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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 TypeYearAgencyPenalty Amount sort icon
ULTA Salon Cosmetics and Fragrance Inc.Ulta Beautywage and hour violation2017WHD$13,039
EUROMARKET DESIGNS, INC.Otto Groupworkplace safety or health violation2022OSHA$13,051
7-ELEVENSeven & I Holdingsworkplace safety or health violation2022OSHA$13,053
Flying J Inc.Pilot Corporationenvironmental violation2008TX-ENV$13,125
DOLLAR TREE DISTRIBUTION CENTER #2Dollar Treeworkplace safety or health violation2017OSHA$13,145
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
Target StoresTargetwage and hour violation2004WHD$13,200
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$13,200
GSI COMMERCE INCeBayaviation safety violation2016FAA$13,200
WAL-MART STORES EAST, DBA WAL-MARTWalmartworkplace safety or health violation2011OSHA$13,200
KRISPY KREME DOUGHNUTS CORPORATION STORE 245Krispy Kreme Inc.workplace safety or health violation2014OSHA$13,200
WALMART INC.Walmartworkplace safety or health violation2019OSHA$13,260
MENARD, INC.Menardworkplace safety or health violation2019OSHA$13,260
HOME DEPOT #1602Home Depotworkplace safety or health violation2019OSHA$13,260
ACADEMY SPORTS + OUTDOORSAcademy Sports and Outdoors Inc.workplace safety or health violation2019OSHA$13,260
BASS PRO SHOPSBass Proworkplace safety or health violation2019OSHA$13,260
LOVES TRAVEL STOPSLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$13,282
HOME DEPOT USAHome Depotworkplace safety or health violation2018OSHA$13,300
SAFEWAY NORTHERN CALIFORNIA DIVISIONAlbertsons Companiesworkplace safety or health violation2022OSHA$13,300
OFFICE DEPOT, INC.ODP Corporationworkplace safety or health violation2019OSHA$13,385
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$13,385
HARBOR FREIGHT TOOLS USA INC.Harbor Freight Toolsworkplace safety or health violation2023OSHA$13,392
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2023OSHA$13,392
DOLLAR GENERALDollar Generalworkplace safety or health violation2023OSHA$13,394
FAMILY DOLLAR STORES OF VERMONT, LLCDollar Treeworkplace safety or health violation2024OSHA$13,394
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2015OSHA$13,400
MACY'S RETAIL HOLDINGS, LLCMacy'sworkplace safety or health violation2022OSHA$13,405
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$13,434
BEST BUY CO, INCBest Buyworkplace safety or health violation2010OSHA$13,440
Home Depot Installation Services, Inc.Home Depotwage and hour violation2007CA-LCO$13,455
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2019OSHA$13,472
Burlington Coat Factory of Pennsylvania , LLCBurlington Storeswage and hour violation2010WHD$13,475
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2021OSHA$13,491
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2019OSHA$13,494
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2019OSHA$13,494
DOLLAR TREEDollar Treeworkplace safety or health violation2019OSHA$13,494
MENARD INC.Menardworkplace safety or health violation2019OSHA$13,494
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$13,494
PUBLIX SUPERMARKETS, INC.Publix Super Marketsworkplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$13,494
WALMART NEIGHBORHOOD MARKET #5259Walmartworkplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR, INC. #25912Dollar Treeworkplace safety or health violation2020OSHA$13,494
TOPS MARKET, LLCTops Marketsworkplace safety or health violation2021OSHA$13,494
Wal-Mart Store East, L.P.WalmartFamily and Medical Leave Act2012WHD$13,500
King SoopersKrogerlabor relations violation2005NLRB$13,500
Omnicare of GoldenCVS Healthhazardous waste violation2013CO-DPHE$13,500
WAWA INCWawa Inc.water pollution violation2015NJ-ENV$13,500
ADESA AUCTIONS SACRAMENTOCarvana Co.workplace safety or health violation2001OSHA$13,500
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2008OSHA$13,500
