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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 Companies | Total Penalty $ | Number of Records |
| Walgreens Boots Alliance | $8,181,802,165 | 150 |
| CVS Health | $6,821,977,801 | 513 |
| Walmart | $5,605,330,269 | 539 |
| Kroger | $1,620,520,861 | 269 |
| Sears | $763,798,395 | 216 |
| Murphy USA | $489,595,491 | 51 |
| Ahold Delhaize | $303,794,220 | 84 |
| Foot Locker | $301,361,122 | 16 |
| Home Depot | $298,656,504 | 314 |
| TJX | $253,700,203 | 78 |
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.
| Company | Current Parent | Primary Offense Type  | Year | Agency | Penalty Amount |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2011 | TX-ENV | $15,224 |
| CVS Pharmacy, Inc. | CVS Health | environmental violation | 2011 | TX-ENV | $7,281 |
| Flying J, Inc. | Pilot Corporation | environmental violation | 2011 | TX-ENV | $7,423 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2011 | TX-ENV | $5,296 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | environmental violation | 2010 | TX-ENV | $7,564 |
| Carmax Auto Superstores, Inc. | CarMax | environmental violation | 2010 | TX-ENV | $9,704 |
| CIRCLE K STORES INC. | Couche-Tard | environmental violation | 2010 | TX-ENV | $7,177 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2010 | TX-ENV | $5,677 |
| CIRCLE K STORES INC. | Couche-Tard | environmental violation | 2009 | TX-ENV | $8,040 |
| Albertson's LLC | Albertsons Companies | environmental violation | 2009 | TX-ENV | $6,375 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2008 | TX-ENV | $7,520 |
| Flying J Inc. | Pilot Corporation | environmental violation | 2008 | TX-ENV | $16,400 |
| Flying J Inc. | Pilot Corporation | environmental violation | 2008 | TX-ENV | $13,125 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | environmental violation | 2007 | TX-ENV | $6,300 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2006 | TX-ENV | $9,720 |
| Wal-Mart Stores, Inc. | Walmart | environmental violation | 2006 | TX-ENV | $15,008 |
| Sam's East, Inc. | Walmart | environmental violation | 2005 | TX-ENV | $6,250 |
| Wal-Mart Stores, Inc. | Walmart | environmental violation | 2003 | TX-ENV | $6,480 |
| WAL-MART STORE NO 2991 | Walmart | environmental violation | 2002 | TX-ENV | $5,000 |
| 7-ELEVEN STORE NO 23989 | Seven & I Holdings | environmental violation | 2001 | TX-ENV | $7,500 |
| RACETRAC #576 | RaceTrac Petroleum | environmental violation | 2001 | TX-ENV | $6,250 |
| WALMART TRUCK SHOP #6712 | Walmart | environmental violation | 2001 | TX-ENV | $7,500 |
| RACETRAC PETROLEUM INC | RaceTrac Petroleum | environmental violation | 2001 | TX-ENV | $7,500 |
| 7-ELEVEN STORE 24002 | Seven & I Holdings | environmental violation | 2000 | TX-ENV | $5,375 |
| Rite Aid of Virginia, Inc. and Eckerd Corp. | Rite Aid | environmental violation | 2020 | VA-ENV | $25,025 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2019 | VA-ENV | $103,837 |
| Pilot Travel Centers, LLC | Pilot Corporation | environmental violation | 2019 | VA-ENV | $7,777 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2018 | VA-ENV | $11,356 |
| Virginia CVS Pharmacy, L.L.C. | CVS Health | environmental violation | 2017 | VA-ENV | $53,375 |
| The Kroger Co. | Kroger | environmental violation | 2017 | VA-ENV | $32,812 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | environmental violation | 2016 | VA-ENV | $32,804 |
| Sheetz, Inc. | Sheetz | environmental violation | 2016 | VA-ENV | $5,500 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2015 | VA-ENV | $6,738 |
| VADATA, Inc. | Amazon.com | environmental violation | 2011 | VA-ENV | $261,638 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2011 | VA-ENV | $48,370 |
| Wal-Mart Stores East, LP | Walmart | environmental violation | 2008 | VA-ENV | $6,370 |
| SAFEWAY DISTRIBUTION FACILITY | Albertsons Companies | environmental violation | 2005 | WA-ENV | $96,000 |
| SAFEWAY, INC | Albertsons Companies | environmental violation | 2003 | WA-ENV | $184,000 |
| 7-ELEVEN INC. | Seven & I Holdings | environmental violation | 2001 | WA-ENV | $6,000 |
| Kum & Go, L.C. | Kum & Go | environmental violation | 2013 | WY-ENV | $6,000 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2012 | WY-ENV | $5,000 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2012 | WY-ENV | $5,000 |
| The Vons Companies, Inc. dba Safeway | Albertsons Companies | environmental violation | 2010 | WY-ENV | $7,200 |
| Kum & Go, L.C. | Kum & Go | environmental violation | 2008 | WY-ENV | $6,000 |
| Kum & Go, L.C. | Kum & Go | environmental violation | 2007 | WY-ENV | $30,000 |
| Flying J Inc. | Pilot Corporation | environmental violation | 2004 | WY-ENV | $50,000 |
| Hy-Vee, Inc. | Hy-Vee | environmental violation | 2021 | IA-ENV | $24,129 |
