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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
The Kroger Company, IncKrogerwage and hour violation2005WHD$26,648
Whole Foods MarketsAmazon.comlabor relations violation2005NLRB$26,586
Coventry Health Care of Delaware, Inc.CVS Healthinsurance violation2011MD-INS$26,500
Wal-Mart Stores, Inc.Walmartenvironmental violation2012LA-ENV$26,500
Wawa, Inc.Wawa Inc.underground storage tank violation2023EPA$26,500
CVS PHARMACYCVS Healthworkplace safety or health violation2010OSHA$26,500
SAFEWAY, INC. STORE #3127Albertsons Companiesworkplace safety or health violation2013OSHA$26,500
Wawa, Inc.Wawa Inc.environmental violation2023EPA$26,500
Midwest ManufacturingMenardenvironmental violation2014SD-ENV$26,469
Target CorporationTargetwage and hour violation2006WHD$26,400
Target CorporationTargetwage and hour violation2004WHD$26,400
Wal-Mart Stores and Moeller Contract Packaging, Inc.Walmartair pollution violation2016CA-ARB$26,400
SMITH'S FOOD & DRUG #371Krogerworkplace safety or health violation2011OSHA$26,400
DOLLAR TREE #5244Dollar Treeworkplace safety or health violation2023OSHA$26,374
CIRCLE K STORE # 2709842Couche-Tardair pollution violation2020CO-DPHE$26,325
TJ MAXX DISTRIBUTION CENTERTJXenvironmental violation2012EPA$26,325
MILKCO, INC.Ingles Marketsenvironmental violation2012EPA$26,325
FOOD LION, LLCAhold Delhaizeenvironmental violation2012EPA$26,325
SAFEWAY, INCAlbertsons Companiesenvironmental violation2004EPA$26,310
SAFEWAY SAN LEANDRO MILK PLANTAlbertsons Companiesworkplace safety or health violation2023OSHA$26,290
RALPHS GROCERY - STORE 178Krogerworkplace safety or health violation2002OSHA$26,250
Bi-Lo International, Inc.Aldiwage and hour violation2014WHD$26,201
K-Mart Corp.Searslabor relations violation2005NLRB$26,195
ALBERTSONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$26,175
84 Lumber/Detweiler Construction84 Lumberwage and hour violation2011PA-DLI$26,172
Amazon.com Services LLCAmazon.comlabor relations violation2023NLRB$26,163
Lowe's Home Centers, LLCLowe'slabor relations violation2021NLRB$26,153
HOME DEPOT DISTRIBUTION CENTERHome Depotworkplace safety or health violation2022OSHA$26,125
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020NC-ENV$26,058
SHEETZ, INC (SB)Sheetzhazardous waste violation2005EPA$26,024
SPORTS AUTHORITY INCDick's Sporting Goodsaviation safety violation2012FAA$26,000
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2020NJ-ENV$26,000
Stater Bros. MarketsStater Bros. Holdingsair pollution violation2012CA-SCAQMD$26,000
ADESA AUCTIONS OF BOSTONCarvana Co.workplace safety or health violation2003OSHA$26,000
FAMILY DOLLAR STORES OF CONNECTICUT, INC.Dollar Treeworkplace safety or health violation2015OSHA$26,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2015OSHA$26,000
Demoulas Super Markets, Inc.Demoulas Super Marketswage and hour violation2023MA-AG$25,950
FOOD LION STORE - 2546Ahold Delhaizeworkplace safety or health violation2008OSHA$25,950
THE HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2023OSHA$25,934
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2018OSHA$25,868
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$25,868
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2019OSHA$25,745
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$25,740
Tractor Supply CompanyTractor Supply Co.pesticide violation2013CA-DPR$25,739
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2014OSHA$25,700
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2013OSHA$25,690
ACME MARKETSAlbertsons Companiesworkplace safety or health violation2016OSHA$25,656
CVS Albany, L.L.C. d/b/a CVS and CVS HealthCVS Healthlabor relations violation2019NLRB$25,621
Target Distribution CenterTargetlabor relations violation2000NLRB$25,615
