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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Murphy Oil USA, Inc.Murphy USAenvironmental violation2013TX-ENV$5,250
Murphy Oil USA, Inc.Murphy USAenvironmental violation2013TX-ENV$7,624
Murphy Oil USA, Inc.Murphy USAenvironmental violation2012TX-ENV$7,180
Murphy Oil USA, Inc.Murphy USAenvironmental violation2011TX-ENV$15,224
Murphy Oil USA, Inc.Murphy USAenvironmental violation2011TX-ENV$5,296
Murphy Oil USA, Inc.Murphy USAenvironmental violation2008TX-ENV$7,520
Murphy Oil USA, Inc.Murphy USAenvironmental violation2006TX-ENV$9,720
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$25,092
MURPHY OIL USA, INC.Murphy USAenvironmental violation2022TX-ENV$32,241
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023SC-ENV$7,200
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023TN-ENV$24,720
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023TN-ENV$7,200
Murphy Oil USA, Inc.Murphy USAunderground storage tank violation2023TN-ENV$13,920
MURPHY OIL USA, INC.Murphy USAworkplace safety or health violation2007OSHA$179,100
MURPHY OIL USA, INC.Murphy USAwater pollution violation2014EPA$150,000
MURPHY OIL USA, INC.Murphy USAair pollution violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
Murphy Oil USA, Inc.Murphy USAair pollution violation2020EPA$367,188
Murphy Oil USA, IncMurphy USAunderground storage tank violation2017IA-ENV$10,000
Murphy Oil USA No. 7264Murphy USAunderground storage tank violation2019TN-ENV$53,280
Murphy Oil USA Inc.Murphy USAair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999
Murphy Oil USA Inc.Murphy USAair pollution violation2004WI-AG$125,000
Murphy Oil USA Inc.Murphy USAenvironmental violation2016MS-ENV$7,500
Murphy Oil USA Inc.Murphy USAenvironmental violation2007private lawsuit-federal$330,126,000
Murphy Oil USA #7332Murphy USAunderground storage tank violation2011TN-ENV$18,000
Murphy Oil USAMurphy USAenvironmental violation2010EPA$144,750,000
MURPHY OIL U.S.A.,INC.Murphy USAworkplace safety or health violation2002OSHA$58,500
MURPHY OIL U.S.A.,INC.Murphy USAworkplace safety or health violation2009OSHA$62,971
MN BEST BUY CO., INC. 900131Best Buyworkplace safety or health violation2013OSHA$5,625
Mississippi CVS Pharmacy, LLCCVS Healthenvironmental violation2016MS-ENV$23,948
MinuteClinic, LLCCVS Healthdiscriminatory practices (non-employment)2023USAO$5,000
MILKCO, INC.Ingles Marketsenvironmental violation2012EPA$26,325
MIDWEST MANUFACTURING, INCMenardworkplace safety or health violation2011OSHA$5,000
MIDWEST MANUFACTURING, INCMenardworkplace safety or health violation2015OSHA$11,000
MIDWEST MANUFACTURING, A DIVISION OF MENARDSMenardworkplace safety or health violation2016OSHA$7,000
MIDWEST MANUFACTURING DIV. OF MENARD, INC.Menardworkplace safety or health violation2015OSHA$6,000
Midwest Manufacturing Company, Inc.Menardwage and hour violation2013WHD$11,971
MIDWEST MANUFACTURING AND DISTRIBUTING, INC. DBA MIDWEST METAL FORMINGMenardworkplace safety or health violation2015OSHA$25,000
MIDWEST MANUFACTURING AND DISTRIBUTING, INC. DBA MIDWEST METAL FORMINGMenardworkplace safety or health violation2016OSHA$32,000
Midwest ManufacturingMenardenvironmental violation2014SD-ENV$26,469
MIDWEST MANUFACTURINGMenardworkplace safety or health violation2005OSHA$10,000
MIDWEST MANUFACTURINGMenardworkplace safety or health violation2010OSHA$7,000
MIDWEST MANUFACTURINGMenardworkplace safety or health violation2020OSHA$11,934
MICHIGAN DAIRY LLCKrogerworkplace safety or health violation2023OSHA$6,000
Meritain Health, Inc.CVS Healthinsurance violation2023SD-INS$25,000
Mercy Health PlansCVS HealthMedicare Parts C and D Enforcement Action2010CMS$16,970
Menards, Inc.Menardemployment discrimination2021EEOC$25,000
