Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Ross Stores, Inc.Ross Storesair pollution violation2008CA-SCAQMD$93,695
WHOLE FOODS MARKET INCORPORATEDAmazon.comworkplace safety or health violation2008OSHA$6,275
SEARS AUTO CENTERSSearsworkplace safety or health violation2008OSHA$10,000
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2008OSHA$13,500
STATER BROTHERS MARKETStater Bros. Holdingsworkplace safety or health violation2008OSHA$5,000
H.D SUPPLYHome Depotworkplace safety or health violation2008OSHA$9,000
HOME DEPOTHome Depotworkplace safety or health violation2008OSHA$6,750
MENARDS INCORPORATEDMenardworkplace safety or health violation2008OSHA$47,000
HOLLISTER CORPORATIONAbercrombie & Fitchworkplace safety or health violation2008OSHA$8,150
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2008OSHA$19,450
BEST BUY, INC.Best Buyworkplace safety or health violation2008OSHA$5,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2008OSHA$20,250
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$9,200
HOME DEPOT, INC.Home Depotworkplace safety or health violation2008OSHA$5,000
GARFIELD BEACH CVS LLC DBA CVS PHARMACYCVS Healthworkplace safety or health violation2008OSHA$18,000
THE HOME DEPOTHome Depotworkplace safety or health violation2008OSHA$5,750
DG RETAIL, LLCDollar Generalworkplace safety or health violation2008OSHA$6,300
LOWES COMPANY, INC.Lowe'sworkplace safety or health violation2008OSHA$8,000
RALPHS GROCERY STORE #35Krogerworkplace safety or health violation2008OSHA$8,895
SEARS LOGISTIC SERVICESearsworkplace safety or health violation2008OSHA$7,030
HOME DEPOTHome Depotworkplace safety or health violation2008OSHA$5,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2008OSHA$6,625
THE KROGER COMPANYKrogerworkplace safety or health violation2008OSHA$7,031
KOHL'S DEPARTMENT STORE'S #378Kohl'sworkplace safety or health violation2008OSHA$6,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2008OSHA$5,000
BEST BUYBest Buyworkplace safety or health violation2008OSHA$6,475
FASTENAL CORPORATIONFastenalworkplace safety or health violation2008OSHA$9,000
SEARS HARDWARE STORE #5083Searsworkplace safety or health violation2008OSHA$6,000
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2008OSHA$39,000
HOME DEPOT INC. STORE # 1251Home Depotworkplace safety or health violation2008OSHA$5,000
HOME DEPOT USA INC.Home Depotworkplace safety or health violation2008OSHA$5,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2008OSHA$11,500
SEARS, ROEBUCK AND CO.Searsworkplace safety or health violation2008OSHA$17,500
WAL-MART STORE #45Walmartworkplace safety or health violation2008OSHA$6,000
MACY'SMacy'sworkplace safety or health violation2008OSHA$6,055
WAL-MART #06-1270Walmartworkplace safety or health violation2008OSHA$5,550
HARBOR FREIGHT TOOLS WAREHOUSEHarbor Freight Toolsworkplace safety or health violation2008OSHA$10,050
HANNAFORD BROS. COAhold Delhaizeworkplace safety or health violation2008OSHA$12,250
MEIJER STORES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2008OSHA$10,325
WAL-MART STORES INC. # 1288Walmartworkplace safety or health violation2008OSHA$6,414
HOME DEPOTHome Depotworkplace safety or health violation2008OSHA$5,000
DUANE READE INC.Walgreens Boots Allianceworkplace safety or health violation2008OSHA$42,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2008OSHA$10,000
WAL MART STORE #2965Walmartworkplace safety or health violation2008OSHA$11,250
SEARS, ROEBUCK AND CO.Searsworkplace safety or health violation2008OSHA$6,000
DOLLAR TREE STORES, INC. - STORE #3190Dollar Treeworkplace safety or health violation2008OSHA$6,095
LOWES HOME CENTERS INC. #179Lowe'sworkplace safety or health violation2008OSHA$5,000
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$5,750
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$7,250
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2008OSHA$18,550
