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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 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
Marney DeVroomPilot Corporationhazardous waste violation2008EPA$32,600
THE HOME DEPOT USA INC.Home Depotworkplace safety or health violation2023OSHA$32,503
Dollar General CorporationDollar Generalemployment discrimination2015EEOC$32,500
FEDERATED DEPARTMENT STORES, INC.Macy'shazardous waste violation2000FL-DEP$32,500
Safeway Inc.Albertsons Companiesair pollution violation2019EPA$32,500
Fred Meyer Stores IncKrogerwater pollution violation2007EPA$32,500
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeenvironmental violation2005EPA$32,467
Advance Auto PartsAdvance Auto Partslabor relations violation2001NLRB$32,338
MURPHY OIL USA, INC.Murphy USAenvironmental violation2022TX-ENV$32,241
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2016OSHA$32,069
Wal-Mart Stores, Inc.Walmartlabor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.Walmartlabor relations violation2002NLRB$32,000
BEST BUY CO., INC.Best Buyworkplace safety or health violation2011OSHA$32,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2014OSHA$32,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2014OSHA$32,000
MIDWEST MANUFACTURING AND DISTRIBUTING, INC. DBA MIDWEST METAL FORMINGMenardworkplace safety or health violation2016OSHA$32,000
O'REILLY AUTO PARTSO'Reilly Automotiveworkplace safety or health violation2020OSHA$31,844
STOP AND SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2022OSHA$31,815
DOLLAR TREE, INC. STORE #5264Dollar Treeworkplace safety or health violation2015OSHA$31,810
TARGET CORPORATIONTargetworkplace safety or health violation2020OSHA$31,807
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2012OSHA$31,800
Coventry Health Care of Delaware, Inc.CVS Healthinsurance violation2012MD-INS$31,750
MENARD, INC.Menardworkplace safety or health violation2023OSHA$31,697
Tractor Supply CompanyTractor Supply Co.air pollution violation2014CA-ARB$31,629
King Soopers, Inc,Krogerlabor relations violation2010NLRB$31,620
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2012WHD$31,552
Meijer Stores LImited Partnership d/b/a Meijer, Inc.Meijerlabor relations violation2005NLRB$31,521
Stop & Shop Supermarket Company LLCAhold DelhaizeAmericans with Disabilities Act2018USAO$31,500
O'Reilly Automotive, Inc.O'Reilly Automotiveair pollution violation2012CA-ARB$31,500
CVS PHARMACYCVS Healthworkplace safety or health violation2003OSHA$31,500
LES SCHWAB TIRE CENTERS OF CENTRAL CALIFORNIA, LLC.Les Schwab Tire Centersworkplace safety or health violation2022OSHA$31,500
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$31,450
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. $31,331
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. $31,331
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$31,250
DOLGENCORP LLCDollar Generalworkplace safety or health violation2023OSHA$31,250
SAKS & COMPANY LLCHudson's Bay Co.workplace safety or health violation2023OSHA$31,250
Group 1 Automotive, Inc.Group 1 Automotivewage and hour violation2005WHD$31,238
Love's Travel Stop No. 429Love's Travel Stops & Country Storesunderground storage tank violation2020TN-ENV$31,200
Office DepotODP Corporationlabor relations violation2001NLRB$31,160
WAL-MART STORES, INCWalmartair pollution violation2021EPA$31,151
Dollar Tree Stores, Inc.Dollar Treeair pollution violation2017CA-ARB$31,143
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2012PA-ENV$31,100
AMAZON.COM SERVICES LLC-MCO2Amazon.comworkplace safety or health violation2022OSHA$31,091
King Soopers, Inc.Krogerlabor relations violation2017NLRB$31,031
Walgreen Co.Walgreens Boots Alliancelabor relations violation2019NLRB$31,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2000OSHA$31,000
O'REILLY AUTO PARTSO'Reilly Automotiveworkplace safety or health violation2020OSHA$31,000
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$30,980
LowesLowe'swage and hour violation2021MI-LEO$30,902
Lowes Home CentersLowe'swage and hour violation2021MI-LEO$30,902
Ozark Automotive Distributors, Inc.O'Reilly AutomotiveFamily and Medical Leave Act2018WHD$30,847
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2022IN-ENV$30,720
Home Depot USA, IncHome Depotenvironmental violation2008CO-DPHE$30,631
Advance Stores Company, Inc.Advance Auto Partswage and hour violation2019MA-AG$30,601
Jewel oscoAlbertsons Companieswage and hour violation2022IL-DOL$30,500
FAMILY DOLLAR STORES OF GA, LLCDollar Treeworkplace safety or health violation2018OSHA$30,487
Home DepotHome Depotlabor relations violation2015NLRB$30,484
Lowe's Home Centers, LLCLowe'swage and hour violation2016MA-AG$30,375
J.C. PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2010OSHA$30,375
DOLLAR TREE, INC.Dollar Treeworkplace safety or health violation2023OSHA$30,358
SAFEWAY INC. - SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2003OSHA$30,325
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2013OSHA$30,290
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2014OSHA$30,250
LOWE'S HOME CENTERS, INC. STORE 2274Lowe'sworkplace safety or health violation2011OSHA$30,100
Sears, Roebuck & Co.Searsemployment discrimination2010EEOC$30,000
The Finish Line, Inc.JD Sports Fashionemployment discrimination2013EEOC$30,000
WALMART STORES INC.Walmartlabor relations violation2015NLRB$30,000
Best Buy Co., Inc.Best Buylabor relations violation2009NLRB$30,000
Home Depot USA, Inc. (Store 4911 - Janesville)Home Depotlabor relations violation2003NLRB$30,000
Zale Delaware, Inc., dba Piercing PagodaSignet Jewelersemployment discrimination2017EEOC$30,000
VITACOST.COM, INC.Krogeraviation safety violation2011FAA$30,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$30,000
SEARSSearsaviation safety violation2017FAA$30,000
Casey's General Store Inc.Casey's General Storesconsumer protection violation2001IL-AG$30,000
Home DepotHome Depotenvironmental violation2006IL-AG$30,000
Menard, Inc.Menardhazardous waste violation2011WI-AG$30,000
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesControlled Substances Act violation2019USAO$30,000
Albertson'sAlbertsons Companiesconsumer protection violation2001CA-MULTI$30,000
Safeway Inc.Albertsons Companiesconsumer protection violation2001CA-MULTI$30,000
KmartSearsconsumer protection violation2005NY-NYCDCWP$30,000
Aetna Dental of California, Inc.CVS Healthinsurance violation2006CA-MHC$30,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$30,000
Ralphs Grocery CompanyKrogeremployment discrimination2020EEOC$30,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2020WA-INS$30,000
Murphy Oil USA, Inc.Murphy USAair pollution violation2010AL-ENV$30,000
PILOT TRAVEL CENTERSPilot Corporationwater pollution violation2011IL-ENV$30,000
Kum & Go, L.C.Kum & Gosolid waste violation2007WY-ENV$30,000
Meijer, Inc.Meijeremployment discrimination2021EEOC$30,000
7-Eleven, IncSeven & I Holdingsemployment discrimination2017NY-NYCCHR$30,000
Rite AidRite AidControlled Substances Act violation2022USAO$30,000
DOLLAR GENERALDollar Generalwage and hour violation2022IL-DOL$30,000
Walmart Inc.Walmartemployment discrimination2024EEOC$30,000
SEARS ROEBUCK & COMPANYSearsworkplace safety or health violation2000OSHA$30,000
WALMART STORES, INC. #6655Walmartworkplace safety or health violation2003OSHA$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.