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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 DOLLARDollar Treeworkplace safety or health violation2019OSHA$23,340
THE KROGER CO.Krogerworkplace safety or health violation2022OSHA$23,246
WAWA, INC.Wawa Inc.workplace safety or health violation2021OSHA$23,204
T.J.X. Companies - Home Goods DivisionTJXwage and hour violation2004WHD$23,155
ROSS STORES, INC.Ross Storesworkplace safety or health violation2016OSHA$23,150
The Stop & Shop Supermarket Company, LLCAhold Delhaizeenvironmental violation2018RI-ENV$23,125
MENARD, INC.Menardworkplace safety or health violation2022OSHA$23,052
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2010WHD$23,000
Wal-Mart Associates Inc.Walmartinsurance violation2011TX-INS$23,000
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2006MA-ENV$23,000
7-Eleven, Inc.Seven & I Holdingsair pollution violation2011MO-ENV$23,000
Pilot Travel Centers, LLC #270Pilot Corporationwater pollution violation2020TN-ENV$23,000
Ralphs Grocery Co.Krogerair pollution violation2009CA-SCAQMD$23,000
AUTO ZONEAutoZoneworkplace safety or health violation2011OSHA$23,000
MEIJER GREAT LAKES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2017OSHA$23,000
HOME DEPOT U.S.A. INC.Home Depotworkplace safety or health violation2019OSHA$23,000
Murphy Oil USA, Inc.Murphy USAenvironmental violation2015LA-ENV$22,988
Home Depot U.S.A., Inc.Home Depothazardous waste violation2021EPA$22,944
THE HOME DEPOT #1602Home Depotworkplace safety or health violation2012OSHA$22,905
HY-VEEHy-Veeworkplace safety or health violation2020OSHA$22,873
84 Lumber/Detweiler Construction84 Lumberwage and hour violation2011PA-DLI$22,843
MEIJER STORE # 212Meijerworkplace safety or health violation2010OSHA$22,800
Hy-Vee, Inc.Hy-Veewage and hour violation2008WHD$22,770
AUTOZONE, INC.AutoZoneworkplace safety or health violation2023OSHA$22,769
DSW, Inc.Designer Brands Inc.Family and Medical Leave Act2012WHD$22,765
LOWES HOME IMPROVEMENTLowe'sworkplace safety or health violation2019OSHA$22,732
J.C. PENNEY HOMELAND INC.J.C. Penneyworkplace safety or health violation2021OSHA$22,732
DOLLAR TREE DISTRIBUTION, INC.Dollar Treeworkplace safety or health violation2017OSHA$22,634
THRIFTY PAYLESS INCRite Aidworkplace safety or health violation2023OSHA$22,600
Kroger Prescription Plans, Inc.Krogertax violations2014CT-AG$22,590
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$22,500
DOLLAR TREE STORES INC.#3093Dollar Treeworkplace safety or health violation2010OSHA$22,500
LOWES HOME CENTERS, INC. STORE 2778Lowe'sworkplace safety or health violation2013OSHA$22,500
FAMILY DOLLAR STORES, INCORPORATEDDollar Treeworkplace safety or health violation2015OSHA$22,500
Office Depot, Inc.ODP Corporationlabor relations violation2001NLRB$22,482
DOLLAR GENERAL INC.Dollar Generalworkplace safety or health violation2016OSHA$22,450
Sprouts Farmers MarketSprouts Farmers Marketslabor relations violation2022NLRB$22,350
MACY'S, INC.Macy'sworkplace safety or health violation2014OSHA$22,330
DOLLAR GENERALDollar Generalworkplace safety or health violation2023OSHA$22,324
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2023OSHA$22,320
DOLLAR TREE STORES, INC. #128Dollar Treeworkplace safety or health violation2021OSHA$22,310
Aetna Life Insurance Co.CVS Healthinsurance violation2019MD-INS$22,300
SMITH'S FOOD AND DRUG CENTER #392Krogerworkplace safety or health violation2014OSHA$22,220
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$22,152
WALMART INC.Walmartworkplace safety or health violation2023OSHA$22,125
Wal-Mart Stores, Inc.Walmartlabor relations violation2005NLRB$22,071
FOREVER 21 LOGISTICS LLCAuthentic Brands Groupworkplace safety or health violation2014OSHA$22,025
Wal-Mart Stores, IncWalmartFamily and Medical Leave Act2017WHD$22,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$22,000
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2013OSHA$22,000
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2018OSHA$22,000
