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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
Kmart CorporationSearsemployment discrimination2010EEOC$120,000
Lowe's Home Centers, Inc.Lowe'semployment discrimination2011EEOC$120,000
Wal-Mart.com USAWalmarttelecommunications violation2014FCC$120,000
DOLLAR TREE, INC.Dollar Treeworkplace safety or health violation2022OSHA$120,000
Target CorporationTargetair pollution violation2007EPA$120,000
DOLLAR TREE STORES, INCDollar Treeair pollution violation2008EPA$120,000
Wal Mart de Puerto RicoWalmartwater pollution violation2007EPA$121,000
SAFEWAYAlbertsons Companiesair pollution violation2013EPA$121,093
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$121,450
Pilot Travel Centers LLCPilot Corporationwater pollution violation2022EPA$121,469
Pilot Travel Centers, LLCPilot Corporationwater pollution violation2022EPA$121,469
Pilot Travel Centers LLCPilot Corporationwage and hour violation2012WHD$121,601
Amazon.comAmazon.comconsumer protection violation2014IA-AG$122,000
First Health Group Corp.CVS Healthemployment discrimination2005EEOC$122,500
Sears Home Improvement Products, Inc.Searslead violation2016EPA$123,000
DOLLAR TREE STORES, INC. STORE #6135Dollar Treeworkplace safety or health violation2017OSHA$123,200
Pilot Travel Centers, LLCPilot Corporationwage and hour violation2010WHD$123,994
Sears, Roebuck and Co.Searsemployment discrimination2003EEOC$125,000
Pilot Travel CentersPilot Corporationtelecommunications violation2004FCC$125,000
Bed Bath & BeyondBed Bath & Beyondemployment discrimination2014NY-AG$125,000
Murphy Oil USA Inc.Murphy USAair pollution violation2004WI-AG$125,000
WalgreensWalgreens Boots Allianceconsumer protection violation2005CA-MULTI$125,000
Home DepotHome Depotconsumer protection violation2002NY-NYCDCWP$125,000
Home Depot, Inc.Home Depotemployment discrimination2003EEOC$125,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$125,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2015CA-ARB$125,000
O'Reilly Auto PartsO'Reilly Automotiveair pollution violation2010CA-ARB$125,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$125,237
FOREVER 21 RETAIL INC. STORE #752Authentic Brands Groupworkplace safety or health violation2014OSHA$126,400
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$126,764
Lowe's Distribution CenterLowe'slabor relations violation2011NLRB$128,000
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$129,286
Stater Bros. Holdings, Inc.Stater Bros. Holdingswage and hour violation2008WHD$129,505
Home Depot U.S.A. Inc.Home Depotwater pollution violation2013TN-ENV$130,000
Rite Aid CorporationRite Aidlabor relations violation2011NLRB$130,137
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$130,148
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2022OSHA$130,500
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2006OSHA$130,700
DOLGENCORP, LLC A/K/A DOLGEN LLC DBA DOLLAR GENERAL STORE #3722Dollar Generalworkplace safety or health violation2022OSHA$131,315
Big Lots, Inc.Big Lotsemployment discrimination2005EEOC$132,000
CVS PHARMACY #0208CVS Healthhazardous waste violation2014NJ-ENV$132,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2022OSHA$132,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2000EEOC$132,500
H-E-B, LPH-E-B Groceryworkplace safety or health violation2019OSHA$132,598
Tractor Supply Company (dba Del's Feed and Farm Supply Stores)Tractor Supply Co.environmental violation2014EPA$134,400
TRACTOR SUPPLY (DEL'S FARM SUPPLY)Tractor Supply Co.environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400
Amazon.com, Inc.Amazon.comeconomic sanction violation2020OFAC$134,523
Aetna Health inc.CVS Healthinsurance violation2016SC-INS$135,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2019OSHA$135,442
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2019OSHA$135,450
Wal-Mart StoresWalmartwage and hour violation2005WHD$135,540
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$136,741
PUBLIX SUPERMARKETS, INC.Publix Super Marketsworkplace safety or health violation2011OSHA$136,900
LOWES HOME CENTER INCLowe'swater pollution violation2003EPA$137,500
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$137,514
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveworkplace safety or health violation2021OSHA$137,871
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$138,295
Omnicare, Inc.CVS HealthHHS civil monetary penalties2014HHSOIG$138,513
Save Mart Supermarkets, Inc.Save Mart Supermarketswage and hour violation2014WHD$138,660
DOLLAR TREE STORES, INC. #1907Dollar Treeworkplace safety or health violation2014OSHA$139,280
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Flying J, Inc.; CFJ Plaza Co.II, LLC; CFJ PropertiesPilot Corporationenvironmental violation2008IA-ENV$140,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$140,000
Lowe's Home Centers, LLCLowe'shazardous waste violation2022EPA$141,730
Wal-Mart Stores East, LPWalmartemployment discrimination2014OH-CRC$142,032
Advance Stores Company, Inc.Advance Auto Partswage and hour violation2017MA-AG$142,257
Safeway Inc.Albertsons Companiesconsumer protection violation2020CA-MULTI$143,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$143,500
Kroger # 412Krogerunderground storage tank violation2014TN-ENV$144,735
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$145,027
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2016OSHA$145,200
Rent-A-CenterRent-A-Centerconsumer protection violation2022GA-AG$145,590
Rent-A-CenterRent-A-Centerconsumer protection violation2022GA-AG$145,590
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$146,439
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$147,334
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$147,334
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$148,148
DOLLAR GENERAL PARTNERSDollar Generalworkplace safety or health violation2022OSHA$148,500
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2019OSHA$148,992
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$148,992
Fastenal CompanyFastenalemployment discrimination2021OFCCP$149,226
Longs Drug Stores California, Inc.CVS Healthwage and hour violation2005WHD$149,822
Wal-Mart Stores of Texas, L.L.C.Walmartemployment discrimination2015EEOC$150,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2009private lawsuit-federal$150,000
Cumberland Farms, Inc.Cumberland Farmsunderground storage tank violation2013VT-AG$150,000
CVS PharmacyCVS Healthconsumer protection violation2011PA-AG$150,000
Sears, Roebuck and Co.Searsconsumer protection violation2013NY-AG$150,000
The Children's PlaceThe Children's Place Inc.discriminatory practices (non-employment)2000MA-AG$150,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$150,000
Speedway SuperAmerica, LLCSeven & I Holdingsemployment discrimination2003EEOC$150,000
Aetna Health of California Inc.CVS Healthinsurance violation2006CA-MHC$150,000
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$150,000
Aetna Health Inc.CVS Healthinsurance violation2017TX-INS$150,000
Save Mart SupermarketsSave Mart Supermarketsair pollution violation2015CA-ARB$150,000
Aetna Dental Inc.CVS Healthinsurance violation2021TX-INS$150,000
Aetna Health of California Inc.CVS Healthinsurance violation2023CA-MHC$150,000
Rite-Aid Woodland Distribution CenterRite Aidlabor relations violation2021NLRB$150,000
DEMOULAS SUPER MARKETS, INCDemoulas Super Marketsworkplace 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. $150,000
WAL-MART STORES INCWalmartair pollution violation2005EPA$150,000
MURPHY OIL USA, INC.Murphy USAwater pollution violation2014EPA$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.