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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 TypeYearAgency sort iconPenalty Amount
Krispy Kreme Doughnut Corp.Krispy Kreme Inc.wage and hour violation2022WHD$1,187,757
Publix Super Markets Inc.Publix Super MarketsFamily and Medical Leave Act2022WHD$17,854
GPM Investments, LLCARKO Corp.wage and hour violation2022WHD$7,000
Publix Super Markets, Inc.Publix Super MarketsFamily and Medical Leave Act2022WHD$17,855
Amazon.com Services, LLC.Amazon.comwage and hour violation2023WHD$25,080
Fastenal CompanyFastenalwage and hour violation2023WHD$7,793
Walmart Puerto Rico, Inc.Walmartwage and hour violation2023WHD$6,288
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$44,528
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$55,009
CVS Pharmacy, Inc.CVS Healthwage and hour violation2024WA-SOLS$94,957
Pilot Travel Centers, LLCPilot Corporationair pollution violation2023WA-ORCAA$5,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011WA-INS$65,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011WA-INS$20,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2012WA-INS$1,000,000
Zale Delaware, Inc.Signet Jewelersinsurance violation2014WA-INS$590,220
Walmart Stores IncWalmartinsurance violation2017WA-INS$20,000
Discount TireDiscount Tireinsurance violation2017WA-INS$100,000
Sears Roebuck And CoSearsinsurance violation2017WA-INS$100,000
Sears Holdings CorporationSearsinsurance violation2017WA-INS$95,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2019WA-INS$5,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2020WA-INS$20,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2020WA-INS$30,000
Aetna Life Insurance Co.CVS Healthinsurance violation2021WA-INS$15,000
Walmart, Inc.Walmartinsurance violation2021WA-INS$25,000
Aetna Life Insurance Co.CVS Healthinsurance violation2021WA-INS$10,000
Walmart, Inc.Walmartinsurance violation2022WA-INS$25,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2022WA-INS$50,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2022WA-INS$25,000
SAFEWAY DISTRIBUTION FACILITYAlbertsons Companiesenvironmental violation2005WA-ENV$96,000
SAFEWAY, INCAlbertsons Companiesenvironmental violation2003WA-ENV$184,000
7-ELEVEN INC.Seven & I Holdingsenvironmental violation2001WA-ENV$6,000
Safeway Distribution FacilityAlbertsons Companiesenvironmental violation2022WA-ENV$5,330
7ElevenSeven & I Holdingswage and hour violation2016WA-DLI$34,851
Macy's IncMacy'swage and hour violation2015WA-DLI$6,498
Fastenal CompanyFastenalwage and hour violation2013WA-DLI$17,758
FRED MEYER #122Krogerwage and hour violation2010WA-DLI$9,000
Wal-MartWalmartwage and hour violation2008WA-DLI$5,089
The Children's PlaceThe Children's Place Inc.wage and hour violation2023WA-DLI$9,150
The Children's PlaceThe Children's Place Inc.wage and hour violation2023WA-DLI$9,150
Nordstrom Apparel #5Nordstromwage and hour violation2022WA-DLI$7,714
Discount Tire Co.Discount Tirewage and hour violation2022WA-DLI$9,100
Discount Tire Co.Discount Tirewage and hour violation2022WA-DLI$9,100
Walgreens # 15203Walgreens Boots Alliancewage and hour violation2022WA-DLI$5,500
Kohl's Department Stores #1262Kohl'swage and hour violation2022WA-DLI$36,800
Fred Meyer #652Krogerwage and hour violation2021WA-DLI$5,000
Amazon.comAmazon.comlead violation2019WA-AG$700,000
Rent-a-Center West Inc.Rent-A-Centerconsumer protection violation2010WA-AG$343,000
Office DepotODP Corporationconsumer protection violation2019WA-AG$900,000
Amazon.com, Inc.Amazon.compesticide violation2021WA-AG$2,500,000
Amazon.com, Inc.Amazon.comprice-fixing or anti-competitive practices2022WA-AG$2,250,000
WalgreensWalgreens Boots Allianceconsumer protection violation2024VT-VBP$275,000
