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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
RACETRAC PETROLEUM, INC.RaceTrac Petroleumenvironmental violation2007FL-DEP$6,000
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.Walmartwater pollution violation2003GA-ENV$6,000
Murphy Oil USA, Inc.Murphy USAunderground storage tank violation2012IA-ENV$6,000
Lowe's Home Improvement, LLCLowe'senvironmental violation2020KY-ENV$6,000
LOVES TRAVEL STOP #618Love's Travel Stops & Country Storeswater pollution violation2017KY-ENV$6,000
QuikTrip #2156QuikTrip Corporationair pollution violation2012MO-ENV$6,000
QuikTrip 213QuikTrip Corporationair pollution violation2011MO-ENV$6,000
WAWA CONVENIENCE STORE #974Wawa Inc.water pollution violation2017NJ-ENV$6,000
Wal-Mart Supercenter #1376Walmartunderground storage tank violation2020TN-ENV$6,000
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$6,000
Circle K Stores Inc.Couche-Tardenvironmental violation2015TX-ENV$6,000
HEB Grocery Company, LPH-E-B Groceryenvironmental violation2015TX-ENV$6,000
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2013TX-ENV$6,000
7-ELEVEN INC.Seven & I Holdingsenvironmental violation2001WA-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2013WY-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2008WY-ENV$6,000
Aetna Health of California Inc.CVS Healthinsurance violation2022CA-MHC$6,000
PILOT TRAVEL CENTERS LLCPilot Corporationenvironmental violation2022NJ-ENV$6,000
Casey's General StoresCasey's General Storesenvironmental violation2023IA-ENV$6,000
Lowe's Home Centers, LLCLowe'slabor relations violation2020NLRB$6,000
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,000
HY-VEE FOOD STORES, INC.Hy-Veeworkplace safety or health violation2000OSHA$6,000
SEARS ROEBUCKSearsworkplace safety or health violation2001OSHA$6,000
WAL-MART DISTRIBUTION CENTER, #6027Walmartworkplace safety or health violation2002OSHA$6,000
FLYING JPilot Corporationworkplace safety or health violation2001OSHA$6,000
FAMILY DOLLAR SERVICES, INC.Dollar Treeworkplace safety or health violation2002OSHA$6,000
FAMILY DOLLAR STORES #4741Dollar Treeworkplace safety or health violation2004OSHA$6,000
CVS VIRGINIA DISTRIBUTION, INC.CVS Healthworkplace safety or health violation2005OSHA$6,000
CVS CORPORATIONCVS Healthworkplace safety or health violation2006OSHA$6,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2007OSHA$6,000
LOWE'S HOME CENTERLowe'sworkplace safety or health violation2007OSHA$6,000
KOHL'S DEPARTMENT STORE'S #378Kohl'sworkplace safety or health violation2008OSHA$6,000
WAL-MARTWalmartworkplace safety or health violation2007OSHA$6,000
SEARS HARDWARE STORE #5083Searsworkplace safety or health violation2008OSHA$6,000
WAL-MART STORE #45Walmartworkplace safety or health violation2008OSHA$6,000
SEARS, ROEBUCK AND CO.Searsworkplace safety or health violation2008OSHA$6,000
FAMILY DOLLAR STORE # 1941Dollar Treeworkplace safety or health violation2011OSHA$6,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2008OSHA$6,000
LOWES HOME IMPROVEMENT #2719Lowe'sworkplace safety or health violation2009OSHA$6,000
KOHL'S DEPARTMENT STORE #198Kohl'sworkplace safety or health violation2009OSHA$6,000
PRICE CHOPPER #214Golubworkplace safety or health violation2011OSHA$6,000
FRED MEYER #654Krogerworkplace safety or health violation2011OSHA$6,000
LOWE'S HOME CENTERS INC.Lowe'sworkplace safety or health violation2011OSHA$6,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2013OSHA$6,000
DOLLAR TREE STORES, INC.(STORE #238)Dollar Treeworkplace safety or health violation2013OSHA$6,000
HOBBY LOBBYHobby Lobby Storesworkplace safety or health violation2013OSHA$6,000
SAFEWAY STORES INCAlbertsons Companiesworkplace safety or health violation2014OSHA$6,000
LOWE'SLowe'sworkplace safety or health violation2011OSHA$6,000
FASTENAL COMPANYFastenalworkplace safety or health violation2012OSHA$6,000
TRADER JOE'SAldiworkplace safety or health violation2012OSHA$6,000
