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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 TypeYear sort iconAgencyPenalty Amount
Target CorporationTargetemployment discrimination2007EEOC$510,000
Target CorporationTargetemployment discrimination2007EEOC$775,000
Bashas' Inc.Raley'swage and hour violation2007WHD$6,902
Demoulas Super Markets, Inc.Demoulas Super Marketswage and hour violation2007WHD$9,350
Golub CorporationGolubwage and hour violation2007WHD$5,280
The Kroger Company Limited PartnershipKrogerwage and hour violation2007WHD$5,280
Longs Drugs, Inc.CVS Healthwage and hour violation2007WHD$10,000
Stater Bros. Holdings, Inc.Stater Bros. Holdingswage and hour violation2007WHD$43,862
Saks IncorporatedHudson's Bay Co.wage and hour violation2007WHD$7,920
TJX Companies, Inc.TJXwage and hour violation2007WHD$5,280
Shoprite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$29,040
Stater Bros. MarketsStater Bros. Holdingswage and hour violation2007WHD$379,522
Wal-Mart, Inc.WalmartFamily and Medical Leave Act2007WHD$5,970
AeropostaleAuthentic Brands Groupwage and hour violation2007WHD$14,597
Tractor Supply CompanyTractor Supply Co.wage and hour violation2007WHD$6,000
AutoZoners LLCAutoZonewage and hour violation2007WHD$7,182
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$5,058,550
AutoZone, Inc.AutoZoneFamily and Medical Leave Act2007WHD$29,900
Lowe's Home Centers, Inc.Lowe'sFamily and Medical Leave Act2007WHD$13,511
CVS Pharmacy Inc.CVS Healthwage and hour violation2007WHD$8,220
Speedway SuperAmerica LLCSeven & I Holdingswage and hour violation2007WHD$23,359
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$2,478,757
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$1,654,184
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$42,844
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$1,035,239
CVS PharmacyCVS Healthwage and hour violation2007WHD$7,860
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$5,506
Albertson's LLC #913Albertsons Companieslabor relations violation2007NLRB$12,088
Wal-Mart Stores, Inc.Walmartlabor relations violation2007NLRB$5,126
Kmart CorporationSearslabor relations violation2007NLRB$25,000
Rite Aid CorporationRite Aidlabor relations violation2007NLRB$42,795
Rite AidRite Aidlabor relations violation2007NLRB$8,534
Target Corporation, Northfield Stapleton Super-TargetTargetlabor relations violation2007NLRB$10,000
Golub Corporation d/b/a Price ChopperGolublabor relations violation2007NLRB$8,140
Publix Super Markets, Inc.Publix Super Marketslabor relations violation2007NLRB$114,000
Roundy's SupermarketsKrogerlabor relations violation2007NLRB$52,000
TargetTargetlabor relations violation2007NLRB$11,269
Wal-Mart Stores, Inc.,Walmartlabor relations violation2007NLRB$9,832
Fastenal CompanyFastenallabor relations violation2007NLRB$19,000
Sears, Roebuck & Co.Searslabor relations violation2007NLRB$14,000
Home Depot, Inc.Home Depotlabor relations violation2007NLRB$13,607
Chico's FAS, Inc. d/b/a Chico'sChico's FASlabor relations violation2007NLRB$17,000
AlbertsonsAlbertsons Companieslabor relations violation2007NLRB$13,739
Walgreen Home Care, Inc.,Walgreens Boots AllianceHHS civil monetary penalties2007HHSOIG$54,115
Musket Corp.Love's Travel Stops & Country Storesrailroad safety violation2007FRA$5,000
Circle KCouche-Tardwage and hour violation2007CA-LCO$8,000
SearsSearswage and hour violation2007private lawsuit-federal$17,500,000
RadioShackRadioShackwage and hour violation2007private lawsuit-federal$8,707,552
Zale CorporationSignet Jewelerswage and hour violation2007private lawsuit-state$3,800,000
CostcoCostcowage and hour violation2007private lawsuit-federal$7,500,000
Big Lots StoresBig Lotswage and hour violation2007private lawsuit-federal$3,200,000
