Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Walgreens Boots Alliance	$8,181,802,165	150
CVS Health	$6,821,977,801	513
Walmart	$5,605,330,269	539
Kroger	$1,620,520,861	269
Sears	$763,798,395	216
Murphy USA	$489,595,491	51
Ahold Delhaize	$303,794,220	84
Foot Locker	$301,361,122	16
Home Depot	$298,656,504	314
TJX	$253,700,203	78

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	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
MARSHALLS	TJX	workplace safety or health violation	2007	OSHA	$6,300
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2006	OSHA	$21,400
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2006	OSHA	$9,000
J.C. PENNEY DISTRIBUTION CENTER	J.C. Penney	workplace safety or health violation	2007	OSHA	$18,000
SEARS APPLIANCE OUTLET	Sears	workplace safety or health violation	2007	OSHA	$5,000
TARGET CORPORATION	Target	workplace safety or health violation	2006	OSHA	$5,375
RITE AID	Rite Aid	workplace safety or health violation	2007	OSHA	$6,860
TARGET SERVICES	Target	workplace safety or health violation	2007	OSHA	$8,395
LONGS DRUG STORES CALIFORNIA, INC.	CVS Health	workplace safety or health violation	2007	OSHA	$18,000
LOWE'S HOME CENTERS, INC.	Lowe's	workplace safety or health violation	2006	OSHA	$6,275
WINN-DIXIE LOGISTICS, INC.	Aldi	workplace safety or health violation	2007	OSHA	$6,863
INGLES MARKETS, INCORPORATED DBA INGLES # 83	Ingles Markets	workplace safety or health violation	2006	OSHA	$6,930
DOMINICK'S FINER FOODS	Albertsons Companies	workplace safety or health violation	2006	OSHA	$5,000
OFFICE MAX	ODP Corporation	workplace safety or health violation	2007	OSHA	$6,600
TARGET STORE #1363	Target	workplace safety or health violation	2006	OSHA	$5,400
HOME DEPOT U.S.A., INC.	Home Depot	workplace safety or health violation	2006	OSHA	$5,850
HOME DEPOT HOME SERVICES BATH REMODELING	Home Depot	workplace safety or health violation	2007	OSHA	$5,279
SEARS LOGISTICS SERVICES, INC.	Sears	workplace safety or health violation	2007	OSHA	$18,750
CVS PHARMACY	CVS Health	workplace safety or health violation	2007	OSHA	$8,290
CVS PHARMACY #8853	CVS Health	workplace safety or health violation	2007	OSHA	$16,865
MACY'S INC DBA MACY'S STORES OF CALIFORNIA	Macy's	workplace safety or health violation	2009	OSHA	$23,715
DUANE READE	Walgreens Boots Alliance	workplace safety or health violation	2006	OSHA	$10,500
CVS CORPORATION	CVS Health	workplace safety or health violation	2006	OSHA	$6,000
CSC DISTRIBUTION, INC.	Big Lots	workplace safety or health violation	2006	OSHA	$7,250
LONGS DRUGS	CVS Health	workplace safety or health violation	2006	OSHA	$6,740
SAFEWAY, INC.	Albertsons Companies	workplace safety or health violation	2008	OSHA	$20,250
SOUTHERN STATES COOPERATIVE, INC.	Southern States Cooperative	workplace safety or health violation	2006	OSHA	$12,750
OFFICE DEPOT STORE # 363	ODP Corporation	workplace safety or health violation	2006	OSHA	$5,250
7-ELEVEN, INC. #20638	Seven & I Holdings	workplace safety or health violation	2007	OSHA	$8,050
LOWE'S HOME CENTERS, INC.	Lowe's	workplace safety or health violation	2008	OSHA	$9,200
