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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
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationworkplace safety or health violation2004OSHA$5,560
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2016OSHA$5,560
J. C. PENNEY CORPORATION, INC.J.C. Penneyworkplace safety or health violation2016OSHA$5,560
DICK'S SPORTING GOODS, INC.Dick's Sporting Goodsworkplace safety or health violation2018OSHA$5,560
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupwage and hour violation2004WHD$5,562
7-Eleven Inc.Seven & I Holdingswage and hour violation2013WHD$5,563
H. E. Butt Grocery Company, LPH-E-B GroceryFamily and Medical Leave Act2011WHD$5,575
CSI INDUSTRIES, INC.Ascena Retail Groupworkplace safety or health violation2023OSHA$5,578
7-ElevenSeven & I Holdingswage and hour violation2013WHD$5,579
HY-VEE, INC.Hy-Veeworkplace safety or health violation2023OSHA$5,581
KOHL'S, INC.Kohl'sworkplace safety or health violation2023OSHA$5,581
T.J. MAXX OF IL, LLCTJXworkplace safety or health violation2023OSHA$5,581
Weis MarketsWeis Marketslabor relations violation2023NLRB$5,598
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsenvironmental violation2006FL-DEP$5,600
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsenvironmental violation2005IN-ENV$5,600
FLYING J TRAVEL PLAZAPilot Corporationworkplace safety or health violation2010OSHA$5,600
THE HOME DEPOT USA INCHome Depotworkplace safety or health violation2012OSHA$5,600
OFFICE DEPOTODP Corporationworkplace safety or health violation2012OSHA$5,600
FAMILY DOLLARDollar Treeworkplace safety or health violation2014OSHA$5,600
WALMART SUPERCENTERWalmartworkplace safety or health violation2014OSHA$5,600
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2015OSHA$5,600
AMAZON.COM.DEDC, LLCAmazon.comworkplace safety or health violation2015OSHA$5,600
IKEA DISTRIBUTION SERVICES, INC.Ikeaworkplace safety or health violation2019OSHA$5,600
AUTOZONE STORES INCAutoZoneworkplace safety or health violation2020OSHA$5,600
KROGER CO. (THE)Krogerworkplace safety or health violation2021OSHA$5,600
O'REILLY AUTO ENTERPRISES LLCO'Reilly Automotiveworkplace safety or health violation2023OSHA$5,600
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,600
OREILLY AUTO ENTERPRISES LLC - 3799O'Reilly Automotiveworkplace safety or health violation2023OSHA$5,600
AlbertsonsAlbertsons Companieswage and hour violation2004WHD$5,610
FLYING J, INC.Pilot Corporationworkplace safety or health violation2006OSHA$5,610
RUSH MEDIUM DUTY TRUCK CENTERS OF COLORADO, INC.Rush Enterprisesworkplace safety or health violation2012OSHA$5,610
LOWES HOME CENTER INC. #1146Lowe'sworkplace safety or health violation2013OSHA$5,610
FOOT LOCKER, INC.Foot Lockerworkplace safety or health violation2016OSHA$5,612
QUIKTRIP CORPORATIONQuikTrip Corporationworkplace safety or health violation2016OSHA$5,612
LIDLSchwarz Groupworkplace safety or health violation2018OSHA$5,613
RALPHS GROCERY CO.Krogerworkplace safety or health violation2020OSHA$5,620
CVS PHARMACY #2336CVS Healthenvironmental violation2015KY-ENV$5,625
K-MART (WAYNESBORO)Searsworkplace safety or health violation2000OSHA$5,625
WAL-MART STORES, INC. (#1408)Walmartworkplace safety or health violation2003OSHA$5,625
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2008OSHA$5,625
WAL-MART SUPERCENTER #5070Walmartworkplace safety or health violation2009OSHA$5,625
MN BEST BUY CO., INC. 900131Best Buyworkplace safety or health violation2013OSHA$5,625
GENERAL PARTS DISTRIBUTION, LLC DBA CARQUESTAdvance Auto Partsworkplace safety or health violation2013OSHA$5,625
Carmax Auto Superstores California, LLCCarMaxwage and hour violation2014CA-LCO$5,627
SPARTAN STORES INCSpartanNashworkplace safety or health violation2007OSHA$5,630
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$5,641
Lowe's Home Centers, Inc.Lowe'slabor relations violation2002NLRB$5,642
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2017OSHA$5,655
