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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
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
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2003OSHA$5,405
HY-VEE STORE 1085Hy-Veeworkplace safety or health violation2018OSHA$5,405
KROGER LIMITED PARTNERSHIP IKrogerworkplace safety or health violation2020OSHA$5,407
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2020OSHA$5,407
LES SCHWAB TIRE CENTERS OF WA,Les Schwab Tire Centersworkplace safety or health violation2005OSHA$5,410
LOWE'S HOME IMPROVEMENT, LLC STORE #444Lowe'sworkplace safety or health violation2007OSHA$5,418
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2016OSHA$5,420
Lowe's HIW, Inc.Lowe'spesticide violation2009CA-DPR$5,428
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
Wal-Mart Stores East, LPWalmartFamily and Medical Leave Act2013WHD$5,433
RITE AIDRite Aidworkplace safety or health violation2003OSHA$5,435
STATER BROS MARKETS INCStater Bros. Holdingsworkplace safety or health violation2004OSHA$5,435
TJX COMPANIESTJXworkplace safety or health violation2009OSHA$5,439
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
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2019CA-LCO$5,442
Dollar Tree, Inc.Dollar Treewage and hour violation2011WHD$5,445
TARGET #629Targetworkplace safety or health violation2004OSHA$5,445
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2004MA-ENV$5,450
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
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2011OSHA$5,460
FASTENAL DISTRIBUTION CENTERFastenalworkplace safety or health violation2021OSHA$5,471
FAMILY DOLLAR DISTRIBUTION CENTERDollar Treeworkplace safety or health violation2021OSHA$5,471
Bed Bath and BeyondBed Bath & Beyondpesticide violation2015CA-DPR$5,473
TARGET CORPORATIONTargetworkplace safety or health violation2011OSHA$5,480
LOWE'S HOME CENTERS LLC STORE #1540Lowe'sworkplace safety or health violation2018OSHA$5,480
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2018OSHA$5,488
SAM'S EAST, INC.Walmartworkplace safety or health violation2018OSHA$5,497
Best Buy Stores L.P.Best Buymotor vehicle safety violation2013FMCSA$5,500
Wal-Mart Stores, Inc. #987Walmartlabor relations violation2003NLRB$5,500
FOOT LOCKER, INC.Foot Lockeraviation safety violation2015FAA$5,500
Aetna Life Insurance Co.CVS Healthinsurance violation2013MD-INS$5,500
LOWE'S HOME CENTERS, INC.Lowe'senvironmental violation2006FL-DEP$5,500
SEARS ROEBUCK CO & BOYNTON BEACH MALLSearsenvironmental violation2001FL-DEP$5,500
Wal-Mart Stores East LPWalmartenvironmental violation2006NH-ENV$5,500
Sheetz, Inc.Sheetzenvironmental violation2016VA-ENV$5,500
Carmax Auto Superstores Cal, LLCCarMaxair pollution violation2011CA-SCAQMD$5,500
Home Depot U.S.A., Inc.Home Depotenvironmental violation2023IA-ENV$5,500
Walgreens # 15203Walgreens Boots Alliancewage and hour violation2022WA-DLI$5,500
HOME DEPOT USA, INCORPORATEDHome Depotworkplace safety or health violation2010OSHA$5,500
84 LUMBER84 Lumberworkplace safety or health violation2000OSHA$5,500
WAL-MARTWalmartworkplace safety or health violation2002OSHA$5,500
FLYING J TRAVEL PLAZAPilot Corporationworkplace safety or health violation2004OSHA$5,500
H.E.BUTT GROCERY (MILK PLANT)H-E-B Groceryworkplace safety or health violation2005OSHA$5,500
WALGREENS CENTRAL OPERATIONSWalgreens Boots Allianceworkplace safety or health violation2010OSHA$5,500
LOWES HOME CENTERS INCLowe'sworkplace safety or health violation2010OSHA$5,500
SEARS AUTOMOTIVES, STORE #6406Searsworkplace safety or health violation2010OSHA$5,500
RITE AIDRite Aidworkplace safety or health violation2011OSHA$5,500
HEB CENTRAL MARKET #420H-E-B Groceryworkplace safety or health violation2011OSHA$5,500
DOLLAR TREE 4495Dollar Treeworkplace safety or health violation2014OSHA$5,500
WAL-MART #5101Walmartworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500
HD SUPPLY INC DBA HD SUPPLY WATERWORKSHome Depotworkplace safety or health violation2014OSHA$5,500
LOWE'S HOME CENTERS, INCLowe'sworkplace safety or health violation2012OSHA$5,500
TARGET CORPORATIONTargetworkplace safety or health violation2013OSHA$5,500
HANNAFORD BROS. CO. DISTRIBUTION CENTERAhold Delhaizeworkplace safety or health violation2013OSHA$5,500
LOWES HOME IMPROVEMENT CENTER, #2526Lowe'sworkplace safety or health violation2014OSHA$5,500
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2014OSHA$5,500
SEARS AUTO CENTERSearsworkplace safety or health violation2015OSHA$5,500
WHOLE FOODS MARKET NORTH ATLANTIC DISTRIBUTION CENTERAmazon.comworkplace safety or health violation2015OSHA$5,500
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$5,500
KMART- STORE 7413Searsworkplace safety or health violation2017OSHA$5,500
TARGET STORES INC #282Targetworkplace safety or health violation2019OSHA$5,500
7 DAY FURNITURE, INC.7 Day Furnitureworkplace safety or health violation2019OSHA$5,500
THE HOME DEPOT INC.Home Depotworkplace safety or health violation2019OSHA$5,500
WALMARTWalmartworkplace safety or health violation2022OSHA$5,500
DG DISTRIBUTION SOUTHEAST LLCDollar Generalworkplace safety or health violation2023OSHA$5,500
WINN DIXIE GROCERY STOREAldienvironmental violation2001EPA$5,500
WALMART STORES, INC.Walmartenvironmental violation2000EPA$5,500
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$5,506
FLYING J SERVICE CENTERPilot Corporationworkplace safety or health violation2007OSHA$5,510
NASH-FINCH COMPANYSpartanNashworkplace safety or health violation2007OSHA$5,525
CVS PHARMACY INCCVS Healthworkplace safety or health violation2012OSHA$5,525
Circle K Stores Inc.Couche-Tardenvironmental violation2021TX-ENV$5,529
WilcoHess Travel CenterSeven & I Holdingswater pollution violation2009TN-ENV$5,534
Macy's EastMacy'slabor relations violation2001NLRB$5,540
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2017OSHA$5,543
AUTOPART INTERNATIONAL, INC.Advance Auto Partsworkplace safety or health violation2017OSHA$5,543
DICK'S SPORTING GOODSDick's Sporting Goodsworkplace safety or health violation2018OSHA$5,543
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2018OSHA$5,543
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2018OSHA$5,543
RITE-AIDRite Aidworkplace safety or health violation2002OSHA$5,550
WAL-MART #06-1270Walmartworkplace safety or health violation2008OSHA$5,550
SMITH'S FOOD & DRUG #341Krogerworkplace safety or health violation2011OSHA$5,550
HOBBY LOBBY STORE #784Hobby Lobby Storesworkplace safety or health violation2019OSHA$5,550
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationworkplace safety or health violation2004OSHA$5,560
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.