Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
MURPHY OIL USA, INC.Murphy USAwater pollution violation2014EPA$150,000
COSTCO WHOLESALE CORPORATIONCostcowater pollution violation2015EPA$20,660
Walmart Stores - Big RapidsWalmartwater pollution violation2005EPA$96,784
Pace Dairy FoodsKrogerwater pollution violation2003EPA$35,000
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $271,496
WAL-MART STORES, INC. # 259Walmartwater pollution violation2001EPA$1,000,000
ALBERTSON'S #4231Albertsons Companieswater pollution violation2002EPA$19,800
Kroger Texas, LP.Krogerwater pollution violation2003EPA$9,450
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$185,538
Home Depot/AlamogordoHome Depotwater pollution violation2008EPA$53,433
Wal-Mart Stores, Inc.Walmartwater pollution violation2004EPA$8,100
RaceTrac Petroleum, Inc.RaceTrac Petroleumwater pollution violation2005EPA$9,750
Lowe's Home Center/EMJ CorporationLowe'swater pollution violation2006EPA$5,400
Lowe's Home Centers/EMJ CorporationLowe'swater pollution violation2006EPA$5,400
ALDI, INC.Aldiwater pollution violation2001EPA$66,000
HOME DEPOTHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $79,436
CARMAX AUTO SUPERSTORES INCCarMaxwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
Pilot Travel Centers, LLCPilot Corporationwater pollution violation2022EPA$121,469
KING SOOPERS WESTWOODS DEVELOPMENTKrogerwater pollution violation2004EPA$29,500
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $211,593
Wal-Mart Stores, Inc. (National Case)Walmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
Menard, Inc.Menardwater pollution violation2008EPA$68,125
WAL-MARTWalmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
The Home Depot Inc.Home Depotwater pollution violation2008EPA$10,943
Home Depot USA IncHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $246,867
Fred Meyer Stores IncKrogerwater pollution violation2007EPA$32,500
Nash Finch CompanySpartanNashwater pollution violation2005EPA$71,127
Advance Auto Parts, Inc.Advance Auto Partswater pollution violation2004EPA$20,619
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
Shopko Stores Operating Co. et al.ShopKo StoresWARN Act violation2020private lawsuit-federal$3,018,434
Partsearch Technologies, Inc.Best BuyWARN Act violation2011private lawsuit-federal$183,000
CVS Pharmacy Inc.CVS Healthwage and hour violation2007WHD$264,749
Wal-Mart Stores Inc.Walmartwage and hour violation2007WHD$33,000,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingswage and hour violation2004WHD$320,000
Amazon Logistics, Inc.Amazon.comwage and hour violation2016WHD$169,659
Musket CorporationLove's Travel Stops & Country Storeswage and hour violation2015WHD$7,397
Abercrombie & Fitch, IncAbercrombie & Fitchwage and hour violation2015WHD$6,200
Dolgencorp,LLCDollar Generalwage and hour violation2015WHD$8,379
7-Eleven Store #16138Seven & I Holdingswage and hour violation2015WHD$17,963
Overstock.com, Inc.Overstock.com Inc.wage and hour violation2015WHD$50,029
Save Mart Supermarkets, Inc.Save Mart Supermarketswage and hour violation2014WHD$138,660
Dolgencorp of Texas, IncDollar Generalwage and hour violation2014WHD$5,277
7-Eleven, Inc.Seven & I Holdingswage and hour violation2014WHD$7,857
Bi-Lo International, Inc.Aldiwage and hour violation2014WHD$26,201
Office Depot, Inc.ODP Corporationwage and hour violation2013WHD$11,098
Dolgencorp,LLCDollar Generalwage and hour violation2013WHD$13,863
7-ElevenSeven & I Holdingswage and hour violation2013WHD$5,579
Pilot Travel Centers LLCPilot Corporationwage and hour violation2013WHD$9,501
7-Eleven Inc.Seven & I Holdingswage and hour violation2013WHD$5,563
