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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
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2019OSHA$7,577
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2017OSHA$7,572
MENARD, INC.Menardworkplace safety or health violation2019OSHA$7,570
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2010TX-ENV$7,564
Shaw's Supermarkets, Inc.Albertsons Companieswage and hour violation2022MA-AG$7,564
HD Supply, Inc.Home Depotpesticide violation2008CA-DPR$7,560
HANNAFORD BROS. CO, LLCAhold Delhaizeworkplace safety or health violation2019OSHA$7,552
SEARSSearsworkplace safety or health violation2005OSHA$7,550
KMART CORPORATION #3842Searsworkplace safety or health violation2016OSHA$7,550
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$7,531
Lowe's Companies, Inc.Lowe'sFamily and Medical Leave Act2004WHD$7,520
Murphy Oil USA, Inc.Murphy USAenvironmental violation2008TX-ENV$7,520
Jos A Bank Clothiers, Inc.Tailored Brands Inc.Family and Medical Leave Act2016WHD$7,515
ALBERTSON'S INC.Albertsons Companiesworkplace safety or health violation2002OSHA$7,510
DOLLAR GENERAL DISTRIBUTION CENTERDollar Generalworkplace safety or health violation2021OSHA$7,510
ACME MARKETS INC.Albertsons Companiesworkplace safety or health violation2021OSHA$7,509
MURPHY OIL USA, INC.Murphy USArailroad safety violation2012FRA$7,500
Best BuyBest Buywage and hour violation2004WHD$7,500
First Health Group Corp, Inc.CVS Healthlabor relations violation2001NLRB$7,500
First Health Group Corp., Inc.CVS Healthlabor relations violation2001NLRB$7,500
Macy's EastMacy'slabor relations violation2000NLRB$7,500
QUIKTRIP CORPORATIONQuikTrip Corporationaviation safety violation2010FAA$7,500
LONGS DRUGSCVS Healthaviation safety violation2011FAA$7,500
Harbor Freight ToolsHarbor Freight Toolswage and hour violation2015MA-AG$7,500
Family Dollar Stores of Rhode Island, LLCDollar TreeAmericans with Disabilities Act2019USAO$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2011CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$7,500
Wal Mart Associates, Inc.Walmartinsurance violation2012TX-INS$7,500
AETNA HEALTH, INC.CVS Healthinsurance violation2017VA-INS$7,500
WAWA INCWawa Inc.environmental violation2013PA-ENV$7,500
WAL MART STORES INCWalmartenvironmental violation2002PA-ENV$7,500
Lowe's Home Improvement WarehouseLowe'sair pollution violation2009CA-ARB$7,500
HOME DEPOT U.S.A., INC.Home Depotenvironmental violation2004FL-DEP$7,500
WAL-MART DISTRIBUTION CENTER 6097Walmartenvironmental violation2013KY-ENV$7,500
LOWESLowe'senvironmental violation2005MA-ENV$7,500
Murphy Oil USA Inc.Murphy USAenvironmental violation2016MS-ENV$7,500
Flying J Travel PlazaPilot Corporationunderground storage tank violation2010TN-ENV$7,500
7-ELEVEN STORE NO 23989Seven & I Holdingsenvironmental violation2001TX-ENV$7,500
WALMART TRUCK SHOP #6712Walmartenvironmental violation2001TX-ENV$7,500
RACETRAC PETROLEUM INCRaceTrac Petroleumenvironmental violation2001TX-ENV$7,500
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$7,500
KROGERKrogerwage and hour violation2021IL-DOL$7,500
WAL-MART STORES, INC.Walmartworkplace safety or health violation2000OSHA$7,500
BIG LOTS, INC.Big Lotsworkplace safety or health violation2011OSHA$7,500
T.J. MAXX DISTRIBUTION CENTERTJXworkplace safety or health violation2003OSHA$7,500
WAL-MARTWalmartworkplace safety or health violation2005OSHA$7,500
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$7,500
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$7,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$7,500
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2006OSHA$7,500
