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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 TypeYear sort iconAgencyPenalty Amount
Amazon.comAmazon.comconsumer protection violation2014IA-AG$122,000
Bed Bath & BeyondBed Bath & Beyondemployment discrimination2014NY-AG$125,000
EbayeBayprice-fixing or anti-competitive practices2014CA-AG$3,750,000
Fresh Direct, LLCAhold Delhaizetax violations2014CT-AG$13,800
Hobby Lobby Stores, Inc.Hobby Lobby Storesconsumer protection violation2014NY-AG$223,600
Kroger Prescription Plans, Inc.Krogertax violations2014CT-AG$22,590
Macy's Retail Holdings, Inc.Macy'sdiscriminatory practices (non-employment)2014NY-AG$650,000
Office Depot, Inc.ODP CorporationFalse Claims Act and related2014NY-AG$475,000
OmnicareCVS Healthkickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Omnicare Inc.CVS HealthFalse Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000
Omnicare Inc.CVS Healthhazardous waste violation2014NH-AG$298,100
Rite Aid of Maryland, Inc.Rite AidFalse Claims Act and related2014MD-AG$20,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2014NY-AG$66,000
World's Foremost BankBass Probanking violation2014FDIC$1,000,000
The TJX Companies, Inc.TJXhazardous waste violation2014CA-MULTI$2,777,500
Raley'sRaley'shazardous waste violation2014CA-MULTI$1,600,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveconsumer protection violation2014CA-MULTI$1,550,000
Rite Aid Corp.Rite Aidconsumer protection violation2014CA-MULTI$498,250
Albertsons, LLCAlbertsons Companieshazardous waste violation2014CA-MULTI$3,300,000
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comconsumer protection violation2014CA-MULTI$798,394
Lowe's Home CentersLowe'senvironmental violation2014CA-MULTI$18,100,000
Safeway Inc.Albertsons Companiesconsumer protection violation2014CA-MULTI$2,250,000
Overstock.comOverstock.com Inc.consumer protection violation2014CA-MULTI$6,828,000
Macy's Corporate Services, Inc.Macy'sworkplace safety or health violation2014CA-LACDA$950,000
Amazon Fulfillment ServicesAmazon.comaviation safety violation2014FAA$78,000
Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc.Nordstrominvestor protection violation2014AZ-CC$2,263,142
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$200,000
Aetna Health, Inc.CVS Healthinsurance violation2014FL-OFR$28,000
Aetna Life Insurance Co.CVS Healthinsurance violation2014MD-INS$8,000
Coventry HealthCare of Delaware, Inc.CVS Healthinsurance violation2014MD-INS$265,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2014MD-INS$75,000
Kroger Prescription PlansKrogerinsurance violation2014MN-FIN$10,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2014NY-DFS$500,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2014SD-INS$25,000
Dolgencorp of Texas, Inc.Dollar Generalinsurance violation2014TX-INS$6,000
Lowes Home Centers, Inc.Lowe'sinsurance violation2014TX-INS$40,000
Zale Delaware, Inc.Signet Jewelersinsurance violation2014WA-INS$590,220
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2014PA-ENV$9,650
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2014PA-ENV$6,000
SPEEDWAY LLCSeven & I Holdingsenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCSeven & I Holdingsenvironmental violation2014PA-ENV$16,500
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2014PA-ENV$15,000
LOWES HOME CTR LLCLowe'senvironmental violation2014PA-ENV$42,000
Dollar General CorporationDollar Generalair pollution violation2014CA-ARB$10,000
Kmart CorporationSearsair pollution violation2014CA-ARB$34,000
Walmart Stores, Inc. and KIK International, LLC.Walmartair pollution violation2014CA-ARB$28,600
Musket CorporationLove's Travel Stops & Country Storesair pollution violation2014CA-ARB$24,000
