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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
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$352,703
Nordstrom Inc.Nordstromconsumer protection violation2015FTC$360,000
Advance Auto Parts, Inc.Advance Auto Partsemployment screening violation2014private lawsuit-federal$360,000
Wal-Mart Stores East LPWalmartemployment discrimination2014EEOC$363,419
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$364,628
Aetna, Inc.CVS Healthprivacy violation2018NJ-AG$365,211
Murphy Oil USA, Inc.Murphy USAair pollution violation2020EPA$367,188
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$367,216
Duane Reade Inc.Walgreens Boots AllianceFalse Claims Act and related2011USAO$369,744
WawaWawa Inc.wage and hour violation2017private lawsuit-federal$370,000
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeworkplace safety or health violation2022OSHA$373,063
7-Eleven, Inc.Seven & I Holdingstobacco litigation2005MULTI-AG$375,000
Target CorporationTargetconsumer protection violation2009NJ-AG$375,000
Home DepotHome Depotwage and hour violation2014private lawsuit-federal$376,941
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$377,953
Stater Bros. MarketsStater Bros. Holdingswage and hour violation2007WHD$379,522
Winn-Dixie Stores, Inc.Aldiemployment screening violation2011private lawsuit-federal$385,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$391,976
American Eagle OutfittersAmerican Eagle Outfitterswage and hour violation2007private lawsuit-federal$394,628
Kash n KarryAhold Delhaizeemployment discrimination2004private lawsuit-federal$395,000
DOLLAR GENERAL CORPORATION / DOLGEN MIDWEST, LLCDollar Generalworkplace safety or health violation2022OSHA$395,717
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$398,456
DeMoulas Super Markets Inc.Demoulas Super Marketsworkplace safety or health violation2012OSHA$400,000
Wal-Mart StoresWalmartair pollution violation2004EPA$400,000
Sears Home Improvement Products Inc.Searslead violation2016EPA$400,000
Big Lots Inc.Big Lotsemployment discrimination2010EEOC$400,000
Jewel-OscoAlbertsons Companiesemployment discrimination2015EEOC$400,000
CVS PharmacyCVS Healthwage and hour violation2016private lawsuit-federal$400,000
Wal-Mart StoresWalmartwage and hour violation2012private lawsuit-federal$400,000
Hook-SupeRxCVS HealthFalse Claims Act and related2013IN-AG$400,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceinsurance violation2016NJ-DBI$400,000
WegmansWegmans Food Marketsprivacy violation2022NY-AG$400,000
Lowe'sLowe'semployment discrimination2023private lawsuit-federal$400,000
Family DollarDollar Treeconsumer protection violation2024OH-AG$400,000
Walmart Transportation LLCWalmartair pollution violation2017EPA$400,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$401,812
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$401,813
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$401,813
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$401,813
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$407,800
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$407,880
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2013CA-MULTI$409,500
Rite Aid CorporationRite Aidair pollution violation2012CA-ARB$410,000
Walmart Stores East, LPWalmartemployment discrimination2021EEOC$410,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$410,208
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$410,218
King Soopers, Inc.Krogerlabor relations violation2009NLRB$411,002
AutoZone Inc.AutoZoneemployment discrimination2013EEOC$415,000
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2014private lawsuit-federal$415,000
Walmart, Inc.Walmartair pollution violation2021CA-ARB$415,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$415,653
Pilot CorporationPilot Corporationwage and hour violation2004WHD$417,659
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$418,509
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2015VA-INS$420,350
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$423,881
Kohl's Department Stores Inc.Kohl'sproduct safety violation2009CPSC$425,000
Aaron's, Inc.Aaron'semployment discrimination2019EEOC$425,000
Home DepotHome Depotenvironmental violation2006CT-ENV$425,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2001EEOC$427,500
BWOC, INC.Pilot Corporationair pollution violation2013EPA$428,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$429,895
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$435,081
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartwater pollution violation2005EPA$435,920
Wal-Mart StoresWalmarttobacco litigation2003NY-AG$437,500
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$440,000
CostcoCostcowage and hour violation2010private lawsuit-federal$440,000
Office Depot, Inc.ODP CorporationFalse Claims Act and related2010MO-AG$440,000
The Kroger CompanyKrogerlabor relations violation2004NLRB$444,000
Sears Roebuck CompanySearsemployment discrimination2000NY-AG$445,000
Lithia Centennial Chrysler Plymouth Jeep, Inc.Lithia Motorsemployment discrimination2002EEOC$450,000
CVS Health Corp.CVS HealthControlled Substances Act violation2015USAO$450,000
Pennsylvania CVS Pharmacy, L.L.C.CVS Healthconsumer protection violation2016PA-AG$450,000
Sears, Roebuck and Co.Searsconsumer protection violation2015CA-FCDA$450,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$450,927
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$450,927
Amazon.com Inc.Amazon.comconsumer protection violation2013FTC$455,000
Express Inc.Express Inc.wage and hour violation2013private lawsuit-federal$455,000
Rite Aid of Delaware, Inc.Rite AidFalse Claims Act and related2009DE-AG$455,000
Target CorporationTargetworkplace safety or health violation2020OSHA$464,950
Sears, Roebuck & Co. and KmartSearsconsumer protection violation2013FTC$475,000
KmartSearswage and hour violation2012private lawsuit-federal$475,000
Jos. A. Bank ClothiersTailored Brands Inc.consumer protection violation2004NY-AG$475,000
Office Depot, Inc.ODP CorporationFalse Claims Act and related2014NY-AG$475,000
Rite Aid CorporationRite Aidconsumer protection violation2008NJ-AG$475,000
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2023MA-AG$476,820
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$477,969
Macy's Retail Holdings, Inc.Macy'shazardous waste violation2017EPA$480,000
Fred Meyer Stores, Inc.Krogeremployment discrimination2008EEOC$485,000
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2017CA-MULTI$485,400
Fred Meyer Stores, Inc.Krogeremployment discrimination2014EEOC$487,500
Walmart, Inc.Walmartconsumer protection violation2019CA-MULTI$495,000
Rite Aid Corp.Rite Aidconsumer protection violation2014CA-MULTI$498,250
Lowe's Home CentersLowe'slead violation2014EPA$500,000
Bed Bath & BeyondBed Bath & Beyondconsumer protection violation2015FTC$500,000
Ross Stores Inc.Ross Storesproduct safety violation2009CPSC$500,000
IKEA North America Services LLCIkeaproduct safety violation2008CPSC$500,000
Sears, Roebuck and Co.Searsproduct safety violation2004CPSC$500,000
Rite Aid CorporationRite Aidconsumer protection violation2009FTC$500,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2013ACPD$500,000
Dillard'sDillard'semployment discrimination2008EEOC$500,000
DG Retail, LLC d/b/a Dollar GeneralDollar Generalwage and hour violation2017MA-AG$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.