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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
Family Dollar Stores of Michigan, LLCDollar Treeemployment discrimination2019EEOC$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2014SD-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2015TX-INS$25,000
Home Depot USAHome Depotair pollution violation2015CA-ARB$25,000
7-ElevenSeven & I Holdingsair pollution violation2006CA-ARB$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeenvironmental violation2010MA-ENV$25,000
Aetna Health of California Inc.CVS Healthinsurance violation2021CA-MHC$25,000
Menards, Inc.Menardemployment discrimination2021EEOC$25,000
Walmart, Inc.Walmartinsurance violation2021WA-INS$25,000
Lowe's Hiw Inc.Lowe'sair pollution violation2015CA-SCAQMD$25,000
Burlington Coat FactoryBurlington Storesair pollution violation2013CA-SCAQMD$25,000
Ralphs Grocery Co.Krogerair pollution violation2007CA-SCAQMD$25,000
Continental Life Insurance Company of Brentwood, TennesseeCVS Healthinsurance violation2022MT-FIN$25,000
Walmart, Inc.Walmartinsurance violation2022WA-INS$25,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2022WA-INS$25,000
Aetna Health, Inc.CVS Healthinsurance violation2021CT-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$25,000
Meritain Health, Inc.CVS Healthinsurance violation2023SD-INS$25,000
WalgreensWalgreens Boots Alliancewage and hour violation2015MI-LEO$25,000
HY-VEE FOOD AND DRUGHy-Veewage and hour violation2022IL-DOL$25,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$25,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$25,000
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2023PA-GCB$25,000
CVS CORPORATIONCVS Healthworkplace safety or health violation2007OSHA$25,000
LOWE'S HOME CENTERS, INC. #1664Lowe'sworkplace safety or health violation2009OSHA$25,000
HOME DEPOT #1223Home Depotworkplace safety or health violation2012OSHA$25,000
MIDWEST MANUFACTURING AND DISTRIBUTING, INC. DBA MIDWEST METAL FORMINGMenardworkplace safety or health violation2015OSHA$25,000
MENARD INCMenardworkplace safety or health violation2017OSHA$25,000
DOLLAR TREEDollar Treeworkplace safety or health violation2018OSHA$25,000
DOLLAR TREE STORES, INC. #04013Dollar Treeworkplace safety or health violation2018OSHA$25,000
LOWE'S COMPANIES, INCLowe'sworkplace safety or health violation2020OSHA$25,000
MENARD INCMenardworkplace safety or health violation2021OSHA$25,000
THE STOP & SHOP SUPERMARKET COMPANY, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$25,000
Meijer Inc. (Grand Rapids)Meijerair pollution violation2007EPA$25,000
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$24,964
DOLLAR GENERAL CORPORATION, STORE #3627Dollar Generalworkplace safety or health violation2017OSHA$24,944
DOLLAR TREE STORE #1397Dollar Treeworkplace safety or health violation2018OSHA$24,941
EUROMARKET DESIGNS INC. DBA CRATE AND BARRELOtto Groupworkplace safety or health violation2023OSHA$24,890
KROGER LIMITED PARTNERSHIP 1Krogerworkplace safety or health violation2022OSHA$24,862
RUSH ENTERPRISES, INC.Rush Enterprisesworkplace safety or health violation2023OSHA$24,750
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023TN-ENV$24,720
Aetna Health Management, LLCCVS Healthinsurance violation2019MD-INS$24,700
KOHL'S DEPARTMENT STORES, INCKohl'sworkplace safety or health violation2022OSHA$24,695
DOLLAR TREE STORES, INC. #1224Dollar Treeworkplace safety or health violation2010OSHA$24,678
FAMILY DOLLARDollar Treeworkplace safety or health violation2022OSHA$24,655
WAL-MART STORES INCWalmartwater pollution violation2001EPA$24,637
DOLLAR TREE INC.Dollar Treeworkplace safety or health violation2023OSHA$24,556
THE HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2023OSHA$24,556
FAMILY DOLLARDollar Treeworkplace safety or health violation2023OSHA$24,554
