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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
THE HOME DEPOT USA INC.Home Depotworkplace safety or health violation2014OSHA$5,750
TRADER JOE'S COMPANYAldiworkplace safety or health violation2023OSHA$5,750
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2022OSHA$5,751
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2019CA-LCO$5,754
QuikTrip CorporationQuikTrip Corporationair pollution violation2005EPA$5,760
WAL-MART STORES INC., STORE #576Walmartworkplace safety or health violation2005OSHA$5,770
Pilot Travel Centers LLCPilot Corporationwage and hour violation2018WHD$5,772
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2005OSHA$5,775
SAMS CLUBWalmartworkplace safety or health violation2003OSHA$5,775
Fred Meyer Jewelers, Inc. d/b/a Littman JewelersKrogerlabor relations violation2016NLRB$5,776
IKEA CONSHOHOCKENIkeaworkplace safety or health violation2004OSHA$5,776
GIANT FOOD LLCAhold Delhaizeworkplace safety or health violation2021OSHA$5,779
DOLLAR EXPRESS STORES LLCDollar Generalworkplace safety or health violation2016OSHA$5,781
EUROMARKET DESIGNS, INC.Otto Groupworkplace safety or health violation2019OSHA$5,783
PRICE CHOPPER OPERATING COMPANY, INC.Golubworkplace safety or health violation2019OSHA$5,783
GROUP 1 AUTOMOTIVE, INC.Group 1 Automotiveworkplace safety or health violation2020OSHA$5,783
CVS HEALTHCVS Healthworkplace safety or health violation2020OSHA$5,783
CVS ALBANY, LLCCVS Healthworkplace safety or health violation2020OSHA$5,783
DOLLAR TREE INC.Dollar Treeworkplace safety or health violation2020OSHA$5,783
PILOT TRAVEL CENTERS LLCPilot Corporationenvironmental violation2009OR-ENV$5,791
WALMART #2404Walmartworkplace safety or health violation2017OSHA$5,795
SearsSearslabor relations violation2004NLRB$5,800
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2014OSHA$5,800
FAMILY DOLLAR STORE, INC.Dollar Treeworkplace safety or health violation2011OSHA$5,800
BATH & BODY WORKS, INC.Bath & Body Works, Inc.workplace safety or health violation2022OSHA$5,801
LITHIA CHEVROLET BUICK GMC OF HELENALithia Motorsworkplace safety or health violation2021OSHA$5,803
L.L. BEAN, INC.L.L. Beanworkplace safety or health violation2021OSHA$5,803
HOME DEPOTHome Depotworkplace safety or health violation2002OSHA$5,810
TARGET CORPORATIONTargetworkplace safety or health violation2021OSHA$5,812
CALERES INCCaleres Inc.workplace safety or health violation2017OSHA$5,820
Acme Markets, Inc.Albertsons Companieswage and hour violation2008WHD$5,830
DOLLAR TREE STORE 130Dollar Treeworkplace safety or health violation2015OSHA$5,832
TRADER JOE'S 0610 CLIFTONAldiworkplace safety or health violation2019OSHA$5,835
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2017TX-ENV$5,844
Fred Meyer Stores, Inc.Krogerlabor relations violation2010NLRB$5,845
RALPHS GROCERY CO #706Krogerworkplace safety or health violation2002OSHA$5,850
RITE AID OF NEW YORK ROME DISTRIBUTION CENTERRite Aidworkplace safety or health violation2000OSHA$5,850
SOUTHERN STATES COOPERATIVE INC.Southern States Cooperativeworkplace safety or health violation2002OSHA$5,850
SEARS ROEBUCK DE PR INCSearsworkplace safety or health violation2005OSHA$5,850
CVS PHARMACYCVS Healthworkplace safety or health violation2005OSHA$5,850
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2006OSHA$5,850
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2011OSHA$5,850
CAREMARK LLCCVS Healthworkplace safety or health violation2013OSHA$5,850
MEIJER CENTRAL BAKERYMeijerworkplace safety or health violation2016OSHA$5,850
AARON'S, INC.Aaron'sworkplace safety or health violation2016OSHA$5,850
FAMILY DOLLAR, INC.Dollar Treeworkplace safety or health violation2016OSHA$5,850
MEIJER DISTRIBUTION CENTER BUILDING 85Meijerworkplace safety or health violation2020OSHA$5,850
LITHIA HYUNDAI OF FRESNOLithia Motorsworkplace safety or health violation2020OSHA$5,850
TRADER JOE'S COMPANYAldiworkplace safety or health violation2022OSHA$5,850
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2023OSHA$5,850