Nissan of Brandon, Inc.AutoNationwage and hour violation2012WHD$5,660
O'REILLY AUTOMOTIVE STORES, INC.O'Reilly Automotiveworkplace safety or health violation2012OSHA$5,665
Omnicare, Inc.CVS Healthhazardous waste violation2016EPA$5,665
SEARS HOLDINGSSearsworkplace safety or health violation2015OSHA$5,670
WALMARTWalmartenvironmental violation2005MA-ENV$5,672
Dollar General Corporation, LLCDollar Generalwage and hour violation2013WHD$5,673
Pilot Travel Centers LLCPilot Corporationenvironmental violation2010TX-ENV$5,677
TARGET CORPORATIONTargetworkplace safety or health violation2018OSHA$5,683
FAMILY DOLLAR SERVICES, LLCDollar Treeworkplace safety or health violation2019OSHA$5,683
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2019OSHA$5,683
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$5,683
MENARDS INC.Menardworkplace safety or health violation2019OSHA$5,683
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2019OSHA$5,683
URBAN OUTFITTERS, INC.Urban Outfittersworkplace safety or health violation2019OSHA$5,683
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2019OSHA$5,683
DOLLAR GENERALDollar Generalworkplace safety or health violation2021OSHA$5,684
B.J.'S WHOLESALE CLUBBJ's Wholesale Club Holdingsworkplace safety or health violation2004OSHA$5,689
WALMART SUPERCENTERWalmartworkplace safety or health violation2022OSHA$5,692
BATH AND BODY WORKS, INCBath & Body Works, Inc.workplace safety or health violation2023OSHA$5,692
Price Chopper Operating Co. of PennsylvaniaGolubFamily and Medical Leave Act2017WHD$5,693
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$5,693
BIG LOTS STORES, INC.Big Lotsworkplace safety or health violation2023OSHA$5,693
TARGET CORPORATIONTargethazardous waste violation2011FL-DEP$5,696
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$5,700
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2002OSHA$5,700
WALGREEN'S # 1625Walgreens Boots Allianceworkplace safety or health violation2004OSHA$5,700
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$5,700
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$5,700
KMART #3339Searsworkplace safety or health violation2010OSHA$5,700
WHOLE FOODS MARKET, INC.Amazon.comworkplace safety or health violation2012OSHA$5,700
WALMART SUPERCENTER #3566Walmartworkplace safety or health violation2011OSHA$5,700
Wegmans Food Markets, Inc.Wegmans Food Marketsair pollution violation2014EPA$5,700
RITE AID OF NEW YORK ROME DISTRIBUTION CENTERRite Aidworkplace safety or health violation2000OSHA$5,704
Wal-Mart Stores, Inc.WalmartFamily and Medical Leave Act2015WHD$5,711
Costco Wholesale CorporationCostcoair pollution violation2008CA-SCAQMD$5,720
7 Day Furniture, Inc.7 Day Furniturewage and hour violation2013WHD$5,722
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2022OSHA$5,735
SAFEWAY, INCAlbertsons Companiesworkplace safety or health violation2023OSHA$5,735
WAWA # 759Wawa Inc.water pollution violation2014NJ-ENV$5,738
O'REILLY AUTOMOTIVE, INC.O'Reilly Automotiveworkplace safety or health violation2009OSHA$5,738
WAL-MARTWalmartworkplace safety or health violation2011OSHA$5,738
THE HOME DEPOTHome Depotworkplace safety or health violation2013OSHA$5,740
Target Stores #287Targetair pollution violation2000CA-SCAQMD$5,745
DILLARD'S INC.Dillard'senvironmental violation2002FL-DEP$5,750
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2007MA-ENV$5,750
BEST BUY INCBest Buyworkplace safety or health violation2005OSHA$5,750
STOP & SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2004OSHA$5,750
WALMART #1972Walmartworkplace safety or health violation2004OSHA$5,750
THE HOME DEPOTHome Depotworkplace safety or health violation2008OSHA$5,750
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2008OSHA$5,750
SAM'S CLUB, STORE #6442Walmartworkplace safety or health violation2010OSHA$5,750
WALMART STORE 336Walmartworkplace safety or health violation2011OSHA$5,750
THE HOME DEPOT USA INC.Home Depotworkplace safety or health violation2014OSHA$5,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.