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2018DOJ_RIGHTS$25,607
FASTENAL COMPANYFastenalmotor vehicle safety violation2010FMCSA$25,600
DOLLAR GENERAL, INC.Dollar Generalworkplace safety or health violation2000OSHA$25,575
O'Reilly Automotive Stores Inc.O'Reilly Automotiveenvironmental violation2023VA-ENV$25,524
FAMILY DOLLAR STORES OF VIRGINIA INC.Dollar Treeworkplace safety or health violation2023OSHA$25,519
Wal-MartWalmarthazardous waste violation2001ME-ENV$25,500
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2012CA-SCAQMD$25,500
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$25,500
Wal-Mart Stores East, LPWalmartwater pollution violation2008ME-ENV$25,473
SAVE MART SUPERMARKETSSave Mart Supermarketsworkplace safety or health violation2011OSHA$25,440
CAMPING WORLD RV SALES LLCCamping World Holdingsworkplace safety or health violation2022OSHA$25,410
Love's Travel Stop & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2023IN-ENV$25,400
84 LUMBER84 Lumberworkplace safety or health violation2017OSHA$25,395
Trader Joe's CompanyAldiair pollution violation2016EPA$25,386
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2024OSHA$25,353
ULTA Salon, Cosmetics & Fragraance Inc.Ulta Beautypesticide violation2017CA-DPR$25,339
WALMART, INC.Walmartworkplace safety or health violation2019OSHA$25,300
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$25,287
DOLLAR TREE DISTRIBUTION INC.Dollar Treeworkplace safety or health violation2017OSHA$25,222
Wal-Mart Stores, Inc.Walmartpesticide violation2011CA-DPR$25,200
AUTOZONE PARTS, INCAutoZoneenvironmental violation2023EPA$25,200
CVS CaremarkCVS Healthenvironmental violation2015NY-ENV$25,151
Wal-Mart StoresWalmartconsumer protection violation2006WI-DATC$25,117
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$25,092
Amazon.com Services, LLC.Amazon.comwage and hour violation2023WHD$25,080
Rite Aid of Virginia, Inc. and Eckerd Corp.Rite Aidenvironmental violation2020VA-ENV$25,025
Delhaize America Distribution, LLCAhold Delhaizeenvironmental violation2016NY-ENV$25,020
Bass Pro, LLCBass Proexport control violation2014BIS$25,000
Kmart CorporationSearslabor relations violation2007NLRB$25,000
NASH FINCH COMPANYSpartanNashlabor relations violation2004NLRB$25,000
FASTENAL COMPANYFastenalaviation safety violation2012FAA$25,000
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2011MO-AG$25,000
Aeropostale Inc.Authentic Brands Grouplead violation2006CA-AG$25,000
AetnaCVS Healthconsumer protection violation2006NY-AG$25,000
American Eagle Outfitters Inc.American Eagle Outfitterslead violation2006CA-AG$25,000
Burlington Coat Factory Warehouse CorporationBurlington Storeslead violation2006CA-AG$25,000
Federated Department StoresMacy'slead violation2006CA-AG$25,000
Forever 21 Inc.Authentic Brands Grouplead violation2006CA-AG$25,000
J.C. Penney CorporationJ.C. Penneylead violation2006CA-AG$25,000
Kmart CorporationSearslead violation2006CA-AG$25,000
Kohl's CorporationKohl'slead violation2006CA-AG$25,000
Longs Drug Stores California Inc.CVS Healthlead violation2006CA-AG$25,000
Nordstrom inc.Nordstromlead violation2006CA-AG$25,000
Rite Aid CorporationRite Aidconsumer protection violation2000OR-AG$25,000
Ross Stores Inc.Ross Storeslead violation2006CA-AG$25,000
Stop & ShopAhold Delhaizeconsumer protection violation2003MA-AG$25,000
Target Corp.TargetFalse Claims Act and related2012MA-AG$25,000
Target CorporationTargetlead violation2006CA-AG$25,000
The Buckle Inc.The Buckle Inc.lead violation2006CA-AG$25,000
Walgreen Co.Walgreens Boots Alliancelead violation2006CA-AG$25,000
Wal-Mart Stores, Inc.Walmartlead violation2006CA-AG$25,000
Family Dollar Stores of Michigan, LLCDollar Treeemployment discrimination2019EEOC$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.