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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
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$5,473
Bed Bath and BeyondBed Bath & Beyondpesticide violation2014CA-DPR$8,558
BED BATH & BEYOND, INC. (STORE #135)Bed Bath & Beyondworkplace safety or health violation2010OSHA$6,630
Bed Bath & Beyond, Inc.Bed Bath & Beyondhazardous waste violation2020CA-MULTI$1,490,000
BED BATH & BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2015OSHA$19,080
BED BATH & BEYOND, INCBed Bath & Beyondworkplace safety or health violation2012OSHA$6,500
BED BATH & BEYOND INC.Bed Bath & Beyondworkplace safety or health violation2015OSHA$7,000
BED BATH & BEYOND INC.Bed Bath & Beyondworkplace safety or health violation2017OSHA$8,465
Bed Bath & BeyondBed Bath & Beyondconsumer protection violation2015FTC$500,000
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 & BEYONDBed Bath & Beyondworkplace safety or health violation2011OSHA$5,000
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2015OSHA$8,000
BED BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2019OSHA$20,820
BEALLS, INC.Bealls Inc.workplace safety or health violation2021OSHA$15,604
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
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 AND BODY WORKS, INCBath & Body Works, Inc.workplace safety or health violation2023OSHA$5,692
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
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2001OSHA$6,300
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2016OSHA$5,000
BATH & BODY WORKS, LLC.Bath & Body Works, Inc.workplace safety or health violation2018OSHA$21,800
BATH & BODY WORKS, INC.Bath & Body Works, Inc.workplace safety or health violation2022OSHA$5,801
BATH & BODY WORKSBath & Body Works, Inc.workplace safety or health violation2007OSHA$6,100
Bass Pro, LLCBass Proexport control violation2014BIS$25,000
BASS PRO SHOPS OUTDOOR WORLDBass Proworkplace safety or health violation2009OSHA$6,800
BASS PRO SHOPSBass Proworkplace safety or health violation2012OSHA$15,800
BASS PRO SHOPSBass Proworkplace safety or health violation2014OSHA$7,140
BASS PRO SHOPSBass Proworkplace safety or health violation2017OSHA$8,873
BASS PRO SHOPSBass Proworkplace safety or health violation2019OSHA$13,260
Bass Pro ShopBass Proair pollution violation2009CA-ARB$8,000
BASS PRO SHOPBass Proworkplace safety or health violation2017OSHA$5,986
Bass Pro Outdoor World, LLCBass Prowage and hour violation2009WHD$12,725
Bass Pro Outdoor World, LLCBass Proemployment discrimination2017EEOC$10,500,000
BASS PRO OUTDOOR WORLD, LLCBass Proworkplace safety or health violation2013OSHA$10,500
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and GrillBass Prolabor relations violation2019NLRB$5,000
BASS PRO OUTDOOR WORLD, L.L.C.Bass Proworkplace safety or health violation2021OSHA$7,802
BASS PRO OUTDOOR WORLD LLCBass Proworkplace safety or health violation2020OSHA$16,325
Bass Pro Inc.Bass Proexport control violation2005BIS$510,000
Bashas', Inc., d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'slabor relations violation2008NLRB$10,971
Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'slabor relations violation2011NLRB$308,707
Bashas' Inc.Raley'swage and hour violation2007WHD$6,902
Bashas' Inc.Raley'slabor relations violation2008NLRB$55,136
Bashas' Inc.Raley'sfood safety violation2013USAO$1,472,487
Bashas' IncRaley'semployment discrimination2015private lawsuit-federal$6,500,000
Bashas' Distribution CenterRaley'sair pollution violation2017EPA$8,300
B.J.'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2004OSHA$5,689
B J'S WHOLESALE CLUB, INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2018OSHA$9,000
