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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Kmart CorporationSearslabor relations violation2003NLRB$17,500
Kmart CorporationSearsFalse Claims Act and related2017DOJ_CIVIL$32,300,000
Kmart CorporationSearsFalse Claims Act and related2018USAO$525,000
KMART CORPORATIONSearsaviation safety violation2012FAA$50,000
Kmart CorporationSearsFalse Claims Act and related2013MULTI-AG$2,550,000
Kmart CorporationSearslead violation2006CA-AG$25,000
Kmart CorporationSearsconsumer protection violation2018MD-AG$105,500
Kmart CorporationSearsFalse Claims Act and related2018NC-AG$932,492
Kmart CorporationSearsair pollution violation2014CA-ARB$34,000
Kmart CorporationSearsair pollution violation2014CA-ARB$9,000
KMART CORPORATIONSearsworkplace safety or health violation2000OSHA$5,000
KMART CORPORATIONSearsworkplace safety or health violation2003OSHA$5,900
KMART CORPORATIONSearsworkplace safety or health violation2001OSHA$5,250
KMART CORPORATIONSearsworkplace safety or health violation2002OSHA$15,850
KMART CORPORATIONSearsworkplace safety or health violation2009OSHA$13,500
KMART CORPORATIONSearsworkplace safety or health violation2010OSHA$10,000
KMART CORPORATIONSearsworkplace safety or health violation2011OSHA$5,984
KMART CORPORATIONSearsworkplace safety or health violation2015OSHA$7,000
KMART CORPORATIONSearsworkplace safety or health violation2016OSHA$12,471
KMART CORPORATIONSearsworkplace safety or health violation2018OSHA$59,128
KMart CorporationSearsenvironmental violation2005EPA$55,000
KMART Corp.SearsFalse Claims Act and related2015DOJ_CIVIL$1,400,000
Kmart Corp.SearsFamily and Medical Leave Act2005WHD$6,778
Kmart Corp.Searsemployment discrimination2004EEOC$60,000
KMart Corp.Searsconsumer protection violation2015CT-BKG$15,100
Kmart Corp.Searsair pollution violation2006CA-SCAQMD$10,000
KMART 9503Searsenvironmental violation2015KY-ENV$5,000
KMART #9133Searshazardous waste violation2013NJ-ENV$17,500
KMART #3339Searsworkplace safety or health violation2010OSHA$5,700
KmartSearswater pollution violation2007EPA$102,422
KMARTSearsaviation safety violation2011FAA$620,000
KMARTSearsaviation safety violation2011FAA$38,000
KmartSearswage and hour violation2016private lawsuit-federal$3,814,000
KmartSearswage and hour violation2012private lawsuit-federal$475,000
KmartSearswage and hour violation2008private lawsuit-federal$2,845,224
KmartSearsconsumer protection violation2013NJ-AG$302,500
KmartSearsconsumer protection violation2015NY-AG$64,550
KmartSearshazardous waste violation2009CA-MULTI$8,650,000
KmartSearsconsumer protection violation2005NY-NYCDCWP$30,000
KMARTSearsworkplace safety or health violation2013OSHA$6,250
KmartSearshazardous waste violation2010EPA$28,812
KMartSearswater pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,422
King Soopers, Inc.Krogerlabor relations violation2009NLRB$411,002
King Soopers, Inc.Krogerlabor relations violation2017NLRB$31,031
King Soopers, Inc,Krogerlabor relations violation2010NLRB$31,620
KING SOOPERS WESTWOODS DEVELOPMENTKrogerwater pollution violation2004EPA$29,500
KING SOOPERS BAKERY PLANTKrogerworkplace safety or health violation2015OSHA$8,400
KING SOOPERS # 27Krogerworkplace safety or health violation2010OSHA$14,000
King SoopersKrogerlabor relations violation2005NLRB$13,500
King SoopersKrogerControlled Substances Act violation2005USAO$13,000,000
KING SOOPERSKrogerworkplace safety or health violation2013OSHA$7,000
KING SOOPERSKrogerworkplace safety or health violation2017OSHA$10,000
KING SOOPERSKrogerworkplace safety or health violation2018OSHA$7,391
Kash n KarryAhold Delhaizeemployment discrimination2004private lawsuit-federal$395,000
Kash N KarryAhold Delhaizeunderground storage tank violation2009TN-ENV$48,200