HOME DEPOT, INC.	Home Depot	workplace safety or health violation	2008	OSHA	$5,000
GARFIELD BEACH CVS LLC DBA CVS PHARMACY	CVS Health	workplace safety or health violation	2008	OSHA	$18,000
THE HOME DEPOT	Home Depot	workplace safety or health violation	2008	OSHA	$5,750
TJX COMPANIES	TJX	workplace safety or health violation	2009	OSHA	$5,439
CVS	CVS Health	workplace safety or health violation	2007	OSHA	$6,800
WEGMANS FOOD MARKETS, INC.	Wegmans Food Markets	workplace safety or health violation	2007	OSHA	$5,100
LOWES COMPANY, INC.	Lowe's	workplace safety or health violation	2007	OSHA	$5,100
DG RETAIL, LLC	Dollar General	workplace safety or health violation	2008	OSHA	$6,300
LOWES COMPANY, INC.	Lowe's	workplace safety or health violation	2008	OSHA	$8,000
NATIONAL VISION INC	National Vision Holdings	workplace safety or health violation	2007	OSHA	$6,330
RALPHS GROCERY STORE #35	Kroger	workplace safety or health violation	2008	OSHA	$8,895
SAVE MART SUPERMARKET	Save Mart Supermarkets	workplace safety or health violation	2007	OSHA	$18,560
SEARS LOGISTIC SERVICE	Sears	workplace safety or health violation	2008	OSHA	$7,030
HOME DEPOT	Home Depot	workplace safety or health violation	2008	OSHA	$5,000
JC PENNEY LOGISTICS CENTER	J.C. Penney	workplace safety or health violation	2007	OSHA	$6,300
FLYING J SERVICE CENTER	Pilot Corporation	workplace safety or health violation	2007	OSHA	$5,510
CVS PHARMACY	CVS Health	workplace safety or health violation	2006	OSHA	$51,500
CVS PHARMACY	CVS Health	workplace safety or health violation	2007	OSHA	$15,000
LITHIA MOTORS INC.	Lithia Motors	workplace safety or health violation	2009	OSHA	$7,000
MEIJER STORES LTD. PARTNERSHIP	Meijer	workplace safety or health violation	2007	OSHA	$15,000
LOWE'S HOME IMPROVEMENT, LLC STORE #444	Lowe's	workplace safety or health violation	2007	OSHA	$5,418
TRACKER MARINE GROUP	Bass Pro	workplace safety or health violation	2007	OSHA	$5,028
TRACTOR SUPPLY CO. OF TEXAS LP	Tractor Supply Co.	workplace safety or health violation	2007	OSHA	$10,000
84 LUMBER COMPANY	84 Lumber	workplace safety or health violation	2007	OSHA	$6,000
LOWE'S HOME CENTER	Lowe's	workplace safety or health violation	2007	OSHA	$6,000
WAL-MART STORE 606	Walmart	workplace safety or health violation	2009	OSHA	$5,250
DOLLAR GENERAL	Dollar General	workplace safety or health violation	2007	OSHA	$9,250
WAL-MART STORES INC., STORE #277	Walmart	workplace safety or health violation	2007	OSHA	$10,000
PUBLIX SUPER MARKETS, INC.	Publix Super Markets	workplace safety or health violation	2008	OSHA	$6,625
THE KROGER COMPANY	Kroger	workplace safety or health violation	2008	OSHA	$7,031
ROSS DRESS FOR LESS-261	Ross Stores	workplace safety or health violation	2007	OSHA	$15,500
WAL-MART	Walmart	workplace safety or health violation	2007	OSHA	$17,500
SAVE MART SUPERMARKETS DBA FOODMAXX	Save Mart Supermarkets	workplace safety or health violation	2010	OSHA	$9,575
WINCO FOODS LLC	WinCo Foods	workplace safety or health violation	2010	OSHA	$5,150
PUBLIX SUPER MARKETS, INC.	Publix Super Markets	workplace safety or health violation	2007	OSHA	$9,000
