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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
HY-VEE, INC.Hy-Veeworkplace safety or health violation2020OSHA$5,089
Lowe's Home Center's LLCLowe'sFamily and Medical Leave Act2017WHD$5,096
Interline Brands, Inc.Home Depotpesticide violation2016CA-DPR$5,100
DOLLAR GENERAL, INC.Dollar Generalworkplace safety or health violation2000OSHA$5,100
SHOPKO STORES INCShopKo Storesworkplace safety or health violation2000OSHA$5,100
FOOT LOCKERFoot Lockerworkplace safety or health violation2005OSHA$5,100
WEGMANS FOOD MARKETS, INC.Wegmans Food Marketsworkplace safety or health violation2007OSHA$5,100
LOWES COMPANY, INC.Lowe'sworkplace safety or health violation2007OSHA$5,100
PUBLIX SUPER MARKETS, INC.Publix Super Marketsworkplace safety or health violation2010OSHA$5,100
MACY'S LOGISTICS AND OPERATIONS, INC.Macy'sworkplace safety or health violation2013OSHA$5,100
GENERAL PARTS DISTRIBUTION LLCAdvance Auto Partsworkplace safety or health violation2013OSHA$5,100
ASBURY AUTOMOTIVE ST. LOUIS II, LLCAsbury Automotive Groupworkplace safety or health violation2015OSHA$5,100
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707Dollar Treeworkplace safety or health violation2015OSHA$5,100
HOBBY LOBBY DISTRIBUTION IIHobby Lobby Storesworkplace safety or health violation2016OSHA$5,100
DOLLAR TREE STORES, INCDollar Treeworkplace safety or health violation2016OSHA$5,100
SHOPKO HOMETOWNShopKo Storesworkplace safety or health violation2016OSHA$5,100
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2021OSHA$5,100
Lance KennemerBrookshire Groceryair pollution violation2011EPA$5,100
HY VEE PERISHABLES WAREHOUSEHy-Veeair pollution violation2011EPA$5,100
AlbertsonAlbertsons Companiesair pollution violation2013EPA$5,100
NORDSTROM, INC.Nordstromworkplace safety or health violation2019OSHA$5,115
7-Eleven, Inc.Seven & I Holdingsair pollution violation2007ME-ENV$5,125
KROGERKrogerworkplace safety or health violation2001OSHA$5,125
Wal-Mart Stores, Inc.Walmartlabor relations violation2007NLRB$5,126
K-MART STORE #9704Searsworkplace safety or health violation2007OSHA$5,138
Publix Super Markets, Inc.Publix Super Marketslabor relations violation2004NLRB$5,148
Lowe's Distribution CenterLowe'slabor relations violation2006NLRB$5,150
WINCO FOODS LLCWinCo Foodsworkplace safety or health violation2010OSHA$5,150
DISCOUNT TIRE CENTERSDiscount Tireworkplace safety or health violation2000OSHA$5,155
THE TJX COMPANIES, INC.TJXworkplace safety or health violation2023OSHA$5,157
COSTCO WHOLESALE CORPORATIONCostcoenvironmental violation2019MA-ENV$5,160
WINCO FOODS #17WinCo Foodsworkplace safety or health violation2020OSHA$5,162
WALMART DISTRIBUTION CENTER #7048Walmartworkplace safety or health violation2022OSHA$5,163
CIRCLE KCouche-Tardworkplace safety or health violation2013OSHA$5,164
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2015OSHA$5,170
AMAZON SORT CENTERAmazon.comworkplace safety or health violation2018OSHA$5,174
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2013OSHA$5,189
WAL-MART STORE #748Walmartworkplace safety or health violation2022OSHA$5,190
Ross Dress for Less, Inc.Ross Storeswage and hour violation2005CA-LCO$5,194
RACETRAC PETROLEUM, INCRaceTrac Petroleumasbestos violation2020EPA$5,198
HOME DEPOT #6302Home Depotenvironmental violation2001FL-DEP$5,200
WALMART DISTRIBUTION CENTERWalmarthazardous waste violation2001FL-DEP$5,200
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2010OSHA$5,200
CABELASBass Proworkplace safety or health violation2010OSHA$5,200
MACY'S EAST STORE #186Macy'sworkplace safety or health violation2010OSHA$5,200
AEROPOSTALEAuthentic Brands Groupworkplace safety or health violation2012OSHA$5,200
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2016OSHA$5,200
RALPHS #222Krogerworkplace safety or health violation2020OSHA$5,200
KROGER #424Krogerworkplace safety or health violation2021OSHA$5,200
