Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
CVS PHARMACY INC.CVS Healthworkplace safety or health violation2012OSHA$10,300
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeworkplace safety or health violation2023OSHA$10,310
The Home Depot, Inc.Home Depotwage and hour violation2004WHD$10,321
MEIJER STORES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2008OSHA$10,325
OFFICE DEPOT, INC.ODP Corporationworkplace safety or health violation2018OSHA$10,347
HOME DEPOT STORE #627Home Depotworkplace safety or health violation2002OSHA$10,350
MACY'S - MANHASSET 71005Macy'sworkplace safety or health violation2021OSHA$10,360
HOMEGOODS OHIO MERCHANTS LLCTJXworkplace safety or health violation2022OSHA$10,360
DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$10,360
DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$10,360
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$10,360
CIRCLE K STORES INC.Couche-Tardworkplace safety or health violation2022OSHA$10,360
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020NC-ENV$10,361
O'Reilly Auto PartsO'Reilly Automotivewage and hour violation2005WHD$10,362
Genesco, Inc.Genescowage and hour violation2010WHD$10,373
LITHIA TOYOTA OF BLLINGS, LLCLithia Motorsworkplace safety or health violation2018OSHA$10,395
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsenvironmental violation2005IN-ENV$10,400
THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT BAuthentic Brands Groupworkplace safety or health violation2000OSHA$10,400
HARBOR FREIGHT TOOLS USA, INC.Harbor Freight Toolsworkplace safety or health violation2012OSHA$10,400
LES SCHWAB WAREHOUSE CENTER INCLes Schwab Tire Centersworkplace safety or health violation2018OSHA$10,400
Tractor Supply CompanyTractor Supply Co.pesticide violation2015CA-DPR$10,410
STOP AND SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2019OSHA$10,419
SEARS, ROEBUCK & CO.Searsworkplace safety or health violation2017OSHA$10,420
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$10,437
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020NC-ENV$10,446
BROOKSHIRE GROCERY CO.Brookshire Groceryworkplace safety or health violation2019OSHA$10,446
IKEA USA WEST, INC. #379Ikeaworkplace safety or health violation2015OSHA$10,450
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$10,465
DUANE READEWalgreens Boots Allianceworkplace safety or health violation2006OSHA$10,500
THE HOME DEPOT, INC. #1508Home Depotworkplace safety or health violation2008OSHA$10,500
HOME DEPOT, INC. #1974Home Depotworkplace safety or health violation2010OSHA$10,500
OZARK AUTOMOTIVE DISTRIBUTORS, INC. DBA O'REILLY OO'Reilly Automotiveworkplace safety or health violation2012OSHA$10,500
KROGER COKrogerworkplace safety or health violation2012OSHA$10,500
BI-LO, LLCAldiworkplace safety or health violation2015OSHA$10,500
HEB DISTRIBUTION CENTERH-E-B Groceryworkplace safety or health violation2012OSHA$10,500
BASS PRO OUTDOOR WORLD, LLCBass Proworkplace safety or health violation2013OSHA$10,500
DOLLAR GENERAL STORE#12501Dollar Generalworkplace safety or health violation2014OSHA$10,500
PILOT TRAVEL CENTERS LLC STORE 373Pilot Corporationworkplace safety or health violation2018OSHA$10,500
TARGET CORPORATIONTargetworkplace safety or health violation2018OSHA$10,500
INGLES MARKETS, INCORPORATED - STORE #179Ingles Marketsworkplace safety or health violation2019OSHA$10,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$10,500
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$10,525
Chico's FAS, Inc.Chico's FASwage and hour violation2011WHD$10,527
Genesco, Inc. d/b/aGenescowage and hour violation2009WHD$10,560
OLD NAVY, LLCGap Inc.wage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.Walmartwage and hour violation2009WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.wage and hour violation2008WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.wage and hour violation2008WHD$10,560
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2006WHD$10,560
CVS CorporationCVS Healthwage and hour violation2006WHD$10,560
