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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
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$6,400
MEIJER DISTRIBUTION CTR #93Meijerworkplace safety or health violation2010OSHA$6,400
O'REILLY AUTO PARTS DC#11O'Reilly Automotiveworkplace safety or health violation2009OSHA$6,400
ASBURY AUTOMOTIVEAsbury Automotive Groupworkplace safety or health violation2016OSHA$6,400
FAMILY DOLLAR STORES OF TENNESSEE, LLCDollar Treeworkplace safety or health violation2022OSHA$6,400
TARGET CORPORATIONTargetenvironmental violation2005FL-DEP$6,398
O'REILLY AUTO PARTSO'Reilly Automotiveworkplace safety or health violation2020OSHA$6,395
The Home DepotHome Depotwage and hour violation2022IL-DOL$6,394
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2021OSHA$6,383
TOPS MARKETSTops Marketsworkplace safety or health violation2013OSHA$6,376
Albertson's LLCAlbertsons Companiesenvironmental violation2009TX-ENV$6,375
J.C. PENNEY CATALOG LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2003OSHA$6,375
TARGET CORPORATIONTargetworkplace safety or health violation2012OSHA$6,375
Wal-Mart Stores East, LPWalmartenvironmental violation2008VA-ENV$6,370
DOLLAR GENERAL STORE 16781Dollar Generalenvironmental violation2016MN-ENV$6,355
Harbor Freight Tools USA, IncHarbor Freight Toolswage and hour violation2012WHD$6,350
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2016OSHA$6,345
NATIONAL VISION INCNational Vision Holdingsworkplace safety or health violation2007OSHA$6,330
DAISO CALIFORNIA LLCDaiso Industriesworkplace safety or health violation2018OSHA$6,330
OD International Inc.ODP Corporationwage and hour violation2008WHD$6,326
HOME DEPOT #2722Home Depotworkplace safety or health violation2002OSHA$6,325
Home DepotHome Depotwage and hour violation2021CO-LAE$6,305
ADVANCE STORES COMPANY, INC.Advance Auto Partshazardous waste violation2009FL-DEP$6,300
MACYS-CHERRY HILLMacy'shazardous waste violation2006NJ-ENV$6,300
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2007TX-ENV$6,300
SHAWS DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2006OSHA$6,300
SAM'S CLUBWalmartworkplace safety or health violation2000OSHA$6,300
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2001OSHA$6,300
COSTCO DEPOTSCostcoworkplace safety or health violation2001OSHA$6,300
WAL-MARTWalmartworkplace safety or health violation2002OSHA$6,300
MARSHALLSTJXworkplace safety or health violation2007OSHA$6,300
DG RETAIL, LLCDollar Generalworkplace safety or health violation2008OSHA$6,300
JC PENNEY LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2007OSHA$6,300
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2008OSHA$6,300
ACME MARKET #7792Albertsons Companiesworkplace safety or health violation2010OSHA$6,300
WAL-MART STORES, INC. STORE #2772Walmartworkplace safety or health violation2012OSHA$6,300
THE HOME DEPOTHome Depotworkplace safety or health violation2012OSHA$6,300
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2013OSHA$6,300
COSTCO WHOLESALECostcoworkplace safety or health violation2013OSHA$6,300
EDDIE BAUER LLCAuthentic Brands Groupworkplace safety or health violation2014OSHA$6,300
SHOPKO STORES, INC.ShopKo Storesworkplace safety or health violation2014OSHA$6,300
SAM'S CLUB #6524Walmartworkplace safety or health violation2016OSHA$6,300
SAFEWAY INC RICHMOND BREADAlbertsons Companiesworkplace safety or health violation2017OSHA$6,300
MENARD INC MIDWEST MANUFACTURING SAGINAW CROSSDOCKMenardworkplace safety or health violation2018OSHA$6,300
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$6,300
MENARDS #3322Menardworkplace safety or health violation2021OSHA$6,300
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2022OSHA$6,300
KROGER CO. (THE)Krogerworkplace safety or health violation2023OSHA$6,300
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$6,300
