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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
Southland CorporationSeven & I Holdingswage and hour violation2010WHD$11,150
WALMART INC.Walmartworkplace safety or health violation2022OSHA$11,120
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$11,100
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2013NJ-ENV$11,100
DOLLAR TREE STORES, INC. (STORE #90)Dollar Treeworkplace safety or health violation2017OSHA$11,100
Office Depot, Inc.ODP Corporationwage and hour violation2013WHD$11,098
TARGET CORPORATIONTargetworkplace safety or health violation2018OSHA$11,097
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2022OSHA$11,094
RUSH TRUCK CENTERS OF OHIO, INC.Rush Enterprisesworkplace safety or health violation2018OSHA$11,086
SAFEWAY STORES INC.Albertsons Companiesworkplace safety or health violation2018OSHA$11,084
Abercrombie & Fitch Co.Abercrombie & Fitchwage and hour violation2020WHD$11,052
GAMESTOPGameStopworkplace safety or health violation2017OSHA$11,045
TRADER JOE'SAldiair pollution violation2016EPA$11,038
WESTERN AUTO OF PUERTO RICO INC HNC ADVANCE AUTOAdvance Auto Partsworkplace safety or health violation2012OSHA$11,025
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$11,016
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$11,014
KMART CORPORATION STORE #9373Searsworkplace safety or health violation2001OSHA$11,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2003OSHA$11,000
TRADER JOE'S EAST, INCORPORATEDAldiworkplace safety or health violation2005OSHA$11,000
HOME DEPOT USA INC.Home Depotworkplace safety or health violation2009OSHA$11,000
HOLLISTER COAbercrombie & Fitchworkplace safety or health violation2012OSHA$11,000
SHOP RITE OF WATERBURY LLCWakefern Foodworkplace safety or health violation2012OSHA$11,000
MACY'S, STORE #167Macy'sworkplace safety or health violation2012OSHA$11,000
MIDWEST MANUFACTURING, INCMenardworkplace safety or health violation2015OSHA$11,000
84 LUMBER84 Lumberworkplace safety or health violation2016OSHA$11,000
RITE AID CORPORATIONRite Aidworkplace safety or health violation2017OSHA$11,000
SHEETZ INC.Sheetzworkplace safety or health violation2018OSHA$11,000
KROGERKrogerworkplace safety or health violation2019OSHA$11,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2021OSHA$11,000
TRACTOR SUPPLY COMPANYTractor Supply Co.environmental violation2002EPA$11,000
Bashas', Inc., d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'slabor relations violation2008NLRB$10,971
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$10,966
Oreilly Auto Enterprises LlcO'Reilly Automotivewage and hour violation2016MI-LEO$10,960
SAVE MART SUPERMARKETSSave Mart Supermarketsworkplace safety or health violation2018OSHA$10,960
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2015OSHA$10,950
The Home Depot Inc.Home Depotwater pollution violation2008EPA$10,943
KROGER FULFILLMENT NETWORK LLCKrogerworkplace safety or health violation2022OSHA$10,938
IKEA U.S. RETAIL INC.Ikeaworkplace safety or health violation2023OSHA$10,938
BJ'S WHOLESALE CLUB INC.,BJ's Wholesale Club Holdingsworkplace safety or health violation2023OSHA$10,938
Wegmans Food Markets, Inc.Wegmans Food Marketswage and hour violation2009WHD$10,890
CVS PHARMACYCVS Healthworkplace safety or health violation2004OSHA$10,875
COSTCO BUSINESS CENTERCostcoworkplace safety or health violation2022OSHA$10,865
WALMART INC.Walmartworkplace safety or health violation2017OSHA$10,864
DOLGENCORP, LLC A/K/A DOLGEN, LLC D/B/A DOLLAR GENERAL STORE # 20635Dollar Generalworkplace safety or health violation2022OSHA$10,855
CostcoCostcoair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,845
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeworkplace safety or health violation2021OSHA$10,826
DOLLAR TREE DISTRIBUTION, INCDollar Treeworkplace safety or health violation2019OSHA$10,825
KROGERKrogerworkplace safety or health violation2021OSHA$10,824
Amazon Data Services, Inc.Amazon.comenvironmental violation2023VA-ENV$10,820
