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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
LIDLSchwarz Groupworkplace safety or health violation2018OSHA$5,613
FOOT LOCKER, INC.Foot Lockerworkplace safety or health violation2016OSHA$5,612
QUIKTRIP CORPORATIONQuikTrip Corporationworkplace safety or health violation2016OSHA$5,612
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$5,610
FLYING J, INC.Pilot Corporationworkplace safety or health violation2006OSHA$5,610
RUSH MEDIUM DUTY TRUCK CENTERS OF COLORADO, INC.Rush Enterprisesworkplace safety or health violation2012OSHA$5,610
LOWES HOME CENTER INC. #1146Lowe'sworkplace safety or health violation2013OSHA$5,610
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsenvironmental violation2006FL-DEP$5,600
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsenvironmental violation2005IN-ENV$5,600
FLYING J TRAVEL PLAZAPilot Corporationworkplace safety or health violation2010OSHA$5,600
THE HOME DEPOT USA INCHome Depotworkplace safety or health violation2012OSHA$5,600
OFFICE DEPOTODP Corporationworkplace safety or health violation2012OSHA$5,600
FAMILY DOLLARDollar Treeworkplace safety or health violation2014OSHA$5,600
WALMART SUPERCENTERWalmartworkplace safety or health violation2014OSHA$5,600
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2015OSHA$5,600
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$5,600
IKEA DISTRIBUTION SERVICES, INC.Ikeaworkplace safety or health violation2019OSHA$5,600
AUTOZONE STORES INCAutoZoneworkplace safety or health violation2020OSHA$5,600
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,600
O'REILLY AUTO ENTERPRISES LLCO'Reilly Automotiveworkplace safety or health violation2023OSHA$5,600
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,600
OREILLY AUTO ENTERPRISES LLC - 3799O'Reilly Automotiveworkplace safety or health violation2023OSHA$5,600
Weis MarketsWeis Marketslabor relations violation2023NLRB$5,598
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$5,581
KOHL'S, INC.Kohl'sworkplace safety or health violation2023OSHA$5,581
T.J. MAXX OF IL, LLCTJXworkplace safety or health violation2023OSHA$5,581
7-ElevenSeven & I Holdingswage and hour violation2013WHD$5,579
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2023OSHA$5,578
H. E. Butt Grocery Company, LPH-E-B GroceryFamily and Medical Leave Act2011WHD$5,575
7-Eleven Inc.Seven & I Holdingswage and hour violation2013WHD$5,563
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupwage and hour violation2004WHD$5,562
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationworkplace safety or health violation2004OSHA$5,560
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2016OSHA$5,560
J. C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2016OSHA$5,560
DICK'S SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2018OSHA$5,560
RITE-AIDRite Aidworkplace safety or health violation2002OSHA$5,550
WAL-MART #06-1270Walmartworkplace safety or health violation2008OSHA$5,550
SMITH'S FOOD & DRUG #341Krogerworkplace safety or health violation2011OSHA$5,550
HOBBY LOBBY STORE #784Hobby Lobby Storesworkplace safety or health violation2019OSHA$5,550
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2017OSHA$5,543
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2017OSHA$5,543
DICK'S SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2018OSHA$5,543
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2018OSHA$5,543
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2018OSHA$5,543
Macy's EastMacy'slabor relations violation2001NLRB$5,540
WilcoHess Travel CenterSeven & I Holdingswater pollution violation2009TN-ENV$5,534
Circle K Stores Inc.Couche-Tardenvironmental violation2021TX-ENV$5,529
NASH-FINCH COMPANYSpartanNashworkplace safety or health violation2007OSHA$5,525
CVS PHARMACY INCCVS Healthworkplace safety or health violation2012OSHA$5,525
FLYING J SERVICE CENTERPilot Corporationworkplace safety or health violation2007OSHA$5,510
