Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Kroger
Ownership Structure: publicly traded (ticker symbol KR)
Headquartered in: Ohio
Major Industry: retailing
Specific Industry: retail-supermarkets
Penalty total since 2000: $1,620,520,861
Number of records: 269
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$1,511,371,5597
competition-related offenses$70,000,0001
employment-related offenses$28,893,54152
consumer-protection-related offenses$6,697,1766
safety-related offenses$2,602,796170
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$1,496,500,0003
fraud$70,000,0001
employment discrimination$23,928,00010
Controlled Substances Act violation$14,525,0003
privacy violation$5,000,0001
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
KROGERworkplace safety or health violation2011OSHA$8,085
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$8,260
DILLONS STORE #70workplace safety or health violation2022OSHA$8,287
KROGER COMPANYworkplace safety or health violation2019OSHA$8,335
FRED MEYERworkplace safety or health violation2019OSHA$8,335
KING SOOPERS BAKERY PLANTworkplace safety or health violation2015OSHA$8,400
DILLONS DISTRIBUTION CENTERenvironmental violation2014EPA$8,400
Kroger Limited Partnership I and KRGP Inc. d/b/a Kroger Memphis Distribution Centerlabor relations violation2018NLRB$8,500
Fred Meyer Stores, Inc.wage and hour violation2019WHD$8,551
SMITH'S FOOD & DRUG CENTERS 385workplace safety or health violation2020OSHA$8,675
KROGER # 336workplace safety or health violation2022OSHA$8,701
Ralphs Grocery Companywage and hour violation2017WHD$8,825
RALPHS GROCERY STORE #35workplace safety or health violation2008OSHA$8,895
FRED MEYER #122wage and hour violation2010WA-DLI$9,000
KROGER LIMITED PARTNERSHIPworkplace safety or health violation2015OSHA$9,000
KROGER GREAT LAKES REGIONAL DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$9,011
FRED MEYER STORES, INCworkplace safety or health violation2020OSHA$9,012
THE KROGER CO.workplace safety or health violation2018OSHA$9,054
Krogerwage and hour violation2018MI-LEO$9,150
RALPHS GROCERY COMPANYworkplace safety or health violation2013OSHA$9,225
KROGERworkplace safety or health violation2021OSHA$9,284
Kroger Texas, LP.environmental violation2003EPA$9,450
RALPHS GROCERY COMPANYworkplace safety or health violation2001OSHA$9,640
RALPHS GROCERY COworkplace safety or health violation2020OSHA$9,935
KROGER LIMITED PARTNERSHIP Lworkplace safety or health violation2016OSHA$9,995
Fred Meyer, Inc.labor relations violation2000NLRB$10,000
Kroger Prescription Plansinsurance violation2014MN-FIN$10,000
Kroger Companyenvironmental violation2007GA-ENV$10,000
Ralphs Grocery Coenvironmental violation2018CA-SCAQMD$10,000
FRED MEYER INCORPORATEDworkplace safety or health violation2005OSHA$10,000
DILLON COMPANIES, INC. DBA CITY MARKETworkplace safety or health violation2010OSHA$10,000
KING SOOPERSworkplace safety or health violation2017OSHA$10,000
FRED MEYER STORES INCworkplace safety or health violation2020OSHA$10,000
KROGER CO (THE)workplace safety or health violation2018OSHA$10,125
THE KROGER COenvironmental violation2017IN-ENV$10,250
FOOD 4 LESSworkplace safety or health violation2000OSHA$10,465
KROGER COworkplace safety or health violation2012OSHA$10,500
KROGER CO STORE #684workplace safety or health violation2013OSHA$10,600
RALPHS GROCERY COMPANYworkplace safety or health violation2022OSHA$10,680
KROGER #223workplace safety or health violation2017OSHA$10,800
THE KROGER COMPANYworkplace safety or health violation2019OSHA$10,814
KROGERworkplace safety or health violation2021OSHA$10,824
KROGER FULFILLMENT NETWORK LLCworkplace safety or health violation2022OSHA$10,938
KROGERworkplace safety or health violation2019OSHA$11,000
Dillon Companies, Inc.labor relations violation2010NLRB$11,640
SMITHS FOOD & DRUG CENTERS INCworkplace safety or health violation2000OSHA$11,820
