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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
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsenvironmental violation2003RI-ENV$9,192
Cumberland Farms, Inc. et al.Cumberland Farmsunderground storage tank violation2000RI-ENV$53,000
Rite AidRite AidControlled Substances Act violation2018RI-AG$300,000
Aetna Health Inc.CVS Healthinsurance violation2006PA-INS$45,000
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2023PA-GCB$25,000
Pilot Travel Centers LLCPilot Corporationgambling violation2023PA-GCB$45,000
Pilot Travel Centers LLC and PFJ Southeast LLCPilot Corporationgambling violation2022PA-GCB$20,000
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesgambling violation2021PA-GCB$5,000
WAWA INCWawa Inc.environmental violation2012PA-ENV$10,000
WAWA INCWawa Inc.environmental violation2013PA-ENV$7,500
WAWA INCWawa Inc.environmental violation2012PA-ENV$7,375
WAL MART STORES INCWalmartenvironmental violation2002PA-ENV$7,500
SHEETZ INCSheetzenvironmental violation2006PA-ENV$8,500
SHEETZ INCSheetzenvironmental violation2005PA-ENV$5,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2019PA-ENV$10,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2005PA-ENV$5,000
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2014PA-ENV$9,650
GIANT FOOD STORES LLCAhold Delhaizeenvironmental violation2011PA-ENV$6,200
GIANT EAGLE INCGiant Eagleenvironmental violation2005PA-ENV$6,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2014PA-ENV$6,000
AUTOZONE INCAutoZoneenvironmental violation2007PA-ENV$5,000
WAWA INCWawa Inc.environmental violation2004PA-ENV$63,324
WAWA INCWawa Inc.environmental violation2018PA-ENV$7,200
SPEEDWAY LLCSeven & I Holdingsenvironmental violation2018PA-ENV$65,000
SPEEDWAY LLCSeven & I Holdingsenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCSeven & I Holdingsenvironmental violation2014PA-ENV$16,500
SHEETZ INCSheetzenvironmental violation2011PA-ENV$88,200
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2017PA-ENV$45,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2018PA-ENV$16,700
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2017PA-ENV$17,800
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2015PA-ENV$10,800
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2017PA-ENV$9,500
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2014PA-ENV$15,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2012PA-ENV$39,217
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2012PA-ENV$6,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2012PA-ENV$31,100
LOWES HOME CTR LLCLowe'senvironmental violation2014PA-ENV$42,000
GIANT EAGLE INCGiant Eagleenvironmental violation2005PA-ENV$21,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2005PA-ENV$15,000
84 LUMBER CO PIERCE HARDY LP84 Lumberenvironmental violation2004PA-ENV$15,500
7 ELEVEN INCSeven & I Holdingsenvironmental violation2018PA-ENV$6,000
84 Lumber/Detweiler Construction84 Lumberwage and hour violation2011PA-DLI$26,172
84 Lumber/Detweiler Construction84 Lumberwage and hour violation2011PA-DLI$22,843
Sears, Roebuck and Co.Searsconsumer protection violation2010PA-BKG$9,000
Carvana LLCCarvana Co.consumer protection violation2018PA-BKG$117,375
CVS PharmacyCVS Healthconsumer protection violation2010PA-AG$250,000
CVS PharmacyCVS Healthconsumer protection violation2011PA-AG$150,000
Pennsylvania CVS Pharmacy, L.L.C.CVS Healthconsumer protection violation2016PA-AG$450,000
Wal-MartWalmartworkplace safety or health violation2013OSHA$190,000
DeMoulas Super Markets Inc.Demoulas Super Marketsworkplace safety or health violation2012OSHA$400,000
Dollar Tree Stores inc.Dollar Treeworkplace safety or health violation2015OSHA$825,000
Target CorporationTargetworkplace safety or health violation2020OSHA$464,950
Dollar Tree and Family DollarDollar Treeworkplace safety or health violation2023OSHA$1,350,000
RITE AID OF NEW YORK ROME DISTRIBUTION CENTERRite Aidworkplace safety or health violation2000OSHA$5,704