THE HOME DEPOT #0457Home Depotworkplace safety or health violation2021OSHA$5,851
WALMARTWalmartenvironmental violation2020MA-ENV$5,860
SEARS ROEBUCK & COMPANYSearsworkplace safety or health violation2000OSHA$5,870
WALMART DISTRIBUTION CENTER #6041Walmartworkplace safety or health violation2017OSHA$5,874
7 DAY FURNITURE7 Day Furnitureworkplace safety or health violation2011OSHA$5,880
JEWEL FOOD STORES, INC. A DIVISION OF NEW ALBERTSON'S, L.P.Albertsons Companiesworkplace safety or health violation2022OSHA$5,890
Saks Fifth AvenueHudson's Bay Co.labor relations violation2003NLRB$5,900
KMART CORPORATIONSearsworkplace safety or health violation2003OSHA$5,900
Oreilly Auto Enterprises LlcO'Reilly Automotivewage and hour violation2016MI-LEO$5,904
FOOD LION, LLCAhold Delhaizeworkplace safety or health violation2022OSHA$5,910
Smith's Food & Drug Centers, Inc.Krogerlabor relations violation2016NLRB$5,926
WHOLE FOODS MARKET CALIFORNIA, INC.Amazon.comworkplace safety or health violation2022OSHA$5,935
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$5,940
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$5,940
DOLLAR GENERAL STOREDollar Generalworkplace safety or health violation2004OSHA$5,940
MENARD, INC.Menardworkplace safety or health violation2014OSHA$5,940
SearsSearslabor relations violation2005NLRB$5,950
KROGER LIMITED PARTNERSHIP I DBA KROGER FOOD STOREKrogerworkplace safety or health violation2008OSHA$5,950
MACY'S STORE 064Macy'sworkplace safety or health violation2010OSHA$5,950
WALGREEN COMPANYWalgreens Boots Allianceworkplace safety or health violation2011OSHA$5,950
MEIJER STORES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2012OSHA$5,950
THE HOME DEPOT STORE #1202Home Depotworkplace safety or health violation2012OSHA$5,950
MACY'S-MLOMacy'sworkplace safety or health violation2015OSHA$5,950
SMITH'S FOOD AND DRUG #424Krogerworkplace safety or health violation2018OSHA$5,950
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2017TX-ENV$5,954
Thrifty Payless, Inc.Rite Aidwage and hour violation2013CA-LCO$5,962
Wal Mart Stores, Inc.WalmartFamily and Medical Leave Act2012WHD$5,963
ACME MARKETS INC.Albertsons Companiesworkplace safety or health violation2019OSHA$5,967
OFFICE DEPOT INCODP Corporationworkplace safety or health violation2021OSHA$5,969
Wal-Mart, Inc.WalmartFamily and Medical Leave Act2007WHD$5,970
KROGER LIMITED PARTNERSHIP I DBA KROGERKrogerworkplace safety or health violation2022OSHA$5,975
KMART CORPORATIONSearsworkplace safety or health violation2011OSHA$5,984
BASS PRO SHOPBass Proworkplace safety or health violation2017OSHA$5,986
Tractor Supply CompanyTractor Supply Co.wage and hour violation2007WHD$6,000
Advance Auto PartsAdvance Auto Partslabor relations violation2004NLRB$6,000
Big 5 Sporting GoodsBig 5 Sporting Goodslabor relations violation2004NLRB$6,000
Lowe's Companies, Inc. d/b/a Lowe'sLowe'slabor relations violation2004NLRB$6,000
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Alliancelabor relations violation2001NLRB$6,000
Genesco, Inc.Genescowage and hour violation2003CA-LCO$6,000
Hollister Co.Abercrombie & Fitchwage and hour violation2008MA-AG$6,000
Walgreen Co.Walgreens Boots Allianceprivacy violation2009IN-AG$6,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2012MD-INS$6,000
Dolgencorp of Texas, Inc.Dollar Generalinsurance violation2014TX-INS$6,000
GIANT EAGLE INCGiant Eagleenvironmental violation2005PA-ENV$6,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2014PA-ENV$6,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2012PA-ENV$6,000
7 ELEVEN INCSeven & I Holdingsenvironmental violation2018PA-ENV$6,000
Circle K Store # 1442Couche-Tarddrinking water violation2003AZ-DEQ$6,000
HOME SHOPPING NETWORK, INC.Qurate Retailenvironmental violation2010FL-DEP$6,000
CIRCLE K STORES, INCCouche-Tardenvironmental violation2010FL-DEP$6,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumenvironmental violation2007FL-DEP$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.