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)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
SAMS CLUBWalmartaviation safety violation2016FAA$17,000
Dolgencorp, LLCDollar Generallabor relations violation2019NLRB$17,000
Wal-MartWalmartpesticide violation2017CA-DPR$17,000
THE HOME DEPOT USA, INC.Home Depotenvironmental violation2019MA-ENV$17,000
THE HOME DEPOTHome Depotworkplace safety or health violation2010OSHA$17,000
CSC DISTRIBUTION, INC DBA BIG LOTSBig Lotsworkplace safety or health violation2008OSHA$17,000
HOME DEPOT INC. #908Home Depotworkplace safety or health violation2009OSHA$17,000
HOME DEPOT USA INC DBA HOME DEPOT USA CASPERHome Depotworkplace safety or health violation2014OSHA$17,000
DOLLAR GENERAL STORE #7495Dollar Generalworkplace safety or health violation2013OSHA$17,000
SAKS FIFTH AVENUEHudson's Bay Co.workplace safety or health violation2014OSHA$17,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2016OSHA$17,000
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$17,000
ALDI (TEXAS) L.L.C.Aldiworkplace safety or health violation2019OSHA$17,000
DOLLAR TREE STORES, INC. #06622Dollar Treeworkplace safety or health violation2020OSHA$17,000
OREILLY AUTOMOTIVE, INCO'Reilly Automotiveair pollution violation2007EPA$17,000
THE KROGER CO.Krogerworkplace safety or health violation2021OSHA$16,984
Mercy Health PlansCVS HealthMedicare Parts C and D Enforcement Action2010CMS$16,970
Radioshack CorporationRadioShacklabor relations violation2001NLRB$16,958
THE HOME DEPOT #1301Home Depotworkplace safety or health violation2023OSHA$16,878
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$16,875
SAFEWAY STORES, INC. # 994Albertsons Companiesworkplace safety or health violation2015OSHA$16,870
CVS PHARMACY #8853CVS Healthworkplace safety or health violation2007OSHA$16,865
Lowe's HIWLowe'sair pollution violation2005CA-SCAQMD$16,856
Costco Wholesale CorporationCostcoenvironmental violation2003EPA$16,844
Costco Wholesale CorporationCostcoenvironmental violation2019TX-ENV$16,800
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$16,781
Loves Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2016WHD$16,769
TRACKER MARINE LLCBass Proworkplace safety or health violation2004OSHA$16,758
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2011KS-INS$16,750
Wayfair LLCWayfair Inc.pesticide violation2016CA-DPR$16,718
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2018PA-ENV$16,700
RUSH TRUCK CENTER OF TX DBA RUSH TRUCK CTR/LUFKINRush Enterprisesworkplace safety or health violation2000OSHA$16,700
Aaron's, Inc.Aaron'swage and hour violation2012WHD$16,681
THE KROGER COMPANYKrogerworkplace safety or health violation2019OSHA$16,670
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$16,661
Winn Dixie Montgomery, Inc.Aldiwage and hour violation2004WHD$16,646
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2018OSHA$16,628
CIRCLE K #3616680494Couche-Tardworkplace safety or health violation2021OSHA$16,579
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. DBA LOVE'S TRAVEL STOPSLove's Travel Stops & Country Storesworkplace safety or health violation2019OSHA$16,575
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2021OSHA$16,574
CAMPING WORLD INCCamping World Holdingsworkplace safety or health violation2021OSHA$16,550
GSI COMMERCE INCeBayaviation safety violation2016FAA$16,500
CVSCVS Healthenvironmental violation2002NY-AG$16,500
Duane ReadeWalgreens Boots Allianceenvironmental violation2002NY-AG$16,500
Rite AidRite Aidenvironmental violation2002NY-AG$16,500
Aetna Health, Inc.CVS Healthinsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$16,500
SPEEDWAY LLCSeven & I Holdingsenvironmental violation2014PA-ENV$16,500
Cumberland Farms, Inc.Cumberland Farmsunderground storage tank violation2017ME-ENV$16,500
CVS PHARMACY STORE # 5987CVS Healthworkplace safety or health violation2010OSHA$16,500
