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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
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2015OSHA$30,000
TARGET CORPORATIONTargetworkplace safety or health violation2015OSHA$30,000
INGLES MARKETS INCORPORATEDIngles Marketsworkplace safety or health violation2016OSHA$30,000
HOME DEPOT USA INCHome Depotworkplace safety or health violation2019OSHA$30,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$30,000
RITE AID CORPORATIONRite Aidworkplace safety or health violation2005OSHA$29,950
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2015OSHA$29,925
Walgreen Co.Walgreens Boots Alliancepesticide violation2016CA-DPR$29,917
AutoZone, Inc.AutoZoneFamily and Medical Leave Act2007WHD$29,900
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2016OSHA$29,876
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2017OSHA$29,876
INNOVEL SOLUTIONS, INC.Costcoworkplace safety or health violation2019OSHA$29,794
TARGET CORPORATION STORE #1105Targetworkplace safety or health violation2011OSHA$29,610
URBAN OUTFITTERS INC.Urban Outfittersworkplace safety or health violation2016OSHA$29,561
Target Corp.Targetair pollution violation2007CA-SCAQMD$29,541
FAMILY FARE, LLCSpartanNashworkplace safety or health violation2023OSHA$29,500
KING SOOPERS WESTWOODS DEVELOPMENTKrogerwater pollution violation2004EPA$29,500
NBC Merchants, Inc.TJXwage and hour violation2009WHD$29,479
DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$29,466
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeworkplace safety or health violation2023OSHA$29,466
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$29,464
LOWES HOME CENTERS INCLowe'sworkplace safety or health violation2014OSHA$29,282
LOWES CO. INC.Lowe'sworkplace safety or health violation2013OSHA$29,275
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$29,250
COUNTRY OVEN BAKERYKrogerenvironmental violation2016EPA$29,205
Genesco, Inc.Genescowage and hour violation2008WHD$29,040
Shoprite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$29,040
THE KROGER COMPANYKrogerworkplace safety or health violation2021OSHA$29,004
JCPENNEY ALLIANCE LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2022OSHA$29,004
CVS Pharmacy, Inc.CVS Healthair pollution violation2009CA-ARB$29,000
KROGER #264Krogerworkplace safety or health violation2021OSHA$29,000
MENARD INCMenardworkplace safety or health violation2019OSHA$28,982
L Brands Inc.Bath & Body Works, Inc.wage and hour violation2019WHD$28,960
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2016OSHA$28,900
FRED MEYERKrogerworkplace safety or health violation2019OSHA$28,861
KmartSearshazardous waste violation2010EPA$28,812
TARGET CORPORATIONTargetworkplace safety or health violation2021OSHA$28,681
Lowe's Home Centers Inc.Lowe'sFamily and Medical Leave Act2011WHD$28,670
CVS PHARMACYCVS Healthworkplace safety or health violation2002OSHA$28,663
IKEA WHOLESALE INC.Ikeaworkplace safety or health violation2002OSHA$28,620
Walmart Stores, Inc. and KIK International, LLC.Walmartair pollution violation2014CA-ARB$28,600
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$28,520
MDV SPARTANNASH, LLCSpartanNashworkplace safety or health violation2017OSHA$28,520
OFFICE DEPOTODP Corporationworkplace safety or health violation2015OSHA$28,460
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$28,414
7-ELEVEN #32795Seven & I Holdingshazardous waste violation2010FL-DEP$28,368
Home Depot U.S.A., Inc.Home Depotlabor relations violation2002NLRB$28,292
SMITH'S FOOD & DRUG #396Krogerworkplace safety or health violation2012OSHA$28,220
Target CorporationTargetpesticide violation2013CA-DPR$28,139
GIANT EAGLE, INC.Giant Eagleworkplace safety or health violation2010OSHA$28,125
Sally Beauty Supply LLCSally Beautypesticide violation2019CA-DPR$28,101
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2015OSHA$28,050
Rite AidRite Aidlabor relations violation2003NLRB$28,000
Wal-MartWalmartlabor relations violation2003NLRB$28,000
Aetna Health, Inc.CVS Healthinsurance violation2014FL-OFR$28,000
Sears Holding Management CorporationSearsair pollution violation2010CA-ARB$28,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$28,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2014OSHA$27,920
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$27,900
Aetna Inc.CVS Healthwage and hour violation2003WHD$27,853
PUBLIX SUPER MARKETS, INC.Publix Super Marketsair pollution violation2001EPA$27,810
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$27,750
BIG LOTS, INC.Big Lotsworkplace safety or health violation2011OSHA$27,720
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2019OSHA$27,717
COSTCO WHOLESALECostcoair 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. $27,716
SAKS FIFTH AVENUEHudson's Bay Co.workplace safety or health violation2018OSHA$27,715
Dollar General Corp. et al.Dollar Generalenvironmental violation2019OH-ENV$27,568
THE VONS COMPANIES INCAlbertsons Companiesworkplace safety or health violation2020OSHA$27,560
Lowe's Home Centers, LLCLowe'slabor relations violation2019NLRB$27,539
Wal-Mart Stores of Texas, LLCWalmartemployment discrimination2011EEOC$27,500
Dolgencorp, LLCDollar Generalemployment discrimination2014EEOC$27,500
ADESA INCCarvana Co.air pollution violation2006IN-ENV$27,500
DOLLAR GENERAL #09587Dollar Generalworkplace safety or health violation2013OSHA$27,500
National Vision Inc. d/b/a Eye Glass WorldNational Vision Holdingslabor relations violation2018NLRB$27,348
AARON RENTSAaron'sworkplace safety or health violation2009OSHA$27,339
TJX CORPORATION D/B/A MARSHALL'STJXworkplace safety or health violation2021OSHA$27,308
COSTCOCostcoair pollution violation2002CA-ARB$27,300
HOME DEPOT U.S.A. INC.Home Depotworkplace safety or health violation2013OSHA$27,200
THE HOME DEPOTHome Depotworkplace safety or health violation2017OSHA$27,160
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2004OSHA$27,120
THE SPORTS AUTHORITY, INC.Dick's Sporting Goodsworkplace safety or health violation2009OSHA$27,001
Safeway, Inc.Albertsons Companiesemployment discrimination2016EEOC$27,000
Overstock.comOverstock.com Inc.consumer protection violation2017CA-MULTI$27,000
Aetna Health, Inc.CVS Healthinsurance violation2003FL-OFR$27,000
The Home DepotHome Depotair pollution violation2010CA-ARB$27,000
Sally Beauty SupplySally Beautywage and hour violation2015MI-LEO$27,000
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2021OSHA$27,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$27,000
THE KROGER CO. #577Krogerworkplace safety or health violation2023OSHA$27,000
BJs WHOLESALE CLUBBJ's Wholesale Club Holdingsenvironmental violation2010EPA$27,000
SOUTHERN STATES COOPERATIVESouthern States Cooperativehazardous waste violation2008EPA$27,000
MACY'S STORE #71702Macy'sworkplace safety or health violation2023OSHA$26,963
Walgreen CompanyWalgreens Boots Alliancepesticide violation2020CA-DPR$26,909
FAMILY DOLLARDollar Treeworkplace safety or health violation2022OSHA$26,894
7-ElevenSeven & I Holdingswage and hour violation2010WHD$26,884
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2017OSHA$26,850
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2017OSHA$26,750
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$26,750
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020NC-ENV$26,747
Target CorporationTargetpesticide violation2011CA-DPR$26,736
The Kroger Company, IncKrogerwage and hour violation2005WHD$26,648
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.