Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Dillard's Inc.Dillard'semployment discrimination2012EEOC$2,000,000
CostcoCostcowage and hour violation2017private lawsuit-federal$2,000,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2016private lawsuit-state$2,000,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2005private lawsuit-state$2,000,000
Interline BrandsHome DepotFalse Claims Act and related2017MA-AG$2,000,000
Lowe's Home Center, LLCLowe'sconsumer protection violation2015NY-AG$2,000,000
AlbertsonsAlbertsons Companiesconsumer protection violation2006CA-MULTI$2,000,000
Amazon.comAmazon.comconsumer protection violation2021CA-MULTI$2,000,000
Aldi, Inc.Aldiwage and hour violation2021private lawsuit-federal$2,000,000
Hudson's Bay Company ULCHudson's Bay Co.privacy violation2022private lawsuit-federal$2,000,000
Nordstrom Inc.Nordstromconsumer protection violation2016private lawsuit-federal$2,000,000
WalmartWalmartconsumer protection violation2023NV-AG$2,000,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2011CA-MULTI$2,020,000
Menard Inc.Menardwater pollution violation2005WI-AG$2,025,000
Daiso Holding USA Inc.Daiso Industriesproduct safety violation2010CPSC$2,050,000
TJX Companies, Inc.TJXhazardous waste violation2022CA-MULTI$2,050,000
PRRC Inc. dba Price RiteWakefern Foodwage and hour violation2013private lawsuit-federal$2,060,216
Home DepotHome Depotwage and hour violation2016private lawsuit-state$2,100,000
SafewayAlbertsons Companieswage and hour violation2008private lawsuit-federal$2,100,000
Rent-A-Center IncRent-A-Centeremployment discrimination2000private lawsuit-federal$2,100,000
Rite Aid Corp.Rite AidFalse Claims Act and related2011MA-AG$2,100,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2012CA-AG$2,100,000
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2002EPA$2,113,370
Wal-Mart Stores, Inc. (National Case)Walmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2023MA-AG$2,227,800
Omnicare Inc.CVS HealthFalse Claims Act and related2016USAO$2,240,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2016private lawsuit-federal$2,250,000
GenescoGenescowage and hour violation2005private lawsuit-federal$2,250,000
CVS Caremark Corp.CVS Healthprivacy violation2009HHSOCR$2,250,000
WalgreensWalgreens Boots Allianceconsumer protection violation2018CA-MULTI$2,250,000
Safeway Inc.Albertsons Companiesconsumer protection violation2014CA-MULTI$2,250,000
Amazon.com, Inc.Amazon.comprice-fixing or anti-competitive practices2022WA-AG$2,250,000
Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc.Nordstrominvestor protection violation2014AZ-CC$2,263,142
Ross Stores and USM Inc.Ross Storeswage and hour violation2016private lawsuit-federal$2,300,000
Family DollarDollar Treewage and hour violation2014private lawsuit-federal$2,300,000
Costco Wholesale CorporationCostcoair pollution violation2014EPA$2,335,000
Albertson'sAlbertsons Companieswage and hour violation2006private lawsuit-federal$2,350,000
CVS PharmacyCVS Healthwage and hour violation2016private lawsuit-federal$2,350,800
Home Depot USA IncHome Depotair pollution violation2018CA-SCAQMD$2,394,862
Radioshack Corp.RadioShackbenefit plan administrator violation2011private lawsuit-federal$2,400,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2015CA-MULTI$2,400,000
Costco Wholesale CorporationCostcoconsumer protection violation2024private lawsuit-federal$2,403,004
Recreational Equipment Inc.Recreational Equipment Inc. (REI)wage and hour violation2015private lawsuit-federal$2,450,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$2,478,757
Costco Wholesale Corp.Costcoemployment screening violation2018private lawsuit-state$2,490,000
Trader Joe's CompanyAldiair pollution violation2016EPA$2,500,000
Family Dollar StoresDollar Treewage and hour violation2014private lawsuit-state$2,500,000
TSA Stores Inc.Dick's Sporting Goodswage and hour violation2014private lawsuit-federal$2,500,000
Aetna Health, Inc.CVS Healthinsurance violation2009NJ-DBI$2,500,000
Dollar Tree Distribution, Inc.Dollar Treewage and hour violation2020private lawsuit-federal$2,500,000
Albertson's LLCAlbertsons Companieswage and hour violation2021private lawsuit-federal$2,500,000
Amazon.com, Inc.Amazon.compesticide violation2021WA-AG$2,500,000
Kohl's, Inc.Kohl'sconsumer protection violation2022FTC$2,500,000
Kmart CorporationSearsFalse Claims Act and related2013MULTI-AG$2,550,000
Save Mart SupermarketsSave Mart Supermarketshazardous waste violation2013CA-MULTI$2,557,000
Office Depot, Inc.ODP Corporationconsumer protection violation2007CA-MULTI$2,585,791
Envision Pharmaceutical ServicesRite AidMedicare Parts C and D Enforcement Action2015CMS$2,596,700
Home Depot USA Inc.Home Depotwage and hour violation2018private lawsuit-state$2,600,000
CVS Pharmacy, Inc.CVS HealthFalse Claims Act and related2010MA-AG$2,650,000
Coventry Health Care of Kansas Inc.CVS Healthconsumer protection violation2012private lawsuit-federal$2,666,000
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comhazardous waste violation2016EPA$2,685,160
BJ's WholesaleBJ's Wholesale Club Holdingswage and hour violation2014private lawsuit-federal$2,700,000
GamestopGameStopwage and hour violation2005private lawsuit-state$2,700,000
Rent-A-CenterRent-A-Centerwage and hour violation2011private lawsuit-state$2,710,000
Dollar Tree Stores, Inc.Dollar Treehazardous waste violation2015CA-MULTI$2,720,000
Amazon Services LLCAmazon.comenvironmental violation2018EPA$2,739,354
Lowe's Hiw, Inc.Lowe'sair pollution violation2010CA-SCAQMD$2,750,000
L Brands Inc.Bath & Body Works, Inc.benefit plan administrator violation2023private lawsuit-federal$2,750,000
The TJX Companies, Inc.TJXhazardous waste violation2014CA-MULTI$2,777,500
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2009FTC$2,780,000
Ulta BeautyUlta Beautywage and hour violation2017private lawsuit-federal$2,790,000
Target CorporationTargetemployment discrimination2015EEOC$2,800,000
Macy's and Home Delivery LinkMacy'swage and hour violation2015private lawsuit-federal$2,800,000
CVS PharmacyCVS Healthwage and hour violation2014private lawsuit-state$2,800,000
Tilly's Inc.Tilly's Inc.wage and hour violation2017private lawsuit-state$2,800,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2011MA-AG$2,800,000
Rite Aid Corp.Rite Aidconsumer protection violation2000CA-MULTI$2,800,000
Raley's Family of Fine StoresRaley'semployment discrimination2020private lawsuit-state$2,800,000
KmartSearswage and hour violation2008private lawsuit-federal$2,845,224
Lowe's Home CentersLowe'swage and hour violation2017private lawsuit-federal$2,850,000
Wal-Mart Stores, Inc.WalmartFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Stores, Inc.WalmartFalse Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
Office DepotODP Corporationwage and hour violation2017private lawsuit-federal$2,900,000
Dick's Sporting Goods, Inc.Dick's Sporting Goodswage and hour violation2020private lawsuit-federal$2,900,000
Kohl's Dept Stores IncKohl'swage and hour violation2021private lawsuit-federal$2,900,000
Lowe's HIW Inc.Lowe'sconsumer protection violation2012private lawsuit-federal$2,900,000
JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc.J.C. Penneyconsumer protection violation2013IA-AG$2,902,823
Lowe's Home Improvement CentersLowe'swage and hour violation2011private lawsuit-federal$2,950,000
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storeswage and hour violation2021private lawsuit-federal$2,950,000
Winn-Dixie Stores, Inc.Aldibenefit plan administrator violation2008private lawsuit-federal$2,985,000
Rite Aid CorporationRite AidFalse Claims Act and related2014DOJ_CIVIL$2,990,000
Delhaize America, LLCAhold Delhaizeemployment screening violation2015private lawsuit-federal$2,990,000
Safeway division of Albertson's CompaniesAlbertsons CompaniesControlled Substances Act violation2017DEA$3,000,000
Hobby Lobby Stores Inc.Hobby Lobby Storestrade violations2017USAO$3,000,000
Coventry Health Care Inc.CVS Healthprice-fixing or anti-competitive practices2012USAO$3,000,000
CVS PharmacyCVS Healthwage and hour violation2017private lawsuit-federal$3,000,000
Macy's West StoresMacy'swage and hour violation2015private lawsuit-federal$3,000,000
Coventry Health CareCVS Healthwage and hour violation2014private lawsuit-federal$3,000,000
Rent-A-CenterRent-A-Centerwage and hour violation2000private lawsuit-state$3,000,000
Sav-On DrugsAlbertsons Companiesemployment discrimination2002private lawsuit-state$3,000,000
CVS CorporationCVS Healthbenefit plan administrator violation2005private lawsuit-federal$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.