Sears Holdings Corporation.Searswage and hour violation2006WHD$10,560
Wal-Mart Stores, Inc.Walmartwage and hour violation2005WHD$10,560
Genesco, Inc.Genescowage and hour violation2005WHD$10,560
HOME DEPOT SUPPLY, INC.Home Depotenvironmental violation2006EPA$10,562
Pilot Travel Centers LLCPilot Corporationenvironmental violation2021MO-ENV$10,576
KROGER CO STORE #684Krogerworkplace safety or health violation2013OSHA$10,600
SHOPRITE SUPERMARKETS, INC.Wakefern Foodworkplace safety or health violation2016OSHA$10,600
SAKER SHOPRITES, INC.Wakefern Foodworkplace safety or health violation2019OSHA$10,608
BROOKSHIRE GROCERY COMPANY, INC.Brookshire Groceryworkplace safety or health violation2019OSHA$10,608
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2005OSHA$10,620
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2019OSHA$10,635
LOWES HOME CENTERS INC. STORE #1637Lowe'sworkplace safety or health violation2009OSHA$10,640
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$10,656
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2021OSHA$10,674
WAL-MART DISTRIBUTION CENTER #6055Walmartworkplace safety or health violation2011OSHA$10,675
SUNFLOWER FARMERS MARKETSprouts Farmers Marketsworkplace safety or health violation2011OSHA$10,677
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2022OSHA$10,680
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2016OSHA$10,689
WALMARTWalmartworkplace safety or health violation2016OSHA$10,689
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2011OSHA$10,725
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2015OSHA$10,725
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$10,725
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2021OSHA$10,728
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2021OSHA$10,728
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsenvironmental violation2000FL-DEP$10,729
HOME DEPOTHome Depotworkplace safety or health violation2020OSHA$10,734
DOLGEN, LLCDollar Generalworkplace safety or health violation2022OSHA$10,740
Walgreen's Drug Store # 06722Walgreens Boots Alliancewage and hour violation2003CA-LCO$10,750
Wal-Mart Stores, Inc. and Vi-Jon, Inc.Walmartair pollution violation2013CA-ARB$10,750
Macy'sMacy'slabor relations violation2008NLRB$10,753
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2015PA-ENV$10,800
CARVANACarvana Co.environmental violation2023NJ-ENV$10,800
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2012OSHA$10,800
KROGER #223Krogerworkplace safety or health violation2017OSHA$10,800
LES SCHWAB TIRE CENTERS, INCLes Schwab Tire Centersworkplace safety or health violation2017OSHA$10,800
THE KROGER COMPANYKrogerworkplace safety or health violation2019OSHA$10,814
Amazon Data Services, Inc.Amazon.comenvironmental violation2023VA-ENV$10,820
KROGERKrogerworkplace safety or health violation2021OSHA$10,824
DOLLAR TREE DISTRIBUTION, INCDollar Treeworkplace safety or health violation2019OSHA$10,825
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2021OSHA$10,826
CostcoCostcoair 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. $10,845
DOLGENCORP, LLC A/K/A DOLGEN, LLC D/B/A DOLLAR GENERAL STORE # 20635Dollar Generalworkplace safety or health violation2022OSHA$10,855
WALMART INC.Walmartworkplace safety or health violation2017OSHA$10,864
COSTCO BUSINESS CENTERCostcoworkplace safety or health violation2022OSHA$10,865
CVS PHARMACYCVS Healthworkplace safety or health violation2004OSHA$10,875
Wegmans Food Markets, Inc.Wegmans Food Marketswage and hour violation2009WHD$10,890
KROGER FULFILLMENT NETWORK LLCKrogerworkplace safety or health violation2022OSHA$10,938
IKEA U.S. RETAIL INC.Ikeaworkplace safety or health violation2023OSHA$10,938
BJ'S WHOLESALE CLUB INC.,BJ's Wholesale Club Holdingsworkplace safety or health violation2023OSHA$10,938
The Home Depot Inc.Home Depotwater pollution violation2008EPA$10,943
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2015OSHA$10,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.