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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
BEST BUY CO., INC.Best Buyworkplace safety or health violation2020OSHA$11,950
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$11,941
MIDWEST MANUFACTURINGMenardworkplace safety or health violation2020OSHA$11,934
TARGET CORPORATIONTargetworkplace safety or health violation2010OSHA$11,925
SMITH'S FOOD & DRUG #461Krogerworkplace safety or health violation2020OSHA$11,908
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2003OSHA$11,880
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$11,870
Dollar Tree Stores, Inc.Dollar Treepesticide violation2011CA-DPR$11,858
SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$11,850
SAVE MART SUPERMARKETSSave Mart Supermarketsworkplace safety or health violation2022OSHA$11,850
Flying J Travel PlazaPilot Corporationwage and hour violation2008WHD$11,843
K-MARTSearsworkplace safety or health violation2017OSHA$11,825
SMITHS FOOD & DRUG CENTERS INCKrogerworkplace safety or health violation2000OSHA$11,820
Safeway, Inc.Albertsons Companiesair pollution violation2015CA-ARB$11,800
CVS PHARMACY, INC.CVS Healthworkplace safety or health violation2017OSHA$11,774
Advance Auto PartsAdvance Auto Partslabor relations violation2006NLRB$11,766
Sam's East, Inc.WalmartFamily and Medical Leave Act2011WHD$11,750
STOP & SHOP SUPERMARKETS, INCORPORATEDAhold Delhaizeworkplace safety or health violation2001OSHA$11,750
THE HOME DEPOT ATLANTA SSC DBA THE HOME DEPOT#8987Home Depotworkplace safety or health violation2012OSHA$11,750
Safeway, Inc.Albertsons Companieswage and hour violation2003WHD$11,719
DOLLAR GENERAL CORPORATION/DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$11,719
DOLLAR TREE, INC.Dollar Treeworkplace safety or health violation2019OSHA$11,718
SHAW'S SUPERMARKETS, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$11,715
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2016OSHA$11,705
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2015AL-ENV$11,700
Circle K Stores, Inc.Couche-Tardenvironmental violation2023SC-ENV$11,700
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2009OSHA$11,700
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2023OSHA$11,700
CARMAX AUTO SUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2020OSHA$11,685
THE HOME DEPOT STORE # 0163Home Depotworkplace safety or health violation2014OSHA$11,675
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$11,662
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2018OSHA$11,641
Dillon Companies, Inc.Krogerlabor relations violation2010NLRB$11,640
LITHIA CHEVROLET BUICK GMC OF HELENALithia Motorsworkplace safety or health violation2017OSHA$11,640
SAM'S CLUBWalmartworkplace safety or health violation2019OSHA$11,640
WALMART SUPERCENTER #0766Walmartworkplace safety or health violation2021OSHA$11,586
WALGREEN NATIONAL CORPORATIONWalgreens Boots Allianceworkplace safety or health violation2012OSHA$11,583
DOLLAR TREE STORE # 5891Dollar Treeworkplace safety or health violation2023OSHA$11,578
TRADER JOE'S COMPANYAldiworkplace safety or health violation2020OSHA$11,566
CIRCLE K 2723456Couche-Tardworkplace safety or health violation2020OSHA$11,566
LOVES TRAVEL STOPS AND COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2020OSHA$11,557
WALMART SUPERCENTER #1643Walmartworkplace safety or health violation2018OSHA$11,549
Wal-Mart Stores East, LPWalmartemployment discrimination2007NY-DHR$11,538
TARGET STORES, INC.Targetworkplace safety or health violation2022OSHA$11,522
Amazon Payments, Inc.Amazon.comconsumer protection violation2015FL-OFR$11,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$11,500
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2008OSHA$11,500
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2014OSHA$11,500
WALMART # 4340Walmartworkplace safety or health violation2016OSHA$11,500
WALMART 2297Walmartworkplace safety or health violation2018OSHA$11,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$11,500
KOHL'SKohl'sworkplace safety or health violation2022OSHA$11,500
PILOT TRAVEL CENTERS LLC,DBA FLYING JPilot Corporationworkplace safety or health violation2014OSHA$11,475
CST, BRANDS. INC.Couche-Tardworkplace safety or health violation2015OSHA$11,475
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesworkplace safety or health violation2017OSHA$11,408
MACY'SMacy'sworkplace safety or health violation2017OSHA$11,408
HOME DEPOT U.S.A., INCHome Depotworkplace safety or health violation2014OSHA$11,400
SAVEMART SUPERMARKETSSave Mart Supermarketsworkplace safety or health violation2021OSHA$11,400
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$11,400
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,400
Shaw's Supermarkets Inc.Albertsons Companiesair pollution violation2020EPA$11,400
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$11,396
Homegoods, Inc., a division of TJX CorporationTJXlabor relations violation2003NLRB$11,394
MACY'S RETAIL HOLDING LLCMacy'sworkplace safety or health violation2022OSHA$11,394
BEST BUYBest Buyworkplace safety or health violation2016OSHA$11,385
The May Department Stores CompanyMacy'swage and hour violation2005WHD$11,384
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2018OSHA$11,382
FAMILY DOLLAR STORES OF GEORGIA, LLCDollar Treeworkplace safety or health violation2018OSHA$11,366
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2019OSHA$11,366
HOME DEPOT USA INC DBA HOME DEPOT #1502Home Depotworkplace safety or health violation2019OSHA$11,366
ACME MARKETS, INC.Albertsons Companiesworkplace safety or health violation2019OSHA$11,366
WALMART SUPERCENTER #286Walmartworkplace safety or health violation2019OSHA$11,366
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2019OSHA$11,366
BIG LOTS, INC.Big Lotsworkplace safety or health violation2019OSHA$11,366
LOWE'S HOME CENTERS LLCLowe'sworkplace safety or health violation2019OSHA$11,365
DOLGEN RHODE ISLAND, LLCDollar Generalworkplace safety or health violation2019OSHA$11,365
Circle K Stores Inc.Couche-Tardenvironmental violation2018VA-ENV$11,356
LOVE'S TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2023OSHA$11,294
TargetTargetlabor relations violation2007NLRB$11,269
DOLLAR TREE STORES, INCORPORATEDDollar Treeworkplace safety or health violation2010OSHA$11,265
DICKS SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2023OSHA$11,252
DOLLAR TREE WEST, INC. STORE #1212Dollar Treeworkplace safety or health violation2007OSHA$11,250
WAL MART STORE #2965Walmartworkplace safety or health violation2008OSHA$11,250
ADESA, INC. DBA ADESA NEW JERSEYCarvana Co.workplace safety or health violation2009OSHA$11,250
MACY'S DISTRIBUTION CENTERMacy'sworkplace safety or health violation2012OSHA$11,250
ROSS STORES INC, PERRIS DISTRIBUTION CENTERRoss Storesworkplace safety or health violation2017OSHA$11,245
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2016OSHA$11,224
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2011OSHA$11,220
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2013OSHA$11,220
SAFEWAY INC DIV. VONS MILK PLANTAlbertsons Companiesworkplace safety or health violation2010OSHA$11,205
Wisconsin CVS Pharmacy, LLCCVS Healthwage and hour violation2011WHD$11,201
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2012OSHA$11,200
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2014OSHA$11,200
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$11,195
T.J. MAXXTJXworkplace safety or health violation2022OSHA$11,187
DOLLAR GENERAL STORE #04323Dollar Generalworkplace safety or health violation2022OSHA$11,162
TJ MAXXTJXworkplace safety or health violation2023OSHA$11,162
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2023OSHA$11,162
HOLIDAY CVS LLCCVS Healthworkplace safety or health violation2023OSHA$11,162
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,160
Southland CorporationSeven & I Holdingswage and hour violation2010WHD$11,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.