American Eagle OutfittersAmerican Eagle Outfitterswage and hour violation2007private lawsuit-federal$394,628
Albertson'sAlbertsons Companieswage and hour violation2007private lawsuit-federal$53,300,000
Sears Roebuck & CoSearsbenefit plan administrator violation2007private lawsuit-federal$14,500,000
Dillard's Department StoresDillard'sbenefit plan administrator violation2007private lawsuit-federal$35,000,000
Krispy Kreme Doughnut CorporationKrispy Kreme Inc.benefit plan administrator violation2007private lawsuit-federal$4,750,000
Cumberland Farms, Inc.Cumberland Farmstobacco litigation2007MA-AG$35,000
Duane Reade International Inc.Walgreens Boots Allianceconsumer protection violation2007NJ-AG$200,000
FastenalFastenalconsumer protection violation2007MO-AG$14,999
Kroger CompanyKrogertobacco litigation2007MULTI-AG$325,000
Pilot Travel Centers LLCPilot Corporationconsumer protection violation2007OR-AG$20,000
WalgreensWalgreens Boots Allianceconsumer protection violation2007CA-MULTI$767,000
Office Depot, Inc.ODP Corporationconsumer protection violation2007CA-MULTI$2,585,791
Home DepotHome Depothazardous waste violation2007CA-MULTI$9,900,000
AutoZone, Inc.AutoZonehazardous waste violation2007CA-MULTI$1,500,000
Longs Drug Stores California, Inc.CVS Healthconsumer protection violation2007CA-MULTI$1,000,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2007CA-LCO$4,098,900
Autonation, Inc. et al.AutoNationinsurance violation2007CA-INS$205,000
Aetna Health of California Inc.CVS Healthinsurance violation2007CA-MHC$20,000
Aetna Health, Inc.CVS Healthinsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$7,000
Aetna Health, Inc.CVS Healthinsurance violation2007NJ-DBI$9,457,500
AUTOZONE INCAutoZoneenvironmental violation2007PA-ENV$5,000
Wal-Mart Stores, Inc.Walmartair pollution violation2007CA-ARB$250,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2007CA-ARB$5,000
Dollar Tree, Inc.Dollar Treeair pollution violation2007CA-ARB$94,000
Sears Holding CompanySearsair pollution violation2007CA-ARB$13,000
Flying JPilot Corporationair pollution violation2007CA-ARB$50,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2007CA-ARB$19,000
Safeway Inc.Albertsons Companiespesticide violation2007CA-DPR$82,500
Rite Aid CorporationRite Aidpesticide violation2007CA-DPR$19,340
Walgreen CompanyWalgreens Boots Alliancepesticide violation2007CA-DPR$35,000
CIRCLE K STORESCouche-Tarddrinking water violation2007FL-DEP$10,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumenvironmental violation2007FL-DEP$6,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsenvironmental violation2007FL-DEP$14,000
WALGREEN COMPANY, INC.Walgreens Boots Alliancehazardous waste violation2007FL-DEP$180,000
Kroger CompanyKrogerwater pollution violation2007GA-ENV$10,000
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2007MA-ENV$5,750
SEARS AUTO CENTERSearsenvironmental violation2007MA-ENV$12,075
7-Eleven, Inc.Seven & I Holdingsair pollution violation2007ME-ENV$5,125
JC Penney 1874-7J.C. Penneyenvironmental violation2007MN-ENV$10,000
SHOPRITE SUPERMARKETWakefern Foodwater pollution violation2007NJ-ENV$5,000
MACYS-PARAMUS (GARDEN STATE PLAZA)Macy'shazardous waste violation2007NJ-ENV$9,000
The Home DepotHome Depotwater pollution violation2007TN-ENV$8,500
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2007TX-ENV$6,300
Kum & Go, L.C.Kum & Goenvironmental violation2007WY-ENV$30,000
Pilot Travel Centers LLCPilot Corporationwater pollution violation2007WY-ENV$15,000
Murphy Oil USA Inc.Murphy USAenvironmental violation2007private lawsuit-federal$330,126,000
Target Corp.Targetair pollution violation2007CA-SCAQMD$29,541
Walmart Stores, Inc.Walmartair pollution violation2007CA-SCAQMD$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.