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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
STATER BROS. MARKET STORE #144Stater Bros. Holdingsworkplace safety or health violation2020OSHA$14,715
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2021TX-ENV$14,721
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$14,732
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$14,732
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$14,732
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$14,733
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$14,733
HOBBY LOBBY - #480Hobby Lobby Storesworkplace safety or health violation2023OSHA$14,733
CABELA'SBass Proworkplace safety or health violation2024OSHA$14,734
Ingles Market Inc.Ingles Marketswage and hour violation2010WHD$14,797
WAL-MART STORES, INC. #1767Walmartworkplace safety or health violation2012OSHA$14,800
KMART CORPORATION, WARREN DISTRIBUTION CENTERSearslabor relations violation2001NLRB$14,832
MEIJER DISTRIBUTION, INC.Meijerworkplace safety or health violation2015OSHA$14,875
WALMART, INC.Walmartworkplace safety or health violation2018OSHA$14,935
RITE AID OF MAINE, INC.Rite Aidworkplace safety or health violation2000OSHA$14,950
MACY'S LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2018OSHA$14,956
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$14,956
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$14,960
FastenalFastenalconsumer protection violation2007MO-AG$14,999
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
LOWE'S HOME CENTERS, #2372Lowe'sworkplace safety or health violation2011OSHA$15,000
LOWE'S COMPANIES INC.Lowe'sworkplace safety or health violation2011OSHA$15,000
MACY'S DEPARTMENT STORESMacy'sworkplace safety or health violation2012OSHA$15,000
SEARS HOLDING COMPANYSearsworkplace safety or health violation2012OSHA$15,000
WAL-MART STORES INC.Walmartworkplace safety or health violation2013OSHA$15,000
SEARS AUTO CENTERSearsworkplace safety or health violation2014OSHA$15,000
ROUNDY'S ILLINOIS, LLC DBA MARIANO'S FRESH MARKETKrogerworkplace safety or health violation2015OSHA$15,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2016OSHA$15,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2016OSHA$15,000
THE HOME DEPOTHome Depotworkplace safety or health violation2018OSHA$15,000
FINISH LINE, INC.JD Sports Fashionworkplace safety or health violation2019OSHA$15,000
SPARTANNASHSpartanNashworkplace safety or health violation2023OSHA$15,000
HOME DEPOT #1230Home Depotdrinking water violation2006EPA$15,000
WALMARTWalmartwater pollution violation2009EPA$15,000
ADVANCE STORES COMPANY, INCAdvance Auto Partshazardous waste violation2023EPA$15,000
KROGERKrogerworkplace safety or health violation2009OSHA$15,002
Wal-Mart Stores, Inc.Walmartenvironmental violation2006TX-ENV$15,008
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$15,022
MDV SPARTANNASH, LLCSpartanNashworkplace safety or health violation2020OSHA$15,037
RENT-A-CENTER, INC.Rent-A-Centermotor vehicle safety violation2011FMCSA$15,040
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$15,044
TARGET #1471Targetworkplace safety or health violation2013OSHA$15,050
WALMART #1723Walmartworkplace safety or health violation2023OSHA$15,069
KMart Corp.Searsconsumer protection violation2015CT-BKG$15,100
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$15,101
MENARD, INC.Menardworkplace safety or health violation2018OSHA$15,106
Wal-Mart Stores, Inc., #1253WalmartFamily and Medical Leave Act2013WHD$15,120
Duane Reade IncWalgreens Boots Alliancelabor relations violation2003NLRB$15,123
CARQUEST AUTO PARTSAdvance Auto Partsworkplace safety or health violation2019OSHA$15,156
H-E-B, LP, STORE # 675H-E-B Groceryworkplace safety or health violation2023OSHA$15,211
Murphy Oil USA, Inc.Murphy USAenvironmental violation2011TX-ENV$15,224
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$15,224
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2018OSHA$15,244
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$15,245
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
CARMAX AUTO SUPERSTORES, INC.CarMaxlabor relations violation2015NLRB$15,319
Asbury Automotive Group, Inc.Asbury Automotive Groupwage and hour violation2012WHD$15,339
Flying J, IncPilot Corporationwage and hour violation2008WHD$15,349
WEGMANS FOOD MARKETS INCWegmans Food Marketsaviation safety violation2015FAA$15,400
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.