Midwest Manufacturing Company, Inc.Menardwage and hour violation2013WHD$11,971
Pilot Travel Centers LLCPilot Corporationwage and hour violation2013WHD$21,700
7 Day Furniture, Inc.7 Day Furniturewage and hour violation2013WHD$5,722
7-Eleven StoresSeven & I Holdingswage and hour violation2013WHD$7,248
Pilot Travel Center LLCPilot Corporationwage and hour violation2013WHD$106,848
Dollar General Corporation, LLCDollar Generalwage and hour violation2013WHD$5,673
Asbury Automotive Group, Inc.Asbury Automotive Groupwage and hour violation2012WHD$15,339
Pilot CorporationPilot Corporationwage and hour violation2012WHD$12,731
Pilot Travel Centers LLCPilot Corporationwage and hour violation2012WHD$121,601
Cumberland Farms, IncCumberland Farmswage and hour violation2012WHD$9,628
Nissan of Brandon, Inc.AutoNationwage and hour violation2012WHD$5,660
Walgreen Co.Walgreens Boots Alliancewage and hour violation2012WHD$8,120
7-Eleven 17627ASeven & I Holdingswage and hour violation2012WHD$7,891
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
Aaron's, Inc.Aaron'swage and hour violation2012WHD$16,681
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$12,400
Urban Outfitters, IncUrban Outfitterswage and hour violation2012WHD$18,298
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,939
Harbor Freight Tools USA, IncHarbor Freight Toolswage and hour violation2012WHD$6,350
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$295,576
Wisconsin CVS Pharmacy, LLCCVS Healthwage and hour violation2011WHD$11,201
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$27,900
Genesco, IncGenescowage and hour violation2011WHD$7,451
Dollar Tree, Inc.Dollar Treewage and hour violation2011WHD$5,445
WinCo Foods, LLCWinCo Foodswage and hour violation2011WHD$5,388
Kohl's Department Stores, Inc. (KDS)Kohl'swage and hour violation2011WHD$33,174
7-ElevenSeven & I Holdingswage and hour violation2011WHD$5,297
Chico's FAS, Inc.Chico's FASwage and hour violation2011WHD$10,527
Dollar Tree Stores, IncDollar Treewage and hour violation2011WHD$16,000
AutoZone, IncorporatedAutoZonewage and hour violation2010WHD$17,622
Pilot Travel Centers, LLCPilot Corporationwage and hour violation2010WHD$123,994
Discount Computers, Inc.Discount Computers Inc.wage and hour violation2010WHD$51,897
7 Eleven, Inc. # 33959Seven & I Holdingswage and hour violation2010WHD$15,782
Discout TireDiscount Tirewage and hour violation2010WHD$5,293
Genesco, Inc.Genescowage and hour violation2010WHD$10,373
Holiday CVS, LLCCVS Healthwage and hour violation2010WHD$9,024
7-ElevenSeven & I Holdingswage and hour violation2010WHD$26,884
Ingles Market Inc.Ingles Marketswage and hour violation2010WHD$14,797
Coventry Health Care Workers Compensation,IncCVS Healthwage and hour violation2010WHD$77,915
7-ElevenSeven & I Holdingswage and hour violation2010WHD$39,745
Rooms to GoRooms to Gowage and hour violation2010WHD$38,047
The Kroger CompanyKrogerwage and hour violation2010WHD$14,120
Burlington Coat Factory of Pennsylvania , LLCBurlington Storeswage and hour violation2010WHD$13,475
Shop Rite of OaklandWakefern Foodwage and hour violation2010WHD$6,443
Southland CorporationSeven & I Holdingswage and hour violation2010WHD$11,150
Wal-Mart Associates, Inc.Walmartwage and hour violation2010WHD$5,280
Big Lots Stores, INC.Big Lotswage and hour violation2010WHD$14,690
7 ElevenSeven & I Holdingswage and hour violation2009WHD$8,758
NBC Merchants, Inc.TJXwage and hour violation2009WHD$29,479
Safeway, Inc.Albertsons Companieswage and hour violation2009WHD$7,920
KrogerKrogerwage and hour violation2009WHD$5,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.