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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Cabela's Inc.Bass Proexport control violation2008BIS$680,000
Cabela's Inc.Bass Proexport control violation2005BIS$265,000
CABELA'S INC.Bass Proworkplace safety or health violation2018OSHA$7,246
Cabela'sBass Proaccounting fraud or deficiencies2016SEC$1,000,000
CABELA'SBass Proworkplace safety or health violation2009OSHA$24,500
CABELA'SBass Proworkplace safety or health violation2024OSHA$14,734
BWOC, INC.Pilot Corporationair pollution violation2013EPA$428,000
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2015OSHA$17,600
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2015OSHA$29,925
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2023OSHA$6,250
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 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 Factory Warehouse Corp.Burlington Storesproduct safety violation2012CPSC$1,500,000
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesbenefit plan administrator violation2002EBSA$10,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesworkplace safety or health violation2012OSHA$5,000
BURLINGTON COAT FACTORY OF WASHINGTON LLCBurlington Storesworkplace safety or health violation2021OSHA$9,000
Burlington Coat Factory of Pennsylvania , LLCBurlington Storeswage and hour violation2010WHD$13,475
BURLINGTON COAT FACTORY OF NEW YORK, LLC.Burlington Storesworkplace safety or health violation2014OSHA$8,000
BURLINGTON COAT FACTORY OF MASSACHUSETTS, LLCBurlington Storesworkplace safety or health violation2010OSHA$9,000
BURLINGTON COAT FACTORY DIRECT CORP.Burlington Storesworkplace safety or health violation2005OSHA$6,700
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 FACTORYBurlington Storesworkplace safety or health violation2012OSHA$6,200
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2014OSHA$5,300
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2013OSHA$30,290
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2017OSHA$39,000
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2023OSHA$6,945
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.wage and hour violation2008WHD$7,920
Build-A-Bear Workshop, Inc.Build-A-Bear Workshop Inc.wage and hour violation2006WHD$8,614
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.product safety violation2011CPSC$600,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.wage and hour violation2008WHD$5,280
Brown Group RetailCaleres Inc.wage and hour violation2015private lawsuit-federal$1,500,000
BROOKSHIRE GROCERY COMPANY, INC.Brookshire Groceryworkplace safety or health violation2019OSHA$10,608
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 COMPANYBrookshire Groceryworkplace safety or health violation2019OSHA$11,366
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2020OSHA$12,346
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2021OSHA$37,500
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2021OSHA$37,500
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2021OSHA$12,191
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2022OSHA$93,755
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2023OSHA$8,595
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2024OSHA$25,353
BROOKSHIRE GROCERY CO.Brookshire Groceryworkplace safety or health violation2019OSHA$10,446
Brooks BrothersAuthentic Brands Groupemployment screening violation2019MA-AG$5,000
BOOT BARN INC.Boot Barn Holdingsworkplace safety or health violation2021OSHA$8,701
Boohoo.com USA Inc.Boohoo Group PLCconsumer protection violation2022private lawsuit-federal$33,000,000
Boohoo Group PLCBoohoo Group PLCconsumer protection violation2023private lawsuit-federal$197,000,000
Bloomingdale's Department StoresMacy'sair pollution violation2017CA-SCAQMD$12,500
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2014PA-ENV$6,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2005PA-ENV$15,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2006MA-ENV$41,509
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2004MA-ENV$5,450
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2004MA-ENV$5,450
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2020OSHA$6,500
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingswater pollution violation2009EPA$14,000
BJs WHOLESALE CLUBBJ's Wholesale Club Holdingsenvironmental violation2010EPA$27,000
BJ'S WHOLESALES CLUB, INCBJ's Wholesale Club Holdingsworkplace safety or health violation2023OSHA$7,233
BJ'S WHOLESALE CLUB, INC. STORE # 136BJ's Wholesale Club Holdingsworkplace safety or health violation2014OSHA$10,000
BJ'S WHOLESALE CLUB, INC. #073BJ's Wholesale Club Holdingsworkplace safety or health violation2015OSHA$16,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingswage and hour violation2004WHD$320,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsconsumer protection violation2010MD-AG$40,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsenvironmental violation2003RI-ENV$9,192
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsproduct safety violation2023CPSC$9,000,000
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2009OSHA$10,000
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2011OSHA$11,220
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2016OSHA$11,224
BJ'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2021OSHA$10,151
BJ'S WHOLESALE CLUB INC.,BJ's Wholesale Club Holdingsworkplace safety or health violation2023OSHA$10,938
BJ'S WHOLESALE CLUB INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2018OSHA$5,000
BJ'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2010OSHA$9,100
BJ'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2011OSHA$5,000
BJ'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2019OSHA$8,335
BJ's WholesaleBJ's Wholesale Club Holdingswage and hour violation2015private lawsuit-federal$325,000
BJ's WholesaleBJ's Wholesale Club Holdingswage and hour violation2014private lawsuit-federal$2,700,000
BJ's WholesaleBJ's Wholesale Club Holdingswage and hour violation2010private lawsuit-federal$9,194,499
Bill Me Later, Inc.eBayconsumer protection violation2023MA-BKG$1,500,000
Big West Oil, LLCFJ Managementair pollution violation2021EPA$344,364
BIG WEST OIL, LLCFJ Managementworkplace safety or health violation2010OSHA$18,200
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
Big West Oil, L.L.CFJ Managementenvironmental violation2019EPA$35,524
Big West Oil LLCFJ Managementenvironmental violation2013EPA$18,428,000
BIG WEST OIL COMPANY AND FLYING J INC.FJ Managementair pollution violation2001EPA$7,500
Big Lots, Inc.Big Lotsemployment discrimination2005EEOC$132,000
Big Lots, Inc.Big Lotsair pollution violation2023CA-ARB$9,000
BIG LOTS, INC.Big Lotsworkplace safety or health violation2011OSHA$7,500
BIG LOTS, INC.Big Lotsworkplace safety or health violation2003OSHA$6,600
BIG LOTS, INC.Big Lotsworkplace safety or health violation2004OSHA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.