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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 TypeYear sort iconAgencyPenalty Amount
FRED MEYERKrogerworkplace safety or health violation2016OSHA$5,000
LITHIA SUBARU OF GREAT FALLSLithia Motorsworkplace safety or health violation2016OSHA$9,995
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2016OSHA$10,190
INGLES MARKETS, INCORPORATEDIngles Marketsworkplace safety or health violation2016OSHA$10,000
MIDWEST MANUFACTURING, A DIVISION OF MENARDSMenardworkplace safety or health violation2016OSHA$7,000
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2016OSHA$6,345
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2016OSHA$28,900
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2016OSHA$18,000
MIDWEST MANUFACTURING AND DISTRIBUTING, INC. DBA MIDWEST METAL FORMINGMenardworkplace safety or health violation2016OSHA$32,000
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeworkplace safety or health violation2016OSHA$6,236
QUIKTRIP CORPORATIONQuikTrip Corporationworkplace safety or health violation2016OSHA$5,612
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2016OSHA$62,146
PUBLIX SUPERMARKETS, INC.Publix Super Marketsworkplace safety or health violation2016OSHA$5,345
ZULILY LLCQurate Retailworkplace safety or health violation2016OSHA$5,400
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2016OSHA$6,681
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2016OSHA$17,000
INGLES MARKETS INCORPORATEDIngles Marketsworkplace safety or health violation2016OSHA$30,000
DOLLAR TREE STORES, INC., #2828Dollar Treeworkplace safety or health violation2016OSHA$152,100
DOLLAR GENERALDollar Generalworkplace safety or health violation2016OSHA$109,637
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2016OSHA$16,373
FASTENAL COMPANYFastenalworkplace safety or health violation2016OSHA$5,000
STATER BROS. MARKETS, INC.Stater Bros. Holdingsworkplace safety or health violation2016OSHA$12,000
BEST BUYBest Buyworkplace safety or health violation2016OSHA$12,471
WAL-MART STORES, INC.Walmartworkplace safety or health violation2016OSHA$14,000
HEB GROCERY COMPANY, LPH-E-B Groceryworkplace safety or health violation2016OSHA$6,236
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaworkplace safety or health violation2016OSHA$6,414
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2016OSHA$5,850
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2016OSHA$33,137
WALMART STORE # 2455Walmartworkplace safety or health violation2016OSHA$6,464
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2016OSHA$5,000
GAP, INC.Gap Inc.workplace safety or health violation2016OSHA$5,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2016OSHA$20,000
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2016OSHA$9,054
STATER BROS MARKETSStater Bros. Holdingsworkplace safety or health violation2016OSHA$12,750
NORDSTROM, INC.Nordstromworkplace safety or health violation2016OSHA$18,000
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2016OSHA$6,000
LITHIA HYUNDAI OF ANCHORAGELithia Motorsworkplace safety or health violation2016OSHA$49,150
WEGMANS FOOD MARKETWegmans Food Marketsworkplace safety or health violation2016OSHA$10,000
ROUNDY'S SUPERMARKETS, INC.Krogerworkplace safety or health violation2016OSHA$45,268
DOLLAR GENERALDollar Generalworkplace safety or health violation2016OSHA$68,000
SEARS HOLDINGS CORPORATIONSearsworkplace safety or health violation2016OSHA$5,000
H-E-B GROCERY COMPANY, LPH-E-B Groceryworkplace safety or health violation2016OSHA$13,675
PRICE CHOPPER OPERATING CO., INC. (STORE #133)Golubworkplace safety or health violation2016OSHA$9,054
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2016OSHA$29,876
DOLLAR GENERAL INC.Dollar Generalworkplace safety or health violation2016OSHA$54,324
CVS PHARMACY LLCCVS Healthworkplace safety or health violation2016OSHA$5,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2016OSHA$17,550
