Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Walgreens Boots Alliance	$8,181,802,165	150
CVS Health	$6,821,977,801	513
Walmart	$5,605,330,269	539
Kroger	$1,620,520,861	269
Sears	$763,798,395	216
Murphy USA	$489,595,491	51
Ahold Delhaize	$303,794,220	84
Foot Locker	$301,361,122	16
Home Depot	$298,656,504	314
TJX	$253,700,203	78

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	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
WAL-MART SUPER CENTER #275	Walmart	workplace safety or health violation	2002	OSHA	$7,200
KROGER	Kroger	workplace safety or health violation	2001	OSHA	$5,125
WAL MART STORE #457	Walmart	workplace safety or health violation	2002	OSHA	$7,000
O'REILLY AUTO PARTS DISTRIBUTION	O'Reilly Automotive	workplace safety or health violation	2003	OSHA	$9,215
WINN-DIXIE MONTGOMERY, INC.	Aldi	workplace safety or health violation	2001	OSHA	$9,100
WAL-MART SUPERCENTER	Walmart	workplace safety or health violation	2002	OSHA	$5,000
LOWE'S HOME CENTERS, INC.	Lowe's	workplace safety or health violation	2002	OSHA	$6,277
FAMILY DOLLAR SERVICES, INC.	Dollar Tree	workplace safety or health violation	2002	OSHA	$6,000
TARGET #776	Target	workplace safety or health violation	2003	OSHA	$6,118
HOME DEPOT	Home Depot	workplace safety or health violation	2002	OSHA	$10,000
LOWE'S HOME CENTERS, INC.	Lowe's	workplace safety or health violation	2002	OSHA	$6,125
WINCO FOODS, INC. STORE #12	WinCo Foods	workplace safety or health violation	2002	OSHA	$5,000
SAM'S CLUB	Walmart	workplace safety or health violation	2002	OSHA	$16,000
84 LUMBER COMPONETS STORE # 0780	84 Lumber	workplace safety or health violation	2002	OSHA	$5,000
OFFICE MAX, STORE #249	ODP Corporation	workplace safety or health violation	2002	OSHA	$14,400
SOUTHERN STATES COOPERATIVE INC.	Southern States Cooperative	workplace safety or health violation	2002	OSHA	$5,850
MACY'S	Macy's	workplace safety or health violation	2002	OSHA	$9,000
KMART CORPORATION	Sears	workplace safety or health violation	2002	OSHA	$15,850
RALPHS GROCERY COMPANY	Kroger	workplace safety or health violation	2003	OSHA	$5,405
STATER BROTHERS MARKETS	Stater Bros. Holdings	workplace safety or health violation	2003	OSHA	$18,000
OFFICE DEPOT	ODP Corporation	workplace safety or health violation	2003	OSHA	$6,750
ALBERTSON'S INC.	Albertsons Companies	workplace safety or health violation	2002	OSHA	$7,510
WAL-MART	Walmart	workplace safety or health violation	2002	OSHA	$6,300
STATER BROS MARKETS INC	Stater Bros. Holdings	workplace safety or health violation	2004	OSHA	$5,435
DISCOUNT TIRE CENTERS	Discount Tire	workplace safety or health violation	2005	OSHA	$57,050
TARGET CORPORATION	Target	workplace safety or health violation	2006	OSHA	$6,400
LOWES HOME IMPROVEMENT INC.	Lowe's	workplace safety or health violation	2003	OSHA	$5,000
KRISPY KREME DOUGHNUT CORPORATION	Krispy Kreme Inc.	workplace safety or health violation	2002	OSHA	$6,200
SAMS CLUB	Walmart	workplace safety or health violation	2003	OSHA	$5,775
FRED MEYER INCORPORATED	Kroger	workplace safety or health violation	2004	OSHA	$5,000
RITE AID OF NEW YORK,INC.	Rite Aid	workplace safety or health violation	2003	OSHA	$90,000
MACY'S EAST INC. CROSS COUNTY LOCATION# 173	Macy's	workplace safety or health violation	2004	OSHA	$5,250
84 LUMBER CO.	84 Lumber	workplace safety or health violation	2002	OSHA	$5,000
SAFEWAY INC DBA SAFEWAY STORES INC	Albertsons Companies	workplace safety or health violation	2003	OSHA	$12,950
ADESA AUCTIONS OF BOSTON	Carvana Co.	workplace safety or health violation	2003	OSHA	$26,000
DEMOULAS MARKET BASKET, INC.	Demoulas Super Markets	workplace safety or health violation	2003	OSHA	$38,000
CVS PHARMACY	CVS Health	workplace safety or health violation	2003	OSHA	$5,000
HOME DEPOT	Home Depot	workplace safety or health violation	2004	OSHA	$12,000
J.C. PENNEY CATALOG LOGISTICS CENTER	J.C. Penney	workplace safety or health violation	2003	OSHA	$6,375
ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTER	Albertsons Companies	workplace safety or health violation	2004	OSHA	$15,500
ADESA COLORADO SPRINGS	Carvana Co.	workplace safety or health violation	2003	OSHA	$7,325
SAM'S CLUB	Walmart	workplace safety or health violation	2003	OSHA	$10,000
WALMART STORES, INC. #6655	Walmart	workplace safety or health violation	2003	OSHA	$30,000
T.J. MAXX DISTRIBUTION CENTER	TJX	workplace safety or health violation	2003	OSHA	$7,500
B.J.'S WHOLESALE CLUB	BJ's Wholesale Club Holdings	workplace safety or health violation	2004	OSHA	$5,689
BEST BUY INC	Best Buy	workplace safety or health violation	2005	OSHA	$5,750
ALBERTSONS DISTRIBUTION CENTER	Albertsons Companies	workplace safety or health violation	2003	OSHA	$5,250
