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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
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Sears Holdings CorporationSearswage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
Target CorporationTargetwage and hour violation2005WHD$5,280
FOREVER 21 RETAIL, INC.Authentic Brands Groupworkplace safety or health violation2011OSHA$5,280
THE HOME DEPOT STORE # 6168Home Depotworkplace safety or health violation2021OSHA$5,283
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2022OSHA$5,283
STOP & SHOPAhold Delhaizeworkplace safety or health violation2022OSHA$5,283
DOLLAR GENERAL ATLANTA FRESH DISTRIBUTION CENTERDollar Generalworkplace safety or health violation2022OSHA$5,283
Discout TireDiscount Tirewage and hour violation2010WHD$5,293
Dollar Tree Distribution, Inc.Dollar TreeFamily and Medical Leave Act2014WHD$5,296
Murphy Oil USA, Inc.Murphy USAenvironmental violation2011TX-ENV$5,296
7-ElevenSeven & I Holdingswage and hour violation2011WHD$5,297
BED, BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2000OSHA$5,300
COSTCO WHOLESALECostcoworkplace safety or health violation2004OSHA$5,300
84 LUMBER COMPANY, LP, STORE: #092284 Lumberworkplace safety or health violation2010OSHA$5,300
BURLINGTON COAT FACTORYBurlington Storesworkplace safety or health violation2014OSHA$5,300
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2016OSHA$5,300
TARGET CORPORATIONTargetworkplace safety or health violation2019OSHA$5,314
THE VONS COMPANIES, INC.Albertsons Companiesworkplace safety or health violation2020OSHA$5,315
Safeway Distribution FacilityAlbertsons Companiesenvironmental violation2022WA-ENV$5,330
TARGET CORPORATIONTargetworkplace safety or health violation2009OSHA$5,335
HOME DEPOTHome Depotworkplace safety or health violation2006OSHA$5,340
OFFICE MAXODP Corporationworkplace safety or health violation2000OSHA$5,342
FLYING J INCPilot Corporationworkplace safety or health violation2007OSHA$5,343
SAM'S CLUBWalmartworkplace safety or health violation2001OSHA$5,344
PUBLIX SUPERMARKETS, INC.Publix Super Marketsworkplace safety or health violation2016OSHA$5,345
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2021OSHA$5,350
OfficeMax/PowerMaxODP Corporationlabor relations violation2002NLRB$5,351
Home Depot U.S.A., Inc.Home Depotwage and hour violation2021CA-LCO$5,352
TARGET CORPORATIONTargetworkplace safety or health violation2010OSHA$5,355
TRADER JOE'S COMPANYAldiworkplace safety or health violation2011OSHA$5,355
FASTENAL COMPANYFastenalworkplace safety or health violation2015OSHA$5,355
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$5,357
HOMEGOODS, INC.TJXworkplace safety or health violation2022OSHA$5,357
WALMART INC.Walmartworkplace safety or health violation2023OSHA$5,357
7 Eleven Store #17734Seven & I Holdingswage and hour violation2005WHD$5,364
LOWE'S OF LAKE COUNTY # 0569Lowe'sworkplace safety or health violation2022OSHA$5,366
Sonic Automotive, formerly d/b/a Capitol Ford, currently d/b/a Friendly FordSonic Automotivelabor relations violation2005NLRB$5,368
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2015OSHA$5,370
DOLGEN, LLCDollar Generalworkplace safety or health violation2022OSHA$5,370
FAMILY DOLLAR STORES OF ALABAMA, LLCDollar Treeworkplace safety or health violation2019OSHA$5,373
Hy-Vee Inc.Hy-Veepesticide violation2023EPA$5,374
7-ELEVEN STORE 24002Seven & I Holdingsenvironmental violation2000TX-ENV$5,375
TARGET CORPORATIONTargetworkplace safety or health violation2006OSHA$5,375
