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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
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$42,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$42,000
DG RETAIL, LLC DBA DOLLAR GENERALDollar Generalworkplace safety or health violation2019OSHA$41,981
TARGET CORPORATIONTargetworkplace safety or health violation2018OSHA$41,674
Lowe's Companies, Inc.Lowe'sair pollution violation2004CA-ARB$41,600
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2006MA-ENV$41,509
Walmart StoresWalmartdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart, Inc.Walmartair pollution violation2023CA-ARB$41,400
K MART CORPORATIONSearsmotor vehicle safety violation2008FMCSA$41,300
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$41,250
DOLLAR GENERAL #14612Dollar Generalworkplace safety or health violation2016OSHA$41,157
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$41,019
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeworkplace safety or health violation2022OSHA$41,019
Aetna Life Insurance Co.CVS Healthinsurance violation2013MD-INS$41,000
ALDI INC., CENTER VALLEY DIVISIONAldienvironmental violation2011EPA$40,963
DG RETAIL, LLCDollar Generalworkplace safety or health violation2021OSHA$40,959
Target CorporationTargetenvironmental violation2007EPA$40,950
DOLLAR TREE INC.Dollar Treeworkplace safety or health violation2014OSHA$40,920
Coventry Health Care of Virginia, Inc.CVS Healthinsurance violation2019VA-INS$40,800
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$40,770
WILLIAMS SONOMAWilliams-Sonomaworkplace safety or health violation2017OSHA$40,651
DOLLAR TREE STORE, INC.Dollar Treeworkplace safety or health violation2019OSHA$40,651
Williams-Sonoma, Inc.Williams-Sonomaair pollution violation2008CA-ARB$40,600
MARINEMAX NORTHEAST, LLCMarineMaxworkplace safety or health violation2016OSHA$40,560
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$40,500
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2010OSHA$40,500
Longs Drug Stores, Inc.CVS Healthpesticide violation2006CA-DPR$40,325
Costco Wholesale Corp.Costcoair pollution violation2008CA-ARB$40,200
Federated Retail Holdings, IncMacy'swage and hour violation2005WHD$40,140
Charming Shoppes, Inc.,Ascena Retail Groupemployment discrimination2010EEOC$40,050
Murphy Oil USA, Inc.Murphy USAenvironmental violation2017TX-ENV$40,014
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2014EEOC$40,000
Lowe's HIW, Inc.Lowe'slabor relations violation2011NLRB$40,000
KrogerKrogerlabor relations violation2002NLRB$40,000
WALGREENSWalgreens Boots Allianceaviation safety violation2013FAA$40,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsconsumer protection violation2010MD-AG$40,000
JCPenneyJ.C. PenneyAmericans with Disabilities Act2012NY-AG$40,000
KrogerKrogeremployment discrimination2019EEOC$40,000
Rite AidRite Aidconsumer protection violation2002NY-AG$40,000
DSW Shoe Warehouse Inc.Designer Brands Inc.employment discrimination2019EEOC$40,000
Aetna Health of California Inc.CVS Healthinsurance violation2006CA-MHC$40,000
Aetna Health of California Inc.CVS Healthinsurance violation2017CA-MHC$40,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2013MD-INS$40,000
Lowes Home Centers, Inc.Lowe'sinsurance violation2014TX-INS$40,000
The Home DepotHome Depotwater pollution violation2008GA-ENV$40,000
Aaron's Inc.Aaron'semployment discrimination2020NY-NYCCHR$40,000
DICK'S SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2011OSHA$40,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2015OSHA$40,000
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2017OSHA$40,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$40,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$40,000
THE HOME DEPOT INC.Home Depotworkplace safety or health violation2020OSHA$40,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$40,000
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2000EPA$40,000
BURLINGTON STORES INC.Burlington Storesworkplace safety or health violation2018OSHA$39,780
Walmart Stores, Inc.Walmartair pollution violation2012CA-ARB$39,750
7-ElevenSeven & I Holdingswage and hour violation2010WHD$39,745
DG RETAIL, LLC DBA DOLLAR GENERALDollar Generalworkplace safety or health violation2019OSHA$39,652
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$39,620
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2015OSHA$39,600
Rush Enterprises, Inc.Rush Enterpriseslabor relations violation2016NLRB$39,500
THE HOME DEPOT, LLCHome Depotworkplace safety or health violation2020OSHA$39,250
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2012PA-ENV$39,217
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2008OSHA$39,000
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2017OSHA$39,000
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$39,000
Trader Joe's CompanyAldiair pollution violation2016EPA$38,631
GSI COMMERCE SOLUTIONSeBayaviation safety violation2016FAA$38,511
RITE AID PHARMACYRite Aidworkplace safety or health violation2010OSHA$38,500
LOWES CO. INCLowe'sworkplace safety or health violation2013OSHA$38,320
Ross Stores, Inc.Ross Storesair pollution violation2016CA-ARB$38,250
K MART CORPORATIONSearsmotor vehicle safety violation2008FMCSA$38,220
Rooms to GoRooms to Gowage and hour violation2010WHD$38,047
Finish Line, Inc.JD Sports Fashionemployment discrimination2011EEOC$38,000
KMARTSearsaviation safety violation2011FAA$38,000
THE SCHWARZ GROUPSchwarz Groupaviation safety violation2016FAA$38,000
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2003OSHA$38,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2020OSHA$38,000
THE KROGER COMPANY BAKERYKrogerenvironmental violation2004EPA$37,985
WAL-MART ASSOCIATES, INC.Walmartworkplace safety or health violation2019OSHA$37,800
The Children's Place Inc.The Children's Place Inc.benefit plan administrator violation2016EBSA$37,778
BED, BATH & BEYONDBed Bath & Beyondlabor relations violation2013NLRB$37,707
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2015OSHA$37,600
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$37,509
Eastbay, Inc.Foot Lockerlabor relations violation2005NLRB$37,500
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$37,500
JEWEL FOOD STORES, INC.Albertsons Companiesworkplace safety or health violation2011OSHA$37,500
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2021OSHA$37,500
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2021OSHA$37,500
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$37,500
GTL TRUCK LINES INCSpartanNashmotor vehicle safety violation2009FMCSA$37,440
CVS ALBANY, LLCCVS Healthworkplace safety or health violation2017OSHA$37,413
Aetna Health, Inc.CVS Healthinsurance violation2010MO-INS$37,400
COSTCO WHOLESALE CORPORATIONCostcoair 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. $37,356
Circle K #22100007Couche-Tardunderground storage tank violation2012TN-ENV$37,300
Wal-Mart StoresWalmartconsumer protection violation2006CT-DCP$37,150
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2020OSHA$37,100
Sears Roebuck & Co.Searsenergy conservation violation2012DOE$37,040
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$36,990
Rite Aid CorporationRite Aidlabor relations violation2003NLRB$36,935
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2015OSHA$36,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.