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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
CASEY'S RETAIL CO.Casey's General Storeswater pollution violation2016IL-ENV$12,000
Casey's General Store - EllendaleCasey's General Storesenvironmental violation2017MN-ENV$20,000
Caseys General Store #1847Casey's General Storesunderground storage tank violation2004MN-ENV$20,000
Casey's General StoresCasey's General Storesenvironmental violation2023IA-ENV$6,000
CASEY'S GENERAL STORECasey's General Storeswage and hour violation2021IL-DOL$7,084
Carvana LlcCarvana Co.motor vehicle safety violation2017FMCSA$6,940
Carvana, LlcCarvana Co.motor vehicle safety violation2017FMCSA$7,130
Adesa Inc.Carvana Co.environmental violation2005MA-AG$225,000
Carvana LlcCarvana Co.motor vehicle safety violation2019FMCSA$21,530
Carvana LLCCarvana Co.consumer protection violation2018PA-BKG$117,375
Adesa Atlanta LLCCarvana Co.water pollution violation2004GA-ENV$8,000
ADESA INCCarvana Co.air pollution violation2006IN-ENV$27,500
ADESA AUCTIONS BOSTONCarvana Co.environmental violation2014MA-ENV$15,000
CARVANACarvana Co.hazardous waste violation2019NJ-ENV$14,400
CarvanaCarvana Co.consumer protection violation2021CA-MULTI$850,000
CARVANACarvana Co.environmental violation2023NJ-ENV$10,800
ADESA AUCTIONS SACRAMENTOCarvana Co.workplace safety or health violation2001OSHA$13,500
ADESA AUCTIONS OF BOSTONCarvana Co.workplace safety or health violation2003OSHA$26,000
ADESA COLORADO SPRINGSCarvana Co.workplace safety or health violation2003OSHA$7,325
ADESA TEXAS DBA ADESA DALLASCarvana Co.workplace safety or health violation2006OSHA$9,855
ADESA BOSTONCarvana Co.workplace safety or health violation2009OSHA$13,500
ADESA, INC. DBA ADESA NEW JERSEYCarvana Co.workplace safety or health violation2009OSHA$11,250
CARVANA, LLCCarvana Co.workplace safety or health violation2017OSHA$77,320
CARVANA, LLCCarvana Co.workplace safety or health violation2019OSHA$7,792
CARVANA, LLCCarvana Co.workplace safety or health violation2020OSHA$6,000
CARVANA LLCCarvana Co.workplace safety or health violation2022OSHA$62,500
CARVANA, LLCCarvana Co.workplace safety or health violation2022OSHA$24,000
CARMAX AUTO SUPERSTORES, INC.CarMaxlabor relations violation2015NLRB$15,319
CarMax Auto Superstores California, LLCCarMaxhazardous waste violation2020CA-MULTI$1,600,000
CarMax Auto Superstores Inc.CarMaxwater pollution violation2020EPA$119,440
CARMAX AUTO SUPERSTORES, INCCarMaxhazardous waste violation2008FL-DEP$8,100
CARMAXCarMaxenvironmental violation2005MA-ENV$33,550
CarMax 6008CarMaxair pollution violation2016MN-ENV$5,074
Carmax Auto Superstores, Inc.CarMaxenvironmental violation2010TX-ENV$9,704
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2012CA-SCAQMD$25,500
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2011CA-SCAQMD$5,500
Carmax Auto Superstores California, LLCCarMaxwage and hour violation2014CA-LCO$5,627
CarMaxCarMaxdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
CarMax Auto Superstores Inc.CarMaxconsumer protection violation2022MULTI-AG$1,000,000
CarMax, Inc.CarMaxconsumer protection violation2023MD-AG$240,000
CARMAX AUTOSUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2016OSHA$19,480
CARMAX AUTO SUPERSTORES OF CA, LLCCarMaxworkplace safety or health violation2020OSHA$11,685
CARMAX, INC.CarMaxair pollution violation2005EPA$46,501
CARMAX STORE #7110CarMaxair pollution violation2012EPA$6,000
CARMAX AUTO SUPERSTORES INCCarMaxwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
CAMPING WORLD, INC.Camping World Holdingsworkplace safety or health violation2016OSHA$8,520
CAMPING WORLD OF LAFAYETTECamping World Holdingsworkplace safety or health violation2016OSHA$15,566
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2017OSHA$7,762
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2018OSHA$7,760
CAMPING WORLDCamping World Holdingsworkplace safety or health violation2018OSHA$11,641
CAMPING WORLD, INC.Camping World Holdingsworkplace safety or health violation2019OSHA$23,911
CAMPING WORLD INC.Camping World Holdingsworkplace safety or health violation2019OSHA$15,779
CAMPING WORLD INCCamping World Holdingsworkplace safety or health violation2021OSHA$16,550
