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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 Type sort iconYearAgencyPenalty Amount
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$11,662
TARGET CORPORATIONTargetworkplace safety or health violation2004OSHA$10,010
WINN-DIXIE #1333Aldiworkplace safety or health violation2004OSHA$52,875
HARBOR FREIGHT TOOLS USA, INCHarbor Freight Toolsworkplace safety or health violation2004OSHA$8,800
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140Signet Jewelersworkplace safety or health violation2005OSHA$7,700
BURLINGTON COAT FACTORY DIRECT CORP.Burlington Storesworkplace safety or health violation2005OSHA$6,700
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$56,500
RITE AID OF NEW YORK, INCRite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$9,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$15,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$18,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$9,200
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$11,500
BIG LOTS, INC.Big Lotsworkplace safety or health violation2004OSHA$15,000
TARGET #629Targetworkplace safety or health violation2004OSHA$5,445
CVS PHARMACYCVS Healthworkplace safety or health violation2004OSHA$10,875
WINN-DIXIE #432Aldiworkplace safety or health violation2004OSHA$5,000
INGLES, STORE #426Ingles Marketsworkplace safety or health violation2005OSHA$9,000
FLYING J TRAVEL PLAZAPilot Corporationworkplace safety or health violation2004OSHA$5,500
SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP.Searsworkplace safety or health violation2004OSHA$6,750
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2004OSHA$5,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$6,400
FAMILY DOLLAR STORES #4741Dollar Treeworkplace safety or health violation2004OSHA$6,000
SAM'S CLUBWalmartworkplace safety or health violation2005OSHA$7,000
H.E.BUTT GROCERY (MILK PLANT)H-E-B Groceryworkplace safety or health violation2005OSHA$5,500
SEARS HOLDING COMPANY, SEARS STORE #1594Searsworkplace safety or health violation2005OSHA$70,000
WAL-MART STORES INC., STORE #576Walmartworkplace safety or health violation2005OSHA$5,770
TRACKER MARINE GROUP LLCBass Proworkplace safety or health violation2006OSHA$12,900
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2004OSHA$12,150
TRADER JOE'S EAST, INCORPORATEDAldiworkplace safety or health violation2005OSHA$11,000
WALMART PUERTO RICO INCWalmartworkplace safety or health violation2007OSHA$5,000
SEARS HOLDINGS MANAGEMENT CORPORATIONSearsworkplace safety or health violation2007OSHA$5,040
SEARS HOLDING, INC.Searsworkplace safety or health violation2005OSHA$5,000
SEARS ROEBUCK DE PR INCSearsworkplace safety or health violation2005OSHA$5,850
WAL-MARTWalmartworkplace safety or health violation2005OSHA$6,250
KROGER ANDERSON BAKERYKrogerworkplace safety or health violation2005OSHA$7,000
MIDWEST MANUFACTURINGMenardworkplace safety or health violation2005OSHA$10,000
HOME DEPOTHome Depotworkplace safety or health violation2006OSHA$6,726
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2006OSHA$130,700
SEARS HOLD. CORP/DBA K-MART STORE #3438Searsworkplace safety or health violation2005OSHA$8,500
COSTCO WHOLESALE, INC./MONROE WET DEPOT #265Costcoworkplace safety or health violation2006OSHA$8,000
STOP & SHOP SUPERMARKET, STORE #455Ahold Delhaizeworkplace safety or health violation2004OSHA$7,000
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2004OSHA$9,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2005OSHA$12,300
KMART HOLDINGS CORPORATIONSearsworkplace safety or health violation2005OSHA$9,000
FRED MEYER INCORPORATEDKrogerworkplace safety or health violation2005OSHA$10,000
THOMASVILLE FURNITURE INDUSTRIES, INCAuthentic Brands Groupworkplace safety or health violation2005OSHA$13,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2005OSHA$17,500
TARGET STORES #1908Targetworkplace safety or health violation2006OSHA$5,025
