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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Wal-Mart StoresWalmartemployment discrimination2001EEOC$6,800,000
Wal-Mart StoresWalmartwage and hour violation2017private lawsuit-federal$800,000
Wal-Mart StoresWalmartwage and hour violation2017private lawsuit-federal$60,800,000
Wal-Mart StoresWalmartwage and hour violation2016private lawsuit-state$242,000,000
Wal-Mart StoresWalmartwage and hour violation2012private lawsuit-federal$400,000
Wal-Mart StoresWalmartwage and hour violation2010private lawsuit-federal$4,450,000
Wal-Mart StoresWalmartwage and hour violation2010private lawsuit-federal$86,000,000
Wal-Mart StoresWalmartwage and hour violation2009private lawsuit-state$40,000,000
Wal-Mart StoresWalmartwage and hour violation2009private lawsuit-federal$85,000,000
Wal-Mart StoresWalmartwage and hour violation2009private lawsuit-state$152,000,000
Wal-Mart StoresWalmartwage and hour violation2008private lawsuit-federal/state$640,000,000
Wal-Mart StoresWalmartwage and hour violation2008private lawsuit-state$54,000,000
Wal-Mart StoresWalmartemployment discrimination2004private lawsuit-federal$236,000
Wal-Mart StoresWalmartemployment discrimination2005private lawsuit-federal$262,684
Wal-Mart StoresWalmartemployment discrimination2017private lawsuit-federal$7,500,000
Wal-Mart StoresWalmartemployment discrimination2009private lawsuit-federal$17,500,000
Wal-Mart StoresWalmartemployment discrimination2010private lawsuit-state$695,654
Wal-Mart StoresWalmartwage and hour violation2005WHD$135,540
Wal-Mart StoresWalmartwork visa violations2005USAO$11,000,000
Wal-Mart StoresWalmarttobacco litigation2003NY-AG$437,500
Wal-Mart StoresWalmartconsumer protection violation2003NY-AG$200,000
Wal-Mart StoresWalmartconsumer protection violation2006CT-DCP$37,150
Wal-Mart StoresWalmartconsumer protection violation2006WI-DATC$25,117
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$80,000
WAL-MART STORE NO 2991Walmartenvironmental violation2002TX-ENV$5,000
WAL-MART STORE INC.Walmartworkplace safety or health violation2008OSHA$10,200
Wal-Mart Store East, L.P.WalmartFamily and Medical Leave Act2012WHD$13,500
WAL-MART STORE 606Walmartworkplace safety or health violation2009OSHA$5,250
WAL-MART STORE #748Walmartworkplace safety or health violation2022OSHA$5,190
WAL-MART STORE #45Walmartworkplace safety or health violation2008OSHA$6,000
WAL-MART STORE #2718Walmartworkplace safety or health violation2010OSHA$5,000
WAL-MART STORE #253Walmartworkplace safety or health violation2009OSHA$10,000
WAL-MART STORE #0945Walmartworkplace safety or health violation2012OSHA$12,400
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartenvironmental violation2001CT-ENV$75,000
Wal-Mart Real Estate Business TrustWalmartwater pollution violation2003GA-ENV$5,250
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2009ME-ENV$20,150
Wal-Mart Real Estate Business TrustWalmartenvironmental violation2008ME-ENV$16,400
Wal-Mart IncorporatedWalmartFamily and Medical Leave Act2011WHD$13,682
WAL-MART EAST, LPWalmartworkplace safety or health violation2015OSHA$5,000
WAL-MART DISTRIBUTION CENTER, #6027Walmartworkplace safety or health violation2002OSHA$6,000
WAL-MART DISTRIBUTION CENTER 6097Walmartenvironmental violation2013KY-ENV$7,500
WAL-MART DISTRIBUTION CENTER #6055Walmartworkplace safety or health violation2011OSHA$10,675
WAL-MART DISTRIBUTION CENTER #6055Walmartworkplace safety or health violation2022OSHA$10,000
Wal-Mart CorporationWalmartair pollution violation2005CA-ARB$5,000
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P.Walmartemployment discrimination2014EEOC$87,500
Wal-Mart Associates, Inc.Walmartwage and hour violation2010WHD$5,280
