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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
Gap Inc.Gap Inc.employment discrimination2003private lawsuit-federal$538,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2019DEA$535,000
Sears HoldingsSearsaviation safety violation2015FAA$533,000
Kmart CorporationSearsFalse Claims Act and related2018USAO$525,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-MULTI$525,000
SearsSearsemployment discrimination2000private lawsuit-federal$519,068
Target CorporationTargetemployment discrimination2007EEOC$510,000
Bass Pro Inc.Bass Proexport control violation2005BIS$510,000
Home DepotHome Depotconsumer protection violation2003NJ-AG$510,000
Whole Foods Company, Inc.Amazon.comhazardous waste violation2016EPA$509,850
CVS Pharmacy Inc.CVS Healthconsumer protection violation2015NJ-AG$504,885
WalgreensWalgreens Boots Allianceconsumer protection violation2015CA-MULTI$502,200
Lowe's Home CentersLowe'slead violation2014EPA$500,000
Bed Bath & BeyondBed Bath & Beyondconsumer protection violation2015FTC$500,000
Ross Stores Inc.Ross Storesproduct safety violation2009CPSC$500,000
IKEA North America Services LLCIkeaproduct safety violation2008CPSC$500,000
Sears, Roebuck and Co.Searsproduct safety violation2004CPSC$500,000
Rite Aid CorporationRite Aidconsumer protection violation2009FTC$500,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2013ACPD$500,000
Dillard'sDillard'semployment discrimination2008EEOC$500,000
DG Retail, LLC d/b/a Dollar GeneralDollar Generalwage and hour violation2017MA-AG$500,000
Hat WorldGenescowage and hour violation2014private lawsuit-state$500,000
Casey's General Stores, Inc.Casey's General Storesemployment screening violation2016private lawsuit-federal$500,000
Home DepotHome Depotconsumer protection violation2002MI-AG$500,000
Lithia Auto DealersLithia Motorsconsumer protection violation2006AK-AG$500,000
Rite Aid of Florida Inc.Rite Aidconsumer protection violation2000FL-AG$500,000
Sears, Roebuck and Co.Searsconsumer protection violation2001CA-AG$500,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2016NY-AG$500,000
WalgreensWalgreens Boots AllianceAmericans with Disabilities Act2004IL-AG$500,000
GameStop Inc.GameStopconsumer protection violation2019CA-MULTI$500,000
Whole FoodsAmazon.comconsumer protection violation2015NY-NYCDCWP$500,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceControlled Substances Act violation2011USAO$500,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2014NY-DFS$500,000
Aetna Health of California, Inc.CVS Healthinsurance violation2020CA-MHC$500,000
Target Corporation, Inc.Targetair pollution violation2009CA-ARB$500,000
Amazon.com Services LLCAmazon.comworkplace safety or health violation2021CA-AG$500,000
Aetna Health of California Inc.CVS Healthinsurance violation2022CA-MHC$500,000
WalmartWalmartconsumer protection violation2022MA-AG$500,000
Walmart, Inc.WalmartFalse Claims Act and related2022MA-AG$500,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2022TX-INS$500,000
CAREMARKPCS HEALTH, L.L.C.CVS Healthinsurance violation2023MN-FIN$500,000
WalmartWalmartconsumer protection violation2023CA-AG$500,000
Lowe's Home Centers LLCLowe'slead violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Rite Aid Corp.Rite Aidconsumer protection violation2014CA-MULTI$498,250
Walmart, Inc.Walmartconsumer protection violation2019CA-MULTI$495,000
Fred Meyer Stores, Inc.Krogeremployment discrimination2014EEOC$487,500
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2017CA-MULTI$485,400
Fred Meyer Stores, Inc.Krogeremployment discrimination2008EEOC$485,000
Macy's Retail Holdings, Inc.Macy'shazardous waste violation2017EPA$480,000
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$477,969
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2023MA-AG$476,820
Sears, Roebuck & Co. and KmartSearsconsumer protection violation2013FTC$475,000
KmartSearswage and hour violation2012private lawsuit-federal$475,000
Jos. A. Bank ClothiersTailored Brands Inc.consumer protection violation2004NY-AG$475,000
Office Depot, Inc.ODP CorporationFalse Claims Act and related2014NY-AG$475,000
Rite Aid CorporationRite Aidconsumer protection violation2008NJ-AG$475,000
Target CorporationTargetworkplace safety or health violation2020OSHA$464,950
Amazon.com Inc.Amazon.comconsumer protection violation2013FTC$455,000
Express Inc.Express Inc.wage and hour violation2013private lawsuit-federal$455,000
Rite Aid of Delaware, Inc.Rite AidFalse Claims Act and related2009DE-AG$455,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$450,927
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$450,927
Lithia Centennial Chrysler Plymouth Jeep, Inc.Lithia Motorsemployment discrimination2002EEOC$450,000
CVS Health Corp.CVS HealthControlled Substances Act violation2015USAO$450,000
Pennsylvania CVS Pharmacy, L.L.C.CVS Healthconsumer protection violation2016PA-AG$450,000
Sears, Roebuck and Co.Searsconsumer protection violation2015CA-FCDA$450,000
Sears Roebuck CompanySearsemployment discrimination2000NY-AG$445,000
The Kroger CompanyKrogerlabor relations violation2004NLRB$444,000
Wal-Mart Stores Inc.Walmartemployment discrimination2011EEOC$440,000
CostcoCostcowage and hour violation2010private lawsuit-federal$440,000
Office Depot, Inc.ODP CorporationFalse Claims Act and related2010MO-AG$440,000
Wal-Mart StoresWalmarttobacco litigation2003NY-AG$437,500
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartwater pollution violation2005EPA$435,920
DOLGENCORP, LLCDollar Generalworkplace safety or health violation2021OSHA$435,081
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$429,895
BWOC, INC.Pilot Corporationair pollution violation2013EPA$428,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2001EEOC$427,500
Kohl's Department Stores Inc.Kohl'sproduct safety violation2009CPSC$425,000
Aaron's, Inc.Aaron'semployment discrimination2019EEOC$425,000
Home DepotHome Depotenvironmental violation2006CT-ENV$425,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$423,881
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2015VA-INS$420,350
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$418,509
Pilot CorporationPilot Corporationwage and hour violation2004WHD$417,659
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$415,653
AutoZone Inc.AutoZoneemployment discrimination2013EEOC$415,000
Bed Bath & BeyondBed Bath & Beyondwage and hour violation2014private lawsuit-federal$415,000
Walmart, Inc.Walmartair pollution violation2021CA-ARB$415,000
King Soopers, Inc.Krogerlabor relations violation2009NLRB$411,002
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$410,218
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$410,208
Rite Aid CorporationRite Aidair pollution violation2012CA-ARB$410,000
Walmart Stores East, LPWalmartemployment discrimination2021EEOC$410,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2013CA-MULTI$409,500
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$407,880
Aetna, Inc.CVS HealthMedicare Parts C and D Enforcement Action2014CMS$407,800
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$401,813
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$401,813
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$401,813
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$401,812
DeMoulas Super Markets Inc.Demoulas Super Marketsworkplace safety or health violation2012OSHA$400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.