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$22,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2000OSHA$7,500
WHOLE FOODS MARKET INCORPORATEDAmazon.comworkplace safety or health violation2008OSHA$6,275
DOLLAR TREE STORES INCORPORATEDDollar Treeworkplace safety or health violation2011OSHA$5,000
DEMOULAS MARKET BASKET, INC.Demoulas Super Marketsworkplace safety or health violation2001OSHA$15,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2000OSHA$55,000
ALBERTSONS, INC DBA ALBERTSON'S STORE #884Albertsons Companiesworkplace safety or health violation2004OSHA$8,500
THE HOME DEPOT, INC DBA HOME DEPOT #1540Home Depotworkplace safety or health violation2005OSHA$18,350
RITE AID STORE #4121 - DEPOTRite Aidworkplace safety or health violation2003OSHA$21,500
CVS PHARMACYCVS Healthworkplace safety or health violation2003OSHA$31,500
HOME DEPOT USA, INCORPORATEDHome Depotworkplace safety or health violation2010OSHA$5,500
K MART CORPORATIONSearsworkplace safety or health violation2001OSHA$9,450
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,000
SHOPKO DEPARTMENT STOREShopKo Storesworkplace safety or health violation2003OSHA$12,565
WAL-MART SUPERCENTER STORE #2752Walmartworkplace safety or health violation2004OSHA$6,750
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2000OSHA$31,000
SHEETZ, INCORPORATEDSheetzworkplace safety or health violation2006OSHA$8,500
STOP & SHOP SUPERMARKETS, INCORPORATEDAhold Delhaizeworkplace safety or health violation2001OSHA$11,750
SPEEDWAY SUPER AMERICA LLC DBA RICH OILSeven & I Holdingsworkplace safety or health violation2000OSHA$35,000
SHAWS DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2006OSHA$6,300
ROSS STORES INCRoss Storesworkplace safety or health violation2002OSHA$6,815
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$5,700
RALPHS GROCERY CO #706Krogerworkplace safety or health violation2002OSHA$5,850
HOME DEPOT STORE #6673Home Depotworkplace safety or health violation2000OSHA$18,375
KMART CORPORATIONSearsworkplace safety or health violation2000OSHA$5,000
SAVE MART SUPERMARKETS, STORE #602Save Mart Supermarketsworkplace safety or health violation2011OSHA$18,500
K-MARTSearsworkplace safety or health violation2002OSHA$9,585
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2002OSHA$5,700
DOLLAR TREE WEST, INC. STORE #1212Dollar Treeworkplace safety or health violation2007OSHA$11,250
TARGET CORP - N CA DISTRIBUTION CENTER #T-555Targetworkplace safety or health violation2007OSHA$18,600
HD SUPPLY DBA HD SUPPLY REPAIR & REMODELHome Depotworkplace safety or health violation2007OSHA$7,000
ALBERTSON'S DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2001OSHA$23,585
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$5,810
STATER BRO HOLDINGS INCStater Bros. Holdingsworkplace safety or health violation2003OSHA$24,180
RITE AIDRite Aidworkplace safety or health violation2003OSHA$5,435
THE HOME DEPOTHome Depotworkplace safety or health violation2001OSHA$19,910
WALMARTWalmartworkplace safety or health violation2007OSHA$9,000
LONGS DRUGSCVS Healthworkplace safety or health violation2000OSHA$9,310
SEARS WAREHOUSESearsworkplace safety or health violation2004OSHA$7,120
DISCOUNT TIREDiscount Tireworkplace safety or health violation2003OSHA$8,925
STATER BROSStater Bros. Holdingsworkplace safety or health violation2003OSHA$18,000
WALGREEN'S # 1625Walgreens Boots Allianceworkplace safety or health violation2004OSHA$5,700
GENESCO, INC. D.B.A JARMAN SHOE STORE #637Genescoworkplace safety or health violation2000OSHA$12,300
FAMILY DOLLAR STORES OF CONNECTICUT, INC.Dollar Treeworkplace safety or health violation2011OSHA$12,000
BIG LOTS, INC.Big Lotsworkplace safety or health violation2011OSHA$7,500
KOHL'S DEPARTMENT STORES, INC.Kohl'sworkplace safety or health violation2011OSHA$7,900
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2001OSHA$5,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.