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2023OSHA$22,000
RALPH'S GROCERY COMPANYKrogerworkplace safety or health violation2015OSHA$21,935
BATH & BODY WORKS, LLC.Bath & Body Works, Inc.workplace safety or health violation2018OSHA$21,800
THE KROGER COMPANYKrogerworkplace safety or health violation2023OSHA$21,795
SAFEWAY, INC.Albertsons Companiesenvironmental violation2005OR-ENV$21,754
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2015OSHA$21,750
SAKER SHOPRITES, INC.Wakefern Foodworkplace safety or health violation2019OSHA$21,748
WALMART STORES, INC. (STORE#1297)Walmartworkplace safety or health violation2017OSHA$21,729
J.M. Hollister, LLCAbercrombie & Fitchwage and hour violation2019WHD$21,720
Pilot Travel Centers LLCPilot Corporationwage and hour violation2013WHD$21,700
ROSS STORES, INC., MORENO VALLEY DISTRIBUTION CENTERRoss Storesworkplace safety or health violation2017OSHA$21,675
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2016TX-ENV$21,600
7 ELEVEN INCSeven & I Holdingsworkplace safety or health violation2023OSHA$21,600
SHAW'S SUPERMARKETS, INC.Albertsons Companiesworkplace safety or health violation2019OSHA$21,595
Safeway, Inc.Albertsons Companieslabor relations violation2005NLRB$21,570
Carvana LlcCarvana Co.motor vehicle safety violation2019FMCSA$21,530
JCPENNEY ALLIANCE LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2021OSHA$21,506
RITE AID STORE #4121 - DEPOTRite Aidworkplace safety or health violation2003OSHA$21,500
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2011OSHA$21,500
THE HOME DEPOTHome Depotworkplace safety or health violation2014OSHA$21,500
THE KROGER CO.Krogerworkplace safety or health violation2021OSHA$21,457
FOREVER 21 RETAIL INC.Authentic Brands Groupworkplace safety or health violation2013OSHA$21,450
Aetna U.S. HealthcareCVS Healthinsurance violation2000NC-INS$21,400
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2006OSHA$21,400
SAFEWAY FRESH FOODS, LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$21,250
KROGER TEXAS L.P. # 363Krogerworkplace safety or health violation2023OSHA$21,208
LES SCHWAB TIRE CENTERS OF CALIFORNIA, INCLes Schwab Tire Centersworkplace safety or health violation2018OSHA$21,200
7-ELEVEN, INC.Seven & I Holdingsair pollution violation2019CO-DPHE$21,175
Wal-Mart Stores Inc.Walmartwage and hour violation2005WHD$21,120
Target StoresTargetwage and hour violation2004WHD$21,120
Target CorporationTargetwage and hour violation2004WHD$21,120
Lowes Home Centers, LLC d/b/a Lowe's Home ImprovementLowe'slabor relations violation2016NLRB$21,113
The Children's Place Services Company, LLCThe Children's Place Inc.wage and hour violation2008WHD$21,089
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2020OSHA$21,066
WAL-MART SUPERCENTER, STORE #139Walmartworkplace safety or health violation2017OSHA$21,004
Tops Markets, Inc.Tops Marketstax violations2000NY-AG$21,000
GIANT EAGLE INCGiant Eagleenvironmental violation2005PA-ENV$21,000
VONS #2264Albertsons Companiesworkplace safety or health violation2014OSHA$21,000
84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE84 Lumberworkplace safety or health violation2015OSHA$21,000
LOWE'S HIW, INC.Lowe'sworkplace safety or health violation2013OSHA$21,000
DOLLAR TREE INCORPORATEDDollar Treeworkplace safety or health violation2020OSHA$21,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$21,000
NASH FINCH COMPANYSpartanNashair pollution violation2004EPA$21,000
HOBBY LOBBY - #480Hobby Lobby Storesworkplace safety or health violation2023OSHA$20,993
Publix Supermarket, Inc.Publix Super Marketslabor relations violation2002NLRB$20,978
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2011WHD$20,899
WALMART INC.Walmartworkplace safety or health violation2019OSHA$20,838
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2019OSHA$20,838
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2019OSHA$20,820
SilverScript Insurance Co.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$20,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.