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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
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2015FL-OFR$103,000
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$111,900
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$100,000
Coventry Health Care of Delaware, Inc.CVS Healthinsurance violation2015MD-INS$8,400
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$200,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthinsurance violation2015MO-INS$3,000,000
Coventry Health Care of Iowa Inc.CVS Healthinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2015SD-INS$20,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2015TX-INS$25,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2015VA-INS$63,000
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2015VA-INS$420,350
Walgreen Co.Walgreens Boots Allianceprivacy violation2015private lawsuit-federal$11,000,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2015PA-ENV$10,800
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2015AL-ENV$11,700
Safeway, Inc.Albertsons Companiesair pollution violation2015CA-ARB$11,800
Home Depot USAHome Depotair pollution violation2015CA-ARB$25,000
Hobby Lobby Stores, Inc.Hobby Lobby Storesair pollution violation2015CA-ARB$6,825
Walgreen Co.Walgreens Boots Allianceair pollution violation2015CA-ARB$125,000
CVS Pharmacy, Inc. and Apollo Health & Beauty CareCVS Healthair pollution violation2015CA-ARB$6,520
Save Mart SupermarketsSave Mart Supermarketsair pollution violation2015CA-ARB$150,000
Amazon.com LLCAmazon.comair pollution violation2015CA-ARB$64,250
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc.CVS Healthair pollution violation2015CA-ARB$9,750
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$22,152
Raley'sRaley'spesticide violation2015CA-DPR$101,826
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$11,014
Tractor Supply CompanyTractor Supply Co.pesticide violation2015CA-DPR$10,410
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$5,473
Southern States Cooperative Inc.Southern States Cooperativewater pollution violation2015GA-ENV$35,000
THE KROGER COKrogerair pollution violation2015IN-ENV$6,250
CVS PHARMACY #2336CVS Healthenvironmental violation2015KY-ENV$5,625
KMART 9503Searsenvironmental violation2015KY-ENV$5,000
Murphy Oil USA, Inc.Murphy USAenvironmental violation2015LA-ENV$22,988
Murphy Oil USA, Inc.Murphy USAenvironmental violation2015NC-ENV$6,035
WALGREENS #7649Walgreens Boots Alliancehazardous waste violation2015NJ-ENV$70,000
COSTCO WHOLESALE #306Costcohazardous waste violation2015NJ-ENV$50,000
LOWES OF MT OLIVE NJ #1512Lowe'shazardous waste violation2015NJ-ENV$17,250
AUTOZONEAutoZoneair pollution violation2015NJ-ENV$9,000
WAWA INCWawa Inc.water pollution violation2015NJ-ENV$13,500
Lowe's Home Centers, LLCLowe'senvironmental violation2015NY-ENV$7,800
CVS CaremarkCVS Healthenvironmental violation2015NY-ENV$25,151
PILOT TRAVEL CENTERS LLCPilot Corporationenvironmental violation2015OR-ENV$9,000
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2015TX-ENV$8,787
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2015TX-ENV$7,588
Circle K Stores Inc.Couche-Tardenvironmental violation2015TX-ENV$6,000
The Kroger Co.Krogerenvironmental violation2015TX-ENV$19,000
HEB Grocery Company, LPH-E-B Groceryenvironmental violation2015TX-ENV$6,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2015VA-ENV$6,738
Lowe's Hiw Inc.Lowe'sair pollution violation2015CA-SCAQMD$25,000
CVS RX Services, Inc.CVS Healthwage and hour violation2015CA-LCO$15,987
Rite Aid CorporationInc.Rite Aidwage and hour violation2015CA-LCO$8,330
Safeway Inc.Albertsons Companiesconsumer protection violation2015private lawsuit-federal$41,884,767
eBay Inc.eBayconsumer protection violation2015private lawsuit-federal$6,400,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2015private lawsuit-federal$5,000,000
Sally Beauty SupplySally Beautywage and hour violation2015MI-LEO$76,000
KrogerKrogerwage and hour violation2015MI-LEO$7,860
Sally Beauty SupplySally Beautywage and hour violation2015MI-LEO$27,000
WalgreensWalgreens Boots Alliancewage and hour violation2015MI-LEO$25,000
Cvs PharmacyCVS Healthwage and hour violation2015MI-LEO$9,210
84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE84 Lumberworkplace safety or health violation2015OSHA$21,000
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2015OSHA$9,900
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeworkplace safety or health violation2015OSHA$9,500
BI-LO, LLCAldiworkplace safety or health violation2015OSHA$10,500
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2015OSHA$5,600
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2015OSHA$9,000
WAL-MART STORES INCWalmartworkplace safety or health violation2015OSHA$18,375
MENARD, INC.Menardworkplace safety or health violation2015OSHA$7,000
DOLLAR TREE INC.Dollar Treeworkplace safety or health violation2015OSHA$83,610
DOLLAR TREE DISTRIBUTION INC.Dollar Treeworkplace safety or health violation2015OSHA$13,500
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2015OSHA$7,000
ALDIAldiworkplace safety or health violation2015OSHA$8,500
WAL-MART EAST, LPWalmartworkplace safety or health violation2015OSHA$5,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2015OSHA$6,800
ALDI INC.Aldiworkplace safety or health violation2015OSHA$6,500
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2015OSHA$5,400
WAL-MART STORES, INC., #1015Walmartworkplace safety or health violation2015OSHA$6,000
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$13,750
IKEA USA WEST, INC. #379Ikeaworkplace safety or health violation2015OSHA$10,450
TARGET - STORE 1822Targetworkplace safety or health violation2015OSHA$19,500
WINCO FOODS, LLC.WinCo Foodsworkplace safety or health violation2015OSHA$8,750
WAWAWawa Inc.workplace safety or health violation2015OSHA$9,250
WALMART #1700Walmartworkplace safety or health violation2015OSHA$18,930
WALGREENS INCORPORATEDWalgreens Boots Allianceworkplace safety or health violation2015OSHA$7,000
WALMART PUERTO RICO INCWalmartworkplace safety or health violation2015OSHA$8,370
RACETRAC PETROLEUM, INC.RaceTrac Petroleumworkplace safety or health violation2015OSHA$12,750
KROGER TEXAS L.P. #398Krogerworkplace safety or health violation2015OSHA$5,000
TARGETTargetworkplace safety or health violation2015OSHA$5,000
OFFICE DEPOT, INC.ODP Corporationworkplace safety or health violation2015OSHA$12,600
MENARD, INC.Menardworkplace safety or health violation2015OSHA$7,000
DOLLAR TREE STORES, INC. #2059Dollar Treeworkplace safety or health violation2015OSHA$16,500
MIDWEST MANUFACTURING AND DISTRIBUTING, INC. DBA MIDWEST METAL FORMINGMenardworkplace safety or health violation2015OSHA$25,000
LOWE'S HOME CENTERS INC. #221Lowe'sworkplace safety or health violation2015OSHA$6,275
MEIJER DISTRIBUTION, INC.Meijerworkplace safety or health violation2015OSHA$14,875
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2015OSHA$152,500
SEARS AUTO CENTERSearsworkplace safety or health violation2015OSHA$5,500
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2015OSHA$5,370
ACADEMY, LTD.Academy Sports and Outdoors Inc.workplace safety or health violation2015OSHA$12,600
ROUNDY'S SUPERMARKET , INC.Krogerworkplace safety or health violation2015OSHA$8,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2015OSHA$61,800
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2015OSHA$6,430
RALPH'S GROCERY COMPANYKrogerworkplace safety or health violation2015OSHA$21,935
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.