Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Lowe's HIW, Inc.Lowe'slabor relations violation2011NLRB$40,000
Lowe's HIW, Inc.Lowe'slabor relations violation2011NLRB$85,000
Lowe's HIW, Inc.Lowe'sair pollution violation2010CA-ARB$20,000
Lowe's HIW, Inc.Lowe'spesticide violation2011CA-DPR$13,696
Lowe's HIW, Inc.Lowe'spesticide violation2010CA-DPR$7,259
Lowe's HIW, Inc.Lowe'spesticide violation2009CA-DPR$5,428
Lowe's Hiw, Inc.Lowe'sair pollution violation2010CA-SCAQMD$2,750,000
LOWE'S HIW, INC.Lowe'sworkplace safety or health violation2013OSHA$21,000
Lowe's Hiw Inc.Lowe'sair pollution violation2015CA-SCAQMD$25,000
Lowe's HIW Inc.Lowe'sair pollution violation2007CA-SCAQMD$5,000
Lowe's HIW Inc.Lowe'sconsumer protection violation2012private lawsuit-federal$2,900,000
Lowe's HIW IncLowe'sair pollution violation2020CA-SCAQMD$1,600,000
Lowe's HiwLowe'sair pollution violation2016CA-SCAQMD$12,750
Lowe's HIWLowe'sair pollution violation2005CA-SCAQMD$16,856
Lowe's Distribution CenterLowe'slabor relations violation2011NLRB$128,000
Lowe's Distribution CenterLowe'slabor relations violation2011NLRB$85,000
Lowe's Distribution CenterLowe'slabor relations violation2006NLRB$5,150
Lowe's Cos. Inc.Lowe'sconsumer protection violation2010private lawsuit-federal$3,850,000
Lowe's Cos.Lowe'semployment discrimination2016EEOC$8,600,000
Lowe's Companies, LLCLowe'sFamily and Medical Leave Act2014WHD$12,458
LOWE'S COMPANIES, INCORPORATED - STORE #1710Lowe'sworkplace safety or health violation2011OSHA$7,920
LOWE'S COMPANIES, INCORPORATEDLowe'sworkplace safety or health violation2019OSHA$6,985
Lowe's Companies, Inc. d/b/a Lowe'sLowe'slabor relations violation2004NLRB$6,000
LOWE'S COMPANIES, INC. #1625Lowe'sworkplace safety or health violation2009OSHA$8,400
LOWE'S COMPANIES, INC. STORE #0647Lowe'sworkplace safety or health violation2008OSHA$5,400
Lowe's Companies, Inc.Lowe'sFamily and Medical Leave Act2004WHD$7,520
Lowe's Companies, Inc.Lowe'sbenefit plan administrator violation2014private lawsuit-federal$725,000
Lowe's Companies, Inc.Lowe'sair pollution violation2004CA-ARB$41,600
Lowe's Companies, Inc.Lowe'sbenefit plan administrator violation2021private lawsuit-federal$12,500,000
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2012OSHA$6,600
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2020OSHA$21,066
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2021OSHA$13,491
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2021OSHA$7,458
LOWE'S COMPANIES, INCLowe'sworkplace safety or health violation2020OSHA$25,000
LOWE'S COMPANIES INC.Lowe'sworkplace safety or health violation2011OSHA$15,000
LOWE'SLowe'saviation safety violation2015FAA$15,000
Lowe'sLowe'slabor relations violation2017NLRB$10,298
Lowe'sLowe'semployment discrimination2022EEOC$700,000
Lowe'sLowe'semployment discrimination2023private lawsuit-federal$400,000
LOWE'SLowe'sworkplace safety or health violation2004OSHA$8,000
LOWE'SLowe'sworkplace safety or health violation2007OSHA$7,640
LOWE'SLowe'sworkplace safety or health violation2014OSHA$13,500
LOWE'SLowe'sworkplace safety or health violation2011OSHA$6,000
LOVES TRAVEL STOPS AND COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2020OSHA$11,557
Loves Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2016WHD$16,769
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2014PA-ENV$9,650
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2023NJ-ENV$5,000
LOVES TRAVEL STOPSLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$13,282
LOVES TRAVEL STOP #618Love's Travel Stops & Country Storeswater pollution violation2017KY-ENV$6,000
LOVES TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2018OSHA$7,125
LOVE?S TRAVEL STOPS AND COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2022OSHA$35,000
LOVE'S TRAVEL STOPS AND COUNTRY STORES, INC. #603Love's Travel Stops & Country Storesworkplace safety or health violation2017OSHA$5,000