FAMILY DOLLAR, INCDollar Treeworkplace safety or health violation2022OSHA$5,200
SAM'S EAST, INC.Walmartworkplace safety or health violation2022OSHA$5,200
ADVANCE STORES CO INC DBA ADVANCE AUTO PARTSAdvance Auto Partsworkplace safety or health violation2023OSHA$5,200
MARSHALLS OF MA, INC.TJXworkplace safety or health violation2023OSHA$5,200
SAM'S WEST, INCWalmartenvironmental violation2008EPA$5,200
Aetna Life Insurance CompanyCVS Healtheconomic sanction violation2008OFAC$5,210
SAMS CLUB / WAL-MART STORES INCWalmartworkplace safety or health violation2019OSHA$5,210
SAM'S EAST, INC.Walmartworkplace safety or health violation2023OSHA$5,218
Sprouts Farmers Markets, LLCSprouts Farmers Marketslabor relations violation2011NLRB$5,224
SHOPKO STORE #10ShopKo Storesworkplace safety or health violation2001OSHA$5,225
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2001OSHA$5,225
DSW DISTRIBUTION CENTERS INC.Designer Brands Inc.workplace safety or health violation2015OSHA$5,225
Meijer Great Lakes Limited PartnershipMeijerwage and hour violation2016MI-LEO$5,229
Best BuyBest Buywage and hour violation2013MI-LEO$5,229
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2012OSHA$5,236
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2020OSHA$5,245
Kroger Limited Partnership IKrogerenvironmental violation2010AR-ENV$5,250
Whole Foods Market California, IncorporatedAmazon.comair pollution violation2019CA-ARB$5,250
Wal-Mart Real Estate Business TrustWalmartwater pollution violation2003GA-ENV$5,250
Murphy Oil USA, Inc.Murphy USAenvironmental violation2013TX-ENV$5,250
K-MARTSearsworkplace safety or health violation2000OSHA$5,250
KMART CORPORATIONSearsworkplace safety or health violation2001OSHA$5,250
MACY'S EAST INC. CROSS COUNTY LOCATION# 173Macy'sworkplace safety or health violation2004OSHA$5,250
ALBERTSONS DISTRIBUTION CENTERAlbertsons Companiesworkplace safety or health violation2003OSHA$5,250
OFFICE DEPOT STORE # 363ODP Corporationworkplace safety or health violation2006OSHA$5,250
WAL-MART STORE 606Walmartworkplace safety or health violation2009OSHA$5,250
LOWE'S HOME CENTERS, INC. #2429Lowe'sworkplace safety or health violation2011OSHA$5,250
WAL MART STORE 3870Walmartworkplace safety or health violation2010OSHA$5,250
HOME DEPOT U.S.A. INC. (2602)Home Depotworkplace safety or health violation2010OSHA$5,250
DOLLAR GENERAL STORE #9393Dollar Generalworkplace safety or health violation2014OSHA$5,250
SHOP RITEWakefern Foodworkplace safety or health violation2014OSHA$5,250
MEIJER STORES LIMITED PARTNERSHIPMeijerworkplace safety or health violation2014OSHA$5,250
FOREVER 21 RETAIL INCAuthentic Brands Groupworkplace safety or health violation2016OSHA$5,250
DOLLAR GENERAL CORPORATIONDollar Generalenvironmental violation2009EPA$5,265
HOBBY LOBBY STORES, INC.Hobby Lobby Storesworkplace safety or health violation2021OSHA$5,267
Dolgencorp of Texas, IncDollar Generalwage and hour violation2014WHD$5,277
HOME DEPOT HOME SERVICES BATH REMODELINGHome Depotworkplace safety or health violation2007OSHA$5,279
Wal-Mart Associates, Inc.Walmartwage and hour violation2010WHD$5,280
KrogerKrogerwage and hour violation2009WHD$5,280
Smiths Food and Drug Centers, Inc.Krogerwage and hour violation2009WHD$5,280
Genesco, Inc.Genescowage and hour violation2008WHD$5,280
GenescoGenescowage and hour violation2008WHD$5,280
Genesco, Inc.Genescowage and hour violation2008WHD$5,280
Foot Locker Retail, Inc.Foot Lockerwage and hour violation2008WHD$5,280
CVS Store No. 0586CVS Healthwage and hour violation2008WHD$5,280
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.wage and hour violation2008WHD$5,280
The Kroger CompanyKrogerwage and hour violation2008WHD$5,280
Golub CorporationGolubwage and hour violation2007WHD$5,280
The Kroger Company Limited PartnershipKrogerwage and hour violation2007WHD$5,280
TJX Companies, Inc.TJXwage and hour violation2007WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.