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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
KOHL'S DEPARTMENT STORE #198Kohl'sworkplace safety or health violation2009OSHA$6,000
PRICE CHOPPER #214Golubworkplace safety or health violation2011OSHA$6,000
FRED MEYER #654Krogerworkplace safety or health violation2011OSHA$6,000
LOWE'S HOME CENTERS INC.Lowe'sworkplace safety or health violation2011OSHA$6,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2013OSHA$6,000
DOLLAR TREE STORES, INC.(STORE #238)Dollar Treeworkplace safety or health violation2013OSHA$6,000
HOBBY LOBBYHobby Lobby Storesworkplace safety or health violation2013OSHA$6,000
SAFEWAY STORES INCAlbertsons Companiesworkplace safety or health violation2014OSHA$6,000
LOWE'SLowe'sworkplace safety or health violation2011OSHA$6,000
FASTENAL COMPANYFastenalworkplace safety or health violation2012OSHA$6,000
TRADER JOE'SAldiworkplace safety or health violation2012OSHA$6,000
FOOT LOCKERFoot Lockerworkplace safety or health violation2012OSHA$6,000
DOLLAR GENERAL CORPORATION #9517Dollar Generalworkplace safety or health violation2012OSHA$6,000
AUTOZONEAutoZoneworkplace safety or health violation2013OSHA$6,000
FOOT LOCKER #7264Foot Lockerworkplace safety or health violation2013OSHA$6,000
WINN DIXIEAldiworkplace safety or health violation2013OSHA$6,000
SAKS FIFTH AVENUE, INCHudson's Bay Co.workplace safety or health violation2013OSHA$6,000
H-E-BH-E-B Groceryworkplace safety or health violation2014OSHA$6,000
AUTOPART INTERNATIONALAdvance Auto Partsworkplace safety or health violation2014OSHA$6,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2014OSHA$6,000
AMAZON FULFILLMENTAmazon.comworkplace safety or health violation2014OSHA$6,000
WAL-MART STORES, INC., #1015Walmartworkplace safety or health violation2015OSHA$6,000
MIDWEST MANUFACTURING DIV. OF MENARD, INC.Menardworkplace safety or health violation2015OSHA$6,000
SAM'S CLUBWalmartworkplace safety or health violation2015OSHA$6,000
HOMEGOODS INCTJXworkplace safety or health violation2016OSHA$6,000
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2016OSHA$6,000
MENARD, INCMenardworkplace safety or health violation2018OSHA$6,000
TOPS MARKETS, LLCTops Marketsworkplace safety or health violation2018OSHA$6,000
HOME DEPOT USA INCHome Depotworkplace safety or health violation2018OSHA$6,000
TARGET CORPORATIONTargetworkplace safety or health violation2018OSHA$6,000
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2018OSHA$6,000
ALDI, INC (ILLINOIS)Aldiworkplace safety or health violation2019OSHA$6,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$6,000
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$6,000
LES SCHWAB TIRE CENTERS OF WA INCLes Schwab Tire Centersworkplace safety or health violation2019OSHA$6,000
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2019OSHA$6,000
BURLINGTON COAT FACTORY WAREHOUSE OF AUBBurlington Storesworkplace safety or health violation2020OSHA$6,000
CARVANA, LLCCarvana Co.workplace safety or health violation2020OSHA$6,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2020OSHA$6,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR #7326Dollar Treeworkplace safety or health violation2021OSHA$6,000
DOLLAR TREEDollar Treeworkplace safety or health violation2021OSHA$6,000
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2021OSHA$6,000
THRIFTY PAYLESS INCRite Aidworkplace safety or health violation2022OSHA$6,000
FAMILY DOLLAR STORES OF MARYLAND, LLCDollar Treeworkplace safety or health violation2022OSHA$6,000
SPEEDWAY LLCSeven & I Holdingsworkplace safety or health violation2022OSHA$6,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,000
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$6,000
MICHIGAN DAIRY LLCKrogerworkplace safety or health violation2023OSHA$6,000
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$6,000
CARMAX STORE #7110CarMaxair pollution violation2012EPA$6,000
