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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 TypeYearAgency sort iconPenalty Amount
Burlington Coat Factory Warehouse Corp.Burlington Storesproduct safety violation2012CPSC$1,500,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.product safety violation2011CPSC$600,000
CVSCVS Healthproduct safety violation2011CPSC$45,000
Macy's Inc.Macy'sproduct safety violation2011CPSC$750,000
Daiso Holding USA Inc.Daiso Industriesproduct safety violation2010CPSC$2,050,000
Target Corp.Targetproduct safety violation2009CPSC$600,000
Kohl's Department Stores Inc.Kohl'sproduct safety violation2009CPSC$425,000
Ross Stores Inc.Ross Storesproduct safety violation2009CPSC$500,000
Dollar General Corp.Dollar Generalproduct safety violation2009CPSC$100,000
Family Dollar Stores Inc.Dollar Treeproduct safety violation2009CPSC$75,000
Hobby Lobby Stores IncHobby Lobby Storesproduct safety violation2009CPSC$50,000
Marshalls of MA Inc.TJXproduct safety violation2009CPSC$235,000
TJX Companies Inc.TJXproduct safety violation2009CPSC$315,000
Nordstrom Inc.Nordstromproduct safety violation2008CPSC$60,000
IKEA North America Services LLCIkeaproduct safety violation2008CPSC$500,000
Sears Holdings Management Corp.Searsproduct safety violation2008CPSC$50,000
Kohl's Department Stores Inc.Kohl'sproduct safety violation2008CPSC$35,000
Reebok International Ltd.Authentic Brands Groupproduct safety violation2008CPSC$1,000,000
Family Dollar Inc.Dollar Treeproduct safety violation2006CPSC$100,000
Sears, Roebuck and Co.Searsproduct safety violation2004CPSC$500,000
Wal-Mart Stores Inc.Walmartproduct safety violation2003CPSC$750,000
Federated Department Stores, Inc.Macy'sproduct safety violation2001CPSC$850,000
L.L. Bean, Inc.L.L. Beanproduct safety violation2000CPSC$750,000
Best Buy Co., Inc.,Best Buyproduct safety violation2016CPSC$3,800,000
Home DepotHome Depotconsumer protection violation2017CPSC$5,700,000
Costco Wholesale, Corp.Costcoconsumer protection violation2018CPSC$3,850,000
TJX Companies Inc.TJXproduct safety violation2022CPSC$13,000,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsproduct safety violation2023CPSC$9,000,000
Home DepotHome Depotwage and hour violation2021CO-LAE$6,305
Walmart Inc.Walmartwage and hour violation2018CO-LAE$9,375
Aetna Health, Inc.CVS Healthinsurance violation2010CO-INS$314,000
Aetna Life Insurance Co.CVS Healthinsurance violation2010CO-INS$350,000
Aetna Health, Inc.CVS Healthinsurance violation2017CO-INS$79,000
CIRCLE K STORE # 2709842Couche-Tardair pollution violation2020CO-DPHE$26,325
Kum & GoKum & Goair pollution violation2020CO-DPHE$9,275
Dillon CompaniesKrogerair pollution violation2020CO-DPHE$8,050
7-ELEVEN, INC.Seven & I Holdingsair pollution violation2020CO-DPHE$64,000
Dillon CompaniesKrogerair pollution violation2019CO-DPHE$36,225
7-ELEVEN, INC.Seven & I Holdingsair pollution violation2019CO-DPHE$21,175
Dillon CompaniesKrogerair pollution violation2014CO-DPHE$6,150
Omnicare of GoldenCVS Healthhazardous waste violation2013CO-DPHE$13,500
Home Depot USA, IncHome Depotenvironmental violation2008CO-DPHE$30,631
Lowe's Home Improvement WarehouseLowe'senvironmental violation2001CO-DPHE$16,000
Dillon CompaniesKrogerenvironmental violation2021CO-DPHE$16,450
SAM'S WEST INCWalmartenvironmental violation2023CO-DPHE$7,000
Wal MartWalmartwage and hour violation2020CO-DL$7,240
Office Depot, Inc.ODP CorporationFalse Claims Act and related2011CO-AG$189,000
SilverScript Insurance CompanyCVS HealthMedicare Parts C and D Enforcement Action2015CMS$594,100
Envision Pharmaceutical ServicesRite AidMedicare Parts C and D Enforcement Action2015CMS$2,596,700
Aetna Inc.CVS HealthMedicare Parts C and D Enforcement Action2015CMS$1,000,000
