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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
CVS Pharmacy Inc.CVS Healthpesticide violation2013CA-DPR$7,432
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$7,427
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2017OSHA$7,425
Flying J, Inc.Pilot Corporationenvironmental violation2011TX-ENV$7,423
LOWES HOME CENTER, INC.Lowe'sworkplace safety or health violation2020OSHA$7,420
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,410
WalgreensWalgreens Boots Alliancewage and hour violation2022WHD$7,402
DOLLAR TREE STORES, INC.,Dollar Treeworkplace safety or health violation2002OSHA$7,400
Musket CorporationLove's Travel Stops & Country Storeswage and hour violation2015WHD$7,397
WINCO FOODS LLCWinCo Foodsworkplace safety or health violation2021OSHA$7,396
THE HOME DEPOTHome Depotworkplace safety or health violation2010OSHA$7,395
KING SOOPERSKrogerworkplace safety or health violation2018OSHA$7,391
FAMILY DOLLARDollar Treeworkplace safety or health violation2018OSHA$7,391
L BRANDSBath & Body Works, Inc.workplace safety or health violation2018OSHA$7,391
TRACKER MARINEBass Proworkplace safety or health violation2012OSHA$7,385
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$7,385
WAWA INCWawa Inc.environmental violation2012PA-ENV$7,375
MACY'S LOGISTICS AND OPERATIONSMacy'sworkplace safety or health violation2020OSHA$7,374
Foot Locker Retail, Inc.Foot Lockerwage and hour violation2019WHD$7,368
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$7,366
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$7,366
CVS PHARMACYCVS Healthworkplace safety or health violation2023OSHA$7,366
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2023OSHA$7,366
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,365
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2011OSHA$7,351
CIRCLE K STORES, INC.Couche-Tardenvironmental violation2009FL-DEP$7,350
FOOD LIONAhold Delhaizeworkplace safety or health violation2012OSHA$7,350
DOLLAR TREE STORES, INC. #2255Dollar Treeworkplace safety or health violation2014OSHA$7,350
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$7,350
DOLLAR TREE, INCDollar Treeworkplace safety or health violation2023OSHA$7,350
ADESA COLORADO SPRINGSCarvana Co.workplace safety or health violation2003OSHA$7,325
MEIJER INCMeijerworkplace safety or health violation2017OSHA$7,320
FAMILY DOLLARDollar Treeworkplace safety or health violation2018OSHA$7,317
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$7,310
SHOPKO STORES OPERATING CO., LLCShopKo Storesworkplace safety or health violation2014OSHA$7,300
SEARS HOLDINGS CORP.Searsworkplace safety or health violation2014OSHA$7,300
HY-VEEHy-Veeworkplace safety or health violation2018OSHA$7,293
VONS GROCERY CO #1963Albertsons Companiesworkplace safety or health violation2011OSHA$7,290
CVS Pharmacy, Inc.CVS Healthenvironmental violation2011TX-ENV$7,281
PRICERITE OF NEW BEDFORD (PRRC, INCORPORATED)Wakefern Foodworkplace safety or health violation2011OSHA$7,275
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$7,270
Albertson'sAlbertsons Companieswage and hour violation2004WHD$7,260
Lowe's HIW, Inc.Lowe'spesticide violation2010CA-DPR$7,259
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2022OSHA$7,255
HARRY AND DAVID OPERATIONS INC1-800-Flowers.comworkplace safety or health violation2022OSHA$7,252
Amazon.comAmazon.comconsumer protection violation2015NY-AG$7,250
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$7,250
CSC DISTRIBUTION, INC.Big Lotsworkplace safety or health violation2006OSHA$7,250
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$7,250
WALGREENS #11754Walgreens Boots Allianceworkplace safety or health violation2015OSHA$7,250
WALMART STORES EAST LPWalmartworkplace safety or health violation2021OSHA$7,250
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$7,250
