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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
Ulta Beauty Inc. et al.Ulta Beautyhazardous waste violation2021CA-MULTI$752,000
WalgreensWalgreens Boots Allianceconsumer protection violation2007CA-MULTI$767,000
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.air pollution violation2015EPA$775,000
Target CorporationTargetemployment discrimination2007EEOC$775,000
Wal-MartWalmartconsumer protection violation2010NJ-AG$775,000
Costco Wholesale CorporationCostcoconsumer protection violation2017private lawsuit-federal$775,000
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.air pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2016MA-AG$795,000
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comconsumer protection violation2014CA-MULTI$798,394
Wal-Mart StoresWalmartwage and hour violation2017private lawsuit-federal$800,000
May Department StoresMacy'sprice-fixing or anti-competitive practices2004NY-AG$800,000
Rite Aid Corp.Rite Aidconsumer protection violation2012CA-MULTI$800,000
Connecticut CVS Pharmacy, LLCCVS Healthhazardous waste violation2013CT-ENV$800,000
Whole Foods Market Group, Inc.Amazon.comemployment screening violation2016private lawsuit-federal$802,720
Office Depot Inc.ODP Corporationtax violations2004IL-AG$803,904
Target Corp.Targettax violations2004IL-AG$803,904
Wal-Mart Stores Inc.Walmarttax violations2004IL-AG$803,904
Wal-Mart Stores, Inc.Walmartconsumer protection violation2015CA-MULTI$820,000
Dollar Tree Stores inc.Dollar Treeworkplace safety or health violation2015OSHA$825,000
Wal-Mart Stores Inc.WalmartFalse Claims Act and related2018USAO$825,000
Trader Joe'sAldiwage and hour violation2019CA-LCO$825,813
Rite Aid CorporationRite AidControlled Substances Act violation2017DEA$834,200
Federated Department Stores, Inc.Macy'sproduct safety violation2001CPSC$850,000
Aetna Health Inc. (a New Jersey Corporation)CVS Healthinsurance violation2013NJ-DBI$850,000
AetnaCVS Healthinsurance violation2010NY-DFS$850,000
CarvanaCarvana Co.consumer protection violation2021CA-MULTI$850,000
Dollar General CorporationDollar Generalconsumer protection violation2023WI-DATC$850,006
Kohl's CorporationKohl'sconsumer protection violation2013private lawsuit-federal$865,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2009NY-AG$875,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2011private lawsuit-state$890,000
CVS Corp.CVS HealthFalse Claims Act and related2005MA-AG$895,000
DSW Inc.Designer Brands Inc.employment discrimination2014EEOC$900,000
Thrifty Payless Inc.Rite Aidwage and hour violation2017private lawsuit-state$900,000
JCP Logistics and J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$900,000
CVS CaremarkCVS Healthwage and hour violation2015private lawsuit-federal$900,000
Federated Department StoresMacy'sprice-fixing or anti-competitive practices2004NY-AG$900,000
Office DepotODP Corporationconsumer protection violation2019WA-AG$900,000
Dillard's, Inc.Dillard'semployment discrimination2020EEOC$900,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$900,000
Best BuyBest Buywage and hour violation2010private lawsuit-federal$902,410
Dominick's Finer FoodsAlbertsons Companieswage and hour violation2013private lawsuit-federal$924,207
Home DepotHome Depotemployment discrimination2012private lawsuit-federal$925,000
Pennsylvania Life Insurance Co.CVS Healthinsurance violation2008WI-INS$925,000
SHEETZ, INCSheetzhazardous waste violation2005EPA$932,188
Kmart CorporationSearsFalse Claims Act and related2018NC-AG$932,492
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2005WHD$932,977
Aetna Inc.CVS Healthprivacy violation2019CA-AG$935,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2017CA-MULTI$940,000
Krispy KremeKrispy Kreme Inc.wage and hour violation2010private lawsuit-state$950,000
Macy's Corporate Services, Inc.Macy'sworkplace safety or health violation2014CA-LACDA$950,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2015CA-MULTI$958,686
