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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
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2004MA-ENV$5,450
TARGETTargetworkplace safety or health violation2006OSHA$5,450
SAM'S CLUBWalmartworkplace safety or health violation2005OSHA$5,450
O'REILLY AUTO PARTSO'Reilly Automotiveworkplace safety or health violation2012OSHA$5,450
Dollar Tree, Inc.Dollar Treewage and hour violation2011WHD$5,445
TARGET #629Targetworkplace safety or health violation2004OSHA$5,445
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2019CA-LCO$5,442
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2003OSHA$5,440
WAL-MART SUPERCENTER #3525Walmartworkplace safety or health violation2010OSHA$5,440
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,440
TJX COMPANIESTJXworkplace safety or health violation2009OSHA$5,439
RITE AIDRite Aidworkplace safety or health violation2003OSHA$5,435
STATER BROS MARKETS INCStater Bros. Holdingsworkplace safety or health violation2004OSHA$5,435
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2013WHD$5,433
7-ELEVEN INC.Seven & I Holdingsworkplace safety or health violation2016OSHA$5,432
MARSHALLSTJXworkplace safety or health violation2016OSHA$5,432
WILLIAMS-SONOMA, INC.Williams-Sonomaworkplace safety or health violation2017OSHA$5,432
WAL-MART STORES INC.Walmartworkplace safety or health violation2017OSHA$5,432
HEB GROCERY COMPANY, LPH-E-B Groceryworkplace safety or health violation2017OSHA$5,432
Lowe's HIW, Inc.Lowe'spesticide violation2009CA-DPR$5,428
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2016OSHA$5,420
LOWE'S HOME IMPROVEMENT, LLC STORE #444Lowe'sworkplace safety or health violation2007OSHA$5,418
LES SCHWAB TIRE CENTERS OF WA,Les Schwab Tire Centersworkplace safety or health violation2005OSHA$5,410
KROGER LIMITED PARTNERSHIP IKrogerworkplace safety or health violation2020OSHA$5,407
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2020OSHA$5,407
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2003OSHA$5,405
HY-VEE STORE 1085Hy-Veeworkplace safety or health violation2018OSHA$5,405
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores , Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
NORDSTROMNordstromaviation safety violation2010FAA$5,400
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647K-VA-T Food Storesunderground storage tank violation2012TN-ENV$5,400
Pilot Travel Centers LLCPilot Corporationenvironmental violation2013TX-ENV$5,400
Circle K Stores Inc. and HWMH, Inc.Couche-Tardair pollution violation2017CA-SCAQMD$5,400
Pilot Travel Centers LLCPilot Corporationwater pollution violation2023TX-ENV$5,400
WAL-MART ASSOCIATES INCWalmartwage and hour violation2021IL-DOL$5,400
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2002OSHA$5,400
TARGET STORE #1363Targetworkplace safety or health violation2006OSHA$5,400
LOWE'S COMPANIES, INC. STORE #0647Lowe'sworkplace safety or health violation2008OSHA$5,400
BED BATH AND BEYOND INC. #655Bed Bath & Beyondworkplace safety or health violation2010OSHA$5,400
PILOT TRAVEL CENTER # 726Pilot Corporationworkplace safety or health violation2011OSHA$5,400
SAFEWAY 0091 SEATTLE DIVISIONAlbertsons Companiesworkplace safety or health violation2011OSHA$5,400
SEARS HOLDING COMPANYSearsworkplace safety or health violation2014OSHA$5,400
84 LUMBER84 Lumberworkplace safety or health violation2012OSHA$5,400
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2014OSHA$5,400
MENARD, INC.Menardworkplace safety or health violation2014OSHA$5,400
SAFEWAY INC., VONS DIVISIONAlbertsons Companiesworkplace safety or health violation2014OSHA$5,400
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2015OSHA$5,400
WAL-MARTWalmartworkplace safety or health violation2015OSHA$5,400
COSTCO WHOLESALECostcoworkplace safety or health violation2016OSHA$5,400
