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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
SilverScript Insurance Co.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$20,700
NORDSTROM INC DBA HAUTE LOOKNordstromworkplace safety or health violation2017OSHA$20,700
COSTCO WHOLESALE CORPORATIONCostcowater pollution violation2015EPA$20,660
CVS/Caremark CorpCVS HealthFamily and Medical Leave Act2010WHD$20,621
Advance Auto Parts, Inc.Advance Auto Partswater pollution violation2004EPA$20,619
HOME DEPOT STORE #6209Home Depotworkplace safety or health violation2007OSHA$20,500
Menard, Inc.Menardlabor relations violation2023NLRB$20,437
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2017OSHA$20,434
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731Dollar Treeworkplace safety or health violation2011OSHA$20,400
LITHIA MOTORS INCLithia Motorsworkplace safety or health violation2018OSHA$20,375
Walgreen Co.Walgreens Boots Alliancelabor relations violation2011NLRB$20,304
MENARD, INC.Menardworkplace safety or health violation2022OSHA$20,302
FASTENAL COMPANYFastenalworkplace safety or health violation2017OSHA$20,280
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2008OSHA$20,250
ALDI, INC.Aldiworkplace safety or health violation2016OSHA$20,250
FAMILY DOLLAR, INCDollar Treeworkplace safety or health violation2019OSHA$20,250
LOWES HOME CENTERS, INC., DBA LOWE'SLowe'sworkplace safety or health violation2018OSHA$20,200
THE TJX COMPANIES, INCTJXworkplace safety or health violation2022OSHA$20,190
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2009ME-ENV$20,150
HOME DEPOT USA INC., STORE# 0946Home Depotworkplace safety or health violation2011OSHA$20,130
Walmart, Inc.Walmartair pollution violation2022CA-ARB$20,100
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$20,089
DOLLAR TREE INC.Dollar Treeworkplace safety or health violation2023OSHA$20,088
BIG LOTS DISTRIBUTION CENTERBig Lotsworkplace safety or health violation2004OSHA$20,060
HY-VEE, INC.Hy-Veeworkplace safety or health violation2021OSHA$20,051
HARRIS TEETER, LLCKrogerworkplace safety or health violation2021OSHA$20,050
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2011FRA$20,000
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyCVS HealthMedicare Parts C and D Enforcement Action2011CMS$20,000
Genesco Inc. dba JourneysGenescoemployment discrimination2011EEOC$20,000
KROGERKrogerlabor relations violation2010NLRB$20,000
Whole Foods Market, Inc.Amazon.comlabor relations violation2006NLRB$20,000
Walgreen Co.Walgreens Boots Alliancelabor relations violation2005NLRB$20,000
Aaron Rents, Inc.Aaron'slabor relations violation2004NLRB$20,000
Home Depot U.S.A., Inc.Home Depotlabor relations violation2002NLRB$20,000
AUTOZONE INCAutoZoneaviation safety violation2012FAA$20,000
FASTENALFastenalaviation safety violation2016FAA$20,000
ALDI Inc.Aldiwage and hour violation2019WHD$20,000
Pilot Travel Centers LLCPilot Corporationconsumer protection violation2007OR-AG$20,000
Rite Aid of Maryland, Inc.Rite AidFalse Claims Act and related2014MD-AG$20,000
Wawa, Inc.Wawa Inc.labor relations violation2018NLRB$20,000
Aetna Health of California Inc.CVS Healthinsurance violation2007CA-MHC$20,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$20,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011OR-FIN$20,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2015SD-INS$20,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011WA-INS$20,000
Walmart Stores IncWalmartinsurance violation2017WA-INS$20,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2020WA-INS$20,000
Lowe's HIW, Inc.Lowe'sair pollution violation2010CA-ARB$20,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumenvironmental violation2004FL-DEP$20,000
THE PANTRY INCCouche-Tardenvironmental violation2014KY-ENV$20,000
Casey's General Store - EllendaleCasey's General Storesenvironmental violation2017MN-ENV$20,000
Caseys General Store #1847Casey's General Storesunderground storage tank violation2004MN-ENV$20,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2014NY-ENV$20,000
Tractor Supply CompanyTractor Supply Co.environmental violation2008NY-ENV$20,000
The Vons Co. Inc.Albertsons Companiesair pollution violation2012CA-SCAQMD$20,000
Ralphs Grocery Co.Krogerair pollution violation2003CA-SCAQMD$20,000
HY-VEE FOOD AND DRUGHy-Veewage and hour violation2022IL-DOL$20,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$20,000
Pilot Travel Centers LLC and PFJ Southeast LLCPilot Corporationgambling violation2022PA-GCB$20,000
HOME DEPOT, INC. #910Home Depotworkplace safety or health violation2001OSHA$20,000
FOOD LION LLCAhold Delhaizeworkplace safety or health violation2009OSHA$20,000
HOME DEPOT USA INC.Home Depotworkplace safety or health violation2010OSHA$20,000
THE HOME DEPOTHome Depotworkplace safety or health violation2011OSHA$20,000
DOLLAR TREE STORES, INC. #1224Dollar Treeworkplace safety or health violation2011OSHA$20,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2014OSHA$20,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2016OSHA$20,000
FAMILY DOLLAR STORES OF RHODE ISLAND, LLCDollar Treeworkplace safety or health violation2020OSHA$20,000
MENARD, INCMenardworkplace safety or health violation2020OSHA$20,000
SAM'S CLUBWalmartair pollution violation2004EPA$20,000
WALMARTWalmartwater pollution violation2015EPA$20,000
SHOPKO STORES OPERATING COMPANY, LLCShopKo Storesworkplace safety or health violation2018OSHA$19,956
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$19,950
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeair pollution violation2015EPA$19,949
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$19,910
FOOD LION LLCAhold Delhaizeworkplace safety or health violation2019OSHA$19,890
PILOT TRAVEL CTR #242Pilot Corporationenvironmental violation2016IN-ENV$19,800
DOLLAR TREE STORES, INC - STORE # 3785Dollar Treeworkplace safety or health violation2010OSHA$19,800
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2014OSHA$19,800
CAMP AUTOMOTIVE INCLithia Motorsworkplace safety or health violation2017OSHA$19,800
ROSS DRESS FOR LESS INCRoss Storesworkplace safety or health violation2023OSHA$19,800
ALBERTSON'S #4231Albertsons Companieswater pollution violation2002EPA$19,800
OZARK AUTOMOTIVE DISTRIBUTORS DC 4O'Reilly Automotivehazardous waste violation2021EPA$19,793
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$19,769
AMAZON.COM SERVICES LLC - MDW8Amazon.comworkplace safety or health violation2022OSHA$19,761
Interline Brand, IncHome Depothazardous waste violation2019EPA$19,760
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2018OSHA$19,755
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2013OSHA$19,750
Best Buy Stores, L.P.Best BuyFamily and Medical Leave Act2014WHD$19,734
SafewayAlbertsons Companieslabor relations violation2000NLRB$19,700
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2017OSHA$19,700
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2019OSHA$19,695
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$19,630
HOME DEPOT U.S.A. INCHome Depotworkplace safety or health violation2022OSHA$19,625
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2016OSHA$19,600
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2017OSHA$19,555
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$19,528
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$19,510
GPM INVESTMENTS, LLCARKO Corp.workplace safety or health violation2021OSHA$19,504
SEARSSearsworkplace safety or health violation2000OSHA$19,500
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeworkplace safety or health violation2014OSHA$19,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.