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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$10,000
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$8,000
Aetna US HealthcareCVS Healthconsumer protection violation2005NY-AG$5,000
Aetna US Healthcare, Inc.CVS Healthinsurance violation2002FL-OFR$67,000
Aetna, IncCVS HealthFamily and Medical Leave Act2013WHD$8,187
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$171,240
Aetna, Inc.CVS Healthprivacy violation2018DC-AG$175,000
Aetna, Inc.CVS Healthprivacy violation2018NJ-AG$365,211
Aetna, Inc.CVS Healthprivacy violation2018private lawsuit-federal$17,161,200
Aetna/U.S. HealthCare, Inc./Prudential Health PlanCVS Healthconsumer protection violation2001NY-AG$166,667
AHOLD USAAhold Delhaizeworkplace safety or health violation2012OSHA$7,800
AlbertsonAlbertsons Companiesair pollution violation2013EPA$5,100
Albertson'sAlbertsons Companieswage and hour violation2009WHD$9,350
Albertson'sAlbertsons Companieswage and hour violation2004WHD$7,260
Albertson'sAlbertsons Companieswage and hour violation2003WHD$9,900
Albertson'sAlbertsons Companieslabor relations violation2003NLRB$17,250
Albertson'sAlbertsons Companieswage and hour violation2017private lawsuit-federal$1,600,000
Albertson'sAlbertsons Companieswage and hour violation2008private lawsuit-state$15,000,000
Albertson'sAlbertsons Companieswage and hour violation2008private lawsuit-federal$6,637,500
Albertson'sAlbertsons Companieswage and hour violation2007private lawsuit-federal$53,300,000
Albertson'sAlbertsons Companieswage and hour violation2006private lawsuit-federal$2,350,000
Albertson'sAlbertsons Companieswage and hour violation2005private lawsuit-federal$4,500,000
Albertson'sAlbertsons Companiesconsumer protection violation2001CA-MULTI$30,000
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$5,700
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$7,000
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2002OSHA$5,400
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2005OSHA$5,000
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2015OSHA$9,000
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2023OSHA$11,162
ALBERTSON'S #4231Albertsons Companieswater pollution violation2002EPA$19,800
ALBERTSON'S COMPANIES INCAlbertsons Companiesworkplace safety or health violation2022OSHA$12,880
ALBERTSON'S COMPANY INC.Albertsons Companiesworkplace safety or health violation2023OSHA$7,000
Albertson's Corp.Albertsons Companieswage and hour violation2004WHD$7,460
ALBERTSON'S DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2001OSHA$23,585
Albertson's IncAlbertsons Companieswage and hour violation2004WHD$12,760
ALBERTSON'S INC.Albertsons Companiesworkplace safety or health violation2002OSHA$7,510
Albertson's Inc.Albertsons Companiesenvironmental violation2007EPA$240,700
Albertson's LLCAlbertsons Companiesenvironmental violation2009TX-ENV$6,375
Albertson's LLCAlbertsons Companieswage and hour violation2021private lawsuit-federal$2,500,000
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2017OSHA$5,400
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2017OSHA$9,185
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$9,000
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$17,000
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$10,225
Albertson's LLC #913Albertsons Companieslabor relations violation2007NLRB$12,088
ALBERTSON'S LLC DBA ALBERTSON'S #6339Albertsons Companiesworkplace safety or health violation2013OSHA$6,750
ALBERTSON'S MARKETAlbertsons Companiesworkplace safety or health violation2001OSHA$18,000
ALBERTSON'S, #6088Albertsons Companiesworkplace safety or health violation2010OSHA$6,964
Albertson's, LLCAlbertsons Companieslabor relations violation2015NLRB$54,228
ALBERTSON'S. INC.Albertsons Companiesworkplace safety or health violation2007OSHA$18,000
AlbertsonsAlbertsons Companieswage and hour violation2005WHD$6,930
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$13,200
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$33,660
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$61,050
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$5,610
AlbertsonsAlbertsons Companieslabor relations violation2007NLRB$13,739
AlbertsonsAlbertsons Companieslabor relations violation2001NLRB$36,313
AlbertsonsAlbertsons Companiesconsumer protection violation2006CA-MULTI$2,000,000
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2004OSHA$18,000
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2005OSHA$5,775
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2016OSHA$13,750
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2023OSHA$15,626
ALBERTSONS CO.Albertsons Companiesworkplace safety or health violation2020OSHA$6,935
ALBERTSONS COMPANIES , LLC.Albertsons Companiesworkplace safety or health violation2018OSHA$23,559
ALBERTSONS COMPANIES INCAlbertsons Companiesworkplace safety or health violation2020OSHA$8,925
ALBERTSONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$26,175
ALBERTSONS COMPANIES INC.Albertsons Companiesworkplace safety or health violation2020OSHA$54,700
Albertsons Companies, Inc.Albertsons Companiesair pollution violation2021CA-ARB$5,100,000
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2016OSHA$6,345
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2020OSHA$9,420
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$7,270
ALBERTSONS DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2003OSHA$5,250
Albertsons LLCAlbertsons Companiesemployment discrimination2020EEOC$210,000
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2011OSHA$21,500
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2015OSHA$5,400
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2016OSHA$5,060
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2018OSHA$8,400
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2019OSHA$18,420
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2021OSHA$16,277
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2022OSHA$9,662
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$6,000
ALBERTSONS LLC, STORE #2796Albertsons Companiesworkplace safety or health violation2018OSHA$5,000
Albertsons Osco Pharmacy #60Albertsons CompaniesControlled Substances Act violation2020USAO$1,000,000
ALBERTSONS, INC DBA ALBERTSON'S STORE #884Albertsons Companiesworkplace safety or health violation2004OSHA$8,500
ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2004OSHA$15,500
Albertsons, LLCAlbertsons Companiesemployment discrimination2009EEOC$8,900,000
Albertsons, LLCAlbertsons Companieshazardous waste violation2014CA-MULTI$3,300,000
ALDIAldiworkplace safety or health violation2015OSHA$8,500
ALDI (N.C.) L.L.C.Aldiworkplace safety or health violation2021OSHA$8,000
ALDI (TEXAS) L.L.C.Aldiworkplace safety or health violation2019OSHA$17,000
ALDI INC, "ILLINOIS"Aldiworkplace safety or health violation2019OSHA$9,282
ALDI Inc.Aldiwage and hour violation2019WHD$20,000
ALDI INC.Aldiworkplace safety or health violation2015OSHA$6,500
Aldi Inc. (Dwight)Aldienvironmental violation2007EPA$46,300
ALDI INC., CENTER VALLEY DIVISIONAldienvironmental violation2011EPA$40,963
ALDI INC., SAXONBURG DIVISIONAldienvironmental violation2011EPA$24,037
ALDI INDIANA LPAldiworkplace safety or health violation2019OSHA$7,000
ALDI, INCAldiair pollution violation2004EPA$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.