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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
WAL-MART TIRE AND LUBE EXPRESSWalmartworkplace safety or health violation2012OSHA$8,400
WAL-MART SUPERCENTER, STORE #139Walmartworkplace safety or health violation2017OSHA$21,004
WAL-MART SUPERCENTER, #1164Walmartworkplace safety or health violation2002OSHA$9,375
WAL-MART SUPERCENTER STORE #5115Walmartworkplace safety or health violation2018OSHA$8,406
WAL-MART SUPERCENTER STORE #2752Walmartworkplace safety or health violation2004OSHA$6,750
WAL-MART SUPERCENTER #5101Walmartworkplace safety or health violation2012OSHA$14,000
WAL-MART SUPERCENTER #5070Walmartworkplace safety or health violation2009OSHA$5,625
WAL-MART SUPERCENTER #3525Walmartworkplace safety or health violation2010OSHA$5,440
WAL-MART SUPERCENTER #2991Walmartworkplace safety or health violation2022OSHA$9,594
WAL-MART SUPERCENTER #1586Walmartworkplace safety or health violation2013OSHA$12,100
Wal-Mart Supercenter #1376Walmartunderground storage tank violation2020TN-ENV$6,000
Wal-Mart SupercenterWalmartwater pollution violation2010GA-ENV$10,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$22,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2000OSHA$8,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$5,225
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2002OSHA$5,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2010OSHA$6,250
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2008OSHA$7,000
WAL-MART SUPER CENTER #275Walmartworkplace safety or health violation2002OSHA$7,200
WAL-MART STORES, INC., STORE# 2828Walmartworkplace safety or health violation2013OSHA$9,500
WAL-MART STORES, INC., STORE #1678Walmartworkplace safety or health violation2012OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.Walmartwater pollution violation2003GA-ENV$6,000
Wal-Mart Stores, Inc., #1253WalmartFamily and Medical Leave Act2013WHD$15,120
WAL-MART STORES, INC., #1015Walmartworkplace safety or health violation2015OSHA$6,000
Wal-Mart Stores, Inc.,Walmartlabor relations violation2007NLRB$9,832
WAL-MART STORES, INC. STORE #3621Walmartworkplace safety or health violation2017OSHA$13,675
WAL-MART STORES, INC. STORE #2772Walmartworkplace safety or health violation2012OSHA$6,300
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876Walmartworkplace safety or health violation2012OSHA$13,600
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc.Walmartair pollution violation2013CA-ARB$10,750
Wal-Mart Stores, Inc. (National Case)Walmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
WAL-MART STORES, INC. (#1408)Walmartworkplace safety or health violation2003OSHA$5,625
Wal-Mart Stores, Inc. #987Walmartlabor relations violation2003NLRB$5,500
WAL-MART STORES, INC. #2264Walmartworkplace safety or health violation2011OSHA$7,500
WAL-MART STORES, INC. #2028Walmartworkplace safety or health violation2016OSHA$9,560
WAL-MART STORES, INC. #1767Walmartworkplace safety or health violation2012OSHA$14,800
WAL-MART STORES, INC. # 259Walmartwater pollution violation2001EPA$1,000,000
Wal-Mart Stores, Inc.WalmartFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Stores, Inc.Walmarteconomic sanction violation2003OFAC$50,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2008EEOC$300,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2006EEOC$315,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2002EEOC$220,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2001EEOC$427,500
Wal-Mart Stores, Inc.Walmartemployment discrimination2000EEOC$132,500
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2015WHD$5,711
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2012WHD$31,552
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2010WHD$23,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$5,058,550
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$2,478,757
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$1,654,184
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$42,844
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$1,035,239
Wal-Mart Stores, Inc.Walmartwage and hour violation2005WHD$10,560
Wal-Mart Stores, Inc.Walmartwage and hour violation2001WHD$9,000
WAL-MART STORES, INC.Walmartlabor relations violation2016NLRB$51,127
Wal-Mart Stores, Inc.Walmartlabor relations violation2015NLRB$53,500
Wal-Mart Stores, Inc.Walmartlabor relations violation2009NLRB$109,813
Wal-Mart Stores, Inc.Walmartlabor relations violation2008NLRB$100,000
Wal-Mart Stores, Inc.Walmartlabor relations violation2007NLRB$5,126
Wal-Mart Stores, Inc.Walmartlabor relations violation2005NLRB$22,071
Wal-Mart Stores, Inc.Walmartlabor relations violation2003NLRB$6,972
Wal-Mart Stores, Inc.Walmartlabor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.Walmartlabor relations violation2002NLRB$32,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2019private lawsuit-federal$65,000,000
Wal-Mart Stores, Inc.WalmartFalse Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
Wal-Mart Stores, Inc.Walmartconsumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.Walmartlead violation2006CA-AG$25,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2005CT-AG$1,150,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2009MA-AG$3,000,000
Wal-Mart Stores, Inc.Walmarthazardous waste violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.Walmartenvironmental violation2015NY-AG$98,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2014NY-AG$66,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2017CA-MULTI$940,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores, Inc.Walmarthazardous waste violation2010CA-MULTI$27,600,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-MULTI$525,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$150,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2003EEOC$143,500
Wal-Mart Stores, Inc.Walmartwage and hour violation2007CA-LCO$4,098,900
Wal-Mart Stores, Inc.Walmartwage and hour violation2012WHD$5,292,257
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2016WHD$10,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2020private lawsuit-federal$8,700,000
Wal-Mart Stores, Inc.Walmartair pollution violation2013CA-ARB$34,000
Wal-Mart Stores, Inc.Walmartair pollution violation2007CA-ARB$250,000
Wal-Mart Stores, Inc.Walmartpesticide violation2018CA-DPR$8,000
Wal-Mart Stores, Inc.Walmartpesticide violation2011CA-DPR$25,200
Wal-Mart Stores, Inc.Walmartpesticide violation2006CA-DPR$57,058
WAL-MART STORES, INC.Walmartenvironmental violation2004FL-DEP$750,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$65,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2004GA-ENV$95,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2006IL-ENV$95,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2012LA-ENV$26,500
Wal-Mart Stores, Inc.Walmartenvironmental violation2006TX-ENV$15,008
Wal-Mart Stores, Inc.Walmartenvironmental violation2003TX-ENV$6,480
Wal-Mart Stores, Inc.Walmartair pollution violation2010CA-SCAQMD$1,950,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2006WV-HRC$6,993
WAL-MART STORES, INC.Walmartworkplace safety or health violation2000OSHA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.