Cumberland Farms, Inc.Cumberland Farmsunderground storage tank violation2013VT-AG$150,000
DG Retail, LLCDollar Generalconsumer protection violation2019VT-AG$1,750,000
Dollar Tree Stores, Inc.Dollar Treelead violation2010VT-AG$100,000
Golub CorporationGolubconsumer protection violation2006VT-AG$10,000
AETNA U.S. HEALTHCARE ET AL.CVS Healthinsurance violation2002VA-INS$50,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2004VA-INS$18,000
AETNA HEALTH, INC.CVS Healthinsurance violation2005VA-INS$165,000
AETNA HEALTH, INC.CVS Healthinsurance violation2008VA-INS$36,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2015VA-INS$63,000
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2015VA-INS$420,350
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2017VA-INS$16,000
AETNA HEALTH, INC.CVS Healthinsurance violation2017VA-INS$7,500
Coventry Health Care of Virginia, Inc.CVS Healthinsurance violation2019VA-INS$40,800
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2019VA-INS$18,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2020VA-INS$57,805
Aetna Life Insurance CompanyCVS Healthinsurance violation2023VA-INS$57,464
Rite Aid of Virginia, Inc. and Eckerd Corp.Rite Aidenvironmental violation2020VA-ENV$25,025
Pilot Travel Centers LLCPilot Corporationenvironmental violation2019VA-ENV$103,837
Pilot Travel Centers, LLCPilot Corporationenvironmental violation2019VA-ENV$7,777
Circle K Stores Inc.Couche-Tardenvironmental violation2018VA-ENV$11,356
Virginia CVS Pharmacy, L.L.C.CVS Healthenvironmental violation2017VA-ENV$53,375
The Kroger Co.Krogerenvironmental violation2017VA-ENV$32,812
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2016VA-ENV$32,804
Sheetz, Inc.Sheetzenvironmental violation2016VA-ENV$5,500
Pilot Travel Centers LLCPilot Corporationenvironmental violation2015VA-ENV$6,738
VADATA, Inc.Amazon.comenvironmental violation2011VA-ENV$261,638
Pilot Travel Centers LLCPilot Corporationenvironmental violation2011VA-ENV$48,370
Wal-Mart Stores East, LPWalmartenvironmental violation2008VA-ENV$6,370
Pilot Travel Centers, LLCPilot Corporationenvironmental violation2021VA-ENV$18,725
Pilot Travel Centers LLCPilot Corporationenvironmental violation2023VA-ENV$8,202
Love's Travel Stops & Country Stores, IncLove's Travel Stops & Country Storesenvironmental violation2023VA-ENV$8,267
Amazon Data Services, Inc.Amazon.comenvironmental violation2023VA-ENV$10,820
Pilot Travel Centers LLCPilot Corporationenvironmental violation2023VA-ENV$18,705
O'Reilly Automotive Stores Inc.O'Reilly Automotiveenvironmental violation2023VA-ENV$25,524
Hobby LobbyHobby Lobby Storesconsumer protection violation2017VA-AG$8,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011UT-INS$13,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2017USAO$5,000,000
Wal-Mart Stores Inc.WalmartFalse Claims Act and related2017USAO$1,650,000
Hobby Lobby Stores Inc.Hobby Lobby Storestrade violations2017USAO$3,000,000
Omnicare Inc.CVS HealthFalse Claims Act and related2017USAO$8,000,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2017USAO$9,860,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2017USAO$50,000,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$600,000
Omnicare Inc.CVS HealthFalse Claims Act and related2016USAO$2,240,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$8,000,000
HD Supply WaterworksHome DepotFalse Claims Act and related2015USAO$4,945,000
CVS Health Corp.CVS HealthControlled Substances Act violation2015USAO$450,000
CVS HealthCVS HealthControlled Substances Act violation2015USAO$22,000,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2014USAO$1,912,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.