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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
Bashas' Inc.Raley'swage and hour violation2007WHD$6,902
PILOT TRAVEL CENTERPilot Corporationenvironmental violation2013MA-ENV$6,900
LONGS DRUG STORE #278CVS Healthworkplace safety or health violation2002OSHA$6,900
SAFEWAY #1998Albertsons Companiesworkplace safety or health violation2010OSHA$6,900
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2010OSHA$6,900
ROSS STORES INC, MORENO VALLEY DISTRIBUTION CENTERRoss Storesworkplace safety or health violation2014OSHA$6,900
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2020OSHA$6,892
Genesco IncGenescowage and hour violation2018MI-LEO$6,886
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2005OSHA$6,875
O'REILLY AUTO PARTSO'Reilly Automotiveworkplace safety or health violation2021OSHA$6,871
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$6,864
WINN-DIXIE LOGISTICS, INC.Aldiworkplace safety or health violation2007OSHA$6,863
HEB Grocery Company, LPH-E-B Groceryenvironmental violation2012TX-ENV$6,861
RITE AIDRite Aidworkplace safety or health violation2007OSHA$6,860
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$6,850
TARGET CORPORATIONTargetenvironmental violation2016OR-ENV$6,850
KROGER TEXAS LPKrogerworkplace safety or health violation2017OSHA$6,850
OFFICE DEPOT INCODP Corporationworkplace safety or health violation2017OSHA$6,847
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$6,843
HOMEGOODS, INC.TJXworkplace safety or health violation2018OSHA$6,840
ROSS DRESS FOR LESSRoss Storesworkplace safety or health violation2022OSHA$6,837
FRED MEYER STORES, INCKrogerworkplace safety or health violation2021OSHA$6,827
FAMILY DOLLAR INC.Dollar Treeworkplace safety or health violation2021OSHA$6,827
Hobby Lobby Stores, Inc.Hobby Lobby Storesair pollution violation2015CA-ARB$6,825
BIG LOTS STORE #1290Big Lotsworkplace safety or health violation2010OSHA$6,825
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$6,824
SPARTANNASH ASSOCIATES, LLCSpartanNashworkplace safety or health violation2019OSHA$6,820
TARGET STORESTargetworkplace safety or health violation2019OSHA$6,819
Hannaford BrothersAhold Delhaizewage and hour violation2004WHD$6,818
ROSS STORES INCRoss Storesworkplace safety or health violation2002OSHA$6,815
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2016OSHA$6,814
JEWEL FOOD STORES, INC. A DIVISION OF NEW ALBERTSON'S, L.P.Albertsons Companiesworkplace safety or health violation2022OSHA$6,814
DOLGENCORP, LLC A/K/A DOLGEN, LLC D/B/A DOLLAR GENERAL STORE # 20598Dollar Generalworkplace safety or health violation2023OSHA$6,805
Amazon.com Services LLCAmazon.comenvironmental violation2021IN-ENV$6,800
Lowes Home Centers, LLCLowe'senvironmental violation2023IN-ENV$6,800
CVSCVS Healthworkplace safety or health violation2007OSHA$6,800
BASS PRO SHOPS OUTDOOR WORLDBass Proworkplace safety or health violation2009OSHA$6,800
ADVANCE AUTO PARTS, STORE #5759Advance Auto Partsworkplace safety or health violation2011OSHA$6,800
DILLARD'S, INC.Dillard'sworkplace safety or health violation2012OSHA$6,800
WAL-MART STORES, INC.Walmartworkplace safety or health violation2015OSHA$6,800
DISCOUNT TIRE CO.Discount Tireworkplace safety or health violation2015OSHA$6,800
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2017OSHA$6,800
ACME MARKETSAlbertsons Companiesworkplace safety or health violation2018OSHA$6,800
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2019OSHA$6,800
DEMOULAS SUPER MARKETS, INC.Demoulas Super Marketsworkplace safety or health violation2021OSHA$6,800
TRADER JOE'S EAST INC.Aldiworkplace safety or health violation2022OSHA$6,800
Safeway, Inc.Albertsons Companiesair pollution violation2011EPA$6,800
Kmart Corp.SearsFamily and Medical Leave Act2005WHD$6,778
SAM'S CLUB 6387Walmartworkplace safety or health violation2011OSHA$6,760
