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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
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2013OSHA$7,000
LOWE'S HOME CENTERS, INC. #1130Lowe'sworkplace safety or health violation2013OSHA$7,000
LOWE'S HOME CENTERS, LLC.Lowe'sworkplace safety or health violation2013OSHA$7,000
WALMART STORES, INC.Walmartworkplace safety or health violation2013OSHA(*)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
NORDSTROM RACKNordstromworkplace safety or health violation2013OSHA$7,000
RADIO SHACKRadioShackworkplace safety or health violation2014OSHA$7,000
84 LUMBER84 Lumberworkplace safety or health violation2014OSHA$7,000
RUSH TRUCK CENTERS OF TEXAS, INC.Rush Enterprisesworkplace safety or health violation2014OSHA$7,000
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2014OSHA$7,000
SEARS, ROEBUCK AND CO.Searsworkplace safety or health violation2014OSHA$7,000
KROGER BAKERYKrogerworkplace safety or health violation2014OSHA$7,000
FAMILY DOLLARDollar Treeworkplace safety or health violation2014OSHA$7,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2014OSHA$7,000
MENARD, INC.Menardworkplace safety or health violation2015OSHA$7,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2015OSHA$7,000
WALGREENS INCORPORATEDWalgreens Boots Allianceworkplace safety or health violation2015OSHA$7,000
MENARD, INC.Menardworkplace safety or health violation2015OSHA$7,000
CONNECTICUT CVS PHARMACY, LLCCVS Healthworkplace safety or health violation2015OSHA$7,000
BED BATH & BEYOND INC.Bed Bath & Beyondworkplace safety or health violation2015OSHA$7,000
WALMART STORE # 744Walmartworkplace safety or health violation2015OSHA$7,000
SAM'S EAST INC.Walmartworkplace safety or health violation2015OSHA$7,000
DILLONS DISTRIBUTION CENTERKrogerworkplace safety or health violation2015OSHA$7,000
TARGET CORPORATIONTargetworkplace safety or health violation2015OSHA$7,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2015OSHA$7,000
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2015OSHA$7,000
OFFICE DEPOTODP Corporationworkplace safety or health violation2015OSHA$7,000
KMART CORPORATIONSearsworkplace safety or health violation2015OSHA$7,000
THE STOP & SHOP SUPERMARKETS COMPANY LLCAhold Delhaizeworkplace safety or health violation2015OSHA$7,000
OLD NAVYGap Inc.workplace safety or health violation2015OSHA$7,000
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2015OSHA$7,000
DILLARD'SDillard'sworkplace safety or health violation2015OSHA$7,000
CVS ALBANY, LLC.CVS Healthworkplace safety or health violation2015OSHA$7,000
WALMART DISTRIBUTION CENTER 6080Walmartworkplace safety or health violation2015OSHA$7,000
THE KROGER CO.Krogerworkplace safety or health violation2016OSHA$7,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2016OSHA$7,000
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2016OSHA$7,000
IKEAIkeaworkplace safety or health violation2016OSHA$7,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2016OSHA$7,000
WALGREENS, STORE #2577Walgreens Boots Allianceworkplace safety or health violation2016OSHA$7,000
WALMART STORE 5025Walmartworkplace safety or health violation2016OSHA$7,000
MACY'S LOGISTICS & OPERATIONSMacy'sworkplace safety or health violation2016OSHA$7,000
KROGERKrogerworkplace safety or health violation2016OSHA$7,000
WORLDPAC INCAdvance Auto Partsworkplace safety or health violation2016OSHA$7,000
MIDWEST MANUFACTURING, A DIVISION OF MENARDSMenardworkplace safety or health violation2016OSHA$7,000
HOME DEPOT USA INCHome Depotworkplace safety or health violation2017OSHA$7,000
HOME DEPOT USA INC DBA THE HOME DEPOT 2323Home Depotworkplace safety or health violation2017OSHA$7,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2017OSHA$7,000
WALMART INC.Walmartworkplace safety or health violation2018OSHA$7,000
HY-VEE INC STORE 1356Hy-Veeworkplace safety or health violation2018OSHA$7,000
