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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
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeworkplace safety or health violation2014OSHA$19,500
TARGET - STORE 1822Targetworkplace safety or health violation2015OSHA$19,500
ROSS STORES, INC.Ross Storesworkplace safety or health violation2016OSHA$19,500
CARMAX AUTOSUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2016OSHA$19,480
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2017OSHA$19,476
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2008OSHA$19,450
FAMILY DOLLAR STORES OF FLORIDA, LLCDollar Treeworkplace safety or health violation2023OSHA$19,416
HARRIS TEETER LLCKrogerworkplace safety or health violation2022OSHA$19,400
HARRIS TEETER, LLC - DISTRIBUTION CENTERKrogerworkplace safety or health violation2022OSHA$19,400
Rite Aid CorporationRite Aidpesticide violation2007CA-DPR$19,340
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$19,335
Brookshire Grocery CompanyBrookshire GroceryFamily and Medical Leave Act2014WHD$19,321
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2021OSHA$19,310
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$19,310
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2014OSHA$19,250
ADVANCE STORES COMPANY INCORPORATEDAdvance Auto Partsworkplace safety or health violation2016OSHA$19,200
EBAY INC.eBayworkplace safety or health violation2018OSHA$19,200
Sterling JewelersSignet Jewelerswage and hour violation2016MI-LEO$19,187
WALGREEN COMPANYWalgreens Boots Alliancehazardous waste violation2004FL-DEP$19,130
HOME DEPOT U.S.A.Home Depotworkplace safety or health violation2013OSHA$19,125
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2007OSHA$19,120
DOLLAR TREE DISTRIBUTION, INCDollar Treeworkplace safety or health violation2019OSHA$19,120
Flying J, IncPilot Corporationwage and hour violation2008WHD$19,097
BED BATH & BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2015OSHA$19,080
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2022OSHA$19,060
Walmart Stores IncWalmartFamily and Medical Leave Act2013WHD$19,020
Fastenal CompanyFastenallabor relations violation2007NLRB$19,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2007CA-ARB$19,000
Stater Bros.Stater Bros. Holdingsair pollution violation2006CA-ARB$19,000
The Kroger Co.Krogerenvironmental violation2015TX-ENV$19,000
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2001OSHA$19,000
K MART CORPORATIONSearsworkplace safety or health violation2005OSHA$19,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$19,000
THE GOLUB CORPORATIONGolubworkplace safety or health violation2018OSHA$19,000
HOBBY LOBBY STORES, INC.Hobby Lobby Storesworkplace safety or health violation2021OSHA$19,000
WINCO FOODS, LLCWinCo Foodsworkplace safety or health violation2020OSHA$18,950
HD SUPPLY CONSTRUCTION SUPPLY, LTD.Home Depotworkplace safety or health violation2018OSHA$18,944
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2019OSHA$18,944
WALMART #1700Walmartworkplace safety or health violation2015OSHA$18,930
WALGREENS CO.Walgreens Boots Allianceworkplace safety or health violation2002OSHA$18,900
SPEEDWAYSeven & I Holdingsworkplace safety or health violation2023OSHA$18,900
QuikTrip CorporationQuikTrip CorporationFamily and Medical Leave Act2021WHD$18,887
7-Eleven Store 32753Seven & I Holdingswage and hour violation2008WHD$18,877
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2012OSHA$18,850
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2013OSHA$18,850
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2020OSHA$18,850
WALMART INC.Walmartworkplace safety or health violation2020OSHA$18,795
RUSH TRUCK CENTERS INCRush Enterprisesworkplace safety or health violation2010OSHA$18,772
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$18,752
SEARS LOGISTICS SERVICES, INC.Searsworkplace safety or health violation2007OSHA$18,750