FOOD LIONAhold Delhaizeworkplace safety or health violation2021OSHA$6,755
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
HOME DEPOT USA INCHome Depotenvironmental violation2022NJ-ENV$6,750
WAL-MART SUPERCENTER STORE #2752Walmartworkplace safety or health violation2004OSHA$6,750
K-MART #4240Searsworkplace safety or health violation2002OSHA$6,750
VENATOR GROUPFoot Lockerworkplace safety or health violation2001OSHA$6,750
OFFICE DEPOTODP Corporationworkplace safety or health violation2003OSHA$6,750
FASTENALFastenalworkplace safety or health violation2005OSHA$6,750
SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP.Searsworkplace safety or health violation2004OSHA$6,750
HOME DEPOTHome Depotworkplace safety or health violation2008OSHA$6,750
SCHNUCKS DISTRIBUTION CENTERSchnuck Marketsworkplace safety or health violation2010OSHA$6,750
KROGER, LP STORE #807Krogerworkplace safety or health violation2012OSHA$6,750
DOLLAR TREE DISTRIBUTION INCDollar Treeworkplace safety or health violation2013OSHA$6,750
ALBERTSON'S LLC DBA ALBERTSON'S #6339Albertsons Companiesworkplace safety or health violation2013OSHA$6,750
CUMBERLAND FARMSCumberland Farmsworkplace safety or health violation2014OSHA$6,750
THE GOLUB CORPORATIONGolubworkplace safety or health violation2012OSHA$6,750
AARONS, INCAaron'sworkplace safety or health violation2012OSHA$6,750
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2013OSHA$6,750
HOME DEPOT #0608Home Depotworkplace safety or health violation2016OSHA$6,750
LOWE'S HOME CENTERS LLCLowe'sworkplace safety or health violation2018OSHA$6,750
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$6,750
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2020OSHA$6,750
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,750
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$6,750
LONGS DRUGSCVS Healthworkplace safety or health violation2006OSHA$6,740
Pilot Travel Centers LLCPilot Corporationenvironmental violation2015VA-ENV$6,738
HOME DEPOTHome Depotworkplace safety or health violation2006OSHA$6,726
BURLINGTON COAT FACTORY DIRECT CORP.Burlington Storesworkplace safety or health violation2005OSHA$6,700
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$6,697
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$6,696
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2022OSHA$6,696
DOLLAR TREEDollar Treeworkplace safety or health violation2023OSHA$6,696
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2023OSHA$6,696
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2023OSHA$6,685
Save Mart SupermarketsSave Mart Supermarketswage and hour violation2009WHD$6,683
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2016OSHA$6,681
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$6,679
H.E.B. FOOD STORE #9H-E-B Groceryworkplace safety or health violation2010OSHA$6,675
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2021OSHA$6,675
Dick's Sporting GoodsDick's Sporting Goodsconsumer protection violation2008MA-AG$6,667
GSI Commerce SolutionseBayconsumer protection violation2008MA-AG$6,667
The Sports AuthorityDick's Sporting Goodsconsumer protection violation2008MA-AG$6,667
Tractor Supply CompanyTractor Supply Co.air pollution violation2018CA-ARB$6,650
LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986Lowe'shazardous waste violation2020SC-ENV$6,650
BEST BUY CO., INC.Best Buyworkplace safety or health violation2001OSHA$6,650
HOME DEPOTHome Depotworkplace safety or health violation2003OSHA$6,650
FAMILY DOLLAR STORE 6820Dollar Treeworkplace safety or health violation2020OSHA$6,650
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2021OSHA$6,632
KROGER DISTRIBUTION CENTERKrogerworkplace safety or health violation2021OSHA$6,632
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$6,632
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.