DOLLAR TREE INC.Dollar Treeworkplace safety or health violation2023OSHA$24,554
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2018OSHA$24,521
Pilot Travel Centers LLCPilot Corporationwage and hour violation2018WHD$24,516
CABELA'SBass Proworkplace safety or health violation2009OSHA$24,500
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$24,500
WHOLE FOODS MARKET CALIFORNIA, INCAmazon.comworkplace safety or health violation2017OSHA$24,450
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$24,420
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2003WHD$24,420
SAVE MART SUPERMARKETS DBA FOODMAXXSave Mart Supermarketsworkplace safety or health violation2019OSHA$24,300
RACETRAC PETROLEUM, INC.RaceTrac Petroleumwater pollution violation2010EPA$24,300
Rite Aid CorporationRite Aidlabor relations violation2000NLRB$24,273
STATER BRO HOLDINGS INCStater Bros. Holdingsworkplace safety or health violation2003OSHA$24,180
MENARD, INC.Menardworkplace safety or health violation2017OSHA$24,180
DOLLAR TREE DISTRIBUTION INC.Dollar Treeworkplace safety or health violation2021OSHA$24,180
Hy-Vee, Inc.Hy-Veeenvironmental violation2021IA-ENV$24,129
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeworkplace safety or health violation2023OSHA$24,108
URBAN OUTFITTERS, INCUrban Outfittersworkplace safety or health violation2021OSHA$24,087
ALDI INC., SAXONBURG DIVISIONAldienvironmental violation2011EPA$24,037
COSTCO WHOLESALECostcoaviation safety violation2012FAA$24,000
Musket CorporationLove's Travel Stops & Country Storesair pollution violation2014CA-ARB$24,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2023CT-INS$24,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2010OSHA$24,000
RUSH TRUCK CENTERS OF ILLINOIS, INC.Rush Enterprisesworkplace safety or health violation2016OSHA$24,000
KOHL'S DEPARTMENT STORES INCKohl'sworkplace safety or health violation2018OSHA$24,000
CARVANA, LLCCarvana Co.workplace safety or health violation2022OSHA$24,000
SpeedwaySeven & I Holdingswage and hour violation2021IL-DOL$23,976
Mississippi CVS Pharmacy, LLCCVS Healthenvironmental violation2016MS-ENV$23,948
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$23,934
DOLLAR TREEDollar Treeworkplace safety or health violation2022OSHA$23,928
TRADER JOE'SAldiworkplace safety or health violation2020OSHA$23,921
CAMPING WORLD, INC.Camping World Holdingsworkplace safety or health violation2019OSHA$23,911
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2012OSHA$23,800
WALMART INC. STORE #2245Walmartworkplace safety or health violation2021OSHA$23,800
COSTCO WHOLESALECostcoworkplace safety or health violation2016OSHA$23,785
Sears Holdings CorporationSearswage and hour violation2006WHD$23,760
THRIFTY PAYLESS INCRite Aidworkplace safety or health violation2009OSHA$23,740
MACY'S INC DBA MACY'S STORES OF CALIFORNIAMacy'sworkplace safety or health violation2009OSHA$23,715
TARGET CORPORATION STORE #2465Targetworkplace safety or health violation2023OSHA$23,625
SEARSSearsworkplace safety or health violation2008OSHA$23,620
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474Walgreens Boots Allianceworkplace safety or health violation2014OSHA$23,600
ALBERTSON'S DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2001OSHA$23,585
ALBERTSONS COMPANIES , LLC.Albertsons Companiesworkplace safety or health violation2018OSHA$23,559
PUBLIX SUPERMARKERTSPublix Super Marketslabor relations violation2000NLRB$23,500
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2016OSHA$23,500
T.J. MAXXTJXworkplace safety or health violation2020OSHA$23,406
HOME DEPOT U.S.A. INC.Home Depotworkplace safety or health violation2021OSHA$23,370
Speedway SuperAmerica LLCSeven & I Holdingswage and hour violation2007WHD$23,359
FAMILY DOLLARDollar Treeworkplace safety or health violation2019OSHA$23,340
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.