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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
WAL-MART EAST, LPWalmartworkplace safety or health violation2015OSHA$5,000
KROGER TEXAS L.P. #398Krogerworkplace safety or health violation2015OSHA$5,000
TARGETTargetworkplace safety or health violation2015OSHA$5,000
SEARS HOLDINGS CORPORATIONSearsworkplace safety or health violation2015OSHA$5,000
WAL-MART STORES, INC.Walmartworkplace safety or health violation2015OSHA$5,000
WALGREENS COWalgreens Boots Allianceworkplace safety or health violation2015OSHA$5,000
HANNAFORD BROS. CO.Ahold Delhaizeworkplace safety or health violation2015OSHA$5,000
OFFICE DEPOT, INC.ODP Corporationworkplace safety or health violation2015OSHA$5,000
MENARD, INC.Menardworkplace safety or health violation2016OSHA$5,000
WALMARTWalmartworkplace safety or health violation2016OSHA$5,000
FRED MEYERKrogerworkplace safety or health violation2016OSHA$5,000
FASTENAL COMPANYFastenalworkplace safety or health violation2016OSHA$5,000
BATH AND BODY WORKSBath & Body Works, Inc.workplace safety or health violation2016OSHA$5,000
GAP, INC.Gap Inc.workplace safety or health violation2016OSHA$5,000
SEARS HOLDINGS CORPORATIONSearsworkplace safety or health violation2016OSHA$5,000
CVS PHARMACY LLCCVS Healthworkplace safety or health violation2016OSHA$5,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2017OSHA$5,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2017OSHA$5,000
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2017OSHA$5,000
BEST BUY STORES L PBest Buyworkplace safety or health violation2017OSHA$5,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2017OSHA$5,000
SPARTANNASH COMPANYSpartanNashworkplace safety or health violation2017OSHA$5,000
OFFICE DEPOTODP Corporationworkplace safety or health violation2017OSHA$5,000
BEST BUY CO., INC. DBA MN BEST BUY CO., INC.Best Buyworkplace safety or health violation2017OSHA$5,000
SMITH'S FOOD AND DRUGKrogerworkplace safety or health violation2017OSHA$5,000
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2017OSHA$5,000
LOVE'S TRAVEL STOPS AND COUNTRY STORES, INC. #603Love's Travel Stops & Country Storesworkplace safety or health violation2017OSHA$5,000
LOWE'S HOME CENTERS LLC #695Lowe'sworkplace safety or health violation2017OSHA$5,000
MACY'SMacy'sworkplace safety or health violation2018OSHA$5,000
DAISO HOLDINGS USA INC.Daiso Industriesworkplace safety or health violation2018OSHA$5,000
CVS HEALTH CORPORATIONCVS Healthworkplace safety or health violation2018OSHA$5,000
BJ'S WHOLESALE CLUB INC.BJ's Wholesale Club Holdingsworkplace safety or health violation2018OSHA$5,000
ALDI, INC. (CONNECTICUT)Aldiworkplace safety or health violation2018OSHA$5,000
ALBERTSONS LLC, STORE #2796Albertsons Companiesworkplace safety or health violation2018OSHA$5,000
DELHAIZE AMERICA DISTRIBUTION, LLCAhold Delhaizeworkplace safety or health violation2018OSHA$5,000
THRIFTY PAYLESS, INC.Rite Aidworkplace safety or health violation2018OSHA$5,000
HOME DEPOT #2704Home Depotworkplace safety or health violation2018OSHA$5,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$5,000
WHOLE FOODS MARKET INCAmazon.comworkplace safety or health violation2019OSHA$5,000
L BRANDS, LLCBath & Body Works, Inc.workplace safety or health violation2019OSHA$5,000
MACYS RETAIL HOLDINGS INC.Macy'sworkplace safety or health violation2019OSHA$5,000
WALGREENS EASTERNWalgreens Boots Allianceworkplace safety or health violation2019OSHA$5,000
WALMART INCWalmartworkplace safety or health violation2019OSHA$5,000
STOP & SHOPAhold Delhaizeworkplace safety or health violation2019OSHA$5,000
RALEY'SRaley'sworkplace safety or health violation2019OSHA$5,000
WALMART STORE 2967Walmartworkplace safety or health violation2020OSHA$5,000
7 ELEVENSeven & I Holdingsworkplace safety or health violation2020OSHA$5,000
O'REILLY AUTO ENTERPRISES, LLCO'Reilly Automotiveworkplace safety or health violation2020OSHA$5,000
SAFEWAYAlbertsons Companiesworkplace safety or health violation2020OSHA$5,000