CVS Pharmacy and CVS AlbanyCVS HealthFalse Claims Act and related2011USAO$969,230
CVS PharmacyCVS Healthconsumer protection violation2009CA-AG$975,000
Sonic AutomotiveSonic Automotiveconsumer protection violation2006NC-AG$975,000
Disney Credit Card Services and The Children's Place Retail StoresThe Children's Place Inc.wage and hour violation2010private lawsuit-state$985,000
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2013CPSC$987,500
TSA Stores Inc.Dick's Sporting Goodswage and hour violation2011private lawsuit-federal$990,000
Harbor Freight ToolsHarbor Freight Toolsmotor vehicle safety violation2015NHTSA$1,000,000
Aetna Inc.CVS HealthMedicare Parts C and D Enforcement Action2015CMS$1,000,000
Cabela'sBass Proaccounting fraud or deficiencies2016SEC$1,000,000
Office Depot, Inc.ODP Corporationinvestor protection violation2010SEC$1,000,000
Reebok International Ltd.Authentic Brands Groupproduct safety violation2008CPSC$1,000,000
USM Inc. and Ross Dress for LessRoss Storeswage and hour violation2016private lawsuit-federal$1,000,000
Tractor Supply CompanyTractor Supply Co.wage and hour violation2015private lawsuit-federal$1,000,000
The Pantry Inc.Couche-Tardwage and hour violation2009private lawsuit-federal$1,000,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2018USAO$1,000,000
Rite Aid CorporationRite Aidprivacy violation2010HHSOCR$1,000,000
Sterling Jewelers Inc.Signet Jewelersconsumer protection violation2019NY-AG$1,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2009AZ-AG$1,000,000
World's Foremost BankBass Probanking violation2014FDIC$1,000,000
Longs Drug Stores California, Inc.CVS Healthconsumer protection violation2007CA-MULTI$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesControlled Substances Act violation2020USAO$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2018MO-INS$1,000,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2012WA-INS$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Aetna Life Insurance CompanyCVS Healthprivacy violation2020HHSOCR$1,000,000
Omnicare Inc.CVS Healthwage and hour violation2021private lawsuit-federal$1,000,000
CVS Health Corp. and CVS Pharmacy, Inc.CVS Healthenvironmental violation2022CA-REC$1,000,000
CarMax Auto Superstores Inc.CarMaxconsumer protection violation2022MULTI-AG$1,000,000
Dollar GeneralDollar Generalemployment discrimination2023EEOC$1,000,000
WAL-MART STORES, INC. # 259Walmartwater pollution violation2001EPA$1,000,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$1,035,239
Harbor Freight Tools USA Inc.Harbor Freight Toolsemployment screening violation2015private lawsuit-federal$1,040,000
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$1,040,764
Walgreen Louisiana Co.Walgreens Boots AllianceHHS civil monetary penalties2009HHSOIG$1,053,774
Aetna Life Insurance Co.CVS Healthconsumer protection violation2012MA-AG$1,055,000
New Albertsons L.P.Albertsons Companiesprivacy violation2023private lawsuit-federal$1,066,400
AutozonersAutoZoneemployment discrimination2014private lawsuit-state$1,075,000
Omnicare of MaineCVS HealthFalse Claims Act and related2004ME-AG$1,080,000
Big Lots StoresBig Lotswage and hour violation2017private lawsuit-federal$1,100,000
Big Lots Stores, Inc.Big Lotsemployment screening violation2017private lawsuit-federal$1,100,000
CVS Pharmacies, Inc.CVS Healthconsumer protection violation2003MULTI-AG$1,100,000
Dollar GeneralDollar Generalconsumer protection violation2019NY-AG$1,100,000
Sears and KmartSearsconsumer protection violation2010CA-MULTI$1,100,000
Dolgen California et al.Dollar Generalhazardous waste violation2017CA-MULTI$1,125,000
Marshalls of CA, LLCTJXwage and hour violation2020private lawsuit-federal$1,125,000
Family DollarDollar Treewage and hour violation2015private lawsuit-federal$1,150,000
Aetna Inc.CVS Healthprivacy violation2018NY-AG$1,150,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2005CT-AG$1,150,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2020private lawsuit-federal$1,150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.