Pilot Travel CentersPilot Corporationair pollution violation2014CA-ARB$60,000
Pilot Travel Centers LLCPilot Corporationair pollution violation2014CA-ARB$60,000
Tractor Supply CompanyTractor Supply Co.air pollution violation2014CA-ARB$31,629
Big Lots Stores, Inc. and PNS Stores, Inc.Big Lotsair pollution violation2014CA-ARB$81,000
Safeway, Inc.Albertsons Companiesair pollution violation2014CA-ARB$17,800
Safeway, Inc.Albertsons Companiesair pollution violation2014CA-ARB$5,000
Kmart CorporationSearsair pollution violation2014CA-ARB$9,000
Bed Bath and BeyondBed Bath & Beyondpesticide violation2014CA-DPR$8,558
Target CorporationTargetpesticide violation2014CA-DPR$187,500
Sears Holding Mangement CorporationSearspesticide violation2014CA-DPR$171,834
Whole Foods Market California, Inc.Amazon.compesticide violation2014CA-DPR$35,490
Dillon CompaniesKrogerair pollution violation2014CO-DPHE$6,150
MACY'S RETAILMacy'sair pollution violation2014IL-ENV$5,000
WALGREENSWalgreens Boots Allianceenvironmental violation2014KY-ENV$5,000
THE PANTRY INCCouche-Tardenvironmental violation2014KY-ENV$20,000
ADESA AUCTIONS BOSTONCarvana Co.environmental violation2014MA-ENV$15,000
WAWA # 759Wawa Inc.water pollution violation2014NJ-ENV$5,738
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.water pollution violation2014NJ-ENV$9,300
CVS PHARMACY #0208CVS Healthhazardous waste violation2014NJ-ENV$132,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2014NY-ENV$20,000
Midwest ManufacturingMenardenvironmental violation2014SD-ENV$26,469
Kroger # 412Krogerunderground storage tank violation2014TN-ENV$144,735
Whole Foods Market Distribution CenterAmazon.comair pollution violation2014CA-SCAQMD$8,800
Sears Holding CorporationSearsair pollution violation2014CA-SCAQMD$50,000
Carmax Auto Superstores California, LLCCarMaxwage and hour violation2014CA-LCO$5,627
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
Pilot Travel Centers LLCPilot Corporationprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
Royal Ahold N.V.Ahold Delhaizeprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
Trader Joe's CompanyAldiconsumer protection violation2014private lawsuit-federal$3,375,000
Wal-Mart Stores East, LPWalmartemployment discrimination2014OH-CRC$142,032
TJX CORPORATION DBA MARSHALLSTJXworkplace safety or health violation2014OSHA$14,430
VONS #2264Albertsons Companiesworkplace safety or health violation2014OSHA$21,000
FOREVER 21 LOGISTICS LLCAuthentic Brands Groupworkplace safety or health violation2014OSHA$22,025
TSA STORES INC DBA SPORTS AUTHORITYDick's Sporting Goodsworkplace safety or health violation2014OSHA$13,585
ROSS STORES INC, MORENO VALLEY DISTRIBUTION CENTERRoss Storesworkplace safety or health violation2014OSHA$6,900
WAL-MART STORES INCWalmartworkplace safety or health violation2014OSHA$6,998
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2014OSHA$5,300
MACY'S, INC. DBA: MACY'S LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2014OSHA$18,185
SEARS HOLDING COMPANYSearsworkplace safety or health violation2014OSHA$5,400
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2014OSHA$8,000
CUMBERLAND FARMSCumberland Farmsworkplace safety or health violation2014OSHA$6,750
LOWE'SLowe'sworkplace safety or health violation2014OSHA$13,500
KROGER LIMITED PARTNERSHIP DBA KROGER STORE 366Krogerworkplace safety or health violation2014OSHA$7,000
NORDSTROM INCNordstromworkplace safety or health violation2014OSHA$13,500
DOLLAR GENERALDollar Generalworkplace safety or health violation2014OSHA$27,920
TARGET CORPORATIONTargetworkplace safety or health violation2014OSHA$9,400
DOLLAR GENERALDollar Generalworkplace safety or health violation2014OSHA$8,306
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.