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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
Home DepotHome Depotwage and hour violation2016private lawsuit-state$2,100,000
Home DepotHome Depotwage and hour violation2015private lawsuit-federal$1,500,000
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$376,941
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$175,271
Home DepotHome Depotwage and hour violation2009private lawsuit-state$25,500,000
HOME DEPOTHome Depotaviation safety violation2016FAA$45,000
THE HOME DEPOTHome Depotaviation safety violation2016FAA$72,000
THE HOME DEPOT STORE 4286Home Depotaviation safety violation2015FAA$8,000
Home DepotHome Depotemployment discrimination2018EEOC$100,000
Home DepotHome Depotemployment discrimination2015OFCCP$85,064
Home DepotHome Depotemployment discrimination2012private lawsuit-federal$925,000
Home Depot USA Inc.Home Depotemployment screening violation2016private lawsuit-federal$3,000,000
Home DepotHome Depotconsumer protection violation2006CT-AG$336,000
Home DepotHome Depotenvironmental violation2006IL-AG$30,000
Home DepotHome Depotconsumer protection violation2002MI-AG$500,000
Home DepotHome Depotconsumer protection violation2003NJ-AG$510,000
Home Depot U.S.A.Home Depothazardous waste violation2018CA-AG$27,840,000
Home Depot USA, Inc.Home Depotconsumer protection violation2002NY-AG$45,000
Home Depot USA, Inc.Home Depotconsumer protection violation2012NY-AG$100,000
Home Depot, U.S.A., Inc.Home Depotwage and hour violation2009MA-AG$55,000
Interline BrandsHome DepotFalse Claims Act and related2017MA-AG$2,000,000
The Home Depot, Inc.Home Depotenvironmental violation2016NY-AG$78,000
Home DepotHome Depothazardous waste violation2007CA-MULTI$9,900,000
Home DepotHome Depotconsumer protection violation2002NY-NYCDCWP$125,000
Home Depot USA, Inc.Home Depotemployment discrimination2005EEOC$75,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2005EEOC$5,630,000
Home Depot, U.S.A., Inc.Home Depotemployment discrimination2005EEOC$100,000
Home DepotHome Depotemployment discrimination2003EEOC$70,000
Home Depot, Inc.Home Depotemployment discrimination2003EEOC$125,000
Home DepotHome Depotaviation safety violation2015FAA$70,000
Home Depot, Inc.Home Depotaviation safety violation2016FAA$52,000
Home Depot U.S.A., Inc.Home DepotFamily and Medical Leave Act2016WHD$6,500
Home Depot USA Inc.Home Depotwage and hour violation2018private lawsuit-state$2,600,000
Home DepotHome Depotprivacy violation2020MULTI-AG$17,500,000
Home Depot, Inc.Home Depotprivacy violation2020private lawsuit-federal$25,000,000
Home Depot, Inc.Home Depotprivacy violation2016private lawsuit-federal$19,500,000
Home Depot U.S.A., Inc.Home Depotair pollution violation2017CA-ARB$83,500
Home Depot USAHome Depotair pollution violation2015CA-ARB$25,000
The Home Depot, Inc.Home Depotair pollution violation2012CA-ARB$10,000
The Home DepotHome Depotair pollution violation2010CA-ARB$27,000
HD Supply Construction Supply, LtdHome Depotair pollution violation2009CA-ARB$7,000
The Home Depot, Inc.Home Depotair pollution violation2008CA-ARB$5,000
Interline Brands, Inc.Home Depotpesticide violation2016CA-DPR$5,100
Home Depot Inc.Home Depotpesticide violation2009CA-DPR$60,084
HD Supply, Inc.Home Depotpesticide violation2008CA-DPR$7,560
Home Depot USA, IncHome Depotenvironmental violation2008CO-DPHE$30,631
Home Depot U.S.A., Inc.Home Depotenvironmental violation2008CT-ENV$12,000
Home DepotHome Depotenvironmental violation2006CT-ENV$425,000
Home Depot U.S.A. Inc.Home Depotlead violation2020EPA$20,750,000
HOME DEPOT, INC.Home Depotenvironmental violation2008FL-DEP$14,000
HOME DEPOT U.S.A., INC.Home Depotenvironmental violation2004FL-DEP$7,500
HOME DEPOT #6302Home Depotenvironmental violation2001FL-DEP$5,200
The Home DepotHome Depotwater pollution violation2008GA-ENV$40,000
HOME DEPOT USAHome Depotenvironmental violation2012IL-ENV$12,000
Home Depot U.S.A., Inc.Home Depotwater pollution violation2002IL-ENV$50,000
THE HOME DEPOT USA, INC.Home Depotenvironmental violation2019MA-ENV$17,000
HOME DEPOTHome Depotenvironmental violation2004MA-ENV$10,000
Home Depot 2804Home Depothazardous waste violation2002MN-ENV$7,230
Home Depot USA, Inc.Home Depotenvironmental violation2002NH-ENV$9,500
HOME DEPOT STORE #6911Home Depotair pollution violation2009NJ-ENV$70,000
Home Depot U.S.A. Inc.Home Depotwater pollution violation2013TN-ENV$130,000
The Home DepotHome Depotwater pollution violation2007TN-ENV$8,500
Home Depot USA IncHome Depotair pollution violation2019CA-SCAQMD$7,000,000
Home Depot USA IncHome Depotair pollution violation2018CA-SCAQMD$2,394,862
Home Depot USA Inc.Home Depotair pollution violation2013CA-SCAQMD$1,980,000
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$13,000
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$7,500
Home Depot USA Inc.Home Depotair pollution violation2006CA-SCAQMD$10,000
Home Depot U.S.A., Inc.Home Depotair pollution violation2022CA-ARB$75,000
Home Depot U.S.A., Inc.Home Depotwage and hour violation2022CA-LCO$8,717
Home Depot U.S.A., Inc.Home Depotwage and hour violation2021CA-LCO$5,352
Home Depot U.S.A., Inc.Home Depotwage and hour violation2020CA-LCO$7,199
Home Depot Installation Services, Inc.Home Depotwage and hour violation2007CA-LCO$13,455
HOME DEPOT INCHome Depotenvironmental violation2022NJ-ENV$8,500
HOME DEPOT USA INCHome Depotenvironmental violation2022NJ-ENV$6,750
HD Supply Facilities Maintenance, Ltd.Home Depotair pollution violation2023CA-ARB$42,750
Home Depot U.S.A. Inc.Home Depotwage and hour violation2023private lawsuit-federal$5,800,000
Home DepotHome Depotwage and hour violation2021CO-LAE$6,305
Home DepotHome Depotwage and hour violation2016MI-LEO$9,074
Home Depot U.S.A., Inc.Home Depotenvironmental violation2023IA-ENV$5,500
The Home DepotHome Depotwage and hour violation2022IL-DOL$6,394
THE HOME DEPOTHome Depotwage and hour violation2022IL-DOL$6,100
Home Depot USA Inc.Home Depotwage and hour violation2024private lawsuit-federal$72,500,000
THE HOME DEPOT, INC DBA HOME DEPOT #1540Home Depotworkplace safety or health violation2005OSHA$18,350
HOME DEPOT USA, INCORPORATEDHome Depotworkplace safety or health violation2010OSHA$5,500
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$5,700
HOME DEPOT STORE #6673Home Depotworkplace safety or health violation2000OSHA$18,375
HD SUPPLY DBA HD SUPPLY REPAIR & REMODELHome Depotworkplace safety or health violation2007OSHA$7,000
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$5,810
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$19,910
HOME DEPOTHome Depotworkplace safety or health violation2004OSHA$18,375
HOME DEPOTHome Depotworkplace safety or health violation2006OSHA$5,340
HOME DEPOT #612Home Depotworkplace safety or health violation2001OSHA$12,000
HOME DEPOT #2722Home Depotworkplace safety or health violation2002OSHA$6,325
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$13,883
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$5,700
HOME DEPOTHome Depotworkplace safety or health violation2000OSHA$7,000
HOME DEPOT DISTRIBUTION CENTERHome Depotworkplace safety or health violation2000OSHA$8,494
HOME DEPOT STORE #627Home Depotworkplace safety or health violation2002OSHA$10,350
COX LUMBER CO.Home Depotworkplace safety or health violation2000OSHA$18,270
HOME DEPOT, INC. #910Home Depotworkplace safety or health violation2000OSHA$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.