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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
WAL-MART SUPERCENTER #5101Walmartworkplace safety or health violation2012OSHA$14,000
WAL-MART #5101Walmartworkplace safety or health violation2012OSHA$14,000
FOOD LION, LLC - STORE #2213Ahold Delhaizeworkplace safety or health violation2011OSHA$14,000
HOME DEPOTHome Depotworkplace safety or health violation2012OSHA$14,000
SHEETZ, INC.Sheetzworkplace safety or health violation2012OSHA$14,000
WAL MART STORES INC.Walmartworkplace safety or health violation2013OSHA$14,000
BEST BUYBest Buyworkplace safety or health violation2013OSHA$14,000
WALMARTWalmartworkplace safety or health violation2014OSHA$14,000
THE KROGER COMPANYKrogerworkplace safety or health violation2014OSHA$14,000
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$14,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2016OSHA$14,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2020OSHA$14,000
HY-VEE FRESH COMMISSARYHy-Veeworkplace safety or health violation2022OSHA$14,000
TARGET CORPTargetworkplace safety or health violation2022OSHA$14,000
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingswater pollution violation2009EPA$14,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2018OSHA$13,997
ACME MARKETS INC.Albertsons Companiesworkplace safety or health violation2021OSHA$13,945
Murphy Oil USA, Inc.Murphy USAunderground storage tank violation2023TN-ENV$13,920
DOLLAR TREE STORES INC., STORE #1829Dollar Treeworkplace safety or health violation2019OSHA$13,896
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$13,883
Dolgencorp,LLCDollar Generalwage and hour violation2013WHD$13,863
Safeway Inc.Albertsons Companieswage and hour violation2009WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidwage and hour violation2004WHD$13,860
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2012OSHA$13,860
PRICE CHOPPER OPERATING CO., INC (STORE #133)Golubworkplace safety or health violation2018OSHA$13,858
TARGET CORPORATION (STORE #1461)Targetworkplace safety or health violation2017OSHA$13,852
Pilot Travel Centers LLCPilot Corporationenvironmental violation2020NC-ENV$13,845
RITE AID CORPORATIONRite Aidworkplace safety or health violation2016OSHA$13,825
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2019CA-LCO$13,821
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$13,818
Fresh Direct, LLCAhold Delhaizetax violations2014CT-AG$13,800
LES SCHWAB TIRE CENTERS OF CALIFORNIA INC.Les Schwab Tire Centersworkplace safety or health violation2019OSHA$13,800
K MART CORPORATIONSearsworkplace safety or health violation2008OSHA$13,750
WALMARTWalmartworkplace safety or health violation2014OSHA$13,750
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$13,750
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2016OSHA$13,750
AlbertsonsAlbertsons Companieslabor relations violation2007NLRB$13,739
Big Lots Stores, Inc.Big Lotspesticide violation2010CA-DPR$13,729
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2018OSHA$13,703
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$13,700
Lowe's HIW, Inc.Lowe'spesticide violation2011CA-DPR$13,696
Wal-Mart IncorporatedWalmartFamily and Medical Leave Act2011WHD$13,682
H-E-B GROCERY COMPANY, LPH-E-B Groceryworkplace safety or health violation2016OSHA$13,675
WAL-MART STORES, INC. STORE #3621Walmartworkplace safety or health violation2017OSHA$13,675
Kroger Co. Inc.Krogerwage and hour violation2022WHD$13,673
BEST BUY DISTRIBUTION CENTERBest Buyworkplace safety or health violation2020OSHA$13,653
H-E-B, LPH-E-B Groceryworkplace safety or health violation2021OSHA$13,653
MACY'S, INC.Macy'sworkplace safety or health violation2021OSHA$13,653
WALGREENS EASTERN CO. INC.Walgreens Boots Allianceworkplace safety or health violation2021OSHA$13,653
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2021OSHA$13,653
WALMART INC.Walmartworkplace safety or health violation2021OSHA$13,653
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$13,640
MeijerMeijerwage and hour violation2012MI-LEO$13,620
Fastenal CompanyFastenalemployment discrimination2015OFCCP$13,616
LOVE'S TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2020IN-ENV$13,612
Home Depot, Inc.Home Depotlabor relations violation2007NLRB$13,607
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVESearsworkplace safety or health violation2006OSHA$13,600
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876Walmartworkplace safety or health violation2012OSHA$13,600
KROGER LIMITED PARTNERSHIP I STORE 379Krogerworkplace safety or health violation2019OSHA$13,600
FAMILY DOLLAR STORES OF VA, INC.Dollar Treeworkplace safety or health violation2018OSHA$13,594
TSA STORES INC DBA SPORTS AUTHORITYDick's Sporting Goodsworkplace safety or health violation2014OSHA$13,585
MENARD, INC.Menardworkplace safety or health violation2017OSHA$13,580
WALMART, INC.Walmartworkplace safety or health violation2021OSHA$13,559
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$13,559
Lowe's Home Centers, Inc.Lowe'sFamily and Medical Leave Act2007WHD$13,511
Wal-Mart Store East, L.P.WalmartFamily and Medical Leave Act2012WHD$13,500
King SoopersKrogerlabor relations violation2005NLRB$13,500
Omnicare of GoldenCVS Healthhazardous waste violation2013CO-DPHE$13,500
WAWA INCWawa Inc.water pollution violation2015NJ-ENV$13,500
ADESA AUCTIONS SACRAMENTOCarvana Co.workplace safety or health violation2001OSHA$13,500
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2008OSHA$13,500
KMART CORPORATIONSearsworkplace safety or health violation2009OSHA$13,500
DILLON COMPANIES, INC. DBA CITY MARKET #431Krogerworkplace safety or health violation2010OSHA$13,500
ADESA BOSTONCarvana Co.workplace safety or health violation2009OSHA$13,500
LOWE'SLowe'sworkplace safety or health violation2014OSHA$13,500
NORDSTROM INCNordstromworkplace safety or health violation2014OSHA$13,500
DOLLAR TREE DISTRIBUTION INC.Dollar Treeworkplace safety or health violation2015OSHA$13,500
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2017OSHA$13,500
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2017OSHA$13,500
LOWES HOME CENTERS INCLowe'sworkplace safety or health violation2019OSHA$13,500
RALPHS GROCERY STORE #47Krogerworkplace safety or health violation2020OSHA$13,500
THE KROGER COMPANYKrogerworkplace safety or health violation2020OSHA$13,500
THE VONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$13,500
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$13,500
DOLLAR TREEDollar Treeworkplace safety or health violation2022OSHA$13,500
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$13,500
SPARTANNASH COMPANY DBA FAMILY FARE STORE #1504SpartanNashworkplace safety or health violation2023OSHA$13,500
Hannaford Brothers CompanyAhold Delhaizeair pollution violation2015EPA$13,500
TRADER JOE'S EAST, INC.Aldiworkplace safety or health violation2019OSHA$13,494
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2019OSHA$13,494
DOLLAR TREEDollar Treeworkplace safety or health violation2019OSHA$13,494
MENARD INC.Menardworkplace safety or health violation2019OSHA$13,494
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$13,494
PUBLIX SUPERMARKETS, INC.Publix Super Marketsworkplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$13,494
WALMART NEIGHBORHOOD MARKET #5259Walmartworkplace safety or health violation2020OSHA$13,494
FAMILY DOLLAR, INC. #25912Dollar Treeworkplace safety or health violation2020OSHA$13,494
TOPS MARKET, LLCTops Marketsworkplace safety or health violation2021OSHA$13,494
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2021OSHA$13,491
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.