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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 TypeYear sort iconAgencyPenalty Amount
The Home DepotHome Depotwage and hour violation2022IL-DOL$6,394
Jewel Food Stores, Inc.Albertsons Companieswage and hour violation2022IL-DOL$8,000
AMAZON.COM SERVICES LLCAmazon.comwage and hour violation2022IL-DOL$90,000
Jewel oscoAlbertsons Companieswage and hour violation2022IL-DOL$30,500
THE HOME DEPOTHome Depotwage and hour violation2022IL-DOL$6,100
HY-VEE FOOD AND DRUGHy-Veewage and hour violation2022IL-DOL$25,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$25,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$25,000
HY-VEE FOOD AND DRUGHy-Veewage and hour violation2022IL-DOL$20,000
Hy-Vee Inc.Hy-Veewage and hour violation2022IL-DOL$20,000
HY-VEE FOOD AND DRUGHy-Veewage and hour violation2022IL-DOL$9,061
DOLLAR GENERALDollar Generalwage and hour violation2022IL-DOL$30,000
Nordstrom Apparel #5Nordstromwage and hour violation2022WA-DLI$7,714
Discount Tire Co.Discount Tirewage and hour violation2022WA-DLI$9,100
Discount Tire Co.Discount Tirewage and hour violation2022WA-DLI$9,100
Walgreens # 15203Walgreens Boots Alliancewage and hour violation2022WA-DLI$5,500
Kohl's Department Stores #1262Kohl'swage and hour violation2022WA-DLI$36,800
Pilot Travel Centers LLC and PFJ Southeast LLCPilot Corporationgambling violation2022PA-GCB$20,000
MACY'S RETAIL HOLDINGS, LLCMacy'sworkplace safety or health violation2022OSHA$13,405
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$104,886
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$145,027
HY-VEE FRESH COMMISSARYHy-Veeworkplace safety or health violation2022OSHA$14,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$41,019
FAMILY FARE, LLC #1400SpartanNashworkplace safety or health violation2022OSHA$7,500
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$8,288
DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$71,787
KROGER # 336Krogerworkplace safety or health violation2022OSHA$8,701
FAMILY DOLLARDollar Treeworkplace safety or health violation2022OSHA$9,687
ALBERTSONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2022OSHA$7,270
ROSS DRESS FOR LESSRoss Storesworkplace safety or health violation2022OSHA$6,837
AMAZON LOGISTICS, INCAmazon.comworkplace safety or health violation2022OSHA$7,500
MENARDS INC.Menardworkplace safety or health violation2022OSHA$7,977
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2022OSHA$10,225
FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR TDollar Treeworkplace safety or health violation2022OSHA$373,063
DOLLAR GENERAL DISTRIBUTION CENTERDollar Generalworkplace safety or health violation2022OSHA$5,000
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2022OSHA$9,200
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$5,910
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2022OSHA$5,283
WALMART INC.Walmartworkplace safety or health violation2022OSHA$6,632
FAMILY DOLLAR, INCDollar Treeworkplace safety or health violation2022OSHA$5,200
WALMART #2419Walmartworkplace safety or health violation2022OSHA$10,000
TRACTOR SUPPLY CO.Tractor Supply Co.workplace safety or health violation2022OSHA$7,977
RITE AID CORPORATIONRite Aidworkplace safety or health violation2022OSHA$10,000
JC PENNEY LOGISTICS CENTERJ.C. Penneyworkplace safety or health violation2022OSHA$8,000
FAMILY DOLLAR STORES, LLCDollar Treeworkplace safety or health violation2022OSHA$297,887
SAKS FIFTH AVENUE LLCHudson's Bay Co.workplace safety or health violation2022OSHA$14,502
THE KROGER CO.Krogerworkplace safety or health violation2022OSHA$23,246
WHOLE FOODS MARKET CALIFORNIA, INC.Amazon.comworkplace safety or health violation2022OSHA$5,935
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$290,054
WHOLE FOODS MARKET GROUP, INC.Amazon.comworkplace safety or health violation2022OSHA$11,094
AUTOZONE, INC.AutoZoneworkplace safety or health violation2022OSHA$5,060
T.J. MAXXTJXworkplace safety or health violation2022OSHA$11,187
WALMART INC.Walmartworkplace safety or health violation2022OSHA$12,431
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$95,712
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaworkplace safety or health violation2022OSHA$85,198
DOLLAR TREEDollar Treeworkplace safety or health violation2022OSHA$13,500
HOME DEPOT U.S.A. INCHome Depotworkplace safety or health violation2022OSHA$19,625
FAMILY DOLLAR STORES OF TEXAS, LLCDollar Treeworkplace safety or health violation2022OSHA$65,268
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2022OSHA$7,900
ULTA SALON, COSMETICS & FRAGRANCE, INC.Ulta Beautyworkplace safety or health violation2022OSHA$35,219
CAMPING WORLD RV SALES, LLCCamping World Holdingsworkplace safety or health violation2022OSHA$15,952
SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$5,200
HOME DEPOT DISTRIBUTION CENTERHome Depotworkplace safety or health violation2022OSHA$26,125
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2022OSHA$12,431
HOMEGOODS OHIO MERCHANTS LLCTJXworkplace safety or health violation2022OSHA$10,360
WAL-MART DISTRIBUTION CENTER #6055Walmartworkplace safety or health violation2022OSHA$10,000
THE KROGER CO.Krogerworkplace safety or health violation2022OSHA$12,762
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$638,101
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$364,628
STOP & SHOPAhold Delhaizeworkplace safety or health violation2022OSHA$5,283
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$64,000
7 ELEVEN INCSeven & I Holdingsworkplace safety or health violation2022OSHA$5,400
LOWE'S HOME IMPROVEMENTLowe'sworkplace safety or health violation2022OSHA$7,500
FAMILY DOLLAR STORES OF TENNESSEE, LLCDollar Treeworkplace safety or health violation2022OSHA$6,400
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2022OSHA$9,900
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$207,392
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$549,030
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2022OSHA$10,048
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2022OSHA$8,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$410,208
THE KROGER COKrogerworkplace safety or health violation2022OSHA$7,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$191,430
SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$11,850
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$410,218
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$312,846
STOP AND SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2022OSHA$31,815
TRACTOR SUPPLY, COTractor Supply Co.workplace safety or health violation2022OSHA$5,076
HOME DEPOT U.S.A., INC., STORE 6677Home Depotworkplace safety or health violation2022OSHA$8,855
WAL-MART STORE #748Walmartworkplace safety or health violation2022OSHA$5,190
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$45,900
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$429,895
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$11,870
DICK SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2022OSHA$12,000
DOLLAR GENERALDollar Generalworkplace safety or health violation2022OSHA$33,152
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$7,977
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$575,745
DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$8,051
WAL-MART STORES EAST, LPWalmartworkplace safety or health violation2022OSHA$13,434
WHOLE FOODS MARKET INC.Amazon.comworkplace safety or health violation2022OSHA$6,216
KOHL'SKohl'sworkplace safety or health violation2022OSHA$11,500
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2022OSHA$14,502
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.