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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
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
CAMPING WORLD OF LAFAYETTECamping World Holdingsworkplace safety or health violation2016OSHA$15,566
BEALLS, INC.Bealls Inc.workplace safety or health violation2021OSHA$15,604
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
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2023OSHA$15,626
H-E-B GROCERY LLCH-E-B Groceryworkplace safety or health violation2023OSHA$15,627
FOOT LOCKER RETAIL, INC.Foot Lockerworkplace safety or health violation2023OSHA$15,628
PRICESMART INC.PriceSmartworkplace safety or health violation2017OSHA$15,645
FAMILY DOLLARDollar Treeworkplace safety or health violation2023OSHA$15,650
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
COSTCO WHOLESALECostcoworkplace safety or health violation2021OSHA$15,701
WALMART STORE #1700Walmartworkplace safety or health violation2017OSHA$15,725
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$15,742
HOME DEPOTHome Depotaviation safety violation2012FAA$15,750
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2022TX-ENV$15,750
CAMPING WORLD INC.Camping World Holdingsworkplace safety or health violation2019OSHA$15,779
J C Penney CoJ.C. Penneyair pollution violation2016CA-SCAQMD$15,780
7 Eleven, Inc. # 33959Seven & I Holdingswage and hour violation2010WHD$15,782
BASS PRO SHOPSBass Proworkplace safety or health violation2012OSHA$15,800
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2017OSHA$15,811
Shop Rite of Carteret, Inc.Wakefern Foodwage and hour violation2008WHD$15,840
Aeropostale, Inc.Authentic Brands Groupwage and hour violation2008WHD$15,840
CVS, Inc.CVS Healthwage and hour violation2005WHD$15,840
KMART CORPORATIONSearsworkplace safety or health violation2002OSHA$15,850
THE KROGER CO.Krogerworkplace safety or health violation2023OSHA$15,935
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2022OSHA$15,952
FOOD LION STORE # 2160Ahold Delhaizeworkplace safety or health violation2021OSHA$15,953
CVS RX Services, Inc.CVS Healthwage and hour violation2015CA-LCO$15,987
Costco Wholesale CorporationCostcoenvironmental violation2016HI-ENV$15,998
Dollar Tree Stores, IncDollar Treewage and hour violation2011WHD$16,000
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$16,000
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2017VA-INS$16,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2006CA-ARB$16,000
Lowe's Home Improvement WarehouseLowe'senvironmental violation2001CO-DPHE$16,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$16,000
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$16,000
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2013OSHA$16,000
BJ'S WHOLESALE CLUB, INC. #073BJ's Wholesale Club Holdingsworkplace safety or health violation2015OSHA$16,000
FASTENAL COMPANYFastenalworkplace safety or health violation2019OSHA$16,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2021OSHA$16,000
MEIJER COMPANIES, LTDMeijerenvironmental violation2001EPA$16,000
SAFEWAYAlbertsons Companiesworkplace safety or health violation2018OSHA$16,034
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$16,042
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$16,080
WAL-MART STORES, INCWalmartworkplace safety or health violation2009OSHA$16,100
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2011OSHA$16,100
WALMART STORES, INC.Walmartworkplace safety or health violation2023OSHA$16,131
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$16,200
Wal Mart Stores Inc.Walmartwage and hour violation2000WHD$16,200
DILLARD'S DISTRIBUTION CENTERDillard'sworkplace safety or health violation2000OSHA$16,200
WALGREEN COWalgreens Boots Allianceworkplace safety or health violation2020OSHA$16,200
KROGERKrogerworkplace safety or health violation2014OSHA$16,250
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020NC-ENV$16,254
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2021OSHA$16,277
Aetna Health, Inc.CVS Healthinsurance violation2019MD-INS$16,300
KROGER LIMITED PARTNERSHIP IKrogerworkplace safety or health violation2020OSHA$16,320
BASS PRO OUTDOOR WORLD LLCBass Proworkplace safety or health violation2020OSHA$16,325
INTERLINE BRANDSHome Depotworkplace safety or health violation2014OSHA$16,330
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$16,335
Circle K #7074Couche-Tardwage and hour violation2005WHD$16,350
FAMILY DOLLAR STORES, INC. #0610Dollar Treeworkplace safety or health violation2000OSHA$16,350
SAFEWAYAlbertsons Companiesworkplace safety or health violation2006OSHA$16,350
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$16,350
DOLLAR TREE DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2015OSHA$16,360
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2016OSHA$16,373
R.E.I. (RECREATIONAL EQUIPMENT INC.)Recreational Equipment Inc. (REI)workplace safety or health violation2002OSHA$16,395
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2008ME-ENV$16,400
Flying J Inc.Pilot Corporationenvironmental violation2008TX-ENV$16,400
Dillon CompaniesKrogerenvironmental violation2021CO-DPHE$16,450
GSI COMMERCE INCeBayaviation safety violation2016FAA$16,500
CVSCVS Healthenvironmental violation2002NY-AG$16,500
Duane ReadeWalgreens Boots Allianceenvironmental violation2002NY-AG$16,500
Rite AidRite Aidenvironmental violation2002NY-AG$16,500
Aetna Health, Inc.CVS Healthinsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$16,500
SPEEDWAY LLCSeven & I Holdingsenvironmental violation2014PA-ENV$16,500
Cumberland Farms, Inc.Cumberland Farmsunderground storage tank violation2017ME-ENV$16,500
CVS PHARMACY STORE # 5987CVS Healthworkplace safety or health violation2010OSHA$16,500
DOLLAR GENERALDollar Generalworkplace safety or health violation2012OSHA$16,500
DOLLAR TREE STORES, INC. #2059Dollar Treeworkplace safety or health violation2015OSHA$16,500
CAMPING WORLD INCCamping World Holdingsworkplace safety or health violation2021OSHA$16,550
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2021OSHA$16,574
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. DBA LOVE'S TRAVEL STOPSLove's Travel Stops & Country Storesworkplace safety or health violation2019OSHA$16,575
CIRCLE K #3616680494Couche-Tardworkplace safety or health violation2021OSHA$16,579
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2018OSHA$16,628
Winn Dixie Montgomery, Inc.Aldiwage and hour violation2004WHD$16,646
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$16,661
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.