K-VA-T Food Stores, Inc. dba Food City Gas N Go #680K-VA-T Food Storesunderground storage tank violation2011TN-ENV$7,200
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647K-VA-T Food Storesunderground storage tank violation2012TN-ENV$5,400
K-VA-T FOOD STORES, INC. D/B/A FOOD CITYK-VA-T Food Storeslabor relations violation2012NLRB$64,744
K-Va-T Food Stores, Inc.K-VA-T Food Storesmotor vehicle safety violation2023FMCSA$46,460
K-VA-T FOOD STORES INCK-VA-T Food Storesworkplace safety or health violation2023OSHA$7,200
K-VA-T Food StoresK-VA-T Food Storesoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
K-MART STORE #9704Searsworkplace safety or health violation2007OSHA$5,138
K-Mart Distribution CenterSearsenvironmental violation2003EPA$5,000
K-Mart Corporation, Warren Distribution Center No. 8305Searslabor relations violation2004NLRB$50,000
K-MART CORPORATIONSearsaviation safety violation2012FAA$35,000
K-Mart CorporationSearsemployment screening violation2013private lawsuit-federal$3,000,000
K-MART CORP. STORE #3438Searsworkplace safety or health violation2008OSHA$30,000
K-Mart Corp.Searslabor relations violation2005NLRB$26,195
K-MART (WAYNESBORO)Searsworkplace safety or health violation2000OSHA$5,625
K-MART #4332Searsworkplace safety or health violation2006OSHA$6,500
K-MART #4240Searsworkplace safety or health violation2002OSHA$6,750
K-MartSearsconsumer protection violation2017WV-AG$100,000
K-MARTSearsworkplace safety or health violation2002OSHA$9,585
K-MARTSearsworkplace safety or health violation2002OSHA$7,470
K-MARTSearsworkplace safety or health violation2000OSHA$5,250
K-MARTSearsworkplace safety or health violation2006OSHA$9,500
K-MARTSearsworkplace safety or health violation2017OSHA$11,825
K MART CORPORATIONSearsmotor vehicle safety violation2008FMCSA$41,300
K MART CORPORATIONSearsmotor vehicle safety violation2008FMCSA$38,220
K Mart CorporationSearslabor relations violation2001NLRB$33,000
K MART CORPORATIONSearsworkplace safety or health violation2001OSHA$9,450
K MART CORPORATIONSearsworkplace safety or health violation2000OSHA$17,550
K MART CORPORATIONSearsworkplace safety or health violation2005OSHA$19,000
K MART CORPORATIONSearsworkplace safety or health violation2010OSHA$7,000
K MART CORPORATIONSearsworkplace safety or health violation2008OSHA$13,750
K MART CORPORATIONSearsworkplace safety or health violation2018OSHA$211,382
K MART CORP., STORE# 4113Searsworkplace safety or health violation2012OSHA$7,000
Jos. A. Bank ClothiersTailored Brands Inc.wage and hour violation2013private lawsuit-state$350,000
Jos. A. Bank ClothiersTailored Brands Inc.consumer protection violation2004NY-AG$475,000
Jos. A Bank Mfg. Co., Inc. D/B/A Hampstead Distribution Centers & Hampstead National Tailoring ServiceTailored Brands Inc.labor relations violation2009NLRB$70,000
Jos A Bank Clothiers, Inc.Tailored Brands Inc.Family and Medical Leave Act2016WHD$7,515
JM Hollister, LLCAbercrombie & Fitchwage and hour violation2017WHD$7,060
Jewel-OscoAlbertsons Companiesemployment discrimination2015EEOC$400,000
Jewel oscoAlbertsons Companieswage and hour violation2022IL-DOL$30,500
JEWEL FOOD STORES, INC. A DIVISION OF NEW ALBERTSON'S, L.P.Albertsons Companiesworkplace safety or health violation2022OSHA$6,814
JEWEL FOOD STORES, INC. A DIVISION OF NEW ALBERTSON'S, L.P.Albertsons Companiesworkplace safety or health violation2022OSHA$5,890
Jewel Food Stores, Inc.Albertsons Companiesenvironmental violation2005EPA$100,000
Jewel Food Stores, Inc.Albertsons Companieslabor relations violation2010NLRB$228,000
Jewel Food Stores, Inc.Albertsons Companieswage and hour violation2022IL-DOL$8,000
JEWEL FOOD STORES, INC.Albertsons Companiesworkplace safety or health violation2011OSHA$37,500
JEWEL FOOD STORES, INC.Albertsons Companiesworkplace safety or health violation2017OSHA$8,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.