SEARS HOLDINGS, INC.Searsworkplace safety or health violation2008OSHA$7,225
SEARSSearsworkplace safety or health violation2008OSHA$23,620
KMART RDC 8290Searsworkplace safety or health violation2008OSHA$7,000
HOMEGOODSTJXworkplace safety or health violation2008OSHA$8,000
K-MART CORP. STORE #3438Searsworkplace safety or health violation2008OSHA$30,000
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2008OSHA$6,300
LOWE'S COMPANIES, INC. STORE #0647Lowe'sworkplace safety or health violation2008OSHA$5,400
WAL-MART STORE INC.Walmartworkplace safety or health violation2008OSHA$10,200
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2008OSHA$10,000
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$7,500
KRISPY KREME DOUGHNUT #256Krispy Kreme Inc.workplace safety or health violation2008OSHA$5,000
THE HOME DEPOT, INC. #1508Home Depotworkplace safety or health violation2008OSHA$10,500
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2008OSHA$5,625
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2008OSHA$6,000
SEARS PRODUCT SERVICE DBA SEARS MARKETING CENTERSearsworkplace safety or health violation2008OSHA$5,000
KROGER LIMITED PARTNERSHIP I DBA KROGER FOOD STOREKrogerworkplace safety or health violation2008OSHA$5,950
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2008OSHA$7,000
WAL-MART STORES INCWalmartworkplace safety or health violation2008OSHA$12,150
NASH FINCH COMPANYSpartanNashworkplace safety or health violation2008OSHA$5,000
FOOD LION STORE - 2546Ahold Delhaizeworkplace safety or health violation2008OSHA$25,950
CSC DISTRIBUTION, INC DBA BIG LOTSBig Lotsworkplace safety or health violation2008OSHA$17,000
STOP & SHOP SUPERMARKET CO. INC.#692Ahold Delhaizeworkplace safety or health violation2008OSHA$8,275
LOWE'S HOME IMPROVEMENT WAREHOUSE, INC.Lowe'sworkplace safety or health violation2008OSHA$10,000
SAFEWAY STORE NO. 1279Albertsons Companiesworkplace safety or health violation2008OSHA$17,500
LOWE'S HOME CENTERS INCLowe'sworkplace safety or health violation2008OSHA$5,040
WAL-MARTWalmartworkplace safety or health violation2008OSHA$9,250
LES SCHWAB WAREHOUSE CENTER INCLes Schwab Tire Centersworkplace safety or health violation2008OSHA$10,000
OFFICE MAX #140ODP Corporationworkplace safety or health violation2008OSHA$8,000
K MART CORPORATIONSearsworkplace safety or health violation2008OSHA$13,750
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
Macy's Retail Holdings, Inc.Macy'shazardous waste violation2008EPA$49,725
SOUTHERN STATES COOPERATIVESouthern States Cooperativehazardous waste violation2008EPA$27,000
HOME DEPOTHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,006
DOLLAR GENERAL CORPORATIONDollar Generalair pollution violation2008EPA$155,823
WAL-MART STORES, INC.Walmartair pollution violation2008EPA$199,000
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotenvironmental violation2008EPA$232,960
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $271,496
Family Dollar ServicesDollar Treeenvironmental violation2008EPA$13,000
Marney DeVroomPilot Corporationhazardous waste violation2008EPA$32,600
Home Depot/AlamogordoHome Depotwater pollution violation2008EPA$53,433
HOME DEPOTHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $79,436
SAM'S WEST, INCWalmartenvironmental violation2008EPA$5,200
DOLLAR TREE STORES, INCDollar Treeair pollution violation2008EPA$120,000
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $211,593
Menard, Inc.Menardwater pollution violation2008EPA$68,125
The Home Depot Inc.Home Depotwater pollution violation2008EPA$10,943
Home Depot USA IncHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $246,867
KmartSearswater pollution violation2007EPA$102,422
CVS Pharmacy Inc.CVS Healthwage and hour violation2007WHD$264,749
Wal-Mart Stores Inc.Walmartwage and hour violation2007WHD$33,000,000
Target CorporationTargetemployment discrimination2007EEOC$510,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.