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 TypeYearAgencyPenalty Amount sort icon
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$6,632
WALMART INC.Walmartworkplace safety or health violation2022OSHA$6,632
RITE AID CORPORATIONRite Aidworkplace safety or health violation2019OSHA$6,631
TJX COMPANIES INCTJXworkplace safety or health violation2019OSHA$6,631
DILLON COMPANIES, LLCKrogerworkplace safety or health violation2021OSHA$6,631
BED BATH & BEYOND, INC. (STORE #135)Bed Bath & Beyondworkplace safety or health violation2010OSHA$6,630
SPROUTS FARMERS MARKET, INC.Sprouts Farmers Marketsworkplace safety or health violation2019OSHA$6,630
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2008OSHA$6,625
Flying J Inc.Pilot Corporationwage and hour violation2008WHD$6,620
Quiktrip CorporationQuikTrip Corporationenvironmental violation2020TX-ENV$6,600
BIG LOTS, INC.Big Lotsworkplace safety or health violation2003OSHA$6,600
HOME DEPOT STORE #6209Home Depotworkplace safety or health violation2006OSHA$6,600
OFFICE MAXODP Corporationworkplace safety or health violation2007OSHA$6,600
WALMART SUPERCENTER #0972Walmartworkplace safety or health violation2010OSHA$6,600
KOHL'S DEPARTMENT STORE, INC.Kohl'sworkplace safety or health violation2012OSHA$6,600
SPROUTS FARMERS MARKETSprouts Farmers Marketsworkplace safety or health violation2014OSHA$6,600
LOWE'S COMPANIES, INC.Lowe'sworkplace safety or health violation2012OSHA$6,600
FAMILY DOLLARDollar Treeworkplace safety or health violation2012OSHA$6,600
THE HOME DEPOTHome Depotworkplace safety or health violation2013OSHA$6,600
WALMART ASSOCIATES INC.Walmartworkplace safety or health violation2013OSHA$6,600
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2014OSHA$6,600
SEARS, ROEBUCK AND CO.Searsworkplace safety or health violation2014OSHA$6,600
SHAW'S SUPERMARKETS, INC.Albertsons Companiesworkplace safety or health violation2014OSHA$6,600
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2015OSHA$6,600
BIG LOTSBig Lotsworkplace safety or health violation2015OSHA$6,600
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2016OSHA$6,600
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2016OSHA$6,600
TJ MAXX OF CA, LLC., STORE#0686TJXworkplace safety or health violation2017OSHA$6,600
WINCO FOODSWinCo Foodsworkplace safety or health violation2017OSHA$6,600
LITHIA MOTORS - TOYOTA OF OXNARDLithia Motorsworkplace safety or health violation2021OSHA$6,600
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$6,600
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveworkplace safety or health violation2023OSHA$6,600
LITHIA MOTORSLithia Motorsworkplace safety or health violation2020OSHA$6,582
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2021CA-LCO$6,577
KRISPY KREMEKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,570
HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$6,560
SpartannashSpartanNashwage and hour violation2021MI-LEO$6,552
Spartan NashSpartanNashwage and hour violation2021MI-LEO$6,552
CUMBERLAND FARMSCumberland Farmsworkplace safety or health violation2014OSHA$6,550
OFFICE DEPOT, INC.ODP Corporationworkplace safety or health violation2011OSHA$6,545
WALMART, INC.Walmartworkplace safety or health violation2017OSHA$6,542
Flying J Inc, d/b/aPilot Corporationwage and hour violation2008WHD$6,537
84 LUMBER COMPANY A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$6,525
CVS Pharmacy, Inc. and Apollo Health & Beauty CareCVS Healthair pollution violation2015CA-ARB$6,520
CVS an Aetna Health CompanyCVS Healthwage and hour violation2021IL-DOL$6,519
OFFICE DEPOTODP Corporationworkplace safety or health violation2017OSHA$6,518
WAL-MART STORES INC.Walmartworkplace safety or health violation2007OSHA$6,504
Macy's Department Stores, Inc.Macy'swage and hour violation2008WHD$6,502
NORDSTROMNordstromaviation safety violation2015FAA$6,500
Home Depot U.S.A., Inc.Home DepotFamily and Medical Leave Act2016WHD$6,500
Rent-a-Center East Inc.Rent-A-Centerconsumer protection violation2010OH-BKG$6,500
WALMART #2006Walmarthazardous waste violation2009ID-ENV$6,500
PILOT TRAVEL CENTER #321Pilot Corporationwater pollution violation2016KY-ENV$6,500
WALMARTWalmartenvironmental violation2005MA-ENV$6,500
The Kroger Co. and Ralphs Grocery CoKrogerair pollution violation2017CA-SCAQMD$6,500
LONGS DRUGS STORES - DISTRIBUTION CENTERCVS Healthworkplace safety or health violation2003OSHA$6,500
SAM'S CLUBWalmartworkplace safety or health violation2002OSHA$6,500
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2004OSHA$6,500
THE KROGER COMPANYKrogerworkplace safety or health violation2003OSHA$6,500
RITE AID CORP.Rite Aidworkplace safety or health violation2007OSHA$6,500
K-MART #4332Searsworkplace safety or health violation2006OSHA$6,500
TRACTOR SUPPLY COMPANY OF TEXAS LPTractor Supply Co.workplace safety or health violation2010OSHA$6,500
BED, BATH, AND BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2011OSHA$6,500
BED BATH & BEYOND, INCBed Bath & Beyondworkplace safety or health violation2012OSHA$6,500
ALDI INC.Aldiworkplace safety or health violation2015OSHA$6,500
ALDI, INC.Aldiworkplace safety or health violation2018OSHA$6,500
CVS PHARMACYCVS Healthworkplace safety or health violation2018OSHA$6,500
TITAN MACHINERY, INC.Titan Machineryworkplace safety or health violation2019OSHA$6,500
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2020OSHA$6,500
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2020OSHA$6,500
HARRY AND DAVID1-800-Flowers.comworkplace safety or health violation2021OSHA$6,500
HY-VEE FRESH COMMISSARYHy-Veeworkplace safety or health violation2021OSHA$6,500
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$6,500
CVS Caremark CorporationCVS Healthhazardous waste violation2012EPA$6,500
Macy's IncMacy'swage and hour violation2015WA-DLI$6,498
Pilot Travel Centers LLCPilot Corporationenvironmental violation2017TX-ENV$6,480
Wal-Mart Stores, Inc.Walmartenvironmental violation2003TX-ENV$6,480
SEARS ROEBUCK DE PUERTO RICO INC DBA SEARS AUTO CESearsworkplace safety or health violation2014OSHA$6,480
BEST BUYBest Buyworkplace safety or health violation2008OSHA$6,475
Sears Roebuck & CoSearswage and hour violation2018MI-LEO$6,467
WEIS MARKETS, INCORPORATEDWeis Marketsworkplace safety or health violation2018OSHA$6,467
MACY'S, INC.Macy'sworkplace safety or health violation2018OSHA$6,467
GROUP 1 AUTOMOTIVEGroup 1 Automotiveworkplace safety or health violation2018OSHA$6,467
WALMART STORE # 2455Walmartworkplace safety or health violation2016OSHA$6,464
TARGETTargetworkplace safety or health violation2006OSHA$6,460
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$6,460
Asbury Automotive St. Louis, LLC, d/b/a Plaza MotorsAsbury Automotive Grouplabor relations violation2016NLRB$6,446
Shop Rite of OaklandWakefern Foodwage and hour violation2010WHD$6,443
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2019OSHA$6,441
GAP INCGap Inc.workplace safety or health violation2019OSHA$6,440
7-ELEVEN INC.Seven & I Holdingsworkplace safety or health violation2020OSHA$6,436
THE HOME DEPOT USA, INC #3104Home Depotworkplace safety or health violation2013OSHA$6,435
HARBOR FREIGHT TOOLSHarbor Freight Toolsworkplace safety or health violation2015OSHA$6,430
BEST BUY STORES, L.P, STORE #493Best Buyworkplace safety or health violation2021OSHA$6,415
WAL-MART STORES INC. # 1288Walmartworkplace safety or health violation2008OSHA$6,414
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaworkplace safety or health violation2016OSHA$6,414
DICK'S SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2018OSHA$6,414
Murphy Oil USA, Inc.Murphy USAair pollution violation2016AR-ENV$6,400
J C Penney CoJ.C. Penneyair pollution violation2018CA-SCAQMD$6,400
TARGET CORPORATIONTargetworkplace safety or health violation2006OSHA$6,400
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$6,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.