MENARDS #3322Menardworkplace safety or health violation2018OSHA$7,000
BIG LOTS , INC #1762Big Lotsworkplace safety or health violation2018OSHA$7,000
NATIONAL VISION INCNational Vision Holdingsworkplace safety or health violation2018OSHA$7,000
LOWE'S HOME IMPROVEMENTLowe'sworkplace safety or health violation2019OSHA$7,000
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2019OSHA$7,000
KROGERKrogerworkplace safety or health violation2019OSHA$7,000
LOWES HOME CENTERSLowe'sworkplace safety or health violation2019OSHA$7,000
HY VEEHy-Veeworkplace safety or health violation2019OSHA$7,000
ALDI INDIANA LPAldiworkplace safety or health violation2019OSHA$7,000
FRED MEYER STORES INCKrogerworkplace safety or health violation2019OSHA$7,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2020OSHA$7,000
84 LUMBER COMPANY LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2021OSHA$7,000
HARRIS TEETER, LLCKrogerworkplace safety or health violation2021OSHA$7,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$7,000
SPARTANNASHSpartanNashworkplace safety or health violation2021OSHA$7,000
ROSS DRESS FOR LESS INCRoss Storesworkplace safety or health violation2021OSHA$7,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$7,000
DEMOULAS SUPER MARKETS, INC.Demoulas Super Marketsworkplace safety or health violation2021OSHA$7,000
DEMOULAS SUPER MARKETS, INC.Demoulas Super Marketsworkplace safety or health violation2021OSHA$7,000
THE KROGER COKrogerworkplace safety or health violation2021OSHA$7,000
THE KROGER COKrogerworkplace safety or health violation2022OSHA$7,000
MEIJER #32Meijerworkplace safety or health violation2022OSHA$7,000
DOLLAR GENERAL DISTRIBUTION CENTERDollar Generalworkplace safety or health violation2023OSHA$7,000
ALBERTSON'S COMPANY INC.Albertsons Companiesworkplace safety or health violation2023OSHA$7,000
THE KROGER COMPANYKrogerworkplace safety or health violation2023OSHA$7,000
TARGET STORE T1063Targetworkplace safety or health violation2023OSHA$7,000
WAL-MART STORES INCWalmartworkplace safety or health violation2014OSHA$6,998
Wal-Mart Stores, Inc.Walmartemployment discrimination2006WV-HRC$6,993
Sonic Automotive, Inc.Sonic Automotivewage and hour violation2004WHD$6,991
LOWE'S COMPANIES, INCORPORATEDLowe'sworkplace safety or health violation2019OSHA$6,985
Safeway Inc.Albertsons Companiesenvironmental violation2021TX-ENV$6,974
Wal-Mart Stores, Inc.Walmartlabor relations violation2003NLRB$6,972
ALBERTSON'S, #6088Albertsons Companiesworkplace safety or health violation2010OSHA$6,964
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2021OSHA$6,964
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$6,956
Home Depot U.S.A., Inc.Home DepotFamily and Medical Leave Act2005WHD$6,955
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2023OSHA$6,945
SEARS HOLDING, INC.Searsworkplace safety or health violation2006OSHA$6,941
Carvana LlcCarvana Co.motor vehicle safety violation2017FMCSA$6,940
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,939
WAL-MART STORES, INCWalmartworkplace safety or health violation2016OSHA$6,935
ALBERTSONS CO.Albertsons Companiesworkplace safety or health violation2020OSHA$6,935
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,931
HyVee, Inc.Hy-Veewage and hour violation2008WHD$6,930
AlbertsonsAlbertsons Companieswage and hour violation2005WHD$6,930
CVS, Inc.CVS Healthwage and hour violation2004WHD$6,930
INGLES MARKETS, INCORPORATED DBA INGLES # 83Ingles Marketsworkplace safety or health violation2006OSHA$6,930
SEARS HOLDINGS CORPORATIONSearsworkplace safety or health violation2012OSHA$6,930
ACME MARKETSAlbertsons Companiesworkplace safety or health violation2015OSHA$6,930
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$6,929
AUTOZONE INCAutoZoneworkplace safety or health violation2023OSHA$6,913
Bashas' Inc.Raley'swage and hour violation2007WHD$6,902
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.