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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 TypeYearAgency sort iconPenalty Amount
Flying J Inc.Pilot Corporationenvironmental violation2008TX-ENV$16,400
Flying J Inc.Pilot Corporationenvironmental violation2008TX-ENV$13,125
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2007TX-ENV$6,300
Murphy Oil USA, Inc.Murphy USAenvironmental violation2006TX-ENV$9,720
Wal-Mart Stores, Inc.Walmartenvironmental violation2006TX-ENV$15,008
Sam's East, Inc.Walmartenvironmental violation2005TX-ENV$6,250
Wal-Mart Stores, Inc.Walmartenvironmental violation2003TX-ENV$6,480
WAL-MART STORE NO 2991Walmartenvironmental violation2002TX-ENV$5,000
7-ELEVEN STORE NO 23989Seven & I Holdingsenvironmental violation2001TX-ENV$7,500
RACETRAC #576RaceTrac Petroleumenvironmental violation2001TX-ENV$6,250
WALMART TRUCK SHOP #6712Walmartenvironmental violation2001TX-ENV$7,500
RACETRAC PETROLEUM INCRaceTrac Petroleumenvironmental violation2001TX-ENV$7,500
7-ELEVEN STORE 24002Seven & I Holdingsenvironmental violation2000TX-ENV$5,375
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2021TX-ENV$14,721
Circle K Stores Inc.Couche-Tardenvironmental violation2021TX-ENV$5,529
Safeway Inc.Albertsons Companiesenvironmental violation2021TX-ENV$6,974
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$25,092
Wal-Mart Stores Texas, LLCWalmartenvironmental violation2020TX-ENV$7,651
MURPHY OIL USA, INC.Murphy USAenvironmental violation2022TX-ENV$32,241
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesenvironmental violation2022TX-ENV$36,250
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2022TX-ENV$15,750
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2022TX-ENV$12,659
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,931
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$16,042
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$24,964
Pilot Travel Centers LLCPilot Corporationwater pollution violation2023TX-ENV$5,400
Aetna Life Insurance Co.CVS Healthconsumer protection violation2009TX-AG$114,000
RadioShackRadioShackprivacy violation2008TX-AG$630,000
Thornton's Inc.Thorntons Inc.underground storage tank violation2021TN-ENV$8,000
Circle K. Store No. 4703732Couche-Tardunderground storage tank violation2020TN-ENV$9,120
Love's Travel Stop No. 429Love's Travel Stops & Country Storesunderground storage tank violation2020TN-ENV$31,200
Pilot Travel Center #366Pilot Corporationunderground storage tank violation2020TN-ENV$8,000
Circle K #9816Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K No. 2723593Couche-Tardunderground storage tank violation2020TN-ENV$7,200
Circle K No. 4703666Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703659Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703665Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703672Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703676Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703683Couche-Tardunderground storage tank violation2020TN-ENV$9,600
Circle K Stores, Inc dba Kangaroo Express no. 3566Couche-Tardunderground storage tank violation2020TN-ENV$18,000
Pilot Travel Centers, LLC #270Pilot Corporationwater pollution violation2020TN-ENV$23,000
Wal-Mart Supercenter #1376Walmartunderground storage tank violation2020TN-ENV$6,000
Murphy Oil USA, Inc. dba Murphy Express #8756Murphy USAair pollution violation2020TN-ENV$9,625
Pilot Travel Centers, LLC dba Pilot Travel Center #406Pilot Corporationwater pollution violation2020TN-ENV$33,235
Murphy Oil USA No. 7264Murphy USAunderground storage tank violation2019TN-ENV$53,280
Circle K Store No. 4703640Couche-Tardunderground storage tank violation2019TN-ENV$8,000
Circle K Store No. 4703665Couche-Tardunderground storage tank violation2016TN-ENV$97,240
Kroger # 412Krogerunderground storage tank violation2014TN-ENV$144,735
