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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
Publix Super Markets, Inc.Publix Super Marketslabor relations violation2001NLRB$49,999
DOLLAR GENERAL CORPORATION, STORE #4800Dollar Generalworkplace safety or health violation2014OSHA$49,830
Macy's Retail Holdings, Inc.Macy'shazardous waste violation2008EPA$49,725
HARRIS TEETER, LLCKrogerworkplace safety or health violation2022OSHA$49,704
Costco Wholesale CorporationCostcowage and hour violation2008WHD$49,608
DOMINICK'S FINER FOODS, INC. #4161Albertsons Companiesworkplace safety or health violation2002OSHA$49,500
WALMART, INCWalmartenvironmental violation2024EPA$49,500
T.J. MaxxTJXemployment discrimination2021NY-NYCCHR$49,493
LITHIA HYUNDAI OF ANCHORAGELithia Motorsworkplace safety or health violation2016OSHA$49,150
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$49,110
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$49,110
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$49,062
WALGREEN COMPANYWalgreens Boots Allianceworkplace safety or health violation2014OSHA$49,000
DOLLAR GENERAL CORPDollar Generalworkplace safety or health violation2023OSHA$49,000
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$48,416
Pilot Travel Centers LLCPilot Corporationenvironmental violation2011VA-ENV$48,370
Circle K Stores Inc.Couche-Tardenvironmental violation2020TX-ENV$48,302
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$48,250
Kash N KarryAhold Delhaizeunderground storage tank violation2009TN-ENV$48,200
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$47,750
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2015OSHA$47,710
Dolgencorp, LLCDollar Generalemployment discrimination2013EEOC$47,500
AutoZone, Inc.AutoZoneconsumer protection violation2016NJ-AG$47,500
OfficeMax, Inc.ODP Corporationconsumer protection violation2005OH-AG$47,500
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$47,500
WalmartWalmartair pollution violation2012CA-SCAQMD$47,500
DOLLAR GENERALDollar Generalworkplace safety or health violation2016OSHA$47,500
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$47,461
MDV SpartanNash LLCSpartanNashair pollution violation2021EPA$47,429
MDV SPARTAN NASH, LLCSpartanNashair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2022OSHA$47,300
AMAZON.COMAmazon.comaviation safety violation2014FAA$47,250
Circle K Stores Inc.Couche-Tardenvironmental violation2023OR-ENV$47,124
MENARDS INCORPORATEDMenardworkplace safety or health violation2008OSHA$47,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$46,950
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2014OSHA$46,800
CARMAX, INC.CarMaxair pollution violation2005EPA$46,501
K-Va-T Food Stores, Inc.K-VA-T Food Storesmotor vehicle safety violation2023FMCSA$46,460
Aldi Inc. (Dwight)Aldienvironmental violation2007EPA$46,300
Walgreen Eastern Co., Inc.Walgreens Boots Allianceenvironmental violation2018RI-ENV$46,250
SUPER TARGET STORE NR T-2323Targetaviation safety violation2011FAA$46,000
WalgreensWalgreens Boots Alliancetobacco litigation2001MO-AG$46,000
Safeway Inc.Albertsons Companiesair pollution violation2008CA-ARB$46,000
HOME DEPOT INC.Home Depotworkplace safety or health violation2010OSHA$46,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$45,925
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$45,900
Safeway Inc.Albertsons Companiesconsumer protection violation2013CA-SCCDA$45,650
THE HOME DEPOT #6547Home Depotworkplace safety or health violation2010OSHA$45,500
ROUNDY'S SUPERMARKETS, INC.Krogerworkplace safety or health violation2016OSHA$45,268
Raley'sRaley'semployment discrimination2005EEOC$45,023
CVSCVS Healthproduct safety violation2011CPSC$45,000
Family Dollar Stores of Virginia, Inc.Dollar Treeemployment discrimination2012EEOC$45,000
HOME DEPOT INCHome Depotaviation safety violation2012FAA$45,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$45,000
HOME DEPOTHome Depotaviation safety violation2016FAA$45,000
Home Depot USA, Inc.Home Depotconsumer protection violation2002NY-AG$45,000
Target CorporationTargetemployment discrimination2020EEOC$45,000
Aetna Health of California Inc.CVS Healthinsurance violation2018CA-MHC$45,000
Aetna Health Inc.CVS Healthinsurance violation2006PA-INS$45,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2017PA-ENV$45,000
Pilot Travel Centers LLCPilot Corporationgambling industry violation2023PA-GCB$45,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2018OSHA$45,000
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2018OSHA$44,917
FOREVER 21, INC.Authentic Brands Groupworkplace safety or health violation2011OSHA$44,850
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$44,850
DOLLAR TREE STORESDollar Treeworkplace safety or health violation2010OSHA$44,800
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchemployment discrimination2015EEOC$44,600
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,586
Roundy's Supermarkets, IncKrogerconsumer protection violation2006WI-DATC$44,576
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$44,528
CVS PHARMACY INC.CVS Healthworkplace safety or health violation2010OSHA$44,500
TARGET CORPORATIONTargetair pollution violation2012EPA$44,444
AMAZON.COMAmazon.comaviation safety violation2014FAA$44,000
Aldi, Inc.Aldiemployment screening violation2014private lawsuit-federal$44,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2005FL-DEP$44,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2011OSHA$44,000
DOLLAR TREE STORES, INC. STORE #5304Dollar Treeworkplace safety or health violation2019OSHA$44,000
Cumberland Farms, Inc.Cumberland Farmsconsumer protection violation2006CT-AG$43,891
Stater Bros. Holdings, Inc.Stater Bros. Holdingswage and hour violation2007WHD$43,862
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2018OSHA$43,750
SafewayAlbertsons Companiesenvironmental violation2005MD-ENV$43,600
FLYING J INC.Pilot Corporationworkplace safety or health violation2000OSHA$43,470
Family Dollar Services Inc.Dollar Treepesticide violation2017CA-DPR$43,313
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2016OSHA$42,994
CVS Pharmacy, Inc.CVS Healthwage and hour violation2020MA-AG$42,869
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$42,844
Rite Aid CorporationRite Aidlabor relations violation2007NLRB$42,795
Tractor Supply CompanyTractor Supply Co.pesticide violation2010CA-DPR$42,794
SAFEWAY INCAlbertsons Companiesair pollution violation2013EPA$42,792
HD Supply Facilities Maintenance, Ltd.Home Depotair pollution violation2023CA-ARB$42,750
Kroger Limited Partnership I, Delta DivisionKrogeremployment discrimination2015EEOC$42,500
Dolgencorp, LLCDollar Generalemployment discrimination2023EEOC$42,500
WAL-MART STORES, INC.Walmartworkplace safety or health violation2015OSHA$42,500
DOLLAR TREE #4068Dollar Treeworkplace safety or health violation2013OSHA$42,330
HOME DEPOTHome Depotaviation safety violation2012FAA$42,250
CABELA'S WHOLESALE, LLCBass Proworkplace safety or health violation2020OSHA$42,218
Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution CenterAdvance Auto Partslabor relations violation2008NLRB$42,000
Caremark, L.L.C.CVS Healthinsurance violation2008TX-INS$42,000
LOWES HOME CTR LLCLowe'senvironmental violation2014PA-ENV$42,000
DUANE READE INC.Walgreens Boots Allianceworkplace safety or health violation2008OSHA$42,000
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$42,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.