DOLLAR GENERALDollar Generalworkplace safety or health violation2012OSHA$16,500
DOLLAR TREE STORES, INC. #2059Dollar Treeworkplace safety or health violation2015OSHA$16,500
Dillon CompaniesKrogerenvironmental violation2021CO-DPHE$16,450
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2008ME-ENV$16,400
Flying J Inc.Pilot Corporationenvironmental violation2008TX-ENV$16,400
R.E.I. (RECREATIONAL EQUIPMENT INC.)Recreational Equipment Inc. (REI)workplace safety or health violation2002OSHA$16,395
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2016OSHA$16,373
DOLLAR TREE DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2015OSHA$16,360
Circle K #7074Couche-Tardwage and hour violation2005WHD$16,350
FAMILY DOLLAR STORES, INC. #0610Dollar Treeworkplace safety or health violation2000OSHA$16,350
SAFEWAYAlbertsons Companiesworkplace safety or health violation2006OSHA$16,350
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$16,350
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$16,335
INTERLINE BRANDSHome Depotworkplace safety or health violation2014OSHA$16,330
BASS PRO OUTDOOR WORLD LLCBass Proworkplace safety or health violation2020OSHA$16,325
KROGER LIMITED PARTNERSHIP IKrogerworkplace safety or health violation2020OSHA$16,320
Aetna Health, Inc.CVS Healthinsurance violation2019MD-INS$16,300
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2021OSHA$16,277
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020NC-ENV$16,254
KROGERKrogerworkplace safety or health violation2014OSHA$16,250
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$16,200
Wal Mart Stores Inc.Walmartwage and hour violation2000WHD$16,200
DILLARD'S DISTRIBUTION CENTERDillard'sworkplace safety or health violation2000OSHA$16,200
WALGREEN COWalgreens Boots Allianceworkplace safety or health violation2020OSHA$16,200
WALMART STORES, INC.Walmartworkplace safety or health violation2023OSHA$16,131
WAL-MART STORES, INCWalmartworkplace safety or health violation2009OSHA$16,100
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2011OSHA$16,100
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$16,080
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$16,042
SAFEWAYAlbertsons Companiesworkplace safety or health violation2018OSHA$16,034
Dollar Tree Stores, IncDollar Treewage and hour violation2011WHD$16,000
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$16,000
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2017VA-INS$16,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2006CA-ARB$16,000
Lowe's Home Improvement WarehouseLowe'senvironmental violation2001CO-DPHE$16,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$16,000
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$16,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2013OSHA$16,000
BJ'S WHOLESALE CLUB, INC. #073BJ's Wholesale Club Holdingsworkplace safety or health violation2015OSHA$16,000
FASTENAL COMPANYFastenalworkplace safety or health violation2019OSHA$16,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2021OSHA$16,000
MEIJER COMPANIES, LTDMeijerenvironmental violation2001EPA$16,000
Costco Wholesale CorporationCostcoenvironmental violation2016HI-ENV$15,998
CVS RX Services, Inc.CVS Healthwage and hour violation2015CA-LCO$15,987
FOOD LION STORE # 2160Ahold Delhaizeworkplace safety or health violation2021OSHA$15,953
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2022OSHA$15,952
THE KROGER CO.Krogerworkplace safety or health violation2023OSHA$15,935
KMART CORPORATIONSearsworkplace safety or health violation2002OSHA$15,850
Shop Rite of Carteret, Inc.Wakefern Foodwage and hour violation2008WHD$15,840
Aeropostale, Inc.Authentic Brands Groupwage and hour violation2008WHD$15,840
CVS, Inc.CVS Healthwage and hour violation2005WHD$15,840
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.