RITE AID OF WEST VIRGINIARite Aidworkplace safety or health violation2011OSHA$18,750
CVS PHARMACY, INC.CVS Healthworkplace safety or health violation2015OSHA$18,750
HOME DEPOT U.S.A INCHome Depotworkplace safety or health violation2017OSHA$18,750
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2017OSHA$18,750
DOLLAR GENERAL #04316Dollar Generalworkplace safety or health violation2020OSHA$18,737
Pilot Travel Centers, LLCPilot Corporationenvironmental violation2021VA-ENV$18,725
RALPHS GROCERY CO/FOOD 4 LESSKrogerworkplace safety or health violation2010OSHA$18,720
FAMILY DOLLAR SERVICES, INCDollar Treeworkplace safety or health violation2016OSHA$18,708
Pilot Travel Centers LLCPilot Corporationenvironmental violation2023VA-ENV$18,705
TARGET CORPORATIONTargetworkplace safety or health violation2005OSHA$18,700
HOME DEPOT USA INCHome Depotworkplace safety or health violation2011OSHA$18,700
TARGET CORP - N CA DISTRIBUTION CENTER #T-555Targetworkplace safety or health violation2007OSHA$18,600
TARGET CORPTargetworkplace safety or health violation2011OSHA$18,600
SAVE MART SUPERMARKETSave Mart Supermarketsworkplace safety or health violation2007OSHA$18,560
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2008OSHA$18,550
HOMEGOODS, INC.TJXworkplace safety or health violation2019OSHA$18,507
REJUVENATION INCWilliams-Sonomaenvironmental violation2017OR-ENV$18,503
REJUVENATION INCWilliams-Sonomaenvironmental violation2017OR-ENV$18,503
SAVE MART SUPERMARKETS, STORE #602Save Mart Supermarketsworkplace safety or health violation2011OSHA$18,500
WILLIAMS-SONOMAWilliams-Sonomaworkplace safety or health violation2011OSHA$18,500
SAFEWAY FRESH FOODS LLCAlbertsons Companiesworkplace safety or health violation2020OSHA$18,500
STATER BROTHERSStater Bros. Holdingsworkplace safety or health violation2005OSHA$18,485
WORLD OF JEANS AND TOPS, INC.Tilly's Inc.workplace safety or health violation2018OSHA$18,485
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2019OSHA$18,485
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2012OSHA$18,450
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2019OSHA$18,420
HOME DEPOT STORE #6673Home Depotworkplace safety or health violation2000OSHA$18,375
HOME DEPOTHome Depotworkplace safety or health violation2004OSHA$18,375
WAL-MART STORES INCWalmartworkplace safety or health violation2015OSHA$18,375
THE HOME DEPOT, INC DBA HOME DEPOT #1540Home Depotworkplace safety or health violation2005OSHA$18,350
SPORTS AUTHORITYDick's Sporting Goodsworkplace safety or health violation2005OSHA$18,300
BEST BUY CO, INC.Best Buyworkplace safety or health violation2018OSHA$18,300
Urban Outfitters, IncUrban Outfitterswage and hour violation2012WHD$18,298
PILOT TRAVEL CENTERPilot Corporationwater pollution violation2018NJ-ENV$18,281
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2003OSHA$18,275
BIG LOTS DISTRIBUTION CENTERBig Lotsworkplace safety or health violation2004OSHA$18,270
COX LUMBER CO.Home Depotworkplace safety or health violation2000OSHA$18,270
Recreational Equipment, Inc.Recreational Equipment Inc. (REI)pesticide violation2019CA-DPR$18,269
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.water pollution violation2016NJ-ENV$18,250
HY-VEE, INC.Hy-Veeworkplace safety or health violation2019OSHA$18,250
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$18,234
HOME DEPOT U.S.A. INCHome Depotworkplace safety or health violation2022OSHA$18,225
BIG WEST OIL, LLCFJ Managementworkplace safety or health violation2010OSHA$18,200
MACY'S, INC. DBA: MACY'S LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2014OSHA$18,185
Lowes Home CentersLowe'shazardous waste violation2006NC-ENV$18,160
VONS BAKERYAlbertsons Companiesworkplace safety or health violation2005OSHA$18,150
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2017OSHA$18,108
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$18,101
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.