INGLES DISTRIBUTION CENTERIngles Marketswater pollution violation2012EPA$6,000
BASS PRO SHOPBass Proworkplace safety or health violation2017OSHA$5,986
KMART CORPORATIONSearsworkplace safety or health violation2011OSHA$5,984
KROGER LIMITED PARTNERSHIP I DBA KROGERKrogerworkplace safety or health violation2022OSHA$5,975
Wal-Mart, Inc.WalmartFamily and Medical Leave Act2007WHD$5,970
OFFICE DEPOT INCODP Corporationworkplace safety or health violation2021OSHA$5,969
ACME MARKETS INC.Albertsons Companiesworkplace safety or health violation2019OSHA$5,967
Wal Mart Stores, Inc.WalmartFamily and Medical Leave Act2012WHD$5,963
Thrifty Payless, Inc.Rite Aidwage and hour violation2013CA-LCO$5,962
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2017TX-ENV$5,954
SearsSearslabor relations violation2005NLRB$5,950
KROGER LIMITED PARTNERSHIP I DBA KROGER FOOD STOREKrogerworkplace safety or health violation2008OSHA$5,950
MACY'S STORE 064Macy'sworkplace safety or health violation2010OSHA$5,950
WALGREEN COMPANYWalgreens Boots Allianceworkplace safety or health violation2011OSHA$5,950
MEIJER STORES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2012OSHA$5,950
THE HOME DEPOT STORE #1202Home Depotworkplace safety or health violation2012OSHA$5,950
MACY'S-MLOMacy'sworkplace safety or health violation2015OSHA$5,950
SMITH'S FOOD AND DRUG #424Krogerworkplace safety or health violation2018OSHA$5,950
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$5,940
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$5,940
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2004OSHA$5,940
MENARD, INC.Menardworkplace safety or health violation2014OSHA$5,940
WHOLE FOODS MARKET CALIFORNIA, INC.Amazon.comworkplace safety or health violation2022OSHA$5,935
Smith's Food & Drug Centers, Inc.Krogerlabor relations violation2016NLRB$5,926
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$5,910
Oreilly Auto Enterprises LlcO'Reilly Automotivewage and hour violation2016MI-LEO$5,904
Saks Fifth AvenueHudson's Bay Co.labor relations violation2003NLRB$5,900
KMART CORPORATIONSearsworkplace safety or health violation2003OSHA$5,900
JEWEL FOOD STORES, INC. A DIVISION OF NEW ALBERTSON'S, L.P.Albertsons Companiesworkplace safety or health violation2022OSHA$5,890
7 DAY FURNITURE7 Day Furnitureworkplace safety or health violation2011OSHA$5,880
WALMART DISTRIBUTION CENTER #6041Walmartworkplace safety or health violation2017OSHA$5,874
SEARS ROEBUCK & COMPANYSearsworkplace safety or health violation2000OSHA$5,870
WALMARTWalmartenvironmental violation2020MA-ENV$5,860
THE HOME DEPOT #0457Home Depotworkplace safety or health violation2021OSHA$5,851
RALPHS GROCERY CO #706Krogerworkplace safety or health violation2002OSHA$5,850
RITE AID OF NEW YORK ROME DISTRIBUTION CENTERRite Aidworkplace safety or health violation2000OSHA$5,850
SOUTHERN STATES COOPERATIVE INC.Southern States Cooperativeworkplace safety or health violation2002OSHA$5,850
SEARS ROEBUCK DE PR INCSearsworkplace safety or health violation2005OSHA$5,850
CVS PHARMACYCVS Healthworkplace safety or health violation2005OSHA$5,850
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2006OSHA$5,850
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2011OSHA$5,850
CAREMARK LLCCVS Healthworkplace safety or health violation2013OSHA$5,850
MEIJER CENTRAL BAKERYMeijerworkplace safety or health violation2016OSHA$5,850
AARON'S, INC.Aaron'sworkplace safety or health violation2016OSHA$5,850
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2016OSHA$5,850
MEIJER DISTRIBUTION CENTER BUILDING 85Meijerworkplace safety or health violation2020OSHA$5,850
LITHIA HYUNDAI OF FRESNOLithia Motorsworkplace safety or health violation2020OSHA$5,850
TRADER JOE'S COMPANYAldiworkplace safety or health violation2022OSHA$5,850
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$5,850
Fred Meyer Stores, Inc.Krogerlabor relations violation2010NLRB$5,845
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.