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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Best BuyBest Buywage and hour violation2013private lawsuit-federal$90,000
Best BuyBest Buywage and hour violation2010private lawsuit-federal$902,410
Best BuyBest Buywage and hour violation2010private lawsuit-federal$5,000,000
Best BuyBest Buyemployment discrimination2011private lawsuit-federal$10,199,999
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyinsurance violation2003MN-FIN$250,000
Best Buy Stores, L.PBest Buyconsumer protection violation2021CA-MULTI$633,570
Best Buy Co.Best Buyenvironmental violation2022EPA$199,821
Partsearch Technologies, Inc.Best BuyWARN Act violation2011private lawsuit-federal$183,000
Best BuyBest Buywage and hour violation2013MI-LEO$5,229
BEST BUY CO., INC.Best Buyworkplace safety or health violation2001OSHA$6,650
BEST BUY INCBest Buyworkplace safety or health violation2005OSHA$5,750
BEST BUY, INC.Best Buyworkplace safety or health violation2008OSHA$5,000
BEST BUYBest Buyworkplace safety or health violation2008OSHA$6,475
BEST BUY CO, INCBest Buyworkplace safety or health violation2010OSHA$13,440
BEST BUYBest Buyworkplace safety or health violation2009OSHA$7,000
BEST BUY STORES LPBest Buyworkplace safety or health violation2010OSHA$8,000
BEST BUY CO., INC.Best Buyworkplace safety or health violation2011OSHA$32,000
BEST BUY INC STORE # 468Best Buyworkplace safety or health violation2011OSHA$7,000
MN BEST BUY CO., INC. 900131Best Buyworkplace safety or health violation2013OSHA$5,625
BEST BUYBest Buyworkplace safety or health violation2013OSHA$14,000
BEST BUYBest Buyworkplace safety or health violation2016OSHA$11,385
BEST BUYBest Buyworkplace safety or health violation2016OSHA$12,471
BEST BUY STORES L PBest Buyworkplace safety or health violation2017OSHA$5,000
BEST BUY CO., INC. DBA MN BEST BUY CO., INC.Best Buyworkplace safety or health violation2017OSHA$5,000
BEST BUY STORE 1517Best Buyworkplace safety or health violation2018OSHA$9,239
BEST BUY CO, INC.Best Buyworkplace safety or health violation2018OSHA$18,300
BEST BUY STORES L PBest Buyworkplace safety or health violation2019OSHA$7,578
BEST BUY STORES L.P.Best Buyworkplace safety or health violation2019OSHA$10,000
BEST BUY STORES INCBest Buyworkplace safety or health violation2019OSHA$7,104
BEST BUY CO., INC.Best Buyworkplace safety or health violation2020OSHA$11,950
BEST BUY DISTRIBUTION CENTERBest Buyworkplace safety or health violation2020OSHA$13,653
BEST BUY STORES, L.P, STORE #493Best Buyworkplace safety or health violation2021OSHA$6,415
BEST BUY STORES LPBest Buyworkplace safety or health violation2021OSHA$9,753
BEST BUY WAREHOUSE DDC715Best Buyworkplace safety or health violation2022OSHA$12,947
BEST BUY CO INC.Best Buyworkplace safety or health violation2022OSHA$15,625
BEST BUY STORES, LPBest Buyworkplace safety or health violation2023OSHA$12,196
Best Buy Stores L.P.Best Buyenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Bed Bath & BeyondBed Bath & Beyondconsumer protection violation2015FTC$500,000
BED, BATH & BEYONDBed Bath & Beyondlabor relations violation2013NLRB$37,707
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2016private lawsuit-federal$200,000
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2014private lawsuit-federal$415,000
Bed Bath & BeyondBed Bath & Beyondemployment discrimination2014NY-AG$125,000
Bed Bath & Beyond, Inc.Bed Bath & Beyondhazardous waste violation2020CA-MULTI$1,490,000
Bed Bath and BeyondBed Bath & Beyondpesticide violation2016CA-DPR$61,645
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$22,152
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$11,014
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$5,473
Bed Bath and BeyondBed Bath & Beyondpesticide violation2014CA-DPR$8,558
BED, BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2000OSHA$5,300
BED BATH & BEYOND, INC. (STORE #135)Bed Bath & Beyondworkplace safety or health violation2010OSHA$6,630
BED BATH AND BEYOND INC. #655Bed Bath & Beyondworkplace safety or health violation2010OSHA$5,400