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2009OSHA$6,299
Walmart Puerto Rico, Inc.Walmartwage and hour violation2023WHD$6,288
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2002OSHA$6,277
WHOLE FOODS MARKET INCORPORATEDAmazon.comworkplace safety or health violation2008OSHA$6,275
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2006OSHA$6,275
LOWE'S HOME CENTERS INC. #221Lowe'sworkplace safety or health violation2015OSHA$6,275
VIRGINIA CVS PHARMACY LLCCVS Healthworkplace safety or health violation2022OSHA$6,275
THE HOME DEPOTHome Depotworkplace safety or health violation2023OSHA$6,270
SHOPKO HOMETOWN STORESShopKo Storesworkplace safety or health violation2013OSHA$6,264
HOBBY LOBBYHobby Lobby Storesworkplace safety or health violation2023OSHA$6,262
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$6,261
TJX COMPANIESTJXworkplace safety or health violation2022OSHA$6,261
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2023OSHA$6,261
Family DollarDollar Treewage and hour violation2010MI-LEO$6,256
MENARD, INC.Menardworkplace safety or health violation2018OSHA$6,251
THE KROGER COKrogerair pollution violation2015IN-ENV$6,250
Lowe's Home Centers, Inc.Lowe'senvironmental violation2009RI-ENV$6,250
Sam's East, Inc.Walmartenvironmental violation2005TX-ENV$6,250
RACETRAC #576RaceTrac Petroleumenvironmental violation2001TX-ENV$6,250
Circle K Stores Inc.Couche-Tardenvironmental violation2022FL-DEP$6,250
WAL-MARTWalmartworkplace safety or health violation2005OSHA$6,250
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2010OSHA$6,250
KMARTSearsworkplace safety or health violation2013OSHA$6,250
RITE AID OF NEW YORK INC. STORE #04618Rite Aidworkplace safety or health violation2014OSHA$6,250
HANNAFORD BROTHERSAhold Delhaizeworkplace safety or health violation2014OSHA$6,250
MENARDS, INC.Menardworkplace safety or health violation2016OSHA$6,250
MARSHALLS OF IL, LLCTJXworkplace safety or health violation2022OSHA$6,250
WILLIAMS-SONOMA DIRECT, INCWilliams-Sonomaworkplace safety or health violation2023OSHA$6,250
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2023OSHA$6,250
WALMART, INC.Walmarthazardous waste violation2023EPA$6,250
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeworkplace safety or health violation2016OSHA$6,236
HEB GROCERY COMPANY, LPH-E-B Groceryworkplace safety or health violation2016OSHA$6,236
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2013OSHA$6,220
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2022OSHA$6,216
HOMEGOODS INC.TJXworkplace safety or health violation2021OSHA$6,215
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2021OSHA$6,215
WALMARTWalmartworkplace safety or health violation2022OSHA$6,215
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2022OSHA$6,215
FOOT LOCKER, INC.Foot Lockerworkplace safety or health violation2022OSHA$6,215
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$6,210
SAVE MART SUPERMARKETSSave Mart Supermarketsworkplace safety or health violation2020OSHA$6,210
Tractor Supply CompanyTractor Supply Co.pesticide violation2009CA-DPR$6,209
WALMARTWalmartenvironmental violation2005MA-ENV$6,208
Abercrombie & Fitch, IncAbercrombie & Fitchwage and hour violation2015WHD$6,200
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
Hy-Vee, Inc.Hy-Veewage and hour violation2012WHD$6,200
GIANT FOOD STORES LLCAhold Delhaizeenvironmental violation2011PA-ENV$6,200
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$6,200
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2002OSHA$6,200
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationworkplace safety or health violation2006OSHA$6,200
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2009OSHA$6,200
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2012OSHA$6,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.