FOOT LOCKERFoot Lockerworkplace safety or health violation2012OSHA$6,000
DOLLAR GENERAL CORPORATION #9517Dollar Generalworkplace safety or health violation2012OSHA$6,000
AUTOZONEAutoZoneworkplace safety or health violation2013OSHA$6,000
FOOT LOCKER #7264Foot Lockerworkplace safety or health violation2013OSHA$6,000
WINN DIXIEAldiworkplace safety or health violation2013OSHA$6,000
SAKS FIFTH AVENUE, INCHudson's Bay Co.workplace safety or health violation2013OSHA$6,000
H-E-BH-E-B Groceryworkplace safety or health violation2014OSHA$6,000
AUTOPART INTERNATIONALAdvance Auto Partsworkplace safety or health violation2014OSHA$6,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2014OSHA$6,000
AMAZON FULFILLMENTAmazon.comworkplace safety or health violation2014OSHA$6,000
WAL-MART STORES, INC., #1015Walmartworkplace safety or health violation2015OSHA$6,000
MIDWEST MANUFACTURING DIV. OF MENARD, INC.Menardworkplace safety or health violation2015OSHA$6,000
SAM'S CLUBWalmartworkplace safety or health violation2015OSHA$6,000
HOMEGOODS INCTJXworkplace safety or health violation2016OSHA$6,000
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2016OSHA$6,000
MENARD, INCMenardworkplace safety or health violation2018OSHA$6,000
TOPS MARKETS, LLCTops Marketsworkplace safety or health violation2018OSHA$6,000
HOME DEPOT USA INCHome Depotworkplace safety or health violation2018OSHA$6,000
TARGET CORPORATIONTargetworkplace safety or health violation2018OSHA$6,000
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2018OSHA$6,000
ALDI, INC (ILLINOIS)Aldiworkplace safety or health violation2019OSHA$6,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2019OSHA$6,000
THE HOME DEPOTHome Depotworkplace safety or health violation2019OSHA$6,000
LES SCHWAB TIRE CENTERS OF WA INCLes Schwab Tire Centersworkplace safety or health violation2019OSHA$6,000
SAFEWAY INCAlbertsons Companiesworkplace safety or health violation2019OSHA$6,000
BURLINGTON COAT FACTORY WAREHOUSE OF AUBBurlington Storesworkplace safety or health violation2020OSHA$6,000
CARVANA, LLCCarvana Co.workplace safety or health violation2020OSHA$6,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2020OSHA$6,000
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2021OSHA$6,000
FAMILY DOLLAR #7326Dollar Treeworkplace safety or health violation2021OSHA$6,000
DOLLAR TREEDollar Treeworkplace safety or health violation2021OSHA$6,000
LOWES HOME CENTERS LLCLowe'sworkplace safety or health violation2021OSHA$6,000
THRIFTY PAYLESS INCRite Aidworkplace safety or health violation2022OSHA$6,000
FAMILY DOLLAR STORES OF MARYLAND, LLCDollar Treeworkplace safety or health violation2022OSHA$6,000
SPEEDWAY LLCSeven & I Holdingsworkplace safety or health violation2022OSHA$6,000
AMAZON COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$6,000
TARGET CORPORATIONTargetworkplace safety or health violation2023OSHA$6,000
MICHIGAN DAIRY LLCKrogerworkplace safety or health violation2023OSHA$6,000
ALBERTSONS LLCAlbertsons Companiesworkplace safety or health violation2023OSHA$6,000
CARMAX STORE #7110CarMaxair pollution violation2012EPA$6,000
INGLES DISTRIBUTION CENTERIngles Marketswater pollution violation2012EPA$6,000
ADVANCE AUTO PARTS OF ABBOTSFORD #3001Advance Auto Partsworkplace safety or health violation2018OSHA$6,005
LOWE'S HOME CENTERS, INC (A WHOLLY OWNED SUBSIDIARLowe'sworkplace safety or health violation2007OSHA$6,012
Menards Inc.Menardwage and hour violation2013MI-LEO$6,024
DOLLAR GENERALDollar Generalworkplace safety or health violation2023OSHA$6,026
Murphy Oil USA, Inc.Murphy USAenvironmental violation2015NC-ENV$6,035
Macy's Retail Holdings, Inc.Macy'sPCB violation2013EPA$6,035
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$6,038
SEARS ROEBUCK DE PR, INC. (UNIDAD 8132)Searsworkplace safety or health violation2001OSHA$6,039
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$6,046
LES SCHWAB TIRE CENTERS OF WASLes Schwab Tire Centersworkplace safety or health violation2013OSHA$6,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.