Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Seven & I Holdings
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: retailing
Specific Industry: retail
Penalty total since 2000: $5,707,683
Number of records: 80
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$2,940,72832
environment-related offenses$2,233,27933
safety-related offenses$533,67615
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,233,27933
employment screening violation$1,972,5001
employment discrimination$480,0005
wage and hour violation$458,22623
tobacco litigation$375,0001
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)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
WilcoHess, LLCemployment discrimination2009EEOC$75,000
WilcoHess Travel Centerenvironmental violation2009TN-ENV$5,534
WilcoHessemployment discrimination2013EEOC$215,000
SPEEDWAY, LLCworkplace safety or health violation2016OSHA$8,349
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRenvironmental violation2000FL-DEP$10,729
Speedway SuperAmerica, LLCemployment discrimination2003EEOC$150,000
SPEEDWAY SUPERAMERICA, LLCenvironmental violation2006FL-DEP$5,600
Speedway SuperAmerica, LLCenvironmental violation2001NC-ENV$7,030
Speedway SuperAmerica LLCwage and hour violation2007WHD$23,359
Speedway SuperAmerica LLCenvironmental violation2006OH-AG$80,000
Speedway Superamerica LLCenvironmental violation2001AL-ENV$5,000
SPEEDWAY SUPERAMERICA LLCenvironmental violation2005IN-ENV$5,600
SPEEDWAY SUPERAMERICA LLCenvironmental violation2005IN-ENV$10,400
Speedway SuperAmerica LLCenvironmental violation2009OH-ENV$35,880
SPEEDWAY SUPER AMERICA LLC DBA RICH OILworkplace safety or health violation2000OSHA$35,000
Speedway LLCenvironmental violation2018IL-AG$75,000
SPEEDWAY LLCenvironmental violation2018PA-ENV$65,000
SPEEDWAY LLCenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCenvironmental violation2014PA-ENV$16,500
SPEEDWAY LLCworkplace safety or health violation2022OSHA$6,000
Speedwaywage and hour violation2021IL-DOL$23,976
SPEEDWAYworkplace safety or health violation2023OSHA$18,900
Southland Corporationwage and hour violation2010WHD$11,150
7Elevenwage and hour violation2016WA-DLI$34,851
7-ELEVEN, INC. #20638workplace safety or health violation2007OSHA$8,050
7-Eleven, Inc.wage and hour violation2014WHD$7,857
7-Eleven, Inc.tobacco litigation2005MULTI-AG$375,000
7-Eleven, Inc.environmental violation2011MO-AG$25,000
7-Eleven, Inc.employment screening violation2019private lawsuit-federal$1,972,500
7-Eleven, Inc.environmental violation2019CA-MULTI$1,525,000
7-ELEVEN, INC.environmental violation2020CO-DPHE$64,000
7-ELEVEN, INC.environmental violation2019CO-DPHE$21,175
7-Eleven, Inc.environmental violation2007ME-ENV$5,125
7-Eleven, Inc.environmental violation2011MO-ENV$23,000
7-Eleven, Inc.environmental violation2017TX-ENV$5,954
7-Eleven, Inc.environmental violation2017TX-ENV$5,844
7-ELEVEN, INC.environmental violation2022TX-ENV$15,750
7-ELEVEN, INC.environmental violation2022TX-ENV$12,659
7-Eleven, Inc.environmental violation2023TX-ENV$16,042
7-Eleven, Inc.environmental violation2023TX-ENV$24,964
7-ELEVEN, INC.workplace safety or health violation2022OSHA$8,500
7-Eleven, Incemployment discrimination2017NY-NYCCHR$30,000
7-ELEVEN, INCworkplace safety or health violation2019OSHA$7,956
7-ELEVEN STORES OF OKLAHOMA EMbenefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA 40benefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMAbenefit plan administrator violation2021EBSA$10,000
7-Eleven Storeswage and hour violation2013WHD$7,248
7-ELEVEN STORE NO 23989environmental violation2001TX-ENV$7,500
7-Eleven Store 32753wage and hour violation2008WHD$18,877
7-Eleven Store #16138wage and hour violation2015WHD$17,963
7-ELEVEN STORE 24002environmental violation2000TX-ENV$5,375
7-Eleven of Hawaiiemployment discrