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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
DELHAIZE AMERICA DISTRIBUTION, LLCAhold Delhaizeworkplace safety or health violation2018OSHA$5,000
THRIFTY PAYLESS, INC.Rite Aidworkplace safety or health violation2018OSHA$5,000
HOME DEPOT #2704Home Depotworkplace safety or health violation2018OSHA$5,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$5,000
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2019OSHA$5,000
L BRANDS, LLCBath & Body Works, Inc.workplace safety or health violation2019OSHA$5,000
MACYS RETAIL HOLDINGS INC.Macy'sworkplace safety or health violation2019OSHA$5,000
WALGREENS EASTERNWalgreens Boots Allianceworkplace safety or health violation2019OSHA$5,000
WALMART INCWalmartworkplace safety or health violation2019OSHA$5,000
STOP & SHOPAhold Delhaizeworkplace safety or health violation2019OSHA$5,000
RALEY'SRaley'sworkplace safety or health violation2019OSHA$5,000
WALMART STORE 2967Walmartworkplace safety or health violation2020OSHA$5,000
7 ELEVENSeven & I Holdingsworkplace safety or health violation2020OSHA$5,000
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2020OSHA$5,000
SAFEWAYAlbertsons Companiesworkplace safety or health violation2020OSHA$5,000
TITAN MACHINERYTitan Machineryworkplace safety or health violation2021OSHA$5,000
WALMART, INCWalmartworkplace safety or health violation2021OSHA$5,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$5,000
HOBBY LOBBY STORES INCHobby Lobby Storesworkplace safety or health violation2021OSHA$5,000
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2021OSHA$5,000
DOLLAR GENERAL DISTRIBUTION CENTERDollar Generalworkplace safety or health violation2022OSHA$5,000
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$5,000
WALMART INCWalmartworkplace safety or health violation2022OSHA$5,000
HOME DEPOT USA, INC #2734Home Depotworkplace safety or health violation2022OSHA$5,000
CVS PHARMACYCVS Healthworkplace safety or health violation2022OSHA$5,000
TITAN MACHINERYTitan Machineryworkplace safety or health violation2023OSHA$5,000
WALMART OF PUERTO RICO INCWalmartworkplace safety or health violation2023OSHA$5,000
CHICO'S FAS INCChico's FASworkplace safety or health violation2023OSHA$5,000
O'REILLY AUTOMOTIVE STORES INC.O'Reilly Automotiveworkplace safety or health violation2023OSHA$5,000
CIRCLE KCouche-Tardworkplace safety or health violation2023OSHA$5,000
NORDSTROM, INCNordstromworkplace safety or health violation2023OSHA$5,000
KROGER LIMITED PARTNERSHIPKrogerenvironmental violation2001EPA$5,000
K-Mart Distribution CenterSearsenvironmental violation2003EPA$5,000
Costco Wholesale CorporationCostcoenvironmental violation2004EPA$5,000
Interline Brands, Inc.Home Depothazardous waste violation2019EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.