TARGET CORPORATIONTargetworkplace safety or health violation2005OSHA$18,700
RITE AID CORP.Rite Aidworkplace safety or health violation2006OSHA$35,000
RITE AID CORP.Rite Aidworkplace safety or health violation2007OSHA$6,500
FOOT LOCKERFoot Lockerworkplace safety or health violation2005OSHA$5,100
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2006OSHA$5,000
NASH-FINCH COMPANYSpartanNashworkplace safety or health violation2007OSHA$5,525
SPARTAN STORES INCSpartanNashworkplace safety or health violation2007OSHA$5,630
DILLON COMPANIES, INC. D/B/A CITY MARKET/KING SOOPKrogerworkplace safety or health violation2005OSHA$7,480
CVS PHARMACYCVS Healthworkplace safety or health violation2005OSHA$5,850
CVS VIRGINIA DISTRIBUTION, INC.CVS Healthworkplace safety or health violation2005OSHA$6,000
SEARS HOLDING, INC.Searsworkplace safety or health violation2006OSHA$6,941
K-MART #4332Searsworkplace safety or health violation2006OSHA$6,500
KROGER CO. DBA SPRINGDALE ICE CREAM & BEVERAGEKrogerworkplace safety or health violation2005OSHA$7,000
FAMILY DOLLAR STOREDollar Treeworkplace safety or health violation2005OSHA$5,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2005OSHA$6,875
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2005OSHA$10,620
SAFEWAYAlbertsons Companiesworkplace safety or health violation2006OSHA$16,350
DOLLAR TREE STORES, INC. #1408Dollar Treeworkplace safety or health violation2006OSHA$7,900
K MART CORPORATIONSearsworkplace safety or health violation2005OSHA$19,000
HOME DEPOT STORE #6209Home Depotworkplace safety or health violation2006OSHA$6,600
CVS PHARMACYCVS Healthworkplace safety or health violation2006OSHA$17,500
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$7,180
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$5,062
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$5,343
HOME DEPOTHome Depotworkplace safety or health violation2008OSHA$6,750
ADESA TEXAS DBA ADESA DALLASCarvana Co.workplace safety or health violation2006OSHA$9,855
SEARS, ROEBUCK & CO.Searsworkplace safety or health violation2006OSHA$18,000
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2005OSHA$14,625
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2006OSHA$7,500
LES SCHWAB TIRE CENTERS OF WA,Les Schwab Tire Centersworkplace safety or health violation2005OSHA$5,410
LES SCHWAB TIRES # 386Les Schwab Tire Centersworkplace safety or health violation2005OSHA$12,880
SEARS ROEBUCK & CO., INC.Searsworkplace safety or health violation2006OSHA$7,500
BATH & BODY WORKSBath & Body Works, Inc.workplace safety or health violation2007OSHA$6,100
WAL-MARTWalmartworkplace safety or health violation2006OSHA$5,000
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVESearsworkplace safety or health violation2006OSHA$13,600
MENARDS INCORPORATEDMenardworkplace safety or health violation2008OSHA$47,000
WAL-MARTWalmartworkplace safety or health violation2006OSHA$10,000
K-MARTSearsworkplace safety or health violation2006OSHA$9,500
HOLLISTER CORPORATIONAbercrombie & Fitchworkplace safety or health violation2008OSHA$8,150
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2008OSHA$19,450
SAFEWAY INCORPORATED LOS ANGELES MILK PLANTAlbertsons Companiesworkplace safety or health violation2009OSHA$7,495
FAMILY DOLLARDollar Treeworkplace safety or health violation2006OSHA$8,000
LOWE'S HOME CENTERS, INC (A WHOLLY OWNED SUBSIDIARLowe'sworkplace safety or health violation2007OSHA$6,012
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2006OSHA$6,105
BEST BUY, INC.Best Buyworkplace safety or health violation2008OSHA$5,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2010OSHA$18,000
HOME DEPOT U.S.A., INC. DBA THE HOME DEPOTHome Depotworkplace safety or health violation2010OSHA$5,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2011OSHA$7,125
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2007OSHA$6,143
MARSHALLSTJXworkplace safety or health violation2007OSHA$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.