FOREVER 21 RETAIL INCAuthentic Brands Groupworkplace safety or health violation2016OSHA$5,250
BATH AND BODY WORKS, LLCBath & Body Works, Inc.workplace safety or health violation2016OSHA$10,100
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2016OSHA$5,420
CRATE & BARREL STORE #305Otto Groupworkplace safety or health violation2016OSHA$7,605
WAL-MART STORES, INCWalmartworkplace safety or health violation2016OSHA$6,935
DICK'S SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2016OSHA$14,351
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2016OSHA$50,001
MARSHALLSTJXworkplace safety or health violation2016OSHA$5,432
LOWES COMPANIES INC. STORE 1939Lowe'sworkplace safety or health violation2016OSHA$7,500
SHOPKO HOMETOWNShopKo Storesworkplace safety or health violation2016OSHA$5,100
DOLLAR EXPRESS STORES LLCDollar Generalworkplace safety or health violation2016OSHA$5,781
J. C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2016OSHA$5,560
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
Trader Joe's CompanyAldiair pollution violation2016EPA$33,113
Sears Home Improvement Products, Inc.Searslead violation2016EPA$123,000
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$36,424
TRADER JOE'S COMPANYAldiair pollution violation2016EPA$47,461
COUNTRY OVEN BAKERYKrogerenvironmental violation2016EPA$29,205
COUNTRY OVEN BAKERYKrogerair pollution violation2016EPA$57,400
Trader Joe'sAldiair pollution violation2016EPA$51,876
Sears Home Improvement Products, Inc. (Expedited RSearsenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
Whole Foods Market Group, IncAmazon.comenvironmental violation2016EPA$36,485
Trader Joe's CompanyAldiair pollution violation2016EPA$25,386
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$2,685,160
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$407,880
Whole Foods Company, Inc.Amazon.comhazardous waste violation2016EPA$509,850
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$305,910
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$101,970
Omnicare, Inc.CVS Healthhazardous waste violation2016EPA$245,479
Omnicare, Inc.CVS Healthhazardous waste violation2016EPA$115,721
Omnicare, Inc.CVS Healthhazardous waste violation2016EPA$85,310
Omnicare, Inc.CVS Healthhazardous waste violation2016EPA$67,990
Omnicare, Inc.CVS Healthhazardous waste violation2016EPA$5,665
TRADER JOE'SAldiair pollution violation2016EPA$9,934
TRADER JOE'SAldiair pollution violation2016EPA$11,038
Trader Joe'sAldiair pollution violation2016EPA$213,024
Trader Joe's CompanyAldiair pollution violation2016EPA$38,631
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.air pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
Office Depot Inc.ODP Corporationproduct safety violation2015CPSC$3,400,000
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.air pollution violation2015EPA$775,000
Bed Bath & BeyondBed Bath & Beyondconsumer protection violation2015FTC$500,000
Nordstrom Inc.Nordstromconsumer protection violation2015FTC$360,000
J.C. Penney Company Inc.J.C. Penneyconsumer protection violation2015FTC$290,000
Dollar Tree Stores inc.Dollar Treeworkplace safety or health violation2015OSHA$825,000
Harbor Freight ToolsHarbor Freight Toolsmotor vehicle safety violation2015NHTSA$1,000,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2015FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2015FRA$10,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2015FRA$5,000
KMART Corp.SearsFalse Claims Act and related2015DOJ_CIVIL$1,400,000
SilverScript Insurance CompanyCVS HealthMedicare Parts C and D Enforcement Action2015CMS$594,100
Envision Pharmaceutical ServicesRite AidMedicare Parts C and D Enforcement Action2015CMS$2,596,700
Aetna Inc.CVS HealthMedicare Parts C and D Enforcement Action2015CMS$1,000,000
Abercrombie & Fitch Inc.Abercrombie & Fitchemployment discrimination2015DOJ_RIGHTS$157,593
Fastenal CompanyFastenalemployment discrimination2015OFCCP$1,253,611
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.