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2022OSHA$15,952
CAMPING WORLD RV SALES LLCCamping World Holdingsworkplace safety or health violation2022OSHA$25,410
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2023OSHA$62,500
Brown Group RetailCaleres Inc.wage and hour violation2015private lawsuit-federal$1,500,000
CALERES INCCaleres Inc.workplace safety or health violation2017OSHA$5,820
Burlington Coat Factory Warehouse Corp.Burlington Storesproduct safety violation2012CPSC$1,500,000
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesbenefit plan administrator violation2002EBSA$10,001
Burlington Coat Factory of Pennsylvania , LLCBurlington Storeswage and hour violation2010WHD$13,475
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2003WHD$24,420
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2016private lawsuit-federal$1,800,000
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2011private lawsuit-federal$5,750,000
Burlington Coat Factory Warehouse CorporationBurlington Storeslead violation2006CA-AG$25,000
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2021private lawsuit-federal$3,000,000
Burlington Coat Factory Warehouse CorporationBurlington Storeswage and hour violation2020private lawsuit-federal$19,613,900
Burlington Coat FactoryBurlington Storesair pollution violation2013CA-SCAQMD$25,000
Burlington Coat FactoryBurlington Storeswage and hour violation2023private lawsuit-federal$11,000,000
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2004OSHA$7,700
BURLINGTON COAT FACTORY DIRECT CORP.Burlington Storesworkplace safety or health violation2005OSHA$6,700
BURLINGTON COAT FACTORY OF MASSACHUSETTS, LLCBurlington Storesworkplace safety or health violation2010OSHA$9,000
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2012OSHA$6,200
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesworkplace safety or health violation2012OSHA$5,000
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2014OSHA$5,300
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2013OSHA$30,290
BURLINGTON COAT FACTORY OF NEW YORK, LLC.Burlington Storesworkplace safety or health violation2014OSHA$8,000
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2015OSHA$17,600
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2015OSHA$29,925
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2017OSHA$39,000
BURLINGTON STORES INC.Burlington Storesworkplace safety or health violation2018OSHA$39,780
BURLINGTON COAT FACTORY WAREHOUSE OF AUBBurlington Storesworkplace safety or health violation2020OSHA$6,000
BURLINGTON COAT FACTORY OF WASHINGTON LLCBurlington Storesworkplace safety or health violation2021OSHA$9,000
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2023OSHA$6,250
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2023OSHA$6,945
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.product safety violation2011CPSC$600,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.wage and hour violation2008WHD$5,280
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.wage and hour violation2008WHD$7,920
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.wage and hour violation2008WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.wage and hour violation2008WHD$10,560
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.wage and hour violation2006WHD$8,614
Brookshire Grocery CompanyBrookshire GroceryFamily and Medical Leave Act2014WHD$19,321
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2015OSHA$9,450
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2016OSHA$7,000
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2017OSHA$33,867
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2018OSHA$9,000
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2018OSHA$12,934
BROOKSHIRE GROCERY COMPANY, INC.Brookshire Groceryworkplace safety or health violation2019OSHA$10,608
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2019OSHA$11,366
BROOKSHIRE GROCERY CO.Brookshire Groceryworkplace safety or health violation2019OSHA$10,446
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2020OSHA$12,346
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.