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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
WALMART INC.Walmartworkplace safety or health violation2019OSHA$13,260
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2019OSHA$7,577
SAMS CLUB / WAL-MART STORES INCWalmartworkplace safety or health violation2019OSHA$5,210
WALMART INC.Walmartworkplace safety or health violation2019OSHA$20,838
SAM'S CLUBWalmartworkplace safety or health violation2019OSHA$11,640
WALMART INC.Walmartworkplace safety or health violation2019OSHA$15,300
WALMART SUPERCENTER #286Walmartworkplace safety or health violation2019OSHA$11,366
WALMART DISTRIBUTION CENTER #6091Walmartworkplace safety or health violation2019OSHA$12,200
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,200
WALMART STORAGE AND DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,500
WAL-MART ASSOCIATES, INC.Walmartworkplace safety or health violation2019OSHA$37,800
SAM'S CLUBWalmartworkplace safety or health violation2019OSHA$7,500
WALMART INC.Walmartworkplace safety or health violation2019OSHA$7,450
WALMART, INC. STORE #2119Walmartworkplace safety or health violation2019OSHA$10,000
WALMART INCWalmartworkplace safety or health violation2019OSHA$5,000
WALMART INC.Walmartworkplace safety or health violation2020OSHA$18,795
WALMART, INC.Walmartworkplace safety or health violation2019OSHA$25,300
WALMART, INC.Walmartworkplace safety or health violation2020OSHA$7,500
WALMART NEIGHBORHOOD MARKET #5259Walmartworkplace safety or health violation2020OSHA$13,494
WALMART INC. #3386Walmartworkplace safety or health violation2020OSHA$12,000
WALMART #3847Walmartworkplace safety or health violation2020OSHA$12,617
WALMART STORE 2967Walmartworkplace safety or health violation2020OSHA$5,000
WALMART STORES EAST, LPWalmartworkplace safety or health violation2020OSHA$12,874
WALMART SUPERCENTER #0766Walmartworkplace safety or health violation2021OSHA$11,586
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2021OSHA$11,000
WALMART SUPERCENTER STORE #4689Walmartworkplace safety or health violation2021OSHA$10,000
WALMART, INC.Walmartworkplace safety or health violation2021OSHA$7,500
WALMART, INCWalmartworkplace safety or health violation2021OSHA$5,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2021OSHA$16,000
WALMART INC.Walmartworkplace safety or health violation2021OSHA$7,802
WALMART INC.Walmartworkplace safety or health violation2021OSHA$13,653
WALMART ASSOCIATES, INC.Walmartworkplace safety or health violation2021OSHA$7,770
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2021OSHA$6,675
WALMART STORES, INC.Walmartworkplace safety or health violation2021OSHA$50,210
WALMART, INC.Walmartworkplace safety or health violation2021OSHA$13,559
WALMART STORES EAST LPWalmartworkplace safety or health violation2021OSHA$7,250
WALMART INC. STORE #2245Walmartworkplace safety or health violation2021OSHA$23,800
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$8,288
WALMART INC.Walmartworkplace safety or health violation2022OSHA$6,632
WALMART #2419Walmartworkplace safety or health violation2022OSHA$10,000
WALMART INC.Walmartworkplace safety or health violation2022OSHA$12,431
SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$5,200
WAL-MART DISTRIBUTION CENTER #6055Walmartworkplace safety or health violation2022OSHA$10,000
SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$11,850
WAL-MART STORE #748Walmartworkplace safety or health violation2022OSHA$5,190
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$13,434
WALMART SUPERCENTER STORE #3648Walmartworkplace safety or health violation2022OSHA$8,000
WALMART DISTRIBUTION CENTER #7048Walmartworkplace safety or health violation2022OSHA$5,163
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$10,360
WALMARTWalmartworkplace safety or health violation2022OSHA$6,215
WALMART INCWalmartworkplace safety or health violation2022OSHA$14,502
WALMART SUPERCENTER #2189Walmartworkplace safety or health violation2022OSHA$51,464
WALMARTWalmartworkplace safety or health violation2022OSHA$7,620
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$13,559
WALMART INC.Walmartworkplace safety or health violation2022OSHA$11,120
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$16,781
WALMART INCWalmartworkplace safety or health violation2022OSHA$5,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$8,000
WAL-MART STORES EAST, LIMITED PARTNERSHIPWalmartworkplace safety or health violation2022OSHA$12,000
SAM'S CLUB SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$90,000
WAL-MART STORES EAST LPWalmartworkplace safety or health violation2022OSHA$12,100
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$5,692
WALMART SUPER CENTERWalmartworkplace safety or health violation2022OSHA$7,458
WAL-MART SUPERCENTER #2991Walmartworkplace safety or health violation2022OSHA$9,594
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$14,733
WALMARTWalmartworkplace safety or health violation2022OSHA$5,500
SAM'S EAST, INC.Walmartworkplace safety or health violation2023OSHA$5,218
WAL-MART ASSOCIATES INC.Walmartworkplace safety or health violation2023OSHA$7,770
WALMART SUPERCENTERWalmartworkplace safety or health violation2023OSHA$8,806
WALMART OF PUERTO RICO INCWalmartworkplace safety or health violation2023OSHA$5,000
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,410
WALMART #4130Walmartworkplace safety or health violation2023OSHA$17,858
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,357
WALMART STORE #1593Walmartworkplace safety or health violation2023OSHA$8,000
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2023OSHA$7,810
WALMART INCWalmartworkplace safety or health violation2023OSHA$7,650
WALMART, INC.Walmartworkplace safety or health violation2023OSHA$14,609
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,600
WALMART #1723Walmartworkplace safety or health violation2023OSHA$15,069
WALMART STORES, INC.Walmartworkplace safety or health violation2023OSHA$16,131
WALMART INC.Walmartworkplace safety or health violation2023OSHA$7,990
WALMART INC.Walmartworkplace safety or health violation2023OSHA$22,125
WALMART SUPERCENTERWalmartworkplace safety or health violation2024OSHA$12,600
WAL-MART STORES EAST, LP (DELAWARE)Walmartworkplace safety or health violation2024OSHA$7,835
WAL-MART STORES INCWalmartwater pollution violation2001EPA$24,637
WAL-MART STORES INCWalmartair pollution violation2005EPA$150,000
SAM'S CLUBWalmartair pollution violation2004EPA$20,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$56,898
Wal Mart de Puerto RicoWalmartwater pollution violation2007EPA$121,000
WALMARTWalmartwater pollution violation2009EPA$15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartwater pollution violation2005EPA$435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$80,000
WALMARTWalmartwater pollution violation2015EPA$20,000
WALMART, INC.Walmarthazardous waste violation2023EPA$6,250
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartair pollution violation2004EPA$160,000
WALMART STORES, INC.Walmartwater pollution violation2005EPA$97,500
WAL-MART STORES, INC.Walmartair pollution violation2008EPA$199,000
WAL-MART STORES, INCWalmartair pollution violation2021EPA$31,151
WALMART, INC.Walmartdrinking water violation2023EPA$51,856
WALMART, INCWalmartenvironmental violation2024EPA$49,500
WAL-MART, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.