Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Walgreens Boots Alliance	$8,181,802,165	150
CVS Health	$6,821,977,801	513
Walmart	$5,605,330,269	539
Kroger	$1,620,520,861	269
Sears	$763,798,395	216
Murphy USA	$489,595,491	51
Ahold Delhaize	$303,794,220	84
Foot Locker	$301,361,122	16
Home Depot	$298,656,504	314
TJX	$253,700,203	78

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	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
Casey's General Stores, Inc.	Casey's General Stores	underground storage tank violation	2006	IA-ENV	$18,101
Casey's General Stores, Inc.	Casey's General Stores	underground storage tank violation	2006	IA-ENV	$18,101
Casey's General Stores, Inc.	Casey's General Stores	underground storage tank violation	2006	IA-ENV	$18,101
Casey's General Stores, Inc.	Casey's General Stores	underground storage tank violation	2006	IA-ENV	$18,101
Casey's General Stores, Inc.	Casey's General Stores	underground storage tank violation	2006	IA-ENV	$15,000
Meijer Stores Limited Partnership, and Rockford Construction Company	Meijer	environmental violation	2006	IL-ENV	$85,000
Wal-Mart Stores, Inc.	Walmart	water pollution violation	2006	IL-ENV	$95,000
ADESA INC	Carvana Co.	air pollution violation	2006	IN-ENV	$27,500
CUMBERLAND FARMS INC	Cumberland Farms	environmental violation	2006	MA-ENV	$12,500
CUMBERLAND FARMS INC	Cumberland Farms	environmental violation	2006	MA-ENV	$23,000
BJS WHOLESALE CLUB INC	BJ's Wholesale Club Holdings	environmental violation	2006	MA-ENV	$41,509
SEARS ROEBUCK & CO	Sears	environmental violation	2006	MA-ENV	$9,000
Walmart Supercenter 1757	Walmart	environmental violation	2006	MN-ENV	$60,000
Lowes Home Centers	Lowe's	hazardous waste violation	2006	NC-ENV	$18,160
Wal-Mart Stores East LP	Walmart	environmental violation	2006	NH-ENV	$5,500
MACYS-CHERRY HILL	Macy's	hazardous waste violation	2006	NJ-ENV	$6,300
Cumberland Farms, Inc.	Cumberland Farms	environmental violation	2006	RI-ENV	$5,000
Murphy Oil USA, Inc.	Murphy USA	environmental violation	2006	TX-ENV	$9,720
Wal-Mart Stores, Inc.	Walmart	environmental violation	2006	TX-ENV	$15,008
Kmart Corp.	Sears	air pollution violation	2006	CA-SCAQMD	$10,000
Home Depot USA Inc.	Home Depot	air pollution violation	2006	CA-SCAQMD	$10,000
Wal-Mart Stores, Inc.	Walmart	employment discrimination	2006	WV-HRC	$6,993
SHEETZ, INCORPORATED	Sheetz	workplace safety or health violation	2006	OSHA	$8,500
SHAWS DISTRIBUTION CENTER	Albertsons Companies	workplace safety or health violation	2006	OSHA	$6,300
NEW ALBERTSONS INC	Albertsons Companies	workplace safety or health violation	2006	OSHA	$9,000
SAFEWAY, INC.	Albertsons Companies	workplace safety or health violation	2006	OSHA	$7,000
TARGET	Target	workplace safety or health violation	2006	OSHA	$5,450
TARGET	Target	workplace safety or health violation	2006	OSHA	$6,460
HOME DEPOT	Home Depot	workplace safety or health violation	2006	OSHA	$5,340
TARGET CORPORATION	Target	workplace safety or health violation	2006	OSHA	$6,400
BIG LOTS	Big Lots	workplace safety or health violation	2006	OSHA	$9,000
MENARD, INC.	Menard	workplace safety or health violation	2006	OSHA	$8,827
FLYING J, INC.	Pilot Corporation	workplace safety or health violation	2006	OSHA	$5,610
OFFICE DEPOT, CROSSDOCK #3061	ODP Corporation	workplace safety or health violation	2006	OSHA	$6,200
SEARS ROEBUCK & CO.	Sears	workplace safety or health violation	2006	OSHA	$5,379
LONGS DRUGS	CVS Health	workplace safety or health violation	2006	OSHA	$18,000
TRACKER MARINE GROUP LLC	Bass Pro	workplace safety or health violation	2006	OSHA	$12,900
HOME DEPOT	Home Depot	workplace safety or health violation	2006	OSHA	$6,726
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2006	OSHA	$130,700
COSTCO WHOLESALE, INC./MONROE WET DEPOT #265	Costco	workplace safety or health violation	2006	OSHA	$8,000
TARGET STORES #1908	Target	workplace safety or health violation	2006	OSHA	$5,025
RITE AID CORP.	Rite Aid	workplace safety or health violation	2006	OSHA	$35,000
WALGREENS	Walgreens Boots Alliance	workplace safety or health violation	2006	OSHA	$5,000
SEARS HOLDING, INC.	Sears	workplace safety or health violation	2006	OSHA	$6,941
K-MART #4332	Sears	workplace safety or health violation	2006	OSHA	$6,500
SAFEWAY	Albertsons Companies	workplace safety or health violation	2006	OSHA	$16,350
DOLLAR TREE STORES, INC. #1408	Dollar Tree	workplace safety or health violation	2006	OSHA	$7,900
HOME DEPOT STORE #6209	Home Depot	workplace safety or health violation	2006	OSHA	$6,600