SilverScript Insurance Co.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$20,700
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$407,800
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$101,500
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$20,000
Coventry Health and Life Insurance CompanyCVS HealthMedicare Parts C and D Enforcement Action2011CMS$20,000
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2011CMS$171,240
Coventry Summit Health PlanCVS HealthMedicare Parts C and D Enforcement Action2010CMS$34,820
Mercy Health PlansCVS HealthMedicare Parts C and D Enforcement Action2010CMS$16,970
Sterling Jewelers Inc.Signet Jewelersconsumer protection violation2019CFPB$10,000,000
Office Depot, Inc.ODP CorporationFalse Claims Act and related2010CA-SFCA$4,250,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
Safeway Inc.Albertsons Companiesconsumer protection violation2013CA-SCCDA$45,650
Vons No 2007Albertsons Companiesair pollution violation2021CA-SCAQMD$50,000
Ralphs Grocery CoKrogerair pollution violation2020CA-SCAQMD$5,000
Lowe's HIW IncLowe'sair pollution violation2020CA-SCAQMD$1,600,000
Home Depot USA IncHome Depotair pollution violation2019CA-SCAQMD$7,000,000
J C Penney CoJ.C. Penneyair pollution violation2018CA-SCAQMD$6,400
Sears Roebuck & Co Unit #1209Searsair pollution violation2018CA-SCAQMD$5,000
Ralphs Grocery CoKrogerair pollution violation2018CA-SCAQMD$10,000
Home Depot USA IncHome Depotair pollution violation2018CA-SCAQMD$2,394,862
Target CorporationTargetair pollution violation2018CA-SCAQMD$5,000
The Kroger Co. and Ralphs Grocery CoKrogerair pollution violation2017CA-SCAQMD$6,500
Bloomingdale's Department StoresMacy'sair pollution violation2017CA-SCAQMD$12,500
Circle K Stores Inc. and HWMH, Inc.Couche-Tardair pollution violation2017CA-SCAQMD$5,400
WalmartWalmartair pollution violation2017CA-SCAQMD$52,949
J C Penney CoJ.C. Penneyair pollution violation2016CA-SCAQMD$15,780
Lowe's HiwLowe'sair pollution violation2016CA-SCAQMD$12,750
Lowe's Hiw Inc.Lowe'sair pollution violation2015CA-SCAQMD$25,000
Whole Foods Market Distribution CenterAmazon.comair pollution violation2014CA-SCAQMD$8,800
Sears Holding CorporationSearsair pollution violation2014CA-SCAQMD$50,000
Burlington Coat FactoryBurlington Storesair pollution violation2013CA-SCAQMD$25,000
Home Depot USA Inc.Home Depotair pollution violation2013CA-SCAQMD$1,980,000
WalmartWalmartair pollution violation2012CA-SCAQMD$47,500
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2012CA-SCAQMD$25,500
Stater Bros. MarketsStater Bros. Holdingsair pollution violation2012CA-SCAQMD$26,000
The Vons Co. Inc.Albertsons Companiesair pollution violation2012CA-SCAQMD$20,000
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2011CA-SCAQMD$5,500
Lowe's Hiw, Inc.Lowe'sair pollution violation2010CA-SCAQMD$2,750,000
Wal-Mart Stores, Inc.Walmartair pollution violation2010CA-SCAQMD$1,950,000
SearsSearsair pollution violation2010CA-SCAQMD$12,000
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$13,000
Walmart Stores Inc.Walmartair pollution violation2009CA-SCAQMD$73,200
Ralphs Grocery Co.Krogerair pollution violation2009CA-SCAQMD$23,000
Costco Wholesale Corp.Costcoair pollution violation2009CA-SCAQMD$15,000
The Home DepotHome Depotair pollution violation2009CA-SCAQMD$7,500
Costco Wholesale CorporationCostcoair pollution violation2008CA-SCAQMD$5,720
Ross Stores, Inc.Ross Storesair pollution violation2008CA-SCAQMD$93,695
Target Corp.Targetair pollution violation2007CA-SCAQMD$29,541
Walmart Stores, Inc.Walmartair pollution violation2007CA-SCAQMD$9,500
Ralphs Grocery Co.Krogerair pollution violation2007CA-SCAQMD$25,000
Lowe's HIW Inc.Lowe'sair pollution violation2007CA-SCAQMD$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.