7-Eleven StoresSeven & I Holdingswage and hour violation2013WHD$7,248
CABELA'S INC.Bass Proworkplace safety or health violation2018OSHA$7,246
Meijer Great Lakes Limited PartnershipMeijerwage and hour violation2008WHD$7,245
Wal MartWalmartwage and hour violation2020CO-DL$7,240
BJ'S WHOLESALES CLUB, INCBJ's Wholesale Club Holdingsworkplace safety or health violation2023OSHA$7,233
Home Depot 2804Home Depothazardous waste violation2002MN-ENV$7,230
SEARS HOLDINGS, INC.Searsworkplace safety or health violation2008OSHA$7,225
LOWE'S HOME CENTERS, LLC.Lowe'sworkplace safety or health violation2018OSHA$7,206
SEARS, ROEBUCK AND COMPANYSearsworkplace safety or health violation2014OSHA$7,201
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$7,200
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
Walmart Stores, IncWalmartwage and hour violation2001WHD$7,200
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WAWA INCWawa Inc.environmental violation2018PA-ENV$7,200
LOWE'S HOME CENTERS, LLC LOWE'S STORE 2548Lowe'shazardous waste violation2020SC-ENV$7,200
Circle K No. 2723593Couche-Tardunderground storage tank violation2020TN-ENV$7,200
K-VA-T Food Stores, Inc. dba Food City Gas N Go #680K-VA-T Food Storesunderground storage tank violation2011TN-ENV$7,200
The Vons Companies, Inc. dba SafewayAlbertsons Companiesenvironmental violation2010WY-ENV$7,200
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023SC-ENV$7,200
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023TN-ENV$7,200
WAL-MART SUPER CENTER #275Walmartworkplace safety or health violation2002OSHA$7,200
KMART LP OF PA MORRISVILLE DISTRIBUTION CENTERSearsworkplace safety or health violation2003OSHA$7,200
RUSH PETERBILT TRUCK CENTER, L.P.Rush Enterprisesworkplace safety or health violation2003OSHA$7,200
THE HOME DEPOT USA, INC.Home Depotworkplace safety or health violation2009OSHA$7,200
SEARS HOLDINGS CORPORATIONSearsworkplace safety or health violation2012OSHA$7,200
BED, BATH, & BEYONDBed Bath & Beyondworkplace safety or health violation2012OSHA$7,200
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2012OSHA$7,200
THE HOME DEPOT RDC 5520Home Depotworkplace safety or health violation2013OSHA$7,200
THE HOME DEPOT USA, INC. # 534Home Depotworkplace safety or health violation2014OSHA$7,200
TARGETTargetworkplace safety or health violation2014OSHA$7,200
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$7,200
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2016OSHA$7,200
WALGREENS CO. STORE #13595Walgreens Boots Allianceworkplace safety or health violation2016OSHA$7,200
MARINEMAX SERVICES INCMarineMaxworkplace safety or health violation2018OSHA$7,200
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,200
MACY'S, INC.Macy'sworkplace safety or health violation2019OSHA$7,200
ROUNDY'S ILLINOIS, LLCKrogerworkplace safety or health violation2019OSHA$7,200
HY-VEE INCHy-Veeworkplace safety or health violation2022OSHA$7,200
K-VA-T FOOD STORES INCK-VA-T Food Storesworkplace safety or health violation2023OSHA$7,200
Home Depot U.S.A., Inc.Home Depotwage and hour violation2020CA-LCO$7,199
RALPH'S GROCERY CO.Krogerworkplace safety or health violation2013OSHA$7,185
AutoZoners LLCAutoZonewage and hour violation2007WHD$7,182
Murphy Oil USA, Inc.Murphy USAenvironmental violation2012TX-ENV$7,180
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$7,180
CIRCLE K STORES INC.Couche-Tardenvironmental violation2010TX-ENV$7,177
HD SUPPLY FACILITIES MAINTENANCEHome Depotworkplace safety or health violation2023OSHA$7,172
DOLGEN CALIFORNIA, LLCDollar Generalworkplace safety or health violation2022OSHA$7,170
7 Eleven Central IslipSeven & I Holdingswage and hour violation2006WHD$7,165
OZARK AUTOMOTIVE DISTRIBUTORSO'Reilly Automotiveworkplace safety or health violation2020OSHA$7,163
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.