AutoZoners LLCAutoZonewage and hour violation2007WHD$7,182
Autozoners LLCAutoZonewage and hour violation2016private lawsuit-federal$295,000
AutozonersAutoZoneemployment discrimination2014private lawsuit-state$1,075,000
AutoZone-Prestone Windshield Melt De-IcerAutoZoneair pollution violation2008CA-ARB$12,500
AutoZone, IncorporatedAutoZonewage and hour violation2010WHD$17,622
AutoZone, Inc.AutoZoneemployment discrimination2012EEOC$75,000
AutoZone, Inc.AutoZoneFamily and Medical Leave Act2007WHD$29,900
AutoZone, Inc.AutoZonehazardous waste violation2019CA-AG$11,000,000
AutoZone, Inc.AutoZoneconsumer protection violation2016NJ-AG$47,500
AutoZone, Inc.AutoZoneconsumer protection violation2003NY-AG$115,000
AutoZone, Inc.AutoZonehazardous waste violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
AutoZone, Inc.AutoZonehazardous waste violation2007CA-MULTI$1,500,000
AutoZone, Inc.AutoZoneair pollution violation2012CA-ARB$60,000
AutoZone, Inc.AutoZoneair pollution violation2009CA-ARB$90,000
AUTOZONE, INC.AutoZoneworkplace safety or health violation2022OSHA$5,060
AUTOZONE, INC.AutoZoneworkplace safety or health violation2023OSHA$22,769
AUTOZONE, INCAutoZoneworkplace safety or health violation2019OSHA$5,375
AUTOZONE STORES INCAutoZoneworkplace safety or health violation2020OSHA$5,600
AUTOZONE PARTS, INC.AutoZoneworkplace safety or health violation2020OSHA$5,398
AUTOZONE PARTS, INCAutoZoneenvironmental violation2023EPA$25,200
AutoZone Inc.AutoZoneemployment discrimination2013EEOC$415,000
Autozone Inc.AutoZoneemployment screening violation2016private lawsuit-federal$5,700,000
AUTOZONE INC.AutoZoneworkplace safety or health violation2020OSHA$9,649
AUTOZONE INCAutoZoneaviation safety violation2012FAA$20,000
AUTOZONE INCAutoZoneenvironmental violation2007PA-ENV$5,000
AUTOZONE INCAutoZoneworkplace safety or health violation2023OSHA$6,913
Autozone CorporationAutoZonewage and hour violation2022MA-AG$85,326
AUTOZONE AUTO PARTSAutoZoneworkplace safety or health violation2022OSHA$10,000
AutoZoneAutoZoneemployment discrimination2009EEOC$65,000
AutozoneAutoZonewage and hour violation2011private lawsuit-state$4,500,000
AUTOZONEAutoZoneair pollution violation2015NJ-ENV$9,000
AUTOZONEAutoZoneworkplace safety or health violation2013OSHA$6,000
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2016OSHA$10,190
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2017OSHA$5,543
AUTOPART INTERNATIONALAdvance Auto Partsworkplace safety or health violation2014OSHA$6,000
Autonation, Inc. et al.AutoNationinsurance violation2007CA-INS$205,000
AUTONATION TOYOTAAutoNationworkplace safety or health violation2018OSHA$10,000
AUTONATION AUTO AUCTION ORLANDOAutoNationworkplace safety or health violation2019OSHA$9,282
AutoNationAutoNationhazardous waste violation2018CA-MULTI$3,380,000
AUTONATIONAutoNationworkplace safety or health violation2014OSHA$8,000
AUTO ZONEAutoZoneworkplace safety or health violation2011OSHA$23,000
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville ToyotaAutoNationlabor relations violation2018NLRB$9,317
AUTO NATION HYUNDAI MALL OF GEORGIAAutoNationworkplace safety or health violation2018OSHA$7,956
Audible, IncAmazon.comconsumer protection violation2019private lawsuit-federal$1,500,000
ASCENA RETAIL GROUP, INC.Ascena Retail Groupworkplace safety or health violation2018OSHA$7,760
Asbury Automotive St. Louis, LLC, d/b/a Plaza MotorsAsbury Automotive Grouplabor relations violation2016NLRB$6,446
ASBURY AUTOMOTIVE ST. LOUIS II, LLCAsbury Automotive Groupworkplace safety or health violation2015OSHA$5,100
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupwage and hour violation2004WHD$5,562
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.