WAL-MART STORES INC.	Walmart	workplace safety or health violation	2007	OSHA	$6,504
COSTCO WHOLESALE	Costco	workplace safety or health violation	2007	OSHA	$5,000
HOME DEPOT USA INC	Home Depot	workplace safety or health violation	2007	OSHA	$5,040
KOHL'S DEPARTMENT STORE'S #378	Kohl's	workplace safety or health violation	2008	OSHA	$6,000
HOME DEPOT USA INC.	Home Depot	workplace safety or health violation	2009	OSHA	$11,000
84 LUMBER COMPANY	84 Lumber	workplace safety or health violation	2009	OSHA	$6,200
DICKS SPORTING GOODS	Dick's Sporting Goods	workplace safety or health violation	2010	OSHA	$7,500
WAL-MART	Walmart	workplace safety or health violation	2007	OSHA	$6,000
WALGREENS	Walgreens Boots Alliance	workplace safety or health violation	2008	OSHA	$5,000
WAL MART STORES INC.	Walmart	workplace safety or health violation	2009	OSHA	$8,500
WAL-MART SUPERCENTER	Walmart	workplace safety or health violation	2010	OSHA	$6,250
CVS CORPORATION	CVS Health	workplace safety or health violation	2007	OSHA	$25,000
CIRCLE K STORES, INC.	Couche-Tard	workplace safety or health violation	2007	OSHA	$14,000
BEST BUY	Best Buy	workplace safety or health violation	2008	OSHA	$6,475
FASTENAL CORPORATION	Fastenal	workplace safety or health violation	2008	OSHA	$9,000
SEARS HARDWARE STORE #5083	Sears	workplace safety or health violation	2008	OSHA	$6,000
KOHL'S DEPARTMENT STORES, INC.	Kohl's	workplace safety or health violation	2008	OSHA	$39,000
HOME DEPOT INC. STORE # 1251	Home Depot	workplace safety or health violation	2008	OSHA	$5,000
HOME DEPOT USA INC.	Home Depot	workplace safety or health violation	2008	OSHA	$5,000
HOME DEPOT U.S.A., INC.	Home Depot	workplace safety or health violation	2008	OSHA	$11,500
SEARS, ROEBUCK AND CO.	Sears	workplace safety or health violation	2008	OSHA	$17,500
HOME DEPOT STORE #1248	Home Depot	workplace safety or health violation	2009	OSHA	$7,000
HOME DEPOT STORE #1248	Home Depot	workplace safety or health violation	2009	OSHA	$5,000
WINN-DIXIE STORES, INC.	Aldi	workplace safety or health violation	2007	OSHA	$12,563
WAL-MART STORE #45	Walmart	workplace safety or health violation	2008	OSHA	$6,000
MACY'S	Macy's	workplace safety or health violation	2008	OSHA	$6,055
HOME DEPOT INSTALLED SALES THE	Home Depot	workplace safety or health violation	2007	OSHA	$8,300
K MART CORPORATION	Sears	workplace safety or health violation	2010	OSHA	$7,000
MENARD INC.	Menard	workplace safety or health violation	2009	OSHA	$7,000
KOHL'S DEPARTMENT STORES, INC.	Kohl's	workplace safety or health violation	2007	OSHA	$7,500
WAL-MART #06-1270	Walmart	workplace safety or health violation	2008	OSHA	$5,550
HARBOR FREIGHT TOOLS WAREHOUSE	Harbor Freight Tools	workplace safety or health violation	2008	OSHA	$10,050
HOME DEPOT STORE #6209	Home Depot	workplace safety or health violation	2007	OSHA	$20,500
LOWE'S	Lowe's	workplace safety or health violation	2007	OSHA	$7,640
HANNAFORD BROS. CO	Ahold Delhaize	workplace safety or health violation	2008	OSHA	$12,250
THE HOME DEPOT	Home Depot	workplace safety or health violation	2010	OSHA	$17,000