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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
CVS, Inc.CVS Healthwage and hour violation2005WHD$15,840
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2017OSHA$15,811
BASS PRO SHOPSBass Proworkplace safety or health violation2012OSHA$15,800
7 Eleven, Inc. # 33959Seven & I Holdingswage and hour violation2010WHD$15,782
J C Penney CoJ.C. Penneyair pollution violation2016CA-SCAQMD$15,780
CAMPING WORLD INC.Camping World Holdingsworkplace safety or health violation2019OSHA$15,779
HOME DEPOTHome Depotaviation safety violation2012FAA$15,750
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2022TX-ENV$15,750
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$15,742
WALMART STORE #1700Walmartworkplace safety or health violation2017OSHA$15,725
COSTCO WHOLESALECostcoworkplace safety or health violation2021OSHA$15,701
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,665
FAMILY DOLLARDollar Treeworkplace safety or health violation2023OSHA$15,650
PRICESMART INC.PriceSmartworkplace safety or health violation2017OSHA$15,645
FOOT LOCKER RETAIL, INC.Foot Lockerworkplace safety or health violation2023OSHA$15,628
H-E-B GROCERY LLCH-E-B Groceryworkplace safety or health violation2023OSHA$15,627
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2023OSHA$15,626
WALGREENS COMPANYWalgreens Boots Allianceworkplace safety or health violation2022OSHA$15,625
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$15,625
WALGREEN EASTERN CO., INC.Walgreens Boots Allianceworkplace safety or health violation2022OSHA$15,625
BEST BUY CO INC.Best Buyworkplace safety or health violation2022OSHA$15,625
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeworkplace safety or health violation2023OSHA$15,625
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2023OSHA$15,625
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2023OSHA$15,625
LOVE'S TRAVEL STOPS & COUNTRY STORES INC.Love's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$15,625
WEIS MARKETS, INCWeis Marketsworkplace safety or health violation2023OSHA$15,625
H-E-B, LPH-E-B Groceryworkplace safety or health violation2023OSHA$15,625
SOUTHEASTERN GROCERS, INC.Aldiworkplace safety or health violation2023OSHA$15,625
BEALLS, INC.Bealls Inc.workplace safety or health violation2021OSHA$15,604
CAMPING WORLD OF LAFAYETTECamping World Holdingsworkplace safety or health violation2016OSHA$15,566
84 LUMBER CO PIERCE HARDY LP84 Lumberenvironmental violation2004PA-ENV$15,500
ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2004OSHA$15,500
ROSS DRESS FOR LESS-261Ross Storesworkplace safety or health violation2007OSHA$15,500
J.C. PENNEY COMPANY, INC.J.C. Penneyworkplace safety or health violation2010OSHA$15,500
KROGER LIMITED PARTNERSHIP I DBA KROGER STORE 763Krogerworkplace safety or health violation2019OSHA$15,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$15,500
WEGMANS FOOD MARKETS INCWegmans Food Marketsaviation safety violation2015FAA$15,400
Flying J, IncPilot Corporationwage and hour violation2008WHD$15,349
Asbury Automotive Group, Inc.Asbury Automotive Groupwage and hour violation2012WHD$15,339
CARMAX AUTO SUPERSTORES, INC.CarMaxlabor relations violation2015NLRB$15,319
CaremarkPCS Health L.L.C.CVS Healthinsurance violation2011MD-INS$15,300
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2019OSHA$15,300
WALMART INC.Walmartworkplace safety or health violation2019OSHA$15,300
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$15,245
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2018OSHA$15,244
Murphy Oil USA, Inc.Murphy USAenvironmental violation2011TX-ENV$15,224
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$15,224
H-E-B, LP, STORE # 675H-E-B Groceryworkplace safety or health violation2023OSHA$15,211
CARQUEST AUTO PARTSAdvance Auto Partsworkplace safety or health violation2019OSHA$15,156
Duane Reade IncWalgreens Boots Alliancelabor relations violation2003NLRB$15,123
Wal-Mart Stores, Inc., #1253WalmartFamily and Medical Leave Act2013WHD$15,120
MENARD, INC.Menardworkplace safety or health violation2018OSHA$15,106
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$15,101
KMart Corp.Searsconsumer protection violation2015CT-BKG$15,100
WALMART #1723Walmartworkplace safety or health violation2023OSHA$15,069
TARGET #1471Targetworkplace safety or health violation2013OSHA$15,050
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$15,044
RENT-A-CENTER, INC.Rent-A-Centermotor vehicle safety violation2011FMCSA$15,040
MDV SPARTANNASH, LLCSpartanNashworkplace safety or health violation2020OSHA$15,037
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$15,022
Wal-Mart Stores, Inc.Walmartenvironmental violation2006TX-ENV$15,008
KROGERKrogerworkplace safety or health violation2009OSHA$15,002
Rite Aid of MichiganRite AidAmericans with Disabilities Act2014DOJ_RIGHTS$15,000
Walgreens CorporationWalgreens Boots Allianceemployment discrimination2015OFCCP$15,000
Food Lion, LLCAhold Delhaizelabor relations violation2005NLRB$15,000
Rite Aid CorporationRite Aidlabor relations violation2004NLRB$15,000
LITHIA DODGE, INC.Lithia Motorsaviation safety violation2011FAA$15,000
FRED MEYER STORES, INCKrogeraviation safety violation2015FAA$15,000
LOWE'SLowe'saviation safety violation2015FAA$15,000
Walgreen CompanyWalgreens Boots Allianceconsumer protection violation2012NY-AG$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$15,000
Aetna Life Insurance Co.CVS Healthinsurance violation2012MD-INS$15,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2012OR-FIN$15,000
Sears, Roebuck and Co.Searsinsurance violation2005WI-INS$15,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2014PA-ENV$15,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2005PA-ENV$15,000
7-Eleven Inc.Seven & I Holdingsair pollution violation2020CA-ARB$15,000
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiasbestos violation2012FL-DEP$15,000
Casey's General Stores, Inc.Casey's General Storesunderground storage tank violation2006IA-ENV$15,000
DOLLAR GENERALDollar Generalenvironmental violation2017KY-ENV$15,000
ADESA AUCTIONS BOSTONCarvana Co.environmental violation2014MA-ENV$15,000
Pilot Travel Centers LLCPilot Corporationwater pollution violation2007WY-ENV$15,000
Marshalls of MA, Inc.TJXemployment discrimination2021NY-NYCCHR$15,000
Aetna Life Insurance Co.CVS Healthinsurance violation2021WA-INS$15,000
Costco Wholesale Corp.Costcoair pollution violation2009CA-SCAQMD$15,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2022MD-INS$15,000
Pilot Travel Centers, LLCPilot Corporationunderground storage tank violation2023MD-ENV$15,000
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2001OSHA$15,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2004OSHA$15,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$15,000
BIG LOTS, INC.Big Lotsworkplace safety or health violation2004OSHA$15,000
CVS PHARMACYCVS Healthworkplace safety or health violation2007OSHA$15,000
MEIJER STORES LTD. PARTNERSHIPMeijerworkplace safety or health violation2007OSHA$15,000
TSA STORES, INC.Dick's Sporting Goodsworkplace safety or health violation2009OSHA$15,000
OLD NAVY #5678Gap Inc.workplace safety or health violation2010OSHA$15,000
WALMART ASSOCIATES INCWalmartworkplace safety or health violation2011OSHA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.