WAL-MART ASSOCIATES, INC.Walmartworkplace safety or health violation2019OSHA$37,800
Wal-Mart Associates Inc.Walmartinsurance violation2011TX-INS$23,000
WAL-MART ASSOCIATES INC.Walmartworkplace safety or health violation2023OSHA$7,770
WAL-MART ASSOCIATES INCWalmartwage and hour violation2021IL-DOL$5,400
WAL-MART #5101Walmartworkplace safety or health violation2012OSHA$14,000
WAL-MART #5101Walmartworkplace safety or health violation2013OSHA$12,500
WAL-MART #5101Walmartworkplace safety or health violation2014OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500
WAL-MART #06-1270Walmartworkplace safety or health violation2008OSHA$5,550
Wal-MartWalmartworkplace safety or health violation2013OSHA$190,000
Wal-MartWalmartemployment discrimination2012EEOC$70,000
Wal-MartWalmartlabor relations violation2003NLRB$28,000
Wal-MartWalmartwage and hour violation2008WA-DLI$5,089
Wal-MartWalmartconsumer protection violation2003MA-AG$60,000
Wal-MartWalmartconsumer protection violation2010NJ-AG$775,000
Wal-MartWalmartair pollution violation2006CA-ARB$75,000
Wal-MartWalmartair pollution violation2004CA-ARB$106,337
Wal-MartWalmartpesticide violation2017CA-DPR$17,000
WAL-MARTWalmartwater pollution violation2001KY-ENV$10,000
Wal-MartWalmarthazardous waste violation2001ME-ENV$25,500
WAL-MARTWalmartworkplace safety or health violation2001OSHA$10,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$5,500
WAL-MARTWalmartworkplace safety or health violation2002OSHA$7,450
WAL-MARTWalmartworkplace safety or health violation2001OSHA$10,000
WAL-MARTWalmartworkplace safety or health violation2002OSHA$6,300
WAL-MARTWalmartworkplace safety or health violation2004OSHA$8,835
WAL-MARTWalmartworkplace safety or health violation2005OSHA$7,500
WAL-MARTWalmartworkplace safety or health violation2005OSHA$6,250
WAL-MARTWalmartworkplace safety or health violation2006OSHA$5,000
WAL-MARTWalmartworkplace safety or health violation2006OSHA$10,000
WAL-MARTWalmartworkplace safety or health violation2007OSHA$17,500
WAL-MARTWalmartworkplace safety or health violation2007OSHA$6,000
WAL-MARTWalmartworkplace safety or health violation2008OSHA$9,250
WAL-MARTWalmartworkplace safety or health violation2011OSHA$5,738
WAL-MARTWalmartworkplace safety or health violation2015OSHA$5,400
WAL-MARTWalmartworkplace safety or health violation2016OSHA$8,000
WAL-MARTWalmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
WAL MART STORES, INC.Walmartworkplace safety or health violation2001OSHA$7,000
Wal Mart Stores, Inc.WalmartFamily and Medical Leave Act2012WHD$5,963
Wal Mart Stores Inc.Walmartwage and hour violation2000WHD$16,200
WAL MART STORES INC.Walmartworkplace safety or health violation2009OSHA$8,500
WAL MART STORES INC.Walmartworkplace safety or health violation2013OSHA$14,000
WAL MART STORES INCWalmartenvironmental violation2002PA-ENV$7,500
WAL MART STORE 3870Walmartworkplace safety or health violation2010OSHA$5,250
WAL MART STORE #457Walmartworkplace safety or health violation2002OSHA$7,000
WAL MART STORE #2965Walmartworkplace safety or health violation2008OSHA$11,250
Wal Mart de Puerto RicoWalmartwater pollution violation2007EPA$121,000
Wal Mart Associates, Inc.Walmartinsurance violation2012TX-INS$7,500
WAL MART #2079Walmartworkplace safety or health violation2012OSHA$10,200
Wal MartWalmartwage and hour violation2020CO-DL$7,240
WAL MARTWalmartworkplace safety or health violation2004OSHA$7,895
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2007OSHA$6,143
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2008OSHA$6,300
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2013OSHA$18,850
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2016OSHA$16,373
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2018OSHA$14,586
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.