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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
KROGER LIMITED PARTNERSHIP IKrogerworkplace safety or health violation2020OSHA$16,320
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$31,450
THE KROGER COMPANYKrogerworkplace safety or health violation2020OSHA$13,500
FRED MEYER STORES INCKrogerworkplace safety or health violation2020OSHA$5,400
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$19,335
RALPHS GROCERY COKrogerworkplace safety or health violation2020OSHA$9,935
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$16,875
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$29,250
FOOD 4 LESS HOLDINGS, INC.Krogerworkplace safety or health violation2020OSHA$14,600
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,440
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2021OSHA$6,050
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$13,500
FRED MEYER STORES INCKrogerworkplace safety or health violation2021OSHA$5,400
KROGER INC #578Krogerworkplace safety or health violation2021OSHA$12,400
FRED MEYER STORES, INCKrogerworkplace safety or health violation2021OSHA$6,827
FRED MEYER STORES INCKrogerworkplace safety or health violation2020OSHA$10,000
KROGER #264Krogerworkplace safety or health violation2021OSHA$29,000
KROGERKrogerworkplace safety or health violation2021OSHA$10,824
HARRIS TEETER, LLCKrogerworkplace safety or health violation2021OSHA$7,000
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2021OSHA$6,632
KROGER #424Krogerworkplace safety or health violation2021OSHA$5,200
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,600
THE KROGER CO.Krogerworkplace safety or health violation2021OSHA$21,457
KROGER GREAT LAKES REGIONAL DISTRIBUTION CENTERKrogerworkplace safety or health violation2021OSHA$9,011
HARRIS TEETER, LLCKrogerworkplace safety or health violation2021OSHA$20,050
THE KROGER COKrogerworkplace safety or health violation2021OSHA$7,000
DILLON COMPANIES, LLCKrogerworkplace safety or health violation2021OSHA$6,631
THE KROGER COMPANYKrogerworkplace safety or health violation2021OSHA$29,004
THE KROGER CO.Krogerworkplace safety or health violation2021OSHA$16,984
KROGERKrogerworkplace safety or health violation2021OSHA$9,284
DILLON COMPANIES, LLCKrogerworkplace safety or health violation2021OSHA$56,854
KROGER # 336Krogerworkplace safety or health violation2022OSHA$8,701
THE KROGER CO.Krogerworkplace safety or health violation2022OSHA$23,246
THE KROGER CO.Krogerworkplace safety or health violation2022OSHA$12,762
THE KROGER COKrogerworkplace safety or health violation2022OSHA$7,000
HARRIS TEETER LLCKrogerworkplace safety or health violation2022OSHA$19,400
HARRIS TEETER, LLC - DISTRIBUTION CENTERKrogerworkplace safety or health violation2022OSHA$19,400
KROGER LIMITED PARTNERSHIP 1Krogerworkplace safety or health violation2022OSHA$24,862
HARRIS TEETER, LLCKrogerworkplace safety or health violation2022OSHA$49,704
KROGER FULFILLMENT NETWORK LLCKrogerworkplace safety or health violation2022OSHA$10,938
DILLONS STORE #70Krogerworkplace safety or health violation2022OSHA$8,287
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2022OSHA$10,680
KROGER LIMITED PARTNERSHIP I DBA KROGERKrogerworkplace safety or health violation2022OSHA$5,975
THE KROGER COMPANYKrogerworkplace safety or health violation2023OSHA$21,795
KROGER TEXAS L.P. # 363Krogerworkplace safety or health violation2023OSHA$21,208
FRED MEYER STORES INCKrogerworkplace safety or health violation2023OSHA$5,400
THE KROGER COMPANYKrogerworkplace safety or health violation2023OSHA$7,000
KROGER FULFILLMENT NETWORK, LLCKrogerworkplace safety or health violation2023OSHA$101,563
THE KROGER CO.Krogerworkplace safety or health violation2023OSHA$15,935
THE KROGER CO. #577Krogerworkplace safety or health violation2023OSHA$27,000
KROGER CO. (THE)Krogerworkplace safety or health violation2023OSHA$6,300
THE KROGER CO.Krogerworkplace safety or health violation2023OSHA$7,813
MICHIGAN DAIRY LLCKrogerworkplace safety or health violation2023OSHA$6,000
THE KROGER COMPANY BAKERYKrogerenvironmental violation2004EPA$37,985
COUNTRY OVEN BAKERYKrogerenvironmental violation2016EPA$29,205
COUNTRY OVEN BAKERYKrogerair pollution violation2016EPA$57,400
KROGER LIMITED PARTNERSHIPKrogerenvironmental violation2001EPA$5,000
Pace Dairy FoodsKrogerwater pollution violation2003EPA$35,000
The Kroger Co. (Cincinnati)Krogerenvironmental violation2011EPA$87,000
Kroger Texas, LP.Krogerwater pollution violation2003EPA$9,450
DILLONS DISTRIBUTION CENTERKrogerair pollution violation2014EPA$8,400
KING SOOPERS WESTWOODS DEVELOPMENTKrogerwater pollution violation2004EPA$29,500
Fred Meyer Stores IncKrogerwater pollution violation2007EPA$32,500
KRISPY KREME DOUGHNUT CORPKrispy Kreme Inc.labor relations violation2003NLRB$153,414
Krispy KremeKrispy Kreme Inc.wage and hour violation2010private lawsuit-state$950,000
Krispy Kreme Doughnut CorporationKrispy Kreme Inc.benefit plan administrator violation2007private lawsuit-federal$4,750,000
Krispy Kreme Doughnut Corp.Krispy Kreme Inc.wage and hour violation2022WHD$1,187,757
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,000
KRISPY KREMEKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,570
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2002OSHA$6,200
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2006OSHA$6,105
KRISPY KREME DOUGHNUT #256Krispy Kreme Inc.workplace safety or health violation2008OSHA$5,000
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2011OSHA$8,400
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2014OSHA$5,800
KRISPY KREME DOUGHNUTS CORPORATION STORE 245Krispy Kreme Inc.workplace safety or health violation2014OSHA$13,200
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2020OSHA$9,000
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2023OSHA$9,000
Kohl's Department Stores Inc.Kohl'sproduct safety violation2009CPSC$425,000
Kohl's Department Stores Inc.Kohl'sproduct safety violation2008CPSC$35,000
Kohl's Department Stores, Inc. (KDS)Kohl'swage and hour violation2011WHD$33,174
Kohls, Inc.Kohl'sFamily and Medical Leave Act2006WHD$5,000
Kohl'sKohl'swage and hour violation2016private lawsuit-federal$4,000,000
Kohl'sKohl'swage and hour violation2012private lawsuit-federal$700,000
Kohl's CorporationKohl'slead violation2006CA-AG$25,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2000KS-AG$200,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2015CA-MULTI$958,686
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2013CA-MULTI$409,500
Kohl's Department Stores, Inc.Kohl'sprivacy violation2020FTC$220,000
Kohl's Dept Stores IncKohl'swage and hour violation2021private lawsuit-federal$2,900,000
Kohl's, Inc.Kohl'sconsumer protection violation2022FTC$2,500,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$900,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$6,150,000
Kohl's CorporationKohl'sconsumer protection violation2013private lawsuit-federal$865,000
Kohl's Department Stores #1262Kohl'swage and hour violation2022WA-DLI$36,800
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$7,900
KOHL'S DEPARTMENT STORE'S #378Kohl'sworkplace safety or health violation2008OSHA$6,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2008OSHA$39,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2007OSHA$7,500
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$19,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$7,162
KOHL'S DEPARTMENT STORE #198Kohl'sworkplace safety or health violation2009OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.