THE KROGER COMPANYKrogerworkplace safety or health violation2019OSHA$10,814
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2015PA-ENV$10,800
CARVANACarvana Co.environmental violation2023NJ-ENV$10,800
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2012OSHA$10,800
KROGER #223Krogerworkplace safety or health violation2017OSHA$10,800
LES SCHWAB TIRE CENTERS, INCLes Schwab Tire Centersworkplace safety or health violation2017OSHA$10,800
Macy'sMacy'slabor relations violation2008NLRB$10,753
Walgreen's Drug Store # 06722Walgreens Boots Alliancewage and hour violation2003CA-LCO$10,750
Wal-Mart Stores, Inc. and Vi-Jon, Inc.Walmartair pollution violation2013CA-ARB$10,750
DOLGEN, LLCDollar Generalworkplace safety or health violation2022OSHA$10,740
HOME DEPOTHome Depotworkplace safety or health violation2020OSHA$10,734
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsenvironmental violation2000FL-DEP$10,729
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2021OSHA$10,728
CIRCLE K STORES, INC.Couche-Tardworkplace safety or health violation2021OSHA$10,728
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2011OSHA$10,725
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2015OSHA$10,725
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$10,725
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2016OSHA$10,689
WALMARTWalmartworkplace safety or health violation2016OSHA$10,689
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2022OSHA$10,680
SUNFLOWER FARMERS MARKETSprouts Farmers Marketsworkplace safety or health violation2011OSHA$10,677
WAL-MART DISTRIBUTION CENTER #6055Walmartworkplace safety or health violation2011OSHA$10,675
HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2021OSHA$10,674
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$10,656
LOWES HOME CENTERS INC. STORE #1637Lowe'sworkplace safety or health violation2009OSHA$10,640
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2019OSHA$10,635
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2005OSHA$10,620
SAKER SHOPRITES, INC.Wakefern Foodworkplace safety or health violation2019OSHA$10,608
BROOKSHIRE GROCERY COMPANY, INC.Brookshire Groceryworkplace safety or health violation2019OSHA$10,608
KROGER CO STORE #684Krogerworkplace safety or health violation2013OSHA$10,600
SHOPRITE SUPERMARKETS, INC.Wakefern Foodworkplace safety or health violation2016OSHA$10,600
Pilot Travel Centers LLCPilot Corporationenvironmental violation2021MO-ENV$10,576
HOME DEPOT SUPPLY, INC.Home Depotenvironmental violation2006EPA$10,562
Genesco, Inc. d/b/aGenescowage and hour violation2009WHD$10,560
OLD NAVY, LLCGap Inc.wage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.Walmartwage and hour violation2009WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.wage and hour violation2008WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.wage and hour violation2008WHD$10,560
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2006WHD$10,560
CVS CorporationCVS Healthwage and hour violation2006WHD$10,560
Sears Holdings Corporation.Searswage and hour violation2006WHD$10,560
Wal-Mart Stores, Inc.Walmartwage and hour violation2005WHD$10,560
Genesco, Inc.Genescowage and hour violation2005WHD$10,560
Chico's FAS, Inc.Chico's FASwage and hour violation2011WHD$10,527
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$10,525
DUANE READEWalgreens Boots Allianceworkplace safety or health violation2006OSHA$10,500
THE HOME DEPOT, INC. #1508Home Depotworkplace safety or health violation2008OSHA$10,500
HOME DEPOT, INC. #1974Home Depotworkplace safety or health violation2010OSHA$10,500
OZARK AUTOMOTIVE DISTRIBUTORS, INC. DBA O'REILLY OO'Reilly Automotiveworkplace safety or health violation2012OSHA$10,500
KROGER COKrogerworkplace safety or health violation2012OSHA$10,500
BI-LO, LLCAldiworkplace safety or health violation2015OSHA$10,500
HEB DISTRIBUTION CENTERH-E-B Groceryworkplace safety or health violation2012OSHA$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.