Love's Travel Stops and Country Stores, Inc.Love's Travel Stops & Country Storesemployment discrimination2010EEOC$70,000
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. DBA LOVE'S TRAVEL STOPSLove's Travel Stops & Country Storesworkplace safety or health violation2019OSHA$16,575
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2021private lawsuit-federal$2,950,000
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2015AL-ENV$11,700
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2016VA-ENV$32,804
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2022IN-ENV$30,720
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesenvironmental violation2022TX-ENV$36,250
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2016OSHA$11,705
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2017OSHA$11,408
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2019OSHA$9,446
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2021OSHA$8,582
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$9,218
Love's Travel Stops & Country Stores, IncLove's Travel Stops & Country Storesenvironmental violation2023VA-ENV$8,267
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2023PA-GCB$25,000
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2021PA-GCB$5,000
LOVE'S TRAVEL STOPS & COUNTRY STORES INC.Love's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$15,625
LOVE'S TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2020IN-ENV$13,612
LOVE'S TRAVEL STOPS & COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2012OSHA$7,000
LOVE'S TRAVEL STOPS & COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2018OSHA$12,934
Love's Travel Stop No. 429Love's Travel Stops & Country Storesunderground storage tank violation2020TN-ENV$31,200
Love's Travel Stop & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2023IN-ENV$25,400
LOVE'S TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$11,294
Longs Drugs, Inc.CVS Healthwage and hour violation2007WHD$10,000
LONGS DRUGS STORES - DISTRIBUTION CENTERCVS Healthworkplace safety or health violation2003OSHA$6,500
Longs DrugsCVS Healthemployment discrimination2011EEOC$55,000
LONGS DRUGSCVS Healthaviation safety violation2011FAA$7,500
LONGS DRUGSCVS Healthworkplace safety or health violation2000OSHA$9,310
LONGS DRUGSCVS Healthworkplace safety or health violation2006OSHA$18,000
LONGS DRUGSCVS Healthworkplace safety or health violation2006OSHA$6,740
Longs Drug Stores, Inc.CVS Healthpesticide violation2006CA-DPR$40,325
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$5,940
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$5,940
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$17,820
LONGS DRUG STORES CALIFORNIA, LLCCVS Healthworkplace safety or health violation2015OSHA$9,140
LONGS DRUG STORES CALIFORNIA, LLCCVS Healthworkplace safety or health violation2016OSHA$18,000
Longs Drug Stores California, Inc.CVS Healthwage and hour violation2005WHD$149,822
Longs Drug Stores California, Inc.CVS Healthconsumer protection violation2007CA-MULTI$1,000,000
LONGS DRUG STORES CALIFORNIA, INC.CVS Healthworkplace safety or health violation2007OSHA$18,000
Longs Drug Stores California, IncCVS Healthwage and hour violation2008WHD$7,920
Longs Drug Stores California Inc.CVS Healthlead violation2006CA-AG$25,000
LONGS DRUG STORE #278CVS Healthworkplace safety or health violation2002OSHA$6,900
Longs DrugCVS Healthwage and hour violation2004private lawsuit-state$11,000,000
LL BEAN, INC.L.L. Beanworkplace safety or health violation2023OSHA$8,438
LITHIA TOYOTA OF BLLINGS, LLCLithia Motorsworkplace safety or health violation2018OSHA$10,395
LITHIA SUBARU OF GREAT FALLSLithia Motorsworkplace safety or health violation2016OSHA$12,720
LITHIA SUBARU OF GREAT FALLSLithia Motorsworkplace safety or health violation2016OSHA$9,995
Lithia Motors, Inc.Lithia Motorsemployment discrimination2006EEOC$562,500
LITHIA MOTORS, INC.Lithia Motorsworkplace safety or health violation2016OSHA$12,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.