J C PENNEY COMPANY, INC.	J.C. Penney	workplace safety or health violation	2003	OSHA	$8,098
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2004	OSHA	$15,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2004	OSHA	$7,000
FRED MEYER STORES INC	Kroger	workplace safety or health violation	2003	OSHA	$5,000
THE KROGER COMPANY	Kroger	workplace safety or health violation	2003	OSHA	$5,000
HOME DEPOT	Home Depot	workplace safety or health violation	2003	OSHA	$6,650
KMART LP OF PA MORRISVILLE DISTRIBUTION CENTER	Sears	workplace safety or health violation	2003	OSHA	$7,200
IKEA CONSHOHOCKEN	Ikea	workplace safety or health violation	2004	OSHA	$5,776
WAL-MART	Walmart	workplace safety or health violation	2004	OSHA	$8,835
WHOLE FOODS MARKET, INC.	Amazon.com	workplace safety or health violation	2003	OSHA	$8,200
J.C. PENNEY CO., INC.	J.C. Penney	workplace safety or health violation	2004	OSHA	$7,750
TRACKER MARINE LLC	Bass Pro	workplace safety or health violation	2004	OSHA	$16,758
DOLLAR GENERAL CORPORATION	Dollar General	workplace safety or health violation	2004	OSHA	$6,500
STOP & SHOP SUPERMARKET	Ahold Delhaize	workplace safety or health violation	2004	OSHA	$5,750
DOLLAR GENERAL STORE	Dollar General	workplace safety or health violation	2003	OSHA	$5,440
RUSH PETERBILT TRUCK CENTER, L.P.	Rush Enterprises	workplace safety or health violation	2003	OSHA	$7,200
84 LUMBER COMPANY	84 Lumber	workplace safety or health violation	2003	OSHA	$14,000
FILENE'S/KAUFMANN'S DEPARTMENT STORES	Macy's	workplace safety or health violation	2004	OSHA	$9,500
BIG LOTS, INC.	Big Lots	workplace safety or health violation	2003	OSHA	$6,600
DOLLAR GENERAL	Dollar General	workplace safety or health violation	2003	OSHA	$11,000
THE KROGER COMPANY	Kroger	workplace safety or health violation	2003	OSHA	$6,500
TARGET CORPORATION	Target	workplace safety or health violation	2004	OSHA	$10,525
BIG LOTS	Big Lots	workplace safety or health violation	2006	OSHA	$9,000
MENARD, INC.	Menard	workplace safety or health violation	2006	OSHA	$8,827
FLYING J, INC.	Pilot Corporation	workplace safety or health violation	2006	OSHA	$5,610
K-MART STORE #9704	Sears	workplace safety or health violation	2007	OSHA	$5,138
MURPHY OIL USA, INC.	Murphy USA	workplace safety or health violation	2007	OSHA	$179,100
SEARS AUTO CENTERS	Sears	workplace safety or health violation	2008	OSHA	$10,000
WAL-MART	Walmart	workplace safety or health violation	2005	OSHA	$7,500
WAL-MART STORES, INC.	Walmart	workplace safety or health violation	2005	OSHA	$10,000
RITE AID CORPORATION	Rite Aid	workplace safety or health violation	2005	OSHA	$29,950
DOLLAR GENERAL STORE	Dollar General	workplace safety or health violation	2004	OSHA	$5,940
LOWE'S	Lowe's	workplace safety or health violation	2004	OSHA	$8,000
VONS BAKERY	Albertsons Companies	workplace safety or health violation	2005	OSHA	$18,150
OFFICE DEPOT, CROSSDOCK #3061	ODP Corporation	workplace safety or health violation	2006	OSHA	$6,200
ALBERTSON'S. INC.	Albertsons Companies	workplace safety or health violation	2007	OSHA	$18,000
RALPHS GROCERY COMPANY	Kroger	workplace safety or health violation	2008	OSHA	$13,500
STATER BROTHERS MARKET	Stater Bros. Holdings	workplace safety or health violation	2008	OSHA	$5,000
H.D SUPPLY	Home Depot	workplace safety or health violation	2008	OSHA	$9,000
84 LUMBER COMPANY, STORE# 0309	84 Lumber	workplace safety or health violation	2004	OSHA	$5,000
DOLLAR GENERAL #4536	Dollar General	workplace safety or health violation	2004	OSHA	$10,000
84 LUMBER COMPANY	84 Lumber	workplace safety or health violation	2004	OSHA	$7,500
SEARS ROEBUCK AND CO.	Sears	workplace safety or health violation	2004	OSHA	$8,663
BURLINGTON COAT FACTORY	Burlington Stores	workplace safety or health violation	2004	OSHA	$7,700
WALMART #1972	Walmart	workplace safety or health violation	2004	OSHA	$5,750
COSTCO WHOLESALE	Costco	workplace safety or health violation	2005	OSHA	$7,700
HOME DEPOT STORE #625	Home Depot	workplace safety or health violation	2005	OSHA	$5,000
FASTENAL	Fastenal	workplace safety or health violation	2005	OSHA	$6,750
SEARS ROEBUCK & CO.	Sears	workplace safety or health violation	2006	OSHA	$5,379
DOLLAR GENERAL STORE	Dollar General	workplace safety or health violation	2004	OSHA	$27,120
LONGS DRUGS	CVS Health	workplace safety or health violation	2006	OSHA	$18,000
FAMILY DOLLAR STORES, INC.	Dollar Tree	workplace safety or health violation	2004	OSHA	$8,000
FAMILY DOLLAR STORES INC	Dollar Tree	workplace safety or health violation	2004	OSHA	$12,000
TARGET CORPORATION	Target	workplace safety or health violation	2004	OSHA	$11,662