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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
OZARK AUTOMOTIVE DISTRIBUTORSO'Reilly Automotiveworkplace safety or health violation2020OSHA$7,163
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$7,162
COSTCO WHOLESALECostcoworkplace safety or health violation2019OSHA$7,160
Genesco IncGenescowage and hour violation2018MI-LEO$7,159
MENARD, INC.Menardworkplace safety or health violation2014OSHA$7,150
WEIS MARKETS INCWeis Marketsworkplace safety or health violation2010OSHA$7,140
BASS PRO SHOPSBass Proworkplace safety or health violation2014OSHA$7,140
Carvana, LlcCarvana Co.motor vehicle safety violation2017FMCSA$7,130
SHOPKO DISTRIBUTION CENTERShopKo Storesworkplace safety or health violation2000OSHA$7,126
SAFEWAY COMPANY DBA VONS STORE # 2100Albertsons Companiesworkplace safety or health violation2002OSHA$7,125
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2011OSHA$7,125
LOVES TRAVEL STOPLove's Travel Stops & Country Storesworkplace safety or health violation2018OSHA$7,125
SEARS WAREHOUSESearsworkplace safety or health violation2004OSHA$7,120
THE VONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$7,120
BEST BUY STORES INCBest Buyworkplace safety or health violation2019OSHA$7,104
HANNAFORD BROS. COMPANY LLCAhold Delhaizeworkplace safety or health violation2020OSHA$7,104
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2019OSHA$7,100
OfficeMax, Inc.ODP Corporationlabor relations violation2000NLRB$7,092
Murphy Oil USA, Inc.Murphy USAenvironmental violation2018NC-ENV$7,090
CASEY'S GENERAL STORECasey's General Storeswage and hour violation2021IL-DOL$7,084
DILLON COMPANIES LLCKrogerworkplace safety or health violation2019OSHA$7,084
ULTA BEAUTYUlta Beautyworkplace safety or health violation2018OSHA$7,067
FRED MEYERKrogerworkplace safety or health violation2019OSHA$7,065
Shopko Stores Operating Co., LLCShopKo Storeswage and hour violation2018WHD$7,060
JM Hollister, LLCAbercrombie & Fitchwage and hour violation2017WHD$7,060
Reebok International, Ltd.Authentic Brands Groupwage and hour violation2018WHD$7,060
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2019OSHA$7,050
KOHL'S CORPORATIONKohl'sworkplace safety or health violation2022OSHA$7,045
HANNAFORD BROTHERS COMPANYAhold Delhaizeworkplace safety or health violation2014OSHA$7,040
CHERYL & CO.,1-800-Flowers.comworkplace safety or health violation2023OSHA$7,032
THE KROGER COMPANYKrogerworkplace safety or health violation2008OSHA$7,031
Speedway SuperAmerica, LLCSeven & I Holdingsenvironmental violation2001NC-ENV$7,030
SEARS LOGISTIC SERVICESearsworkplace safety or health violation2008OSHA$7,030
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERCumberland Farmshazardous waste violation2014EPA$7,026
Flying J IncPilot Corporationwage and hour violation2008WHD$7,022
H-E-B, LPH-E-B Groceryworkplace safety or health violation2021OSHA$7,022
KROGER LIMITED PARTNERSHIPKrogerworkplace safety or health violation2011OSHA$7,013
Sears Holding CorporationSearsFamily and Medical Leave Act2011WHD$7,000
Safeway, Inc.Albertsons Companieslabor relations violation2002NLRB$7,000
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$7,000
The TJX CompaniesTJXair pollution violation2010CA-ARB$7,000
HD Supply Construction Supply, LtdHome Depotair pollution violation2009CA-ARB$7,000
WALGREEN COMPANYWalgreens Boots Allianceenvironmental violation2006FL-DEP$7,000
Circle K Stores Inc dba Circle K No 2723631Couche-Tardwater pollution violation2013TN-ENV$7,000
Pilot Travel Center #270Pilot Corporationunderground storage tank violation2011TN-ENV$7,000
Kroger #433Krogerunderground storage tank violation2011TN-ENV$7,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2021CT-INS$7,000
Circle K Stores Inc.Couche-Tardenvironmental violation2022FL-DEP$7,000
GPM Investments, LLCARKO Corp.wage and hour violation2022WHD$7,000
Wal-Mart Stores East, LPWalmartemployment discrimination2009NY-DHR$7,000
SAM'S WEST INCWalmartenvironmental violation2023CO-DPHE$7,000