CVS PHARMACY	CVS Health	workplace safety or health violation	2006	OSHA	$17,500
ADESA TEXAS DBA ADESA DALLAS	Carvana Co.	workplace safety or health violation	2006	OSHA	$9,855
SEARS, ROEBUCK & CO.	Sears	workplace safety or health violation	2006	OSHA	$18,000
INTERLINE BRANDS, INC.	Home Depot	workplace safety or health violation	2006	OSHA	$7,500
SEARS ROEBUCK & CO., INC.	Sears	workplace safety or health violation	2006	OSHA	$7,500
WAL-MART	Walmart	workplace safety or health violation	2006	OSHA	$5,000
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVE	Sears	workplace safety or health violation	2006	OSHA	$13,600
WAL-MART	Walmart	workplace safety or health violation	2006	OSHA	$10,000
K-MART	Sears	workplace safety or health violation	2006	OSHA	$9,500
FAMILY DOLLAR	Dollar Tree	workplace safety or health violation	2006	OSHA	$8,000
KRISPY KREME DOUGHNUT CORPORATION	Krispy Kreme Inc.	workplace safety or health violation	2006	OSHA	$6,105
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2006	OSHA	$21,400
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY	Fastenal	workplace safety or health violation	2006	OSHA	$9,000
TARGET CORPORATION	Target	workplace safety or health violation	2006	OSHA	$5,375
LOWE'S HOME CENTERS, INC.	Lowe's	workplace safety or health violation	2006	OSHA	$6,275
INGLES MARKETS, INCORPORATED DBA INGLES # 83	Ingles Markets	workplace safety or health violation	2006	OSHA	$6,930
DOMINICK'S FINER FOODS	Albertsons Companies	workplace safety or health violation	2006	OSHA	$5,000
TARGET STORE #1363	Target	workplace safety or health violation	2006	OSHA	$5,400
HOME DEPOT U.S.A., INC.	Home Depot	workplace safety or health violation	2006	OSHA	$5,850
DUANE READE	Walgreens Boots Alliance	workplace safety or health violation	2006	OSHA	$10,500
CVS CORPORATION	CVS Health	workplace safety or health violation	2006	OSHA	$6,000
CSC DISTRIBUTION, INC.	Big Lots	workplace safety or health violation	2006	OSHA	$7,250
LONGS DRUGS	CVS Health	workplace safety or health violation	2006	OSHA	$6,740
SOUTHERN STATES COOPERATIVE, INC.	Southern States Cooperative	workplace safety or health violation	2006	OSHA	$12,750
OFFICE DEPOT STORE # 363	ODP Corporation	workplace safety or health violation	2006	OSHA	$5,250
CVS PHARMACY	CVS Health	workplace safety or health violation	2006	OSHA	$51,500
HOME DEPOT #1230	Home Depot	drinking water violation	2006	EPA	$15,000
HOME DEPOT SUPPLY, INC.	Home Depot	environmental violation	2006	EPA	$10,562
DOLLAR GENERAL CORPORATION	Dollar General	environmental violation	2006	EPA	$13,000
Lowe's Home Center/EMJ Corporation	Lowe's	water pollution violation	2006	EPA	$5,400
Lowe's Home Centers/EMJ Corporation	Lowe's	water pollution violation	2006	EPA	$5,400
Sears Roebuck & Co.	Sears	air pollution violation	2006	EPA	$10,000
Costco Wholesale Corporation (Hawaii)	Costco	drinking water violation	2006	EPA	$75,000
SKY KING INC	Ingles Markets	aviation safety violation	2005	FAA	$33,000
WEGMANS FOOD MARKETS INC	Wegmans Food Markets	motor vehicle safety violation	2005	FMCSA	$17,170
Office Depot, Inc.	ODP Corporation	False Claims Act and related	2005	DOJ_CIVIL	$4,750,000
OfficeMax, Inc.	ODP Corporation	False Claims Act and related	2005	DOJ_CIVIL	$9,800,000
Jewel Food Stores, Inc.	Albertsons Companies	environmental violation	2005	EPA	$100,000
Dollar General Corporation	Dollar General	accounting fraud or deficiencies	2005	SEC	$10,000,000
Albertsons	Albertsons Companies	wage and hour violation	2005	WHD	$6,930
Wal-Mart Stores Inc.	Walmart	wage and hour violation	2005	WHD	$21,120
CVS Corporation	CVS Health	wage and hour violation	2005	WHD	$8,280
Wal-Mart Stores, Inc.	Walmart	wage and hour violation	2005	WHD	$10,560
Longs Drug Stores California, Inc.	CVS Health	wage and hour violation	2005	WHD	$149,822
Home Depot U.S.A., Inc.	Home Depot	Family and Medical Leave Act	2005	WHD	$6,955
Circle K #7074	Couche-Tard	wage and hour violation	2005	WHD	$16,350
Federated Retail Holdings, Inc	Macy's	wage and hour violation	2005	WHD	$40,140
7 Eleven Store #17734	Seven & I Holdings	wage and hour violation	2005	WHD	$5,364
Sears Holding Company	Sears	wage and hour violation	2005	WHD	$9,900
CVS, Inc.	CVS Health	wage and hour violation	2005	WHD	$7,920
The May Department Stores Company	Macy's	wage and hour violation	2005	WHD	$11,384
Target Corporation	Target	wage and hour violation	2005	WHD	$5,280
TJX Companies Inc. & Subsidiaries	TJX	wage and hour violation	2005	WHD	$9,900