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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
WALMART SUPERCENTERWalmartworkplace safety or health violation2024OSHA$12,600
SHOPKO DEPARTMENT STOREShopKo Storesworkplace safety or health violation2003OSHA$12,565
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2007OSHA$12,563
J C Penney Co.J.C. Penneyair pollution violation2005CA-SCAQMD$12,557
Family Dollar Stores of Missouri, Inc.Dollar Treewage and hour violation2004WHD$12,553
Pilot Travel Centers, LLCPilot Corporationenvironmental violation2010OH-ENV$12,550
Wal-Mart Stores, IncWalmartFamily and Medical Leave Act2010WHD$12,500
Schnuck Markets, Inc.Schnuck Marketslabor relations violation2004NLRB$12,500
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$12,500
AutoZone-Prestone Windshield Melt De-IcerAutoZoneair pollution violation2008CA-ARB$12,500
CUMBERLAND FARMS, INC.Cumberland Farmsenvironmental violation2006FL-DEP$12,500
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2006MA-ENV$12,500
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005NH-ENV$12,500
Bloomingdale's Department StoresMacy'sair pollution violation2017CA-SCAQMD$12,500
Circle K Stores, Inc.Couche-Tardair pollution violation2001CA-SCAQMD$12,500
MACY'S EASTMacy'sworkplace safety or health violation2010OSHA$12,500
WAL-MART #5101Walmartworkplace safety or health violation2013OSHA$12,500
PUBLIX DISTRIBUTION CENTERPublix Super Marketsworkplace safety or health violation2013OSHA$12,500
WAL-MART STORES, INC.Walmartworkplace safety or health violation2017OSHA$12,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$12,500
OZARK AUTOMOTIVE DISTRIBUTORS, INC.O'Reilly Automotiveworkplace safety or health violation2018OSHA$12,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$12,500
MACY'S RETAIL HOLDINGS, LLCMacy'sworkplace safety or health violation2022OSHA$12,500
TRADER JOE'S EAST INC.Aldiworkplace safety or health violation2023OSHA$12,500
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$12,500
SHOPKO STORES INC.ShopKo Storesworkplace safety or health violation2001OSHA$12,475
WAL-MART STORES, INC.Walmartworkplace safety or health violation2015OSHA$12,471
KMART CORPORATIONSearsworkplace safety or health violation2016OSHA$12,471
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2016OSHA$12,471
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2016OSHA$12,471
BEST BUYBest Buyworkplace safety or health violation2016OSHA$12,471
Lowe's Companies, LLCLowe'sFamily and Medical Leave Act2014WHD$12,458
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$12,432
WALMART INC.Walmartworkplace safety or health violation2022OSHA$12,431
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2022OSHA$12,431
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2022OSHA$12,431
FOOD LION STORE # 2153Ahold Delhaizeworkplace safety or health violation2021OSHA$12,430
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$12,400
WAL-MART STORE #0945Walmartworkplace safety or health violation2012OSHA$12,400
KROGER INC #578Krogerworkplace safety or health violation2021OSHA$12,400
Wal-Mart Stores Texas, LLCWalmartenvironmental violation2016TX-ENV$12,386
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2020OSHA$12,346
Safeway, Inc.Albertsons Companieswage and hour violation2008WHD$12,320
WHOLE FOODS MARKETING GROUPAmazon.comworkplace safety or health violation2013OSHA$12,320
GENESCO, INC. D.B.A JARMAN SHOE STORE #637Genescoworkplace safety or health violation2000OSHA$12,300
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2005OSHA$12,300
THE HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2021OSHA$12,288
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$12,278
THE HOME DEPOT, INC.Home Depotworkplace safety or health violation2023OSHA$12,278
HOME DEPOT U.S.A., INCHome Depotworkplace safety or health violation2023OSHA$12,278
DOLLAR GENERAL, LLCDollar Generalworkplace safety or health violation2022OSHA$12,276
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$12,276
AMAZONAmazon.comworkplace safety or health violation2020OSHA$12,275
HANNAFORD BROS. COAhold Delhaizeworkplace safety or health violation2008OSHA$12,250
FOOD LION, INC.Ahold Delhaizeworkplace safety or health violation2013OSHA$12,225
WAWA INCWawa Inc.water pollution violation2016NJ-ENV$12,200
WALMART DISTRIBUTION CENTER #6091Walmartworkplace safety or health violation2019OSHA$12,200
BEST BUY STORES, LPBest Buyworkplace safety or health violation2023OSHA$12,196
DG DISTRIBUTION MIDWEST, LLCDollar Generalworkplace safety or health violation2017OSHA$12,195
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2021OSHA$12,191
West Virginia CVS Pharmacy LLCCVS Healthhazardous waste violation2017WV-ENV$12,180
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2004OSHA$12,150
WAL-MART STORES INCWalmartworkplace safety or health violation2008OSHA$12,150
Southern States Co-Operative, Inc.Southern States Cooperativemotor vehicle safety violation2013FMCSA$12,120
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$12,105
WAL-MART SUPERCENTER #1586Walmartworkplace safety or health violation2013OSHA$12,100
WAL-MART STORES EAST LPWalmartworkplace safety or health violation2022OSHA$12,100
Albertson's LLC #913Albertsons Companieslabor relations violation2007NLRB$12,088
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2016OSHA$12,080
SEARS AUTO CENTERSearsenvironmental violation2007MA-ENV$12,075
SPROUTS FARMERS MARKET INCSprouts Farmers Marketsworkplace safety or health violation2022OSHA$12,054
Continental Life Insurance Company of Brentwood, TennesseeCVS Healthinsurance violation2019SC-INS$12,030
URBAN OUTFITTERS WEST LLC DBA URBAN OUTFITTERSUrban Outfittersworkplace safety or health violation2012OSHA$12,030
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$12,000
Home Depot U.S.A., Inc.Home Depotenvironmental violation2008CT-ENV$12,000
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2009FL-DEP$12,000
CASEY'S RETAIL CO.Casey's General Storeswater pollution violation2016IL-ENV$12,000
HOME DEPOT USAHome Depotenvironmental violation2012IL-ENV$12,000
FLYING J, INC.Pilot Corporationwater pollution violation2002KY-ENV$12,000
SearsSearsair pollution violation2010CA-SCAQMD$12,000
FAMILY DOLLAR STORES OF CONNECTICUT, INC.Dollar Treeworkplace safety or health violation2011OSHA$12,000
HOME DEPOT #612Home Depotworkplace safety or health violation2001OSHA$12,000
HOME DEPOTHome Depotworkplace safety or health violation2004OSHA$12,000
FAMILY DOLLAR STORES INCDollar Treeworkplace safety or health violation2004OSHA$12,000
LOWES HOME CENTERS INC.Lowe'sworkplace safety or health violation2009OSHA$12,000
SAM'S CLUB STORE 4847Walmartworkplace safety or health violation2010OSHA$12,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2011OSHA$12,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2012OSHA$12,000
ROUNDY'S SUPERMARKETS, INC.Krogerworkplace safety or health violation2013OSHA$12,000
H.E. BUTT GROCERY COMPANYH-E-B Groceryworkplace safety or health violation2013OSHA$12,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2014OSHA$12,000
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2015OSHA$12,000
STATER BROS. MARKETS, INC.Stater Bros. Holdingsworkplace safety or health violation2016OSHA$12,000
HOME DEPOT INC THEHome Depotworkplace safety or health violation2019OSHA$12,000
WALMART INC. #3386Walmartworkplace safety or health violation2020OSHA$12,000
DICKS SPORTING GOODS INCDick's Sporting Goodsworkplace safety or health violation2020OSHA$12,000
SHOPRITE OF ENGLEWOOD ASSOCIATES, INC.Wakefern Foodworkplace safety or health violation2021OSHA$12,000
DICK SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2022OSHA$12,000
WAL-MART STORES EAST, LIMITED PARTNERSHIPWalmartworkplace safety or health violation2022OSHA$12,000
Midwest Manufacturing Company, Inc.Menardwage and hour violation2013WHD$11,971
BEST BUY CO., INC.Best Buyworkplace safety or health violation2020OSHA$11,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.