SMITH'S FOOD & DRUG #461workplace safety or health violation2020OSHA$11,908
ROUNDY'S SUPERMARKETS, INC.workplace safety or health violation2013OSHA$12,000
KROGER INC #578workplace safety or health violation2021OSHA$12,400
THE KROGER CO.workplace safety or health violation2022OSHA$12,762
THE KROGER COMPANYaviation safety violation2013FAA$13,000
King Sooperslabor relations violation2005NLRB$13,500
RALPHS GROCERY COMPANYworkplace safety or health violation2008OSHA$13,500
DILLON COMPANIES, INC. DBA CITY MARKET #431workplace safety or health violation2010OSHA$13,500
RALPHS GROCERY STORE #47workplace safety or health violation2020OSHA$13,500
THE KROGER COMPANYworkplace safety or health violation2020OSHA$13,500
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$13,500
KROGER LIMITED PARTNERSHIP I STORE 379workplace safety or health violation2019OSHA$13,600
Kroger Co. Inc.wage and hour violation2022WHD$13,673
Ralphs Grocery Co.environmental violation2005CA-SCAQMD$14,000
KING SOOPERS # 27workplace safety or health violation2010OSHA$14,000
THE KROGER COMPANYworkplace safety or health violation2014OSHA$14,000
The Kroger Companywage and hour violation2010WHD$14,120
KROGERworkplace safety or health violation2013OSHA$14,300
FOOD 4 LESS HOLDINGS, INC.workplace safety or health violation2020OSHA$14,600
FRED MEYER STORES, INCaviation safety violation2015FAA$15,000
ROUNDY'S ILLINOIS, LLC DBA MARIANO'S FRESH MARKETworkplace safety or health violation2015OSHA$15,000
KROGERworkplace safety or health violation2009OSHA$15,002
THE KROGER CO.workplace safety or health violation2018OSHA$15,245
KROGER LIMITED PARTNERSHIP I DBA KROGER STORE 763workplace safety or health violation2019OSHA$15,500
THE KROGER CO.workplace safety or health violation2023OSHA$15,935
KROGERworkplace safety or health violation2014OSHA$16,250
KROGER LIMITED PARTNERSHIP Iworkplace safety or health violation2020OSHA$16,320
Dillon Companiesenvironmental violation2021CO-DPHE$16,450
THE KROGER COMPANYworkplace safety or health violation2019OSHA$16,670
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$16,875
THE KROGER CO.workplace safety or health violation2021OSHA$16,984
FRED MEYERworkplace safety or health violation2020OSHA$17,881
RALPHS GROCERY COMPANYworkplace safety or health violation2010OSHA$18,000
RALPHS GROCERY CO/FOOD 4 LESSworkplace safety or health violation2010OSHA$18,720
The Kroger Co.environmental violation2015TX-ENV$19,000
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$19,335
HARRIS TEETER LLCworkplace safety or health violation2022OSHA$19,400
HARRIS TEETER, LLC - DISTRIBUTION CENTERworkplace safety or health violation2022OSHA$19,400
RALPHS GROCERY COMPANYworkplace safety or health violation2008OSHA$19,450
KROGERlabor relations violation2010NLRB$20,000
Ralphs Grocery Co.environmental violation2003CA-SCAQMD$20,000
HARRIS TEETER, LLCworkplace safety or health violation2021OSHA$20,050
KROGER TEXAS L.P. # 363workplace safety or health violation2023OSHA$21,208
THE KROGER CO.workplace safety or health violation2021OSHA$21,457
THE KROGER COMPANYworkplace safety or health violation2023OSHA$21,795
RALPH'S GROCERY COMPANYworkplace safety or health violation2015OSHA$21,935
SMITH'S FOOD AND DRUG CENTER #392workplace safety or health violation2014OSHA$22,220
Kroger Prescription Plans, Inc.tax violations2014CT-AG$22,590
Ralphs Grocery Co.environmental violation2009CA-SCAQMD$23,000
THE KROGER CO.workplace safety or health violation2022OSHA$23,246
KROGER LIMITED PARTNERSHIP 1workplace safety or health violation2022OSHA$24,862
Ralphs Grocery Co.environmental violation2007CA-SCAQMD$25,000
THE KROGER CO.workplace safety or health violation2018OSHA$25,868
RALPHS GROCERY - STORE 178workplace safety or health violation2002OSHA$26,250
SMITH'S FOOD & DRUG #371workplace safety or health violation2011OSHA$26,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.