HD SUPPLY DBA HD SUPPLY REPAIR & REMODELHome Depotworkplace safety or health violation2007OSHA$7,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2006OSHA$7,000
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$7,000
HOME DEPOTHome Depotworkplace safety or health violation2000OSHA$7,000
WAL-MART STORES INC., STORE # 1742Walmartworkplace safety or health violation2001OSHA$7,000
WAL MART STORES, INC.Walmartworkplace safety or health violation2001OSHA$7,000
WAL MART STORE #457Walmartworkplace safety or health violation2002OSHA$7,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2004OSHA$7,000
SAM'S CLUBWalmartworkplace safety or health violation2005OSHA$7,000
KROGER ANDERSON BAKERYKrogerworkplace safety or health violation2005OSHA$7,000
STOP & SHOP SUPERMARKET, STORE #455Ahold Delhaizeworkplace safety or health violation2004OSHA$7,000
KROGER CO. DBA SPRINGDALE ICE CREAM & BEVERAGEKrogerworkplace safety or health violation2005OSHA$7,000
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2009OSHA$7,000
HOME DEPOT STORE #1248Home Depotworkplace safety or health violation2009OSHA$7,000
K MART CORPORATIONSearsworkplace safety or health violation2010OSHA$7,000
MENARD INC.Menardworkplace safety or health violation2009OSHA$7,000
KMART RDC 8290Searsworkplace safety or health violation2008OSHA$7,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2008OSHA$7,000
SAM'S CLUB #6426Walmartworkplace safety or health violation2009OSHA$7,000
WALMART, STORE #586Walmartworkplace safety or health violation2009OSHA$7,000
SEARS ROEBUCK & COMPANY (#1944)Searsworkplace safety or health violation2010OSHA$7,000
MIDWEST MANUFACTURINGMenardworkplace safety or health violation2010OSHA$7,000
SAM'S CLUBWalmartworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
BEST BUYBest Buyworkplace safety or health violation2009OSHA$7,000
NASH-FINCH CORP. DBA SUNMART FOODSSpartanNashworkplace safety or health violation2011OSHA$7,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2010OSHA$7,000
LITHIA CHRYSLER JEEP DODGE OF BILLINGSLithia Motorsworkplace safety or health violation2010OSHA$7,000
BEST BUY INC STORE # 468Best Buyworkplace safety or health violation2011OSHA$7,000
WALMARTWalmartworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
OFFICE DEPOTODP Corporationworkplace safety or health violation2010OSHA$7,000
DOLLAR GENERAL #12340Dollar Generalworkplace safety or health violation2011OSHA$7,000
RENT-A-CENTER EAST, INC.Rent-A-Centerworkplace safety or health violation2011OSHA$7,000
LOWE'S HOME IMPROVEMENTLowe'sworkplace safety or health violation2012OSHA$7,000
WORLDPAC, INC.Advance Auto Partsworkplace safety or health violation2013OSHA$7,000
KROGER LIMITED PARTNERSHIP DBA KROGER STORE 366Krogerworkplace safety or health violation2014OSHA$7,000
J.C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2012OSHA$7,000
SHOP RITE OF KEARNYWakefern Foodworkplace safety or health violation2012OSHA$7,000
RENT-A-CENTER, INC.Rent-A-Centerworkplace safety or health violation2012OSHA$7,000
MACY'S, INC.Macy'sworkplace safety or health violation2012OSHA$7,000
WAL-MART STORES, INC., STORE #1678Walmartworkplace safety or health violation2012OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
K MART CORP., STORE# 4113Searsworkplace safety or health violation2012OSHA$7,000
DEMOULAS SUPER MARKETS, INC.Demoulas Super Marketsworkplace safety or health violation2012OSHA$7,000
MENARD, INC.Menardworkplace safety or health violation2012OSHA$7,000
LOVE'S TRAVEL STOPS & COUNTRY STORESLove's Travel Stops & Country Storesworkplace safety or health violation2012OSHA$7,000
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2012OSHA$7,000
GOLUB CORPORATIONGolubworkplace safety or health violation2012OSHA$7,000
KROGER CO.Krogerworkplace safety or health violation2013OSHA$7,000
KING SOOPERSKrogerworkplace safety or health violation2013OSHA$7,000
MARINEMAX EAST, INC.MarineMaxworkplace safety or health violation2013OSHA$7,000
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2013OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.