| MACYS JERSEY CITY | Macy's | environmental violation | 2021 | NJ-ENV | $10,000 |
| Amazon.com Services LLC | Amazon.com | environmental violation | 2021 | IN-ENV | $6,800 |
| Murphy Oil USA Inc. | Murphy USA | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
| Dillon Companies | Kroger | environmental violation | 2021 | CO-DPHE | $16,450 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2021 | MO-ENV | $10,576 |
| Pilot Travel Centers, LLC | Pilot Corporation | environmental violation | 2021 | VA-ENV | $18,725 |
| QuikTrip Corporation | QuikTrip Corporation | environmental violation | 2021 | AL-ENV | $36,100 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2022 | TN-ENV | $5,027 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | environmental violation | 2021 | TX-ENV | $14,721 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2021 | TX-ENV | $5,529 |
| Safeway Inc. | Albertsons Companies | environmental violation | 2021 | TX-ENV | $6,974 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2020 | TX-ENV | $25,092 |
| Wal-Mart Stores Texas, LLC | Walmart | environmental violation | 2020 | TX-ENV | $7,651 |
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | environmental violation | 2022 | CA-REC | $1,000,000 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2022 | FL-DEP | $8,250 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2022 | FL-DEP | $7,000 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2022 | FL-DEP | $6,250 |
| Lowe's Home Centers, LLC | Lowe's | environmental violation | 2022 | SC-ENV | $8,500 |
| Pilot Travel Centers | Pilot Corporation | environmental violation | 2022 | TN-ENV | $10,287 |
| Safeway Distribution Facility | Albertsons Companies | environmental violation | 2022 | WA-ENV | $5,330 |
| Best Buy Co. | Best Buy | environmental violation | 2022 | EPA | $199,821 |
| HOME DEPOT INC | Home Depot | environmental violation | 2022 | NJ-ENV | $8,500 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | environmental violation | 2022 | IN-ENV | $30,720 |
| Target Corp. | Target | environmental violation | 2022 | MA-ENV | $8,050 |
| HOME DEPOT USA INC | Home Depot | environmental violation | 2022 | NJ-ENV | $6,750 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | environmental violation | 2022 | NJ-ENV | $6,000 |
| Walmart Inc. | Walmart | environmental violation | 2023 | AR-ENV | $7,600 |
| Wal-Mart Stores East LP | Walmart | environmental violation | 2022 | FL-DEP | $8,000 |
| MURPHY OIL USA, INC. | Murphy USA | environmental violation | 2022 | TX-ENV | $32,241 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | environmental violation | 2022 | TX-ENV | $36,250 |
| 7-ELEVEN, INC. | Seven & I Holdings | environmental violation | 2022 | TX-ENV | $15,750 |
| 7-ELEVEN, INC. | Seven & I Holdings | environmental violation | 2022 | TX-ENV | $12,659 |
| Lowes Home Centers, LLC | Lowe's | environmental violation | 2023 | IN-ENV | $6,800 |
| Daiso California LLC | Daiso Industries | environmental violation | 2023 | EPA | $602,386 |
| SAM'S WEST INC | Walmart | environmental violation | 2023 | CO-DPHE | $7,000 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2023 | MO-ENV | $7,700 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2023 | VA-ENV | $8,202 |
| Love's Travel Stops & Country Stores, Inc | Love's Travel Stops & Country Stores | environmental violation | 2023 | VA-ENV | $8,267 |
| CARVANA | Carvana Co. | environmental violation | 2023 | NJ-ENV | $10,800 |
| LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | environmental violation | 2023 | NJ-ENV | $5,000 |
| Circle K Stores Inc. | Couche-Tard | environmental violation | 2023 | OR-ENV | $47,124 |
| Amazon Data Services, Inc. | Amazon.com | environmental violation | 2023 | VA-ENV | $10,820 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2023 | TX-ENV | $16,042 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2023 | TX-ENV | $24,964 |
| Love's Travel Stop & Country Stores, Inc. | Love's Travel Stops & Country Stores | environmental violation | 2023 | IN-ENV | $25,400 |
| Home Depot U.S.A., Inc. | Home Depot | environmental violation | 2023 | IA-ENV | $5,500 |
| Casey's General Stores | Casey's General Stores | environmental violation | 2023 | IA-ENV | $6,000 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | environmental violation | 2023 | NJ-ENV | $10,000 |
| Circle K Stores, Inc. | Couche-Tard | environmental violation | 2023 | SC-ENV | $11,700 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2023 | SC-ENV | $7,200 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2023 | TN-ENV | $24,720 |
| Murphy Oil USA, Inc. | Murphy USA | environmental violation | 2023 | TN-ENV | $7,200 |
| Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2023 | VA-ENV | $18,705 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | environmental violation | 2023 | VA-ENV | $25,524 |