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2016OSHA$5,400
ZULILY LLCQurate Retailworkplace safety or health violation2016OSHA$5,400
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2017OSHA$5,400
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2017OSHA$5,400
HY VEE DISTRIBUTIONHy-Veeworkplace safety or health violation2017OSHA$5,400
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2018OSHA$5,400
J C PENNEY COMPANY, INCJ.C. Penneyworkplace safety or health violation2018OSHA$5,400
HY-VEE DISTRIBUTION CENTERHy-Veeworkplace safety or health violation2019OSHA$5,400
CIRCLE K 9511Couche-Tardworkplace safety or health violation2019OSHA$5,400
RECREATIONAL EQUIPMENT INCRecreational Equipment Inc. (REI)workplace safety or health violation2020OSHA$5,400
FRED MEYER STORES INCKrogerworkplace safety or health violation2020OSHA$5,400
FRED MEYER STORES INCKrogerworkplace safety or health violation2021OSHA$5,400
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2021OSHA$5,400
OFFICE DEPOT, LLCODP Corporationworkplace safety or health violation2021OSHA$5,400
NORDSTROM INCNordstromworkplace safety or health violation2021OSHA$5,400
SPARTAN NASH DBA FAMILY FARE LLCSpartanNashworkplace safety or health violation2021OSHA$5,400
7 ELEVEN INCSeven & I Holdingsworkplace safety or health violation2022OSHA$5,400
FRED MEYER STORES INCKrogerworkplace safety or health violation2023OSHA$5,400
WALGREEN COWalgreens Boots Allianceworkplace safety or health violation2023OSHA$5,400
LOWE'S HOME CENTERS, INC.Lowe'sasbestos violation2003EPA$5,400
Lowe's Home Center/EMJ CorporationLowe'swater pollution violation2006EPA$5,400
Lowe's Home Centers/EMJ CorporationLowe'swater pollution violation2006EPA$5,400
AUTOZONE PARTS, INC.AutoZoneworkplace safety or health violation2020OSHA$5,398
KMART STORE #7625Searsworkplace safety or health violation2003OSHA$5,395
HY-VEE INC - STORE 1548Hy-Veeworkplace safety or health violation2012OSHA$5,390
WinCo Foods, LLCWinCo Foodswage and hour violation2011WHD$5,388
TARGET CORPORATIONTargetworkplace safety or health violation2017OSHA$5,387
SEARS ROEBUCK & CO.Searsworkplace safety or health violation2006OSHA$5,379
7-ELEVEN STORE 24002Seven & I Holdingsenvironmental violation2000TX-ENV$5,375
TARGET CORPORATIONTargetworkplace safety or health violation2006OSHA$5,375
RALPH'S GROCERY COKrogerworkplace safety or health violation2011OSHA$5,375
AUTOZONE, INCAutoZoneworkplace safety or health violation2019OSHA$5,375
Hy-Vee Inc.Hy-Veepesticide violation2023EPA$5,374
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeworkplace safety or health violation2019OSHA$5,373
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2015OSHA$5,370
DOLGEN, LLCDollar Generalworkplace safety or health violation2022OSHA$5,370
Sonic Automotive, formerly d/b/a Capitol Ford, currently d/b/a Friendly FordSonic Automotivelabor relations violation2005NLRB$5,368
LOWE'S OF LAKE COUNTY # 0569Lowe'sworkplace safety or health violation2022OSHA$5,366
7 Eleven Store #17734Seven & I Holdingswage and hour violation2005WHD$5,364
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$5,357
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$5,357
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,357
TARGET CORPORATIONTargetworkplace safety or health violation2010OSHA$5,355
TRADER JOE'S COMPANYAldiworkplace safety or health violation2011OSHA$5,355
FASTENAL COMPANYFastenalworkplace safety or health violation2015OSHA$5,355
Home Depot U.S.A., Inc.Home Depotwage and hour violation2021CA-LCO$5,352
OfficeMax/PowerMaxODP Corporationlabor relations violation2002NLRB$5,351
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$5,350
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
PUBLIX SUPERMARKETS, INC.Publix Super Marketsworkplace safety or health violation2016OSHA$5,345
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.