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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 TypeYearAgencyPenalty Amount sort icon
STATER BROS. MARKET #146Stater Bros. Holdingsworkplace safety or health violation2020OSHA$36,375
AlbertsonsAlbertsons Companieslabor relations violation2001NLRB$36,313
DOLLAR GENERAL CORPORATION, STORE # 4800Dollar Generalworkplace safety or health violation2015OSHA$36,300
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesenvironmental violation2022TX-ENV$36,250
Sears, Roebuck and Co.Searslabor relations violation2002NLRB$36,245
Dillon CompaniesKrogerair pollution violation2019CO-DPHE$36,225
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2022OSHA$36,162
Advance Stores Company, Inc.Advance Auto Partsair pollution violation2023CA-ARB$36,150
QuikTrip CorporationQuikTrip Corporationenvironmental violation2021AL-ENV$36,100
AMAZONAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2016FAA$36,000
AETNA HEALTH, INC.CVS Healthinsurance violation2008VA-INS$36,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2017OSHA$36,000
DEMOULAS SUPERMARKETS INCDemoulas Super Marketsworkplace safety or health violation2018OSHA$36,000
Speedway SuperAmerica LLCSeven & I Holdingsenvironmental violation2009OH-ENV$35,880
DUANE READE INCWalgreens Boots Allianceworkplace safety or health violation2013OSHA$35,750
DOLGENCORP, LLC A/K/A DOLGEN, LLCDollar Generalworkplace safety or health violation2022OSHA$35,665
Big West Oil, L.L.CFJ Managementenvironmental violation2019EPA$35,524
Whole Foods Market California, Inc.Amazon.compesticide violation2014CA-DPR$35,490
AMAZON.COM SERVICES LLC ? ALB1 FULFILLMENT CENTERAmazon.comworkplace safety or health violation2022OSHA$35,394
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2021OSHA$35,226
ULTA SALON, COSMETICS & FRAGRANCE, INC.Ulta Beautyworkplace safety or health violation2022OSHA$35,219
Stop & Shop Supermarket CompanyAhold Delhaizelabor relations violation2006NLRB$35,200
BIG LOTS, INC.Big Lotsworkplace safety or health violation2019OSHA$35,140
Kohl's Department Stores Inc.Kohl'sproduct safety violation2008CPSC$35,000
O'Reilly Automotive Stores, Inc.O'Reilly Automotiveemployment discrimination2014EEOC$35,000
Hobby LobbyHobby Lobby Storesemployment discrimination2009EEOC$35,000
Publix Supermarkets, Inc.Publix Super Marketslabor relations violation2000NLRB$35,000
Meijer, Inc.Meijerlabor relations violation2000NLRB$35,000
K-MART CORPORATIONSearsaviation safety violation2012FAA$35,000
Cumberland Farms, Inc.Cumberland Farmstobacco litigation2007MA-AG$35,000
Wakefern Food Corp.Wakefern Foodconsumer protection violation2015NJ-DCA$35,000
Pennsylvania Life Insurance CompanyCVS Healthinsurance violation2016NE-DOI$35,000
GameStop Inc.GameStopinsurance violation2019SC-INS$35,000
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$35,000
Walgreen CompanyWalgreens Boots Alliancepesticide violation2007CA-DPR$35,000
Southern States Cooperative Inc.Southern States Cooperativewater pollution violation2015GA-ENV$35,000
PILOT CORPORATIONPilot Corporationenvironmental violation2002KY-ENV$35,000
SPEEDWAY SUPER AMERICA LLC DBA RICH OILSeven & I Holdingsworkplace safety or health violation2000OSHA$35,000
RITE AID CORP.Rite Aidworkplace safety or health violation2006OSHA$35,000
WALMART SUPERCENTER STORE# 2859Walmartworkplace safety or health violation2011OSHA$35,000
KROGER CO.Krogerworkplace safety or health violation2014OSHA$35,000
LOVE?S TRAVEL STOPS AND COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2022OSHA$35,000
Pace Dairy FoodsKrogerwater pollution violation2003EPA$35,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2014OSHA$34,990
Lowe's Home Centers, Inc.Lowe'senvironmental violation2008NC-ENV$34,909
7ElevenSeven & I Holdingswage and hour violation2016WA-DLI$34,851
Coventry Summit Health PlanCVS HealthMedicare Parts C and D Enforcement Action2010CMS$34,820
ROSS STORES, INC.Ross Storesworkplace safety or health violation2022OSHA$34,475
FAMILY DOLLAR STORE, INC.Dollar Treeworkplace safety or health violation2023OSHA$34,372
Target CorporationTargetair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286
RALPH'S GROCERY CO.Krogerworkplace safety or health violation2001OSHA$34,275
Thrifty Payless, Inc., dba Rite Aid PharmacyRite Aidair pollution violation2021CA-ARB$34,200
NASH-FINCH COMPANYSpartanNashenvironmental violation2014EPA$34,168
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2018OSHA$34,146
Kmart CorporationSearsair pollution violation2014CA-ARB$34,000
Wal-Mart Stores, Inc.Walmartair pollution violation2013CA-ARB$34,000
THE HOME DEPOTHome Depotworkplace safety or health violation2012OSHA$34,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$34,000
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2018EPA$33,900
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2017OSHA$33,867
DeMoulas Super Markets, Inc.Demoulas Super Marketsenvironmental violation2011EPA$33,736
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$33,660
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$33,660
CARMAXCarMaxenvironmental violation2005MA-ENV$33,550
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2018OSHA$33,535
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$33,500
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$33,486
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2023OSHA$33,480
TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$33,480
Aetna Health Inc.CVS Healthinsurance violation2016DE-INS$33,333
Pilot Travel Centers, LLCPilot Corporationwage and hour violation2004WHD$33,274
Pilot Travel Centers, LLC dba Pilot Travel Center #406Pilot Corporationwater pollution violation2020TN-ENV$33,235
Kohl's Department Stores, Inc. (KDS)Kohl'swage and hour violation2011WHD$33,174
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$33,152
Daiso California LLCDaiso Industriespesticide violation2016CA-DPR$33,145
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2016OSHA$33,137
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2021OSHA$33,120
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
SKY KING INCIngles Marketsaviation safety violation2005FAA$33,000
HD Supply, Inc.Home Depotemployment discrimination2010EEOC$33,000
Kroger CompanyKrogeremployment discrimination2016EEOC$33,000
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2010WHD$33,000
K Mart CorporationSearslabor relations violation2001NLRB$33,000
ULTA SALON COSMETICS AND FRAUlta Beautyaviation safety violation2016FAA$33,000
Hat World, Inc.Genescoemployment discrimination2020EEOC$33,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2011OSHA$33,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2014OSHA$33,000
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2015OSHA$33,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$33,000
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2003EPA$33,000
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2020OSHA$32,995
DOLLAR TREEDollar Treeworkplace safety or health violation2011OSHA$32,900
THE HOME DEPOT #2761Home Depotworkplace safety or health violation2021OSHA$32,900
Garfield Beach CVS, L.L.C.CVS Healthwage and hour violation2022CA-LCO$32,856
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2021OSHA$32,850
The Kroger Co.Krogerenvironmental violation2017VA-ENV$32,812
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2016VA-ENV$32,804
SAFEWAY INC. - SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2002OSHA$32,690
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.