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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2007OSHA$19,120
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2001OSHA$7,310
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2003OSHA$8,200
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2004OSHA$9,000
WHOLE FOODS MARKET GROUP, INCAmazon.comworkplace safety or health violation2011OSHA$9,400
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2012OSHA$5,700
SOURDOUGH A EUROPEAN BAKERY, INC.Amazon.comworkplace safety or health violation2013OSHA$9,600
WHOLE FOODS MARKETING GROUPAmazon.comworkplace safety or health violation2013OSHA$12,320
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2014OSHA$11,500
AMAZON FULFILLMENTAmazon.comworkplace safety or health violation2014OSHA$6,000
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2015OSHA$7,000
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$7,200
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$5,600
WHOLE FOODS MARKET NORTH ATLANTIC DISTRIBUTION CENTERAmazon.comworkplace safety or health violation2015OSHA$5,500
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2016OSHA$12,471
WHOLE FOODS MARKETAmazon.comworkplace safety or health violation2016OSHA$28,900
AMAZON FULLFILLMENTAmazon.comworkplace safety or health violation2017OSHA$8,244
WHOLE FOODS MARKET INC. STORE #10315Amazon.comworkplace safety or health violation2017OSHA$8,040
AMAZON.COM.DEDE,LLCAmazon.comworkplace safety or health violation2017OSHA$8,873
WHOLE FOODS MARKET CALIFORNIA, INCAmazon.comworkplace safety or health violation2017OSHA$24,450
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2018OSHA$9,055
AMAZON SORT CENTERAmazon.comworkplace safety or health violation2018OSHA$5,174
AMAZONAmazon.comworkplace safety or health violation2018OSHA$8,130
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2019OSHA$9,472
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2019OSHA$5,000
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2019OSHA$18,000
AMAZONAmazon.comworkplace safety or health violation2020OSHA$12,275
AMAZON CMH4Amazon.comworkplace safety or health violation2020OSHA$9,500
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2020OSHA$7,000
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2021OSHA$10,728
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2021OSHA$60,078
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$7,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$7,000
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$47,750
AMAZON LOGISTICS, INCAmazon.comworkplace safety or health violation2022OSHA$7,500
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2021OSHA$60,000
WHOLE FOODS MARKET CALIFORNIA, INC.Amazon.comworkplace safety or health violation2022OSHA$5,935
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2022OSHA$11,094
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2022OSHA$6,216
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,750
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$16,661
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$8,100
AMAZON.COM SERVICES LLC-MCO2Amazon.comworkplace safety or health violation2022OSHA$31,091
AMAZON.COM SERVICES LLC - MDW8Amazon.comworkplace safety or health violation2022OSHA$19,761
AMAZON.COM SERVICES LLC ? ALB1 FULFILLMENT CENTERAmazon.comworkplace safety or health violation2022OSHA$35,394
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$19,769
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$17,697
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$15,625
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2022OSHA$7,255
AMAZON FULFILLMENT SERVICESAmazon.comworkplace safety or health violation2022OSHA$6,696
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,000
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$20,089
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$15,625
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$85,800
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,650
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2023OSHA$7,365
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$8,349
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$5,850
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,160
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$14,625
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$11,400
Whole Foods Market Group, IncAmazon.comenvironmental violation2016EPA$36,485
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$2,685,160
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$407,880
Whole Foods Company, Inc.Amazon.comhazardous waste violation2016EPA$509,850
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$305,910
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$101,970
Amazon Services LLCAmazon.comenvironmental violation2018EPA$2,739,354
Whole Foods Market Group Inc.Amazon.comhazardous waste violation2017EPA$3,250,000
Amazon.com Services, LLC.Amazon.comwage and hour violation2023WHD$25,080
Trader Joe's CompanyAldiair pollution violation2016EPA$2,500,000
Bi-Lo International, Inc.Aldiwage and hour violation2014WHD$26,201
Winn Dixie Montgomery, Inc.Aldiwage and hour violation2004WHD$16,646
Trader Joe'sAldilabor relations violation2012NLRB$8,500
Trader Joe's # 60Aldiwage and hour violation2003CA-LCO$10,000
Winn-Dixie StoresAldiemployment discrimination2000private lawsuit-federal$32,020,000
Aldi, Inc.Aldiwage and hour violation2018private lawsuit-federal$9,800,000
Winn-Dixie Stores, Inc.Aldibenefit plan administrator violation2008private lawsuit-federal$2,985,000
Aldi, Inc.Aldiemployment screening violation2014private lawsuit-federal$44,000
Winn-Dixie Stores, Inc.Aldiemployment screening violation2011private lawsuit-federal$385,000
ALDI Inc.Aldiwage and hour violation2019WHD$20,000
Southeastern Grocers Inc.Aldienvironmental violation2019EPA$4,500,000
Trader Joe'sAldiwage and hour violation2019CA-LCO$825,813
Winn-Dixie Stores, Inc.Aldienvironmental violation2006USAO$200,000
Southeastern Grocers, Inc.Aldihazardous waste violation2020FL-DEP$113,974
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiasbestos violation2012FL-DEP$15,000
BI-LO LLCAldiair pollution violation2012SC-ENV$10,000
Aldi, Inc.Aldiwage and hour violation2021private lawsuit-federal$2,000,000
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$44,528
Trader Joe's CompanyAldiwage and hour violation2022WA-SOLS$55,009
Trader Joe's CompanyAldiconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiconsumer protection violation2014private lawsuit-federal$3,375,000
WINN-DIXIE MONTGOMERY, INC.Aldiworkplace safety or health violation2001OSHA$9,100
WINN-DIXIE #1333Aldiworkplace safety or health violation2004OSHA$52,875
WINN-DIXIE #432Aldiworkplace safety or health violation2004OSHA$5,000
TRADER JOE'S EAST, INCORPORATEDAldiworkplace safety or health violation2005OSHA$11,000
WINN-DIXIE LOGISTICS, INC.Aldiworkplace safety or health violation2007OSHA$6,863
WINN-DIXIE STORES, INC.Aldiworkplace safety or health violation2007OSHA$12,563
TRADER JOE'SAldiworkplace safety or health violation2013OSHA$5,000
TRADER JOE'S COMPANYAldiworkplace safety or health violation2011OSHA$5,355
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.