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$5,506
Best Buy Stores L.P.Best Buymotor vehicle safety violation2013FMCSA$5,500
Wal-Mart Stores, Inc. #987Walmartlabor relations violation2003NLRB$5,500
FOOT LOCKER, INC.Foot Lockeraviation safety violation2015FAA$5,500
Aetna Life Insurance Co.CVS Healthinsurance violation2013MD-INS$5,500
LOWE'S HOME CENTERS, INC.Lowe'senvironmental violation2006FL-DEP$5,500
SEARS ROEBUCK CO & BOYNTON BEACH MALLSearsenvironmental violation2001FL-DEP$5,500
Wal-Mart Stores East LPWalmartenvironmental violation2006NH-ENV$5,500
Sheetz, Inc.Sheetzenvironmental violation2016VA-ENV$5,500
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2011CA-SCAQMD$5,500
Home Depot U.S.A., Inc.Home Depotenvironmental violation2023IA-ENV$5,500
Walgreens # 15203Walgreens Boots Alliancewage and hour violation2022WA-DLI$5,500
HOME DEPOT USA, INCORPORATEDHome Depotworkplace safety or health violation2010OSHA$5,500
84 LUMBER84 Lumberworkplace safety or health violation2000OSHA$5,500
WAL-MARTWalmartworkplace safety or health violation2002OSHA$5,500
FLYING J TRAVEL PLAZAPilot Corporationworkplace safety or health violation2004OSHA$5,500
H.E.BUTT GROCERY (MILK PLANT)H-E-B Groceryworkplace safety or health violation2005OSHA$5,500
WALGREENS CENTRAL OPERATIONSWalgreens Boots Allianceworkplace safety or health violation2010OSHA$5,500
LOWES HOME CENTERS INCLowe'sworkplace safety or health violation2010OSHA$5,500
SEARS AUTOMOTIVES, STORE #6406Searsworkplace safety or health violation2010OSHA$5,500
RITE AIDRite Aidworkplace safety or health violation2011OSHA$5,500
HEB CENTRAL MARKET #420H-E-B Groceryworkplace safety or health violation2011OSHA$5,500
DOLLAR TREE 4495Dollar Treeworkplace safety or health violation2014OSHA$5,500
WAL-MART #5101Walmartworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500
HD SUPPLY INC DBA HD SUPPLY WATERWORKSHome Depotworkplace safety or health violation2014OSHA$5,500
LOWE'S HOME CENTERS, INCLowe'sworkplace safety or health violation2012OSHA$5,500
TARGET CORPORATIONTargetworkplace safety or health violation2013OSHA$5,500
HANNAFORD BROS. CO. DISTRIBUTION CENTERAhold Delhaizeworkplace safety or health violation2013OSHA$5,500
LOWES HOME IMPROVEMENT CENTER, #2526Lowe'sworkplace safety or health violation2014OSHA$5,500
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2014OSHA$5,500
SEARS AUTO CENTERSearsworkplace safety or health violation2015OSHA$5,500
WHOLE FOODS MARKET NORTH ATLANTIC DISTRIBUTION CENTERAmazon.comworkplace safety or health violation2015OSHA$5,500
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$5,500
KMART- STORE 7413Searsworkplace safety or health violation2017OSHA$5,500
TARGET STORES INC #282Targetworkplace safety or health violation2019OSHA$5,500
7 DAY FURNITURE, INC.7 Day Furnitureworkplace safety or health violation2019OSHA$5,500
THE HOME DEPOT INC.Home Depotworkplace safety or health violation2019OSHA$5,500
WALMARTWalmartworkplace safety or health violation2022OSHA$5,500
DG DISTRIBUTION SOUTHEAST LLCDollar Generalworkplace safety or health violation2023OSHA$5,500
WINN DIXIE GROCERY STOREAldienvironmental violation2001EPA$5,500
WALMART STORES, INC.Walmartenvironmental violation2000EPA$5,500
SAM'S EAST, INC.Walmartworkplace safety or health violation2018OSHA$5,497
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2018OSHA$5,488
TARGET CORPORATIONTargetworkplace safety or health violation2011OSHA$5,480
LOWE'S HOME CENTERS LLC STORE #1540Lowe'sworkplace safety or health violation2018OSHA$5,480
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$5,473
FASTENAL DISTRIBUTION CENTERFastenalworkplace safety or health violation2021OSHA$5,471
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2021OSHA$5,471
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2011OSHA$5,460
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2004MA-ENV$5,450
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2004MA-ENV$5,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.