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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
CVS Pharmacy Inc.CVS Healthwage and hour violation2007WHD$264,749
Cabela's Inc.Bass Proexport control violation2005BIS$265,000
Coventry HealthCare of Delaware, Inc.CVS Healthinsurance violation2014MD-INS$265,000
DOLLAR GENERAL CORPORATION/DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$265,177
SEARS HOLDINGS MANAGEMENT CSearsaviation safety violation2017FAA$266,000
Safeway, Inc.Albertsons Companiesair pollution violation2020EPA$268,406
Safeway, IncAlbertsons Companiesair 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. $268,406
Connecticut CVS Pharmacy, LLCCVS Healthenvironmental violation2010CT-ENV$268,900
The Stop & Shop Supermarket Company LLCAhold DelhaizeFalse Claims Act and related2008MA-AG$269,000
DOLGEN MIDWEST LLCDollar Generalworkplace safety or health violation2022OSHA$270,116
Omnicare of Northern IllinoisCVS Healthemployment discrimination2018OFCCP$270,720
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $271,496
Sears Roebuck and Co. and Stepan Company (CAFO)Searsenvironmental violation2010EPA$272,800
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2021OSHA$273,472
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$275,000
WalgreensWalgreens Boots Allianceconsumer protection violation2024VT-VBP$275,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$275,993
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2020OSHA$276,081
Sears Home Improvement Products, Inc. (Expedited RSearsenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
Dolgencorp LLCDollar Generalemployment discrimination2016EEOC$277,565
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2023OSHA$279,471
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$281,600
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2023OSHA$282,378
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2021OSHA$282,582
Sears Holdings Management CorporationSearsair pollution violation2013CA-ARB$285,200
Home Depot U.S.A, IncHome Depothazardous waste violation2022EPA$285,363
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$289,367
J.C. Penney Company Inc.J.C. Penneyconsumer protection violation2015FTC$290,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$290,054
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$290,054
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$290,054
Nordstrom, Inc.Nordstromemployment discrimination2009EEOC$292,500
Costco WholesaleCostcowage and hour violation2005WHD$292,791
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2018OSHA$293,200
DOLGENCORP OF TEXAS, INC., A SUBSIDIARY OF DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$294,646
DOLGENCORP OF TEXAS, INC.Dollar Generalworkplace safety or health violation2022OSHA$294,657
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$294,668
Autozoners LLCAutoZonewage and hour violation2016private lawsuit-federal$295,000
Hy-Vee, Inc.Hy-Veewage and hour violation2011WHD$295,576
Whole Foods Market Group Inc.Amazon.comprivacy violation2023private lawsuit-state$296,762
FAMILY DOLLAR STORES, LLCDollar Treeworkplace safety or health violation2022OSHA$297,887
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$297,984
Aetna Health Inc., PACVS Healthinsurance violation2020DE-INS$298,000
Omnicare Inc.CVS Healthhazardous waste violation2014NH-AG$298,100
DOLGENCORP OF TEXAS, INCDollar Generalworkplace safety or health violation2023OSHA$298,685
The TJX Companies, Inc.TJXenvironmental violation2014EPA$299,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2008EEOC$300,000
Dolgen CaliforniaDollar Generalwage and hour violation2017private lawsuit-federal$300,000
Asbury AutomotiveAsbury Automotive Groupconsumer protection violation2001OR-AG$300,000
CVSCVS Healthconsumer protection violation2003MA-AG$300,000
Omnicare, Inc.CVS Healthkickbacks and bribery2010OR-AG$300,000
Rite AidRite AidControlled Substances Act violation2018RI-AG$300,000
AetnaCVS Healthinsurance violation2010CA-MHC$300,000
Target Corp.Targetconsumer protection violation2021CA-MULTI$300,000
DG RETAIL, LLCDollar Generalworkplace safety or health violation2020OSHA$300,000
Southeastern Grocers, LLC (Winn-Dixie)Aldiair pollution violation2020EPA$300,000
KmartSearsconsumer protection violation2013NJ-AG$302,500
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$305,910
Family Dollar Stores Inc.Dollar Treehazardous waste violation2016CA-MULTI$307,000
Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'slabor relations violation2011NLRB$308,707
WalgreensWalgreens Boots Allianceconsumer protection violation2016MO-AG$309,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$312,518
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$312,846
Aetna Health, Inc.CVS Healthinsurance violation2010CO-INS$314,000
TJX Companies Inc.TJXproduct safety violation2009CPSC$315,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2006EEOC$315,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$315,640
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingswage and hour violation2004WHD$320,000
WalgreensWalgreens Boots Alliancetobacco litigation2002MULTI-AG$320,000
DG RETAIL LLCDollar Generalworkplace safety or health violation2022OSHA$321,419
BJ's WholesaleBJ's Wholesale Club Holdingswage and hour violation2015private lawsuit-federal$325,000
Kroger CompanyKrogertobacco litigation2007MULTI-AG$325,000
Aetna Health Inc.CVS Healthinsurance violation2022TX-INS$325,000
WAL-MARTWalmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$330,446
Home DepotHome Depotwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$333,962
Home DepotHome Depotconsumer protection violation2006CT-AG$336,000
SafewayAlbertsons Companiesair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,695
Rite Aid CorporationRite Aidair pollution violation2009CA-ARB$340,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$340,435
DOLGEN MIDWEST LLCDollar Generalworkplace safety or health violation2022OSHA$341,842
Rent-a-Center West Inc.Rent-A-Centerconsumer protection violation2010WA-AG$343,000
Rite Aid CorporationRite Aidlabor relations violation2011NLRB$343,142
Big West Oil, LLCFJ Managementair pollution violation2021EPA$344,364
Big West Oil, LLCFJ Managementair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364
KrogerKrogerHHS civil monetary penalties2020HHSOIG$346,559
Menard, Inc.Menardenvironmental violation2014EPA$348,600
Macys.com Inc.Macy'sconsumer protection violation2000FTC$350,000
Office DepotODP Corporationwage and hour violation2013private lawsuit-federal$350,000
Jos. A. Bank ClothiersTailored Brands Inc.wage and hour violation2013private lawsuit-state$350,000
CVS Corp.CVS Healthprice-fixing or anti-competitive practices2005DC-AG$350,000
Raley'sRaley'sconsumer protection violation2019CA-MULTI$350,000
Daiso California, LLCDaiso Industriesconsumer protection violation2012CA-MULTI$350,000
Amazon.com, IncAmazon.comaviation safety violation2016FAA$350,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2012USAO$350,000
Aetna Life Insurance Co.CVS Healthinsurance violation2010CO-INS$350,000
Aetna Life Insurance Company and Aetna Health Inc.CVS Healthinsurance violation2018NJ-DBI$350,000
Walmart, Inc.Walmartenvironmental violation2020EPA$350,000
CVS/Caremark CorporationCVS HealthFalse Claims Act and related2008NJ-AG$350,879
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$352,703
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.