MENARDS, INC.Menardworkplace safety or health violation2016OSHA$6,250
MENARDS, INC.Menardworkplace safety or health violation2018OSHA$10,000
MENARDS INCORPORATEDMenardworkplace safety or health violation2008OSHA$47,000
Menards Inc.Menardwage and hour violation2022MI-LEO$150,900
Menards Inc.Menardwage and hour violation2013MI-LEO$6,024
Menards Inc.Menardwage and hour violation2010MI-LEO$8,000
MENARDS INC.Menardworkplace safety or health violation2019OSHA$5,683
MENARDS INC.Menardworkplace safety or health violation2022OSHA$7,977
MENARDS DISTRIBUTION CENTERMenardworkplace safety or health violation2015OSHA$9,000
Menards - HermantownMenardenvironmental violation2009MN-ENV$9,375
MENARDS #3322Menardworkplace safety or health violation2018OSHA$7,000
MENARDS #3322Menardworkplace safety or health violation2021OSHA$6,300
MENARDSMenardlabor relations violation2009NLRB$7,603
MENARDSMenardworkplace safety or health violation2021OSHA$9,500
MENARDSMenardworkplace safety or health violation2023OSHA$9,600
MENARD, INC. DBA MENARDS STORE # 3081Menardworkplace safety or health violation2019OSHA$8,906
Menard, Inc.Menardhazardous waste violation2011WI-AG$30,000
Menard, Inc.Menardlabor relations violation2023NLRB$20,437
MENARD, INC.Menardworkplace safety or health violation2006OSHA$8,827
MENARD, INC.Menardworkplace safety or health violation2010OSHA$9,800
MENARD, INC.Menardworkplace safety or health violation2012OSHA$7,000
MENARD, INC.Menardworkplace safety or health violation2013OSHA$5,000
MENARD, INC.Menardworkplace safety or health violation2014OSHA$9,900
MENARD, INC.Menardworkplace safety or health violation2014OSHA$5,940
MENARD, INC.Menardworkplace safety or health violation2014OSHA$5,400
MENARD, INC.Menardworkplace safety or health violation2014OSHA$7,150
MENARD, INC.Menardworkplace safety or health violation2015OSHA$7,000
MENARD, INC.Menardworkplace safety or health violation2015OSHA$7,000
MENARD, INC.Menardworkplace safety or health violation2016OSHA$5,000
MENARD, INC.Menardworkplace safety or health violation2017OSHA$9,675
MENARD, INC.Menardworkplace safety or health violation2017OSHA$12,675
MENARD, INC.Menardworkplace safety or health violation2017OSHA$24,180
MENARD, INC.Menardworkplace safety or health violation2017OSHA$13,580
MENARD, INC.Menardworkplace safety or health violation2018OSHA$79,079
MENARD, INC.Menardworkplace safety or health violation2018OSHA$15,106
MENARD, INC.Menardworkplace safety or health violation2018OSHA$6,251
MENARD, INC.Menardworkplace safety or health violation2019OSHA$13,260
MENARD, INC.Menardworkplace safety or health violation2019OSHA$7,570
MENARD, INC.Menardworkplace safety or health violation2021OSHA$8,000
MENARD, INC.Menardworkplace safety or health violation2021OSHA$9,557
MENARD, INC.Menardworkplace safety or health violation2021OSHA$100,000
MENARD, INC.Menardworkplace safety or health violation2021OSHA$14,089
MENARD, INC.Menardworkplace safety or health violation2022OSHA$14,502
MENARD, INC.Menardworkplace safety or health violation2022OSHA$20,302
MENARD, INC.Menardworkplace safety or health violation2022OSHA$23,052
MENARD, INC.Menardworkplace safety or health violation2023OSHA$31,697
Menard, Inc.Menardenvironmental violation2014EPA$348,600
Menard, Inc.Menardwater pollution violation2008EPA$68,125
MENARD, INCMenardworkplace safety or health violation2018OSHA$6,000
MENARD, INCMenardworkplace safety or health violation2020OSHA$20,000
MENARD INC.Menardmotor vehicle safety violation2009FMCSA$8,770
Menard Inc.Menardwater pollution violation2005WI-AG$2,025,000
MENARD INC.Menardworkplace safety or health violation2009OSHA$7,000
MENARD INC.Menardworkplace safety or health violation2012OSHA$9,800
MENARD INC.Menardworkplace safety or health violation2015OSHA$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.