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Violation Tracker Industry Summary Page

Industry: retailing
Penalty Total since 2000: $28,431,197,821
Number of Records: 6,341
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$1,668,020,861270
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
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$10,000
WALMART SUPERCENTER STORE #4689Walmartworkplace safety or health violation2021OSHA$10,000
FRED MEYER STORES INCKrogerworkplace safety or health violation2020OSHA$10,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2021OSHA$10,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2021OSHA$10,000
WALMART #2419Walmartworkplace safety or health violation2022OSHA$10,000
RITE AID CORPORATIONRite Aidworkplace safety or health violation2022OSHA$10,000
WAL-MART DISTRIBUTION CENTER #6055Walmartworkplace safety or health violation2022OSHA$10,000
AUTOZONE AUTO PARTSAutoZoneworkplace safety or health violation2022OSHA$10,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$10,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$10,000
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2023OSHA$10,000
Sears Roebuck & Co.Searsair pollution violation2006EPA$10,000
Flying J Oil & Gas, Inc.Pilot Corporationdrinking water violation2007EPA$10,000
MENARD INCMenardwage and hour violation2021IL-DOL$9,999
TITAN MACHINERY INC.Titan Machinerylabor relations violation2021NLRB$9,995
KROGER LIMITED PARTNERSHIP LKrogerworkplace safety or health violation2016OSHA$9,995
LITHIA SUBARU OF GREAT FALLSLithia Motorsworkplace safety or health violation2016OSHA$9,995
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$9,994
DOLLAR TREE STORE #4976Dollar Treeworkplace safety or health violation2019OSHA$9,983
TRACKER MARINEBass Proworkplace safety or health violation2018OSHA$9,978
WAKEFERN FOOD CORP.Wakefern Foodworkplace safety or health violation2021OSHA$9,944
RALPHS GROCERY COKrogerworkplace safety or health violation2020OSHA$9,935
TRADER JOE'SAldiair pollution violation2016EPA$9,934
DICK'S SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2023OSHA$9,932
Safeway Inc.Albertsons Companieswage and hour violation2008WHD$9,900
Safeway Inc.Albertsons Companieswage and hour violation2008WHD$9,900
Safeway, INCAlbertsons Companieswage and hour violation2008WHD$9,900
Sears Holding CompanySearswage and hour violation2005WHD$9,900
TJX Companies Inc. & SubsidiariesTJXwage and hour violation2005WHD$9,900
Albertson'sAlbertsons Companieswage and hour violation2003WHD$9,900
GSI COMMERCEeBayaviation safety violation2016FAA$9,900
ROSS DRESS FOR LESS #1115Ross Storesworkplace safety or health violation2010OSHA$9,900
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2015OSHA$9,900
FAMILY DOLLARDollar Treeworkplace safety or health violation2012OSHA$9,900
MENARD, INC.Menardworkplace safety or health violation2014OSHA$9,900
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$9,900
SAKS & COMPANY, LLCHudson's Bay Co.workplace safety or health violation2016OSHA$9,885
ADESA TEXAS DBA ADESA DALLASCarvana Co.workplace safety or health violation2006OSHA$9,855
MEIJER INCMeijerworkplace safety or health violation2018OSHA$9,840
Flying J IncPilot Corporationwage and hour violation2008WHD$9,839
Wal-Mart Stores, Inc.,Walmartlabor relations violation2007NLRB$9,832
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$9,822
MACY'SMacy'sworkplace safety or health violation2023OSHA$9,822
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$9,817
MENARD, INC.Menardworkplace safety or health violation2010OSHA$9,800
MENARD INC.Menardworkplace safety or health violation2012OSHA$9,800
JC PENNYJ.C. Penneyworkplace safety or health violation2015OSHA$9,800
PILOT TRAVEL CENTERS LLCPilot Corporationworkplace safety or health violation2019OSHA$9,800
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2016OSHA$9,799
BEST BUY STORES LPBest Buyworkplace safety or health violation2021OSHA$9,753
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc.CVS Healthair pollution violation2015CA-ARB$9,750
LOWES HOME CENTERS INC. STORE #1637Lowe'sworkplace safety or health violation2010OSHA$9,750
DG RETAIL LLCDollar Generalworkplace safety or health violation2023OSHA$9,750
RaceTrac Petroleum, Inc.RaceTrac Petroleumwater pollution violation2005EPA$9,750
Casey's General Stores, Inc.Casey's General Storeswage and hour violation2006WHD$9,735
Murphy Oil USA, Inc.Murphy USAenvironmental violation2006TX-ENV$9,720
Carmax Auto Superstores, Inc.CarMaxenvironmental violation2010TX-ENV$9,704
RITE AID CORPORATIONRite Aidworkplace safety or health violation2018OSHA$9,701
TARGET CORPORATIONTargetworkplace safety or health violation2018OSHA$9,701
Advance Auto Parts, Inc.Advance Auto Partswage and hour violation2004WHD$9,695
FAMILY DOLLARDollar Treeworkplace safety or health violation2022OSHA$9,687
HY VEE STOREHy-Veeworkplace safety or health violation2015OSHA$9,675
MENARD, INC.Menardworkplace safety or health violation2017OSHA$9,675
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2016OSHA$9,665
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2022OSHA$9,662
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2014PA-ENV$9,650
BIG 5 SPORTING GOODSBig 5 Sporting Goodsworkplace safety or health violation2015OSHA$9,650
WINCO FOODS, LLCWinCo Foodsworkplace safety or health violation2020OSHA$9,650
AUTOZONE INC.AutoZoneworkplace safety or health violation2020OSHA$9,649
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2001OSHA$9,640
Flying J Inc, d/b/aPilot Corporationwage and hour violation2008WHD$9,629
Cumberland Farms, IncCumberland Farmswage and hour violation2012WHD$9,628
Murphy Oil USA, Inc. dba Murphy Express #8756Murphy USAair pollution violation2020TN-ENV$9,625
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$9,600
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$9,600
Circle K #9816Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K No. 4703666Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703659Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703665Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703672Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703676Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703683Couche-Tardunderground storage tank violation2020TN-ENV$9,600
SOURDOUGH A EUROPEAN BAKERY, INC.Amazon.comworkplace safety or health violation2013OSHA$9,600
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$9,600
MENARDSMenardworkplace safety or health violation2023OSHA$9,600
WAL-MART SUPERCENTER #2991Walmartworkplace safety or health violation2022OSHA$9,594
Shoe Carnival, IncShoe Carnival Inc.wage and hour violation2004WHD$9,591
K-MARTSearsworkplace safety or health violation2002OSHA$9,585
SAVE MART SUPERMARKETS DBA FOODMAXXSave Mart Supermarketsworkplace safety or health violation2010OSHA$9,575
WAL-MART STORES, INC. #2028Walmartworkplace safety or health violation2016OSHA$9,560
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2020OSHA$9,560
BIG LOTS STORES INCBig Lotsworkplace safety or health violation2013OSHA$9,557
MENARD, INC.Menardworkplace safety or health violation2021OSHA$9,557
HOBBY LOBBY STORES, INC.Hobby Lobby Storesworkplace safety or health violation2021OSHA$9,557
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$9,519
LOWES HOME IMPROVEMENT CENTER #2328Lowe'sworkplace safety or health violation2017OSHA$9,506
Pilot Travel Centers LLCPilot Corporationwage and hour violation2013WHD$9,501
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2017PA-ENV$9,500
Home Depot USA, Inc.Home Depotenvironmental violation2002NH-ENV$9,500
TARGET STORE #1491Targetsolid waste violation2013NJ-ENV$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.