RALPH'S GROCERY COKrogerworkplace safety or health violation2011OSHA$5,375
AUTOZONE, INCAutoZoneworkplace safety or health violation2019OSHA$5,375
SEARS ROEBUCK & CO.Searsworkplace safety or health violation2006OSHA$5,379
TARGET CORPORATIONTargetworkplace safety or health violation2017OSHA$5,387
WinCo Foods, LLCWinCo Foodswage and hour violation2011WHD$5,388
HY-VEE INC - STORE 1548Hy-Veeworkplace safety or health violation2012OSHA$5,390
KMART STORE #7625Searsworkplace safety or health violation2003OSHA$5,395
AUTOZONE PARTS, INC.AutoZoneworkplace safety or health violation2020OSHA$5,398
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores , Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
NORDSTROMNordstromaviation safety violation2010FAA$5,400
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647K-VA-T Food Storesunderground storage tank violation2012TN-ENV$5,400
Pilot Travel Centers LLCPilot Corporationenvironmental violation2013TX-ENV$5,400
Circle K Stores Inc. and HWMH, Inc.Couche-Tardair pollution violation2017CA-SCAQMD$5,400
Pilot Travel Centers LLCPilot Corporationwater pollution violation2023TX-ENV$5,400
WAL-MART ASSOCIATES INCWalmartwage and hour violation2021IL-DOL$5,400
ALBERTSON'SAlbertsons Companiesworkplace safety or health violation2002OSHA$5,400
TARGET STORE #1363Targetworkplace safety or health violation2006OSHA$5,400
LOWE'S COMPANIES, INC. STORE #0647Lowe'sworkplace safety or health violation2008OSHA$5,400
BED BATH AND BEYOND INC. #655Bed Bath & Beyondworkplace safety or health violation2010OSHA$5,400
PILOT TRAVEL CENTER # 726Pilot Corporationworkplace safety or health violation2011OSHA$5,400
SAFEWAY 0091 SEATTLE DIVISIONAlbertsons Companiesworkplace safety or health violation2011OSHA$5,400
SEARS HOLDING COMPANYSearsworkplace safety or health violation2014OSHA$5,400
84 LUMBER84 Lumberworkplace safety or health violation2012OSHA$5,400
LOWES HOME CENTERS, INC.Lowe'sworkplace safety or health violation2014OSHA$5,400
MENARD, INC.Menardworkplace safety or health violation2014OSHA$5,400
SAFEWAY INC., VONS DIVISIONAlbertsons Companiesworkplace safety or health violation2014OSHA$5,400
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2015OSHA$5,400
WAL-MARTWalmartworkplace safety or health violation2015OSHA$5,400
COSTCO WHOLESALECostcoworkplace safety or health violation2016OSHA$5,400
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2016OSHA$5,400
ZULILY LLCQurate Retailworkplace safety or health violation2016OSHA$5,400
ALBERTSON'S LLCAlbertsons Companiesworkplace safety or health violation2017OSHA$5,400
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2017OSHA$5,400
HY VEE DISTRIBUTIONHy-Veeworkplace safety or health violation2017OSHA$5,400
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2018OSHA$5,400
J C PENNEY COMPANY, INCJ.C. Penneyworkplace safety or health violation2018OSHA$5,400
HY-VEE DISTRIBUTION CENTERHy-Veeworkplace safety or health violation2019OSHA$5,400
CIRCLE K 9511Couche-Tardworkplace safety or health violation2019OSHA$5,400
RECREATIONAL EQUIPMENT INCRecreational Equipment Inc. (REI)workplace safety or health violation2020OSHA$5,400
FRED MEYER STORES INCKrogerworkplace safety or health violation2020OSHA$5,400
FRED MEYER STORES INCKrogerworkplace safety or health violation2021OSHA$5,400
LITHIA MOTORS INC.Lithia Motorsworkplace safety or health violation2021OSHA$5,400
OFFICE DEPOT, LLCODP Corporationworkplace safety or health violation2021OSHA$5,400
NORDSTROM INCNordstromworkplace safety or health violation2021OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.