KMART CORPORATIONSearsworkplace safety or health violation2009OSHA$13,500
DILLON COMPANIES, INC. DBA CITY MARKET #431Krogerworkplace safety or health violation2010OSHA$13,500
ADESA BOSTONCarvana Co.workplace safety or health violation2009OSHA$13,500
LOWE'SLowe'sworkplace safety or health violation2014OSHA$13,500
NORDSTROM INCNordstromworkplace safety or health violation2014OSHA$13,500
DOLLAR TREE DISTRIBUTION INC.Dollar Treeworkplace safety or health violation2015OSHA$13,500
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2017OSHA$13,500
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2017OSHA$13,500
LOWES HOME CENTERS INCLowe'sworkplace safety or health violation2019OSHA$13,500
RALPHS GROCERY STORE #47Krogerworkplace safety or health violation2020OSHA$13,500
THE KROGER COMPANYKrogerworkplace safety or health violation2020OSHA$13,500
THE VONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$13,500
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$13,500
DOLLAR TREEDollar Treeworkplace safety or health violation2022OSHA$13,500
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$13,500
SPARTANNASH COMPANY DBA FAMILY FARE STORE #1504SpartanNashworkplace safety or health violation2023OSHA$13,500
Hannaford Brothers CompanyAhold Delhaizeair pollution violation2015EPA$13,500
Lowe's Home Centers, Inc.Lowe'sFamily and Medical Leave Act2007WHD$13,511
WALMART, INC.Walmartworkplace safety or health violation2021OSHA$13,559
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$13,559
MENARD, INC.Menardworkplace safety or health violation2017OSHA$13,580
TSA STORES INC DBA SPORTS AUTHORITYDick's Sporting Goodsworkplace safety or health violation2014OSHA$13,585
FAMILY DOLLAR STORES OF VA, INC.Dollar Treeworkplace safety or health violation2018OSHA$13,594
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVESearsworkplace safety or health violation2006OSHA$13,600
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876Walmartworkplace safety or health violation2012OSHA$13,600
KROGER LIMITED PARTNERSHIP I STORE 379Krogerworkplace safety or health violation2019OSHA$13,600
Home Depot, Inc.Home Depotlabor relations violation2007NLRB$13,607
LOVE'S TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2020IN-ENV$13,612
Fastenal CompanyFastenalemployment discrimination2015OFCCP$13,616
MeijerMeijerwage and hour violation2012MI-LEO$13,620
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$13,640
BEST BUY DISTRIBUTION CENTERBest Buyworkplace safety or health violation2020OSHA$13,653
H-E-B, LPH-E-B Groceryworkplace safety or health violation2021OSHA$13,653
MACY'S, INC.Macy'sworkplace safety or health violation2021OSHA$13,653
WALGREENS EASTERN CO. INC.Walgreens Boots Allianceworkplace safety or health violation2021OSHA$13,653
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2021OSHA$13,653
WALMART INC.Walmartworkplace safety or health violation2021OSHA$13,653
Kroger Co. Inc.Krogerwage and hour violation2022WHD$13,673
H-E-B GROCERY COMPANY, LPH-E-B Groceryworkplace safety or health violation2016OSHA$13,675
WAL-MART STORES, INC. STORE #3621Walmartworkplace safety or health violation2017OSHA$13,675
Wal-Mart IncorporatedWalmartFamily and Medical Leave Act2011WHD$13,682
Lowe's HIW, Inc.Lowe'spesticide violation2011CA-DPR$13,696
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$13,700
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2018OSHA$13,703
Big Lots Stores, Inc.Big Lotspesticide violation2010CA-DPR$13,729
AlbertsonsAlbertsons Companieslabor relations violation2007NLRB$13,739
K MART CORPORATIONSearsworkplace safety or health violation2008OSHA$13,750
WALMARTWalmartworkplace safety or health violation2014OSHA$13,750
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$13,750
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2016OSHA$13,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.