BED, BATH, AND BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2011OSHA$6,500
BED BATH & BEYOND, INCBed Bath & Beyondworkplace safety or health violation2012OSHA$6,500
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2011OSHA$5,000
BED, BATH, & BEYONDBed Bath & Beyondworkplace safety or health violation2012OSHA$7,200
BED BATH & BEYOND INC.Bed Bath & Beyondworkplace safety or health violation2015OSHA$7,000
BED BATH & BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2015OSHA$19,080
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2015OSHA$8,000
BED BATH & BEYOND INC.Bed Bath & Beyondworkplace safety or health violation2017OSHA$8,465
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2019OSHA$20,820
BED BATH AND BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2020OSHA$18,000
Bealls Inc.Bealls Inc.wage and hour violation2017private lawsuit-federal$1,200,000
BEALL'S INC.Bealls Inc.workplace safety or health violation2009OSHA$8,493
BEALLS, INC.Bealls Inc.workplace safety or health violation2021OSHA$15,604
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2016private lawsuit-federal$2,250,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2013private lawsuit-federal$1,300,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2011private lawsuit-state$890,000
L Brands Inc.Bath & Body Works, Inc.wage and hour violation2019WHD$28,960
L Brands, Inc.Bath & Body Works, Inc.employment discrimination2021OR-AG$90,000,000
L Brands Inc.Bath & Body Works, Inc.benefit plan administrator violation2023private lawsuit-federal$2,750,000
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2001OSHA$6,300
BATH & BODY WORKSBath & Body Works, Inc.workplace safety or health violation2007OSHA$6,100
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2016OSHA$5,000
BATH AND BODY WORKS, LLCBath & Body Works, Inc.workplace safety or health violation2016OSHA$10,100
BATH AND BODY WORKS, INC.Bath & Body Works, Inc.workplace safety or health violation2017OSHA$8,872
BATH & BODY WORKS, LLC.Bath & Body Works, Inc.workplace safety or health violation2018OSHA$21,800
L BRANDSBath & Body Works, Inc.workplace safety or health violation2018OSHA$7,391
L BRANDS, LLCBath & Body Works, Inc.workplace safety or health violation2019OSHA$5,000
BATH & BODY WORKS, INC.Bath & Body Works, Inc.workplace safety or health violation2022OSHA$5,801
BATH AND BODY WORKS, INCBath & Body Works, Inc.workplace safety or health violation2023OSHA$5,692
World's Foremost BankBass Probanking violation2011FDIC$10,350,000
Bass Pro, LLCBass Proexport control violation2014BIS$25,000
Cabela'sBass Proaccounting fraud or deficiencies2016SEC$1,000,000
Cabela's Inc.Bass Proexport control violation2008BIS$680,000
Bass Pro Outdoor World, LLCBass Prowage and hour violation2009WHD$12,725
Cabela's Inc.Bass Proexport control violation2005BIS$265,000
Bass Pro Inc.Bass Proexport control violation2005BIS$510,000
Bass Pro Outdoor World, LLCBass Proemployment discrimination2017EEOC$10,500,000
World's Foremost BankBass Probanking violation2014FDIC$1,000,000
World's Foremost BankBass Probanking violation2012FDIC$200,000
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and GrillBass Prolabor relations violation2019NLRB$5,000
Bass Pro ShopBass Proair pollution violation2009CA-ARB$8,000
CABELA'S WHOLESALE, INC.Bass Proworkplace safety or health violation2001OSHA$8,065
TRACKER MARINE LLCBass Proworkplace safety or health violation2004OSHA$16,758
TRACKER MARINE GROUP LLCBass Proworkplace safety or health violation2006OSHA$12,900
TRACKER MARINE GROUPBass Proworkplace safety or health violation2007OSHA$5,028
BASS PRO SHOPS OUTDOOR WORLDBass Proworkplace safety or health violation2009OSHA$6,800
TRACKER MARINE GROUPBass Proworkplace safety or health violation2009OSHA$9,000
CABELA'SBass Proworkplace safety or health violation2009OSHA$24,500
CABELASBass Proworkplace safety or health violation2010OSHA$5,200
BASS PRO SHOPSBass Proworkplace safety or health violation2012OSHA$15,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.