TITAN MACHINERYTitan Machineryworkplace safety or health violation2021OSHA$5,000
WALMART, INCWalmartworkplace safety or health violation2021OSHA$5,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2021OSHA$5,000
HOBBY LOBBY STORES INCHobby Lobby Storesworkplace safety or health violation2021OSHA$5,000
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2021OSHA$5,000
DOLLAR GENERAL DISTRIBUTION CENTERDollar Generalworkplace safety or health violation2022OSHA$5,000
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$5,000
WALMART INCWalmartworkplace safety or health violation2022OSHA$5,000
HOME DEPOT USA, INC #2734Home Depotworkplace safety or health violation2022OSHA$5,000
CVS PHARMACYCVS Healthworkplace safety or health violation2022OSHA$5,000
TITAN MACHINERYTitan Machineryworkplace safety or health violation2023OSHA$5,000
WALMART OF PUERTO RICO INCWalmartworkplace safety or health violation2023OSHA$5,000
CHICO'S FAS INCChico's FASworkplace safety or health violation2023OSHA$5,000
O'REILLY AUTOMOTIVE STORES INC.O'Reilly Automotiveworkplace safety or health violation2023OSHA$5,000
CIRCLE KCouche-Tardworkplace safety or health violation2023OSHA$5,000
NORDSTROM, INCNordstromworkplace safety or health violation2023OSHA$5,000
KROGER LIMITED PARTNERSHIPKrogerenvironmental violation2001EPA$5,000
K-Mart Distribution CenterSearsenvironmental violation2003EPA$5,000
Costco Wholesale CorporationCostcoenvironmental violation2004EPA$5,000
Interline Brands, Inc.Home Depothazardous waste violation2019EPA$5,000
SEARS, ROEBUCK AND CO.Searsworkplace safety or health violation2001OSHA$5,001
Kroger (Columbus) BakeryKrogerlabor relations violation2010NLRB$5,016
WalgreensWalgreens Boots Alliancewage and hour violation2013MI-LEO$5,020
FAMILY DOLLAR STORES OF FLORIDA, LLC.Dollar Treeworkplace safety or health violation2022OSHA$5,022
TARGET STORES #1908Targetworkplace safety or health violation2006OSHA$5,025
Pilot Travel Centers LLCPilot Corporationenvironmental violation2022TN-ENV$5,027
TRACKER MARINE GROUPBass Proworkplace safety or health violation2007OSHA$5,028
RALPHS GROCERYKrogerworkplace safety or health violation2017OSHA$5,035
SEARS HOLDINGS MANAGEMENT CORPORATIONSearsworkplace safety or health violation2007OSHA$5,040
HOME DEPOT USA INCHome Depotworkplace safety or health violation2007OSHA$5,040
LOWE'S HOME CENTERS INCLowe'sworkplace safety or health violation2008OSHA$5,040
DELHAIZE AMERICA DBA FOOD LION STORE # 762Ahold Delhaizeworkplace safety or health violation2010OSHA$5,040
ROSS DRESS FOR LESS INCRoss Storesworkplace safety or health violation2017OSHA$5,040
Rite-AidRite Aidlabor relations violation2002NLRB$5,060
CVS/PHARMACYCVS Healthworkplace safety or health violation2009OSHA$5,060
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2014OSHA$5,060
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2016OSHA$5,060
RALEY'S, INC.Raley'sworkplace safety or health violation2017OSHA$5,060
QVC, INC.Qurate Retailworkplace safety or health violation2020OSHA$5,060
AUTOZONE, INC.AutoZoneworkplace safety or health violation2022OSHA$5,060
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$5,062
FAMILY DOLLAR STORES OF OHIO, INC.Dollar Treeworkplace safety or health violation2017OSHA$5,070
RACETRAC INC.RaceTrac Petroleumworkplace safety or health violation2017OSHA$5,070
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2017OSHA$5,070
CarMax 6008CarMaxair pollution violation2016MN-ENV$5,074
MACY'S, INC.Macy'sworkplace safety or health violation2010OSHA$5,075
TRACTOR SUPPLY, COTractor Supply Co.workplace safety or health violation2022OSHA$5,076
STOP AND SHOP SUPERMARKETAhold Delhaizeworkplace safety or health violation2023OSHA$5,078
FAMILY DOLLARDollar Treeworkplace safety or health violation2017OSHA$5,079
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$5,085
Wal-MartWalmartwage and hour violation2008WA-DLI$5,089
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$5,089
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.