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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Aldi
Ownership Structure: privately held
Headquartered in: Germany
Major Industry: retailing
Specific Industry: retail-supermarkets
Penalty total since 2000: $62,050,345
Number of records: 85
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$48,240,69714
environment-related offenses$8,381,77423
consumer-protection-related offenses$4,675,0002
safety-related offenses$752,87446
Top 5 Primary Offense TypesPenalty TotalNumber of Records
employment discrimination$32,020,0001
wage and hour violation$12,798,1979
environmental violation$8,381,77423
consumer protection violation$4,675,0002
benefit plan administrator violation$2,985,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Bi-Lo International, Inc.wage and hour violation2014WHD$26,201
Winn Dixie Montgomery, Inc.wage and hour violation2004WHD$16,646
ALDI Inc.wage and hour violation2019WHD$20,000
Trader Joe's Companywage and hour violation2022WA-SOLS$44,528
Trader Joe's Companywage and hour violation2022WA-SOLS$55,009
Winn-Dixie Stores, Inc.environmental violation2006USAO$200,000
BI-LO LLCenvironmental violation2012SC-ENV$10,000
WINN-DIXIE MONTGOMERY, INC.workplace safety or health violation2001OSHA$9,100
WINN-DIXIE #1333workplace safety or health violation2004OSHA$52,875
WINN-DIXIE #432workplace safety or health violation2004OSHA$5,000
TRADER JOE'S EAST, INCORPORATEDworkplace safety or health violation2005OSHA$11,000
WINN-DIXIE LOGISTICS, INC.workplace safety or health violation2007OSHA$6,863
WINN-DIXIE STORES, INC.workplace safety or health violation2007OSHA$12,563
TRADER JOE'Sworkplace safety or health violation2013OSHA$5,000
TRADER JOE'S COMPANYworkplace safety or health violation2011OSHA$5,355
WINN-DIXIE STORES, INC.workplace safety or health violation2011OSHA$7,351
TRADER JOE'S COMPANYworkplace safety or health violation2013OSHA$5,000
BI-LO, LLCworkplace safety or health violation2015OSHA$10,500
TRADER JOE'S EAST, INC.workplace safety or health violation2012OSHA$30,000
TRADER JOE'Sworkplace safety or health violation2012OSHA$6,000
TRADER JOES EAST, INC.workplace safety or health violation2012OSHA$10,000
TRADER JOE'Sworkplace safety or health violation2013OSHA$7,500
ALDI, INC.workplace safety or health violation2013OSHA$5,000
WINN DIXIEworkplace safety or health violation2013OSHA$6,000
ALDIworkplace safety or health violation2015OSHA$8,500
ALDI INC.workplace safety or health violation2015OSHA$6,500
WINN-DIXIE STORES, INC.workplace safety or health violation2016OSHA$32,069
ALDI, INC.workplace safety or health violation2016OSHA$6,057
ALDI, INC.workplace safety or health violation2016OSHA$20,250
WINN-DIXIE STORES, INC.workplace safety or health violation2018OSHA$9,434
ALDI, INC.workplace safety or health violation2018OSHA$6,500
ALDI, INC. (CONNECTICUT)workplace safety or health violation2018OSHA$5,000
ALDI INC, "ILLINOIS"workplace safety or health violation2019OSHA$9,282
WINN-DIXIE MONTGOMERY LEASING, LLCworkplace safety or health violation2019OSHA$7,439
ALDI (TEXAS) L.L.C.workplace safety or health violation2019OSHA$17,000
ALDI, INC (ILLINOIS)workplace safety or health violation2019OSHA$6,000
TRADER JOE'S 0610 CLIFTONworkplace safety or health violation2019OSHA$5,835
TRADER JOE'S COMPANYworkplace safety or health violation2019OSHA$7,956
ALDI INDIANA LPworkplace safety or health violation2019OSHA$7,000
TRADER JOE'S EAST, INC.workplace safety or health violation2019OSHA$13,494
TRADER JOE'S COMPANYworkplace safety or health violation2020OSHA$11,566
TRADER JOE'Sworkplace safety or health violation2020OSHA$23,921
WINN-DIXIE STORES, INCworkplace safety or health violation2020OSHA$8,192
ALDI (N.C.) L.L.C.workplace safety or health violation2021OSHA$8,000
TRADER JOE'S EAST INC.workplace safety or health violation2022OSHA$6,800
TRADER JOE'S COMPANYworkplace safety or health violation2022OSHA$5,850
TRADER JOE'S EAST INC.workplace safety or health violation2023OSHA$12,500
TRADER JOE'S 0634 PHILADELPHIAworkplace safety or health violation2023OSHA$14,500
TRADER JOE'S EAST, INC.workplace safety or health violation2023OSHA$54,955
TRADER JOE'S COMPANYworkplace safety or health violation2023OSHA$5,750
TRADER JOESworkplace safety or health violation2023OSHA$62,769
SOUTHEASTERN GROCERS, INC.workplace safety or health violation2023OSHA$15,625
TRADER JOE'S EAST, INC.workplace safety or health violation2023OSHA$159,023
Trader Joe'slabor relations violation2012NLRB$8,500
Southeastern Grocers, Inc.environmental violation2020FL-DEP$113,974
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESenvironmental violation2012FL-DEP$15,000
Trader Joe's Companyenvironmental violation2016EPA$2,500,000
Southeastern Grocers Inc.environmental violation2019EPA$4,500,000
Trader Joe's Companyenvironmental violation2016EPA$33,113
Trader Joe's Companyenvironmental violation2016EPA$33,113
ALDI INC., CENTER VALLEY DIVISIONenvironmental violation2011EPA$40,963
ALDI INC., SAXONBURG DIVISIONenvironmental violation2011EPA$24,037
TRADER JOE'S COMPANYenvironmental violation2016EPA$36,424
TRADER JOE'S COMPANYenvironmental violation2016EPA$47,461
Aldi Inc. (Dwight)environmental violation2007EPA$46,300
Trader Joe'senvironmental violation2016EPA$51,876
Southeastern Grocers, LLC (Winn-Dixie)environmental violation2020EPA$300,000
WINN DIXIE GROCERY STOREenvironmental violation2001EPA$5,500
Trader Joe's Companyenvironmental violation2016EPA$25,386
ALDI, INC.environmental violation2001EPA$66,000
ALDI, INCenvironmental violation2004EPA$60,000
TRADER JOE'Senvironmental violation2016EPA$9,934
TRADER JOE'Senvironmental violation2016EPA$11,038
Trader Joe'senvironmental violation2016EPA$213,024
Trader Joe's Companyenvironmental violation2016EPA$38,631
Trader Joe's # 60wage and hour violation2003CA-LCO$10,000
Trader Joe'swage and hour violation2019CA-LCO$825,813
Winn-Dixie Storesemployment discrimination2000private lawsuit-federal$32,020,000
Aldi, Inc.wage and hour violation2018private lawsuit-federal$9,800,000
Winn-Dixie Stores, Inc.benefit plan administrator violation2008private lawsuit-federal$2,985,000
Aldi, Inc.employment screening violation2014private lawsuit-federal$44,000
Winn-Dixie Stores, Inc.employment screening violation2011private lawsuit-federal$385,000
Aldi, Inc.wage and hour violation2021private lawsuit-federal$2,000,000
Trader Joe's Companyconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's Companyconsumer protection violation2014private lawsuit-federal$3,375,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.