SEARS ROEBUCK & CO., INC.Searsworkplace safety or health violation2006OSHA$7,500
DICKS SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2010OSHA$7,500
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2007OSHA$7,500
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$7,500
HOME DEPOT USA,INC.Home Depotworkplace safety or health violation2009OSHA$7,500
STOP & SHOP SUPERMARKETSAhold Delhaizeworkplace safety or health violation2010OSHA$7,500
LOWE'S HOME IMPROVEMENT WAREHOUSE #321Lowe'sworkplace safety or health violation2009OSHA$7,500
WAL-MART STORES INC DBA WAL-MART SUPERCENTER #5251Walmartworkplace safety or health violation2009OSHA$7,500
DISCOUNT TIREDiscount Tireworkplace safety or health violation2011OSHA$7,500
MACY'S EASTMacy'sworkplace safety or health violation2011OSHA$7,500
WAL-MART STORES, INC. #2264Walmartworkplace safety or health violation2011OSHA$7,500
TRADER JOE'SAldiworkplace safety or health violation2013OSHA$7,500
WALMART #1994Walmartworkplace safety or health violation2014OSHA$7,500
HY-VEEHy-Veeworkplace safety or health violation2015OSHA$7,500
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2015OSHA$7,500
LOWES COMPANIES INC. STORE 1939Lowe'sworkplace safety or health violation2016OSHA$7,500
SHOP RITEWakefern Foodworkplace safety or health violation2017OSHA$7,500
WALMART STORAGE AND DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,500
SAM'S CLUBWalmartworkplace safety or health violation2019OSHA$7,500
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2019OSHA$7,500
WALMART, INC.Walmartworkplace safety or health violation2020OSHA$7,500
WALMART, INC.Walmartworkplace safety or health violation2021OSHA$7,500
FAMILY FARE, LLC #1400SpartanNashworkplace safety or health violation2022OSHA$7,500
AMAZON LOGISTICS, INCAmazon.comworkplace safety or health violation2022OSHA$7,500
LOWE'S HOME IMPROVEMENTLowe'sworkplace safety or health violation2022OSHA$7,500
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$7,500
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$7,500
MEIJER DISTRIBUTION, INCMeijerworkplace safety or health violation2023OSHA$7,500
BIG WEST OIL COMPANY AND FLYING J INC.FJ Managementair pollution violation2001EPA$7,500
STATER BROTHERS MARKETStater Bros. Holdingsworkplace safety or health violation2004OSHA$7,495
SAFEWAY INCORPORATED LOS ANGELES MILK PLANTAlbertsons Companiesworkplace safety or health violation2009OSHA$7,495
TOPS MARKETS, LLCTops Marketsworkplace safety or health violation2016OSHA$7,482
DILLON COMPANIES, INC. D/B/A CITY MARKET/KING SOOPKrogerworkplace safety or health violation2005OSHA$7,480
THE HOME DEPOT, INCORPORATEDHome Depotworkplace safety or health violation2010OSHA$7,480
K-MARTSearsworkplace safety or health violation2002OSHA$7,470
Albertson's Corp.Albertsons Companieswage and hour violation2004WHD$7,460
O'REILLY AUTOMOTIVE STORES INC.O'Reilly Automotiveworkplace safety or health violation2022OSHA$7,459
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2021OSHA$7,458
WALMART SUPER CENTERWalmartworkplace safety or health violation2022OSHA$7,458
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2023OSHA$7,458
Genesco, IncGenescowage and hour violation2011WHD$7,451
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$7,451
WAL-MARTWalmartworkplace safety or health violation2002OSHA$7,450
WALMART INC.Walmartworkplace safety or health violation2019OSHA$7,450
Food Lion, LLC, a company of Delhaize America, LLCAhold Delhaizelabor relations violation2016NLRB$7,446
WINN-DIXIE MONTGOMERY LEASING, LLCAldiworkplace safety or health violation2019OSHA$7,439
CVS Pharmacy Inc.CVS Healthpesticide violation2013CA-DPR$7,432
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.