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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
Macy's Retail Holdings, Inc.Macy'sdiscriminatory practices (non-employment)2014NY-AG$650,000
Macy's Retail Holdings, Inc.Macy'swage and hour violation2019CA-LCO$9,038
MACY'S RETAIL HOLDINGS, INC.Macy'sworkplace safety or health violation2017OSHA$17,369
Macy's Retail Holdings, Inc.Macy'shazardous waste violation2008EPA$49,725
Macy's Retail Holdings, Inc.Macy'sPCB violation2013EPA$6,035
Macy's Retail Holdings, Inc.Macy'shazardous waste violation2017EPA$480,000
MACY'S RETAIL HOLDING LLCMacy'sworkplace safety or health violation2022OSHA$11,394
MACY'S RETAILMacy'sair pollution violation2014IL-ENV$5,000
Macy's NorthwestMacy'slabor relations violation2009NLRB$10,000
MACY'S LOGISTICS AND OPERATIONS, INC.Macy'sworkplace safety or health violation2013OSHA$5,100
MACY'S LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2018OSHA$14,956
MACY'S LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2020OSHA$7,374
MACY'S LOGISTICS & OPERATIONSMacy'sworkplace safety or health violation2016OSHA$7,000
MACY'S INC., LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2010OSHA$9,375
Macy's Inc.Macy'sproduct safety violation2011CPSC$750,000
Macy's Inc.Macy'sconsumer protection violation2013FTC$250,000
Macy's Inc.Macy'sunderground storage tank violation2010DC-ENV$8,200
MACY'S INC.Macy'sworkplace safety or health violation2016OSHA$60,000
MACY'S INC.Macy'sworkplace safety or health violation2016OSHA$9,255
MACY'S INC DBA MACY'S STORES OF CALIFORNIAMacy'sworkplace safety or health violation2009OSHA$23,715
Macy's IncMacy'swage and hour violation2015WA-DLI$6,498
Macy's East, Inc.Macy'slabor relations violation2001NLRB$7,626
MACY'S EAST STORE #186Macy'sworkplace safety or health violation2010OSHA$5,200
MACY'S EAST INC. CROSS COUNTY LOCATION# 173Macy'sworkplace safety or health violation2004OSHA$5,250
Macy's East Inc.Macy'sdiscriminatory practices (non-employment)2005NY-AG$600,000
Macy's EastMacy'slabor relations violation2001NLRB$5,540
Macy's EastMacy'slabor relations violation2000NLRB$7,500
MACY'S EASTMacy'sworkplace safety or health violation2010OSHA$12,500
MACY'S EASTMacy'sworkplace safety or health violation2011OSHA$7,500
MACY'S DISTRIBUTION CENTERMacy'sworkplace safety or health violation2012OSHA$11,250
Macy's Department Stores, Inc.Macy'swage and hour violation2008WHD$6,502
MACY'S DEPARTMENT STORESMacy'sworkplace safety or health violation2012OSHA$15,000
MACY'S DEPARTMENT STOREMacy'sworkplace safety or health violation2011OSHA$9,180
Macy's Corporate Services, Inc.Macy'sworkplace safety or health violation2014CA-LACDA$950,000
MACY'S CORPORATE SERVICES, INC.Macy'sworkplace safety or health violation2018OSHA$9,282
MACY'S CALIFORNIA INCMacy'sworkplace safety or health violation2014OSHA$6,050
Macy's and Home Delivery LinkMacy'swage and hour violation2015private lawsuit-federal$2,800,000
MACY'S - MANHASSET 71005Macy'sworkplace safety or health violation2021OSHA$10,360
Macy'sMacy'semployment discrimination2016DOJ_RIGHTS$8,700
Macy'sMacy'slabor relations violation2010NLRB$10,276
Macy'sMacy'slabor relations violation2008NLRB$10,753
Macy'sMacy'semployment discrimination2018EEOC$75,000
MACY'SMacy'sworkplace safety or health violation2002OSHA$9,000
MACY'SMacy'sworkplace safety or health violation2008OSHA$6,055
MACY'SMacy'sworkplace safety or health violation2017OSHA$11,408
MACY'SMacy'sworkplace safety or health violation2018OSHA$5,000
MACY'SMacy'sworkplace safety or health violation2021OSHA$9,323
MACY'SMacy'sworkplace safety or health violation2023OSHA$9,822
LOWES OF MT OLIVE NJ #1512Lowe'shazardous waste violation2015NJ-ENV$17,250
LOWES OF EATONTOWN NJ #1548Lowe'sair pollution violation2002NJ-ENV$57,000
LOWES HOME IMPROVEMENT INC.Lowe'sworkplace safety or health violation2003OSHA$5,000
LOWES HOME IMPROVEMENT COMPANIES, INC.Lowe'sworkplace safety or health violation2017OSHA$7,729
LOWES HOME IMPROVEMENT CENTERS, LLC.Lowe'sworkplace safety or health violation2023OSHA$14,270
LOWES HOME IMPROVEMENT CENTER, #2526Lowe'sworkplace safety or health violation2014OSHA$5,500
LOWES HOME IMPROVEMENT CENTER #2328Lowe'sworkplace safety or health violation2017OSHA$9,506
LOWES HOME IMPROVEMENT #2719Lowe'sworkplace safety or health violation2009OSHA$6,000
LOWES HOME IMPROVEMENTLowe'sworkplace safety or health violation2019OSHA$22,732
LOWES HOME CTR LLCLowe'senvironmental violation2014PA-ENV$42,000
Lowes Home Centers, LLC d/b/a Lowe's Home ImprovementLowe'slabor relations violation2016NLRB$21,113
Lowes Home Centers, LLCLowe'senvironmental violation2023IN-ENV$6,800
LOWES HOME CENTERS, INC., DBA LOWE'SLowe'sworkplace safety or health violation2018OSHA$20,200
LOWES HOME CENTERS, INC. STORE 2778Lowe'sworkplace safety or health violation2013OSHA$22,500
Lowes Home Centers, Inc.Lowe'sinsurance violation2014TX-INS$40,000
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2002OSHA$9,000
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$5,750
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$7,250
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2014OSHA$5,400
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2017OSHA$18,750
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2015OSHA$9,900
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2017OSHA$5,000
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2019OSHA$7,000
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2021OSHA$6,000
LOWES HOME CENTERS INC. STORE #1637Lowe'sworkplace safety or health violation2009OSHA$10,640
LOWES HOME CENTERS INC. STORE #1637Lowe'sworkplace safety or health violation2010OSHA$9,750
LOWES HOME CENTERS INC. #179Lowe'sworkplace safety or health violation2008OSHA$5,000
LOWES HOME CENTERS INC.Lowe'sworkplace safety or health violation2009OSHA$12,000
LOWES HOME CENTERS INCLowe'sworkplace safety or health violation2010OSHA$5,500
LOWES HOME CENTERS INCLowe'sworkplace safety or health violation2014OSHA$29,282
LOWES HOME CENTERS INCLowe'sworkplace safety or health violation2019OSHA$13,500
Lowes Home CentersLowe'shazardous waste violation2006NC-ENV$18,160
Lowes Home CentersLowe'swage and hour violation2021MI-LEO$30,902
LOWES HOME CENTERSLowe'sworkplace safety or health violation2019OSHA$7,000
LOWES HOME CENTER, INC.Lowe'sworkplace safety or health violation2020OSHA$7,420
LOWES HOME CENTER INC. #1146Lowe'sworkplace safety or health violation2013OSHA$5,610
LOWES HOME CENTER INCLowe'swater pollution violation2003EPA$137,500
LOWES HOME CENTER (#479)Lowe'sworkplace safety or health violation2017OSHA$9,416
LOWES COMPANY, INC.Lowe'sworkplace safety or health violation2007OSHA$5,100
LOWES COMPANY, INC.Lowe'sworkplace safety or health violation2008OSHA$8,000
LOWES COMPANIES, INC.Lowe'sworkplace safety or health violation2011OSHA$8,500
LOWES COMPANIES INC. STORE 1939Lowe'sworkplace safety or health violation2016OSHA$7,500
LOWES CO. INC.Lowe'sworkplace safety or health violation2013OSHA$29,275
LOWES CO. INCLowe'sworkplace safety or health violation2013OSHA$38,320
LOWESLowe'senvironmental violation2005MA-ENV$7,500
LowesLowe'swage and hour violation2021MI-LEO$30,902
LOWE'S, INC.Lowe'sworkplace safety or health violation2019OSHA$12,642
LOWE'S OF LAKE COUNTY # 0569Lowe'sworkplace safety or health violation2022OSHA$5,366
LOWE'S HOME IMPROVEMENT, LLC STORE #444Lowe'sworkplace safety or health violation2007OSHA$5,418
Lowe's Home Improvement, LLCLowe'senvironmental violation2020KY-ENV$6,000
Lowe's Home Improvement Warehouse, Inc.Lowe'semployment discrimination2009EEOC$1,700,000
LOWE'S HOME IMPROVEMENT WAREHOUSE, INC.Lowe'sworkplace safety or health violation2008OSHA$10,000
LOWE'S HOME IMPROVEMENT WAREHOUSE #321Lowe'sworkplace safety or health violation2009OSHA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.