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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
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
FastenalFastenalconsumer protection violation2007MO-AG$14,999
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$14,960
MACY'S LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2018OSHA$14,956
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$14,956
RITE AID OF MAINE, INC.Rite Aidworkplace safety or health violation2000OSHA$14,950
WALMART, INC.Walmartworkplace safety or health violation2018OSHA$14,935
MEIJER DISTRIBUTION, INC.Meijerworkplace safety or health violation2015OSHA$14,875
KMART CORPORATION, WARREN DISTRIBUTION CENTERSearslabor relations violation2001NLRB$14,832
WAL-MART STORES, INC. #1767Walmartworkplace safety or health violation2012OSHA$14,800
Ingles Market Inc.Ingles Marketswage and hour violation2010WHD$14,797
CABELA'SBass Proworkplace safety or health violation2024OSHA$14,734
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
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
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2021TX-ENV$14,721
STATER BROS. MARKET STORE #144Stater Bros. Holdingsworkplace safety or health violation2020OSHA$14,715
Garfield Beach CVS, L.L.C.CVS Healthwage and hour violation2020CA-LCO$14,711
Big Lots Stores, INC.Big Lotswage and hour violation2010WHD$14,690
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2021OSHA$14,629
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2005OSHA$14,625
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$14,625
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$14,609
WALMART, INC.Walmartworkplace safety or health violation2023OSHA$14,609
FOOD 4 LESS HOLDINGS, INC.Krogerworkplace safety or health violation2020OSHA$14,600
AeropostaleAuthentic Brands Groupwage and hour violation2007WHD$14,597
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2019OSHA$14,587
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2018OSHA$14,586
TJX Companies, Inc. & SubsidiariesTJXwage and hour violation2005WHD$14,520
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
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
THE HOME DEPOTHome Depotworkplace safety or health violation2017OSHA$14,486
FASTENAL COMPANY, INC.Fastenalworkplace safety or health violation2011OSHA$14,450
MACY'S WEST STORES INC.Macy'sworkplace safety or health violation2015OSHA$14,435
TJX CORPORATION DBA MARSHALLSTJXworkplace safety or health violation2014OSHA$14,430
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
Ingles Market Inc.Ingles Marketswage and hour violation2017WHD$14,376
DICK'S SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2016OSHA$14,351
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2017OSHA$14,312
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeworkplace safety or health violation2013OSHA$14,300
KROGERKrogerworkplace safety or health violation2013OSHA$14,300
LOWES HOME IMPROVEMENT CENTERS, LLC.Lowe'sworkplace safety or health violation2023OSHA$14,270
7 ELEVEN INCSeven & I Holdingsenvironmental violation2000MA-ENV$14,250
Sheetz, Inc.Sheetzwage and hour violation2006WHD$14,243
MEIJER INC #163Meijerworkplace safety or health violation2017OSHA$14,220
QVC, INC.Qurate Retailenvironmental violation2022EPA$14,160
CVS Pharmacy, Inc.CVS Healthlabor relations violation2003NLRB$14,144
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
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$14,102
HY VEE DISTRIBUTIONHy-Veeworkplace safety or health violation2022OSHA$14,099
MENARD, INC.Menardworkplace safety or health violation2021OSHA$14,089
DOLLAR GENERAL CORPORATIONDollar Generalwage and hour violation2013KY-DWS$14,082
DG RETAIL LLCDollar Generalworkplace safety or health violation2016OSHA$14,080
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$14,070
STATER BROS. MARKETSStater Bros. Holdingsworkplace safety or health violation2023OSHA$14,029
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.