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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 Companies | Total Penalty $ | Number of Records |
Walgreens Boots Alliance | $8,181,802,165 | 150 |
CVS Health | $6,821,977,801 | 513 |
Walmart | $5,605,330,269 | 539 |
Kroger | $1,620,520,861 | 269 |
Sears | $763,798,395 | 216 |
Murphy USA | $489,595,491 | 51 |
Ahold Delhaize | $303,794,220 | 84 |
Foot Locker | $301,361,122 | 16 |
Home Depot | $298,656,504 | 314 |
TJX | $253,700,203 | 78 |
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.
Company | Current Parent | Primary Offense Type | Year | Agency | Penalty Amount |
DELHAIZE AMERICA DISTRIBUTION, LLC | Ahold Delhaize | workplace safety or health violation | 2018 | OSHA | $5,000 |
THRIFTY PAYLESS, INC. | Rite Aid | workplace safety or health violation | 2018 | OSHA | $5,000 |
HOME DEPOT #2704 | Home Depot | workplace safety or health violation | 2018 | OSHA | $5,000 |
COSTCO WHOLESALE CORPORATION | Costco | workplace safety or health violation | 2018 | OSHA | $5,000 |
WHOLE FOODS MARKET INC | Amazon.com | workplace safety or health violation | 2019 | OSHA | $5,000 |
L BRANDS, LLC | Bath & Body Works, Inc. | workplace safety or health violation | 2019 | OSHA | $5,000 |
MACYS RETAIL HOLDINGS INC. | Macy's | workplace safety or health violation | 2019 | OSHA | $5,000 |
WALGREENS EASTERN | Walgreens Boots Alliance | workplace safety or health violation | 2019 | OSHA | $5,000 |
WALMART INC | Walmart | workplace safety or health violation | 2019 | OSHA | $5,000 |
STOP & SHOP | Ahold Delhaize | workplace safety or health violation | 2019 | OSHA | $5,000 |
RALEY'S | Raley's | workplace safety or health violation | 2019 | OSHA | $5,000 |
WALMART STORE 2967 | Walmart | workplace safety or health violation | 2020 | OSHA | $5,000 |
7 ELEVEN | Seven & I Holdings | workplace safety or health violation | 2020 | OSHA | $5,000 |
O'REILLY AUTO ENTERPRISES, LLC | O'Reilly Automotive | workplace safety or health violation | 2020 | OSHA | $5,000 |
SAFEWAY | Albertsons Companies | workplace safety or health violation | 2020 | OSHA | $5,000 |
TITAN MACHINERY | Titan Machinery | workplace safety or health violation | 2021 | OSHA | $5,000 |
WALMART, INC | Walmart | workplace safety or health violation | 2021 | OSHA | $5,000 |
SAFEWAY, INC. | Albertsons Companies | workplace safety or health violation | 2021 | OSHA | $5,000 |
HOBBY LOBBY STORES INC | Hobby Lobby Stores | workplace safety or health violation | 2021 | OSHA | $5,000 |
LITHIA MOTORS INC. | Lithia Motors | workplace safety or health violation | 2021 | OSHA | $5,000 |
DOLLAR GENERAL DISTRIBUTION CENTER | Dollar General | workplace safety or health violation | 2022 | OSHA | $5,000 |
TARGET CORPORATION | Target | workplace safety or health violation | 2022 | OSHA | $5,000 |
WALMART INC | Walmart | workplace safety or health violation | 2022 | OSHA | $5,000 |
HOME DEPOT USA, INC #2734 | Home Depot | workplace safety or health violation | 2022 | OSHA | $5,000 |
CVS PHARMACY | CVS Health | workplace safety or health violation | 2022 | OSHA | $5,000 |
TITAN MACHINERY | Titan Machinery | workplace safety or health violation | 2023 | OSHA | $5,000 |
WALMART OF PUERTO RICO INC | Walmart | workplace safety or health violation | 2023 | OSHA | $5,000 |
CHICO'S FAS INC | Chico's FAS | workplace safety or health violation | 2023 | OSHA | $5,000 |
O'REILLY AUTOMOTIVE STORES INC. | O'Reilly Automotive | workplace safety or health violation | 2023 | OSHA | $5,000 |
CIRCLE K | Couche-Tard | workplace safety or health violation | 2023 | OSHA | $5,000 |
NORDSTROM, INC | Nordstrom | workplace safety or health violation | 2023 | OSHA | $5,000 |
KROGER LIMITED PARTNERSHIP | Kroger | environmental violation | 2001 | EPA | $5,000 |
K-Mart Distribution Center | Sears | environmental violation | 2003 | EPA | $5,000 |
Costco Wholesale Corporation | Costco | environmental violation | 2004 | EPA | $5,000 |
Interline Brands, Inc. | Home Depot | hazardous waste violation | 2019 | EPA | $5,000 |