsumer protection violation2023NJ-AG$1,180,000
Dollar General CorporationDollar Generalconsumer protection violation2023WI-DATC$850,006
K-Va-T Food Stores, Inc.K-VA-T Food Storesmotor vehicle safety violation2023FMCSA$46,460
Macy's, Inc.Macy'slabor relations violation2023NLRB$7,695
Weis MarketsWeis Marketslabor relations violation2023NLRB$5,598
Amazon.com Services LLCAmazon.comlabor relations violation2023NLRB$26,163
Menard, Inc.Menardlabor relations violation2023NLRB$20,437
DOLLAR TREE STORESDollar Treewage and hour violation2023IL-DOL$7,712
WALGREENSWalgreens Boots Alliancewage and hour violation2023IL-DOL$8,231
The Children's PlaceThe Children's Place Inc.wage and hour violation2023WA-DLI$9,150
The Children's PlaceThe Children's Place Inc.wage and hour violation2023WA-DLI$9,150
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2023PA-GCB$25,000
Pilot Travel Centers LLCPilot Corporationgambling violation2023PA-GCB$45,000
Circle K Stores Inc. and Holiday Stationstores LLCCouche-Tardunderground storage tank violation2023MN-ENV$3,450,000
Pilot Travel Centers, LLCPilot Corporationunderground storage tank violation2023MD-ENV$15,000
Murphy Oil USA, Inc.Murphy USAunderground storage tank violation2023TN-ENV$13,920
Pilot Travel Centers, LLCPilot Corporationair pollution violation2023WA-ORCAA$5,000
LL BEAN, INC.L.L. Beanworkplace safety or health violation2023OSHA$8,438
SAM'S EAST, INC.Walmartworkplace safety or health violation2023OSHA$5,218
FAMILY DOLLAR STORE, INC.Dollar Treeworkplace safety or health violation2023OSHA$34,372
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$70,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$206,268
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeworkplace safety or health violation2023OSHA$10,310
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$5,157
SPEEDWAYSeven & I Holdingsworkplace safety or health violation2023OSHA$18,900
SPARTANNASHSpartanNashworkplace safety or health violation2023OSHA$15,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$186,023
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2023OSHA$5,735
WILLIAMS-SONOMA DIRECT, INCWilliams-Sonomaworkplace safety or health violation2023OSHA$6,250
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$156,259
DOLLAR TREE STORE # 5891Dollar Treeworkplace safety or health violation2023OSHA$11,578
WAL-MART ASSOCIATES INC.Walmartworkplace safety or health violation2023OSHA$7,770
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$31,250
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2023OSHA$22,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$46,950
CHERYL & CO.,1-800-Flowers.comworkplace safety or health violation2023OSHA$7,032
DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$29,466
DOLGENCORP OF TEXAS, INCDollar Generalworkplace safety or health violation2023OSHA$298,685
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$14,732
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$20,089
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2023OSHA$15,626
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveworkplace safety or health violation2023OSHA$6,600
IKEA U.S. RETAIL INC.Ikeaworkplace safety or health violation2023OSHA$10,938
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$11,400
FRESH DIRECT, LLCAhold Delhaizeworkplace safety or health violation2023OSHA$8,200
FRESH DIRECT, LLCAhold Delhaizeworkplace safety or health violation2023OSHA$9,300
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$73,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2023OSHA$22,324
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$14,956
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$5,581
DG DISTRIBUTION SOUTHEAST LLCDollar Generalworkplace safety or health violation2023OSHA$5,500
WALMART SUPERCENTERWalmartworkplace safety or health violation2023OSHA$8,806
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2023OSHA$279,471
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$6,270
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2023OSHA$22,320
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$85,800
HD SUPPLY FACILITIES MAINTENANCEHome Depotworkplace safety or health violation2023OSHA$7,172
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$125,237
DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$154,700
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$44,850
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$117,861
DOLLAR TREE INC.Dollar Treeworkplace safety or health violation2023OSHA$24,556
HARBOR FREIGHT TOOLS USA INC.Harbor Freight Toolsworkplace safety or health violation2023OSHA$13,392
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,458
DOLGENCORP LLCDollar Generalworkplace safety or health violation2023OSHA$31,250
THE KROGER COMPANYKrogerworkplace safety or health violation2023OSHA$21,795
DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$98,219
TITAN MACHINERYTitan Machineryworkplace safety or health violation2023OSHA$5,000
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,650
BJ'S WHOLESALE CLUB INC.,BJ's Wholesale Club Holdingsworkplace safety or health violation2023OSHA$10,938
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$5,693
DOLLAR TREE, INC.Dollar Treeworkplace safety or health violation2023OSHA$30,358
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$14,609
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2023OSHA$33,480
7 ELEVEN INCSeven & I Holdingsworkplace safety or health violation2023OSHA$21,600
WALMART OF PUERTO RICO INCWalmartworkplace safety or health violation2023OSHA$5,000
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeworkplace safety or health violation2023OSHA$15,625
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,365
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeworkplace safety or health violation2023OSHA$24,108
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2023OSHA$15,625
DOLLAR TREE #5244Dollar Treeworkplace safety or health violation2023OSHA$26,374
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2023OSHA$10,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$9,822
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$58,934
MACY'SMacy'sworkplace safety or health violation2023OSHA$9,822
BATH AND BODY WORKS, INCBath & Body Works, Inc.workplace safety or health violation2023OSHA$5,692
THE HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2023OSHA$24,556
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.