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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
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2016OSHA$13,750
Fresh Direct, LLCAhold Delhaizetax violations2014CT-AG$13,800
LES SCHWAB TIRE CENTERS OF CALIFORNIA INC.Les Schwab Tire Centersworkplace safety or health violation2019OSHA$13,800
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$13,818
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2019CA-LCO$13,821
RITE AID CORPORATIONRite Aidworkplace safety or health violation2016OSHA$13,825
Pilot Travel Centers LLCPilot Corporationenvironmental violation2020NC-ENV$13,845
TARGET CORPORATION (STORE #1461)Targetworkplace safety or health violation2017OSHA$13,852
PRICE CHOPPER OPERATING CO., INC (STORE #133)Golubworkplace safety or health violation2018OSHA$13,858
Safeway Inc.Albertsons Companieswage and hour violation2009WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2012OSHA$13,860
Dolgencorp,LLCDollar Generalwage and hour violation2013WHD$13,863
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$13,883
DOLLAR TREE STORES INC., STORE #1829Dollar Treeworkplace safety or health violation2019OSHA$13,896
Murphy Oil USA, Inc.Murphy USAunderground storage tank violation2023TN-ENV$13,920
ACME MARKETS INC.Albertsons Companiesworkplace safety or health violation2021OSHA$13,945
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2018OSHA$13,997
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2012FRA$14,000
Sears, Roebuck & Co.Searslabor relations violation2007NLRB$14,000
Coventry Health Care of Kansas, Inc.CVS Healthinsurance violation2002KS-INS$14,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2005CA-ARB$14,000
HOME DEPOT, INC.Home Depotenvironmental violation2008FL-DEP$14,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsenvironmental violation2007FL-DEP$14,000
Flying J. Inc.Pilot Corporationwater pollution violation2008GA-ENV$14,000
WALMART #1905Walmarthazardous waste violation2009ID-ENV$14,000
Ralphs Grocery Co.Krogerair pollution violation2005CA-SCAQMD$14,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2003OSHA$14,000
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2007OSHA$14,000
KING SOOPERS # 27Krogerworkplace safety or health violation2010OSHA$14,000
H.E. BUTT GROCERY CO.H-E-B Groceryworkplace safety or health violation2011OSHA$14,000
ADVANCE AUTO PARTSAdvance Auto Partsworkplace safety or health violation2011OSHA$14,000
WAL-MART SUPERCENTER #5101Walmartworkplace safety or health violation2012OSHA$14,000
WAL-MART #5101Walmartworkplace safety or health violation2012OSHA$14,000
FOOD LION, LLC - STORE #2213Ahold Delhaizeworkplace safety or health violation2011OSHA$14,000
HOME DEPOTHome Depotworkplace safety or health violation2012OSHA$14,000
SHEETZ, INC.Sheetzworkplace safety or health violation2012OSHA$14,000
WAL MART STORES INC.Walmartworkplace safety or health violation2013OSHA$14,000
BEST BUYBest Buyworkplace safety or health violation2013OSHA$14,000
WALMARTWalmartworkplace safety or health violation2014OSHA$14,000
THE KROGER COMPANYKrogerworkplace safety or health violation2014OSHA$14,000
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$14,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2016OSHA$14,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2020OSHA$14,000
HY-VEE FRESH COMMISSARYHy-Veeworkplace safety or health violation2022OSHA$14,000
TARGET CORPTargetworkplace safety or health violation2022OSHA$14,000
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingswater pollution violation2009EPA$14,000
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2023OSHA$14,029
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$14,070
DG RETAIL LLCDollar Generalworkplace safety or health violation2016OSHA$14,080
DOLLAR GENERAL CORPORATIONDollar Generalwage and hour violation2013KY-DWS$14,082
MENARD, INC.Menardworkplace safety or health violation2021OSHA$14,089
HY VEE DISTRIBUTIONHy-Veeworkplace safety or health violation2022OSHA$14,099
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$14,102
The Kroger CompanyKrogerwage and hour violation2010WHD$14,120
J.M. Hollister, LLCAbercrombie & Fitchwage and hour violation2017WHD$14,120
Genesco, Inc.Genescowage and hour violation2018WHD$14,120
CVS Pharmacy, Inc.CVS Healthlabor relations violation2003NLRB$14,144
QVC, INC.Qurate Retailenvironmental violation2022EPA$14,160
MEIJER INC #163Meijerworkplace safety or health violation2017OSHA$14,220
Sheetz, Inc.Sheetzwage and hour violation2006WHD$14,243
7 ELEVEN INCSeven & I Holdingsenvironmental violation2000MA-ENV$14,250
LOWES HOME IMPROVEMENT CENTERS, LLC.Lowe'sworkplace safety or health violation2023OSHA$14,270
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeworkplace safety or health violation2013OSHA$14,300
KROGERKrogerworkplace safety or health violation2013OSHA$14,300
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2017OSHA$14,312
DICK'S SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2016OSHA$14,351
Ingles Market Inc.Ingles Marketswage and hour violation2017WHD$14,376
CARVANACarvana Co.hazardous waste violation2019NJ-ENV$14,400
OFFICE MAX, STORE #249ODP Corporationworkplace safety or health violation2002OSHA$14,400
PRICE CHOPPERGolubworkplace safety or health violation2013OSHA$14,400
URBAN OUTFITTERS STORE #6Urban Outfittersworkplace safety or health violation2014OSHA$14,400
TJX CORPORATION DBA MARSHALLSTJXworkplace safety or health violation2014OSHA$14,430
MACY'S WEST STORES INC.Macy'sworkplace safety or health violation2015OSHA$14,435
FASTENAL COMPANY, INC.Fastenalworkplace safety or health violation2011OSHA$14,450
THE HOME DEPOTHome Depotworkplace safety or health violation2017OSHA$14,486
BIG LOTS STORES INCBig Lotsworkplace safety or health violation2010OSHA$14,500
OFFICE DEPOT, INC.ODP Corporationworkplace safety or health violation2011OSHA$14,500
FAMILY DOLLARDollar Treeworkplace safety or health violation2015OSHA$14,500
TRADER JOE'S 0634 PHILADELPHIAAldiworkplace safety or health violation2023OSHA$14,500
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2021OSHA$14,502
SAKS FIFTH AVENUE LLCHudson's Bay Co.workplace safety or health violation2022OSHA$14,502
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2022OSHA$14,502
MENARD, INC.Menardworkplace safety or health violation2022OSHA$14,502
COSTCO WHOLESALECostcoworkplace safety or health violation2022OSHA$14,502
WALMART INCWalmartworkplace safety or health violation2022OSHA$14,502
TJX Companies, Inc. & SubsidiariesTJXwage and hour violation2005WHD$14,520
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2018OSHA$14,586
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2019OSHA$14,587
AeropostaleAuthentic Brands Groupwage and hour violation2007WHD$14,597
FOOD 4 LESS HOLDINGS, INC.Krogerworkplace safety or health violation2020OSHA$14,600
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$14,609
WALMART, INC.Walmartworkplace safety or health violation2023OSHA$14,609
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2005OSHA$14,625
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$14,625
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2021OSHA$14,629
Big Lots Stores, INC.Big Lotswage and hour violation2010WHD$14,690
Garfield Beach CVS, L.L.C.CVS Healthwage and hour violation2020CA-LCO$14,711
STATER BROS. MARKET STORE #144Stater Bros. Holdingsworkplace safety or health violation2020OSHA$14,715
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.