Circle K Stores Inc dba Circle K No 2723631Couche-Tardwater pollution violation2013TN-ENV$7,000
Home Depot U.S.A. Inc.Home Depotwater pollution violation2013TN-ENV$130,000
Circle K #22100007Couche-Tardunderground storage tank violation2012TN-ENV$37,300
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647K-VA-T Food Storesunderground storage tank violation2012TN-ENV$5,400
Pilot Travel Center #270Pilot Corporationunderground storage tank violation2011TN-ENV$7,000
K-VA-T Food Stores, Inc. dba Food City Gas N Go #680K-VA-T Food Storesunderground storage tank violation2011TN-ENV$7,200
Murphy Oil USA #7332Murphy USAunderground storage tank violation2011TN-ENV$18,000
Kroger #433Krogerunderground storage tank violation2011TN-ENV$7,000
Flying J Travel PlazaPilot Corporationunderground storage tank violation2010TN-ENV$7,500
Kash N KarryAhold Delhaizeunderground storage tank violation2009TN-ENV$48,200
WilcoHess Travel CenterSeven & I Holdingswater pollution violation2009TN-ENV$5,534
The Home DepotHome Depotwater pollution violation2007TN-ENV$8,500
Pilot Travel Centers LLCPilot Corporationenvironmental violation2022TN-ENV$5,027
Pilot Travel CentersPilot Corporationenvironmental violation2022TN-ENV$10,287
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023TN-ENV$24,720
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023TN-ENV$7,200
Murphy Oil USA, Inc.Murphy USAunderground storage tank violation2023TN-ENV$13,920
K-VA-T Food StoresK-VA-T Food Storesoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
Cabela'sBass Proaccounting fraud or deficiencies2016SEC$1,000,000
CVS Caremark Corp.CVS Healthaccounting fraud or deficiencies2014SEC$20,000,000
Office Depot, Inc.ODP Corporationinvestor protection violation2010SEC$1,000,000
Dollar General CorporationDollar Generalaccounting fraud or deficiencies2005SEC$10,000,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceinvestor protection violation2018SEC$34,500,000
WalmartWalmartForeign Corrupt Practices Act2019SEC$144,000,000
Silverscript Insurance CompanyCVS Healthinsurance violation2013SD-INS$5,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2014SD-INS$25,000
Coventry Health Care of Iowa Inc.CVS Healthinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2015SD-INS$20,000
Aetna Network Services LLCCVS Healthinsurance violation2020SD-INS$5,000
Meritain Health, Inc.CVS Healthinsurance violation2023SD-INS$25,000
Midwest ManufacturingMenardenvironmental violation2014SD-ENV$26,469
Aetna Health inc.CVS Healthinsurance violation2016SC-INS$135,000
Continental Life Insurance Company of Brentwood, TennesseeCVS Healthinsurance violation2019SC-INS$12,030
GameStop Inc.GameStopinsurance violation2019SC-INS$35,000
LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986Lowe'shazardous waste violation2020SC-ENV$6,650
LOWE'S HOME CENTERS, LLC LOWE'S STORE 2548Lowe'shazardous waste violation2020SC-ENV$7,200
LOWE'S HOME CENTERS, LLC LOWE'S STORE 385Lowe'shazardous waste violation2020SC-ENV$6,150
BI-LO LLCAldiair pollution violation2012SC-ENV$10,000
Lowe's Home Centers, LLCLowe'senvironmental violation2022SC-ENV$8,500
Circle K Stores, Inc.Couche-Tardenvironmental violation2023SC-ENV$11,700
Murphy Oil USA, Inc.Murphy USAenvironmental violation2023SC-ENV$7,200
Walgreen Eastern Co., Inc.Walgreens Boots Allianceenvironmental violation2018RI-ENV$46,250
The Stop & Shop Supermarket Company, LLCAhold Delhaizeenvironmental violation2018RI-ENV$23,125
Lowe's Home Centers, Inc.Lowe'senvironmental violation2009RI-ENV$6,250
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2006RI-ENV$5,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$6,200
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$7,615
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsenvironmental violation2003RI-ENV$9,192
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.