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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
Fastenal CompanyFastenalemployment discrimination2015OFCCP$1,253,611
The Home DepotHome Depotemployment discrimination2015OFCCP$83,400
Kmart CorporationSearsemployment discrimination2015EEOC$102,048
Wal-Mart Stores of Texas, L.L.C.Walmartemployment discrimination2015EEOC$150,000
Jewel-OscoAlbertsons Companiesemployment discrimination2015EEOC$400,000
Dollar General CorporationDollar Generalemployment discrimination2015EEOC$32,500
Wal-Mart Stores East, LPWalmartemployment discrimination2015EEOC$75,000
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchemployment discrimination2015EEOC$44,600
Target CorporationTargetemployment discrimination2015EEOC$2,800,000
Kroger Limited Partnership I, Delta DivisionKrogeremployment discrimination2015EEOC$42,500
Fastenal CompanyFastenalemployment discrimination2015OFCCP$13,616
Fastenal CompanyFastenalemployment discrimination2015OFCCP$111,443
Walgreens CorporationWalgreens Boots Allianceemployment discrimination2015OFCCP$15,000
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsbenefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsbenefit plan administrator violation2015EBSA$10,001
Musket CorporationLove's Travel Stops & Country Storeswage and hour violation2015WHD$7,397
Abercrombie & Fitch, IncAbercrombie & Fitchwage and hour violation2015WHD$6,200
Dolgencorp,LLCDollar Generalwage and hour violation2015WHD$8,379
7-Eleven Store #16138Seven & I Holdingswage and hour violation2015WHD$17,963
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2015WHD$5,711
Overstock.com, Inc.Overstock.com Inc.wage and hour violation2015WHD$50,029
Home DepotHome Depotlabor relations violation2015NLRB$30,484
WALMART STORES INC.Walmartlabor relations violation2015NLRB$30,000
Ralphs Grocery CompanyKrogerlabor relations violation2015NLRB$91,774
Albertson's, LLCAlbertsons Companieslabor relations violation2015NLRB$54,228
CARMAX AUTO SUPERSTORES, INC.CarMaxlabor relations violation2015NLRB$15,319
Wal-Mart Stores, Inc.Walmartlabor relations violation2015NLRB$53,500
HD Supply WaterworksHome DepotFalse Claims Act and related2015USAO$4,945,000
CVS Health Corp.CVS HealthControlled Substances Act violation2015USAO$450,000
CVS HealthCVS HealthControlled Substances Act violation2015USAO$22,000,000
Harbor Freight ToolsHarbor Freight Toolswage and hour violation2015MA-AG$7,500
Macy's IncMacy'swage and hour violation2015WA-DLI$6,498
BJ's WholesaleBJ's Wholesale Club Holdingswage and hour violation2015private lawsuit-federal$325,000
Brown Group RetailCaleres Inc.wage and hour violation2015private lawsuit-federal$1,500,000
Fresh DirectAhold Delhaizewage and hour violation2015private lawsuit-federal$1,235,000
Big 5 Sporting GoodsBig 5 Sporting Goodswage and hour violation2015private lawsuit-state$1,400,000
Recreational Equipment Inc.Recreational Equipment Inc. (REI)wage and hour violation2015private lawsuit-federal$2,450,000
Macy's and Home Delivery LinkMacy'swage and hour violation2015private lawsuit-federal$2,800,000
CVS CaremarkCVS Healthwage and hour violation2015private lawsuit-federal$900,000
Macy's West StoresMacy'swage and hour violation2015private lawsuit-federal$3,000,000
Home DepotHome Depotwage and hour violation2015private lawsuit-federal$1,500,000
Sears RoebuckSearswage and hour violation2015private lawsuit-federal$1,600,000
PublixPublix Super Marketswage and hour violation2015private lawsuit-federal$30,000,000
GamestopGameStopwage and hour violation2015private lawsuit-federal$750,000
Tractor Supply CompanyTractor Supply Co.wage and hour violation2015private lawsuit-federal$1,000,000
Family DollarDollar Treewage and hour violation2015private lawsuit-federal$1,150,000
Foot LockerFoot Lockerwage and hour violation2015private lawsuit-federal$7,150,000
CSK AutoO'Reilly Automotivewage and hour violation2015private lawsuit-federal$215,000
Lowe's Home Improvement CentersLowe'swage and hour violation2015private lawsuit-federal$6,500,000
AMAZONAmazon.comaviation safety violation2015FAA$78,000
AMAZONAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$52,500
AMAZON.COMAmazon.comaviation safety violation2015FAA$45,000
FOOT LOCKER, INC.Foot Lockeraviation safety violation2015FAA$5,500
FRED MEYER STORES, INCKrogeraviation safety violation2015FAA$15,000
LOWE'SLowe'saviation safety violation2015FAA$15,000
NORDSTROMNordstromaviation safety violation2015FAA$6,500
THE HOME DEPOT STORE 4286Home Depotaviation safety violation2015FAA$8,000
WEGMANS FOOD MARKETS INCWegmans Food Marketsaviation safety violation2015FAA$15,400
Home DepotHome Depotemployment discrimination2015OFCCP$85,064
Bashas' IncRaley'semployment discrimination2015private lawsuit-federal$6,500,000
Roundy's Supermarkets, Inc.Krogeremployment screening violation2015private lawsuit-federal$156,450
Dolgencorp, Inc.Dollar Generalemployment screening violation2015private lawsuit-federal$4,080,000
Delhaize America, LLCAhold Delhaizeemployment screening violation2015private lawsuit-federal$2,990,000
Harbor Freight Tools USA Inc.Harbor Freight Toolsemployment screening violation2015private lawsuit-federal$1,040,000
Amazon.comAmazon.comconsumer protection violation2015NY-AG$7,250
CVS Pharmacy Inc.CVS Healthconsumer protection violation2015NJ-AG$504,885
KmartSearsconsumer protection violation2015NY-AG$64,550
Lowe's Home Center, LLCLowe'sconsumer protection violation2015NY-AG$2,000,000
WalmartWalmartconsumer protection violation2015NY-AG$225,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2015NY-AG$98,000
Zappos.com Inc.Amazon.comprivacy violation2015MULTI-AG$106,000
WalgreensWalgreens Boots Allianceconsumer protection violation2015CA-MULTI$502,200
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2015CA-MULTI$958,686
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2015CA-MULTI$2,400,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2015CA-MULTI$820,000
Dollar Tree Stores, Inc.Dollar Treehazardous waste violation2015CA-MULTI$2,720,000
Target Corp.Targetconsumer protection violation2015CA-MULTI$3,941,118
Safeway Inc.Albertsons Companieshazardous waste violation2015CA-MULTI$9,870,000
Sears, Roebuck and Co.Searsconsumer protection violation2015CA-FCDA$450,000
Wakefern Food Corp.Wakefern Foodconsumer protection violation2015NJ-DCA$35,000
Whole FoodsAmazon.comconsumer protection violation2015NY-NYCDCWP$500,000
Home DepotHome Depotaviation safety violation2015FAA$70,000
Sears HoldingsSearsaviation safety violation2015FAA$533,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$30,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$5,000
Costco Wholesale Corp.Costcoinsurance violation2015CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$12,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
KMart Corp.Searsconsumer protection violation2015CT-BKG$15,100
Amazon Payments, Inc.Amazon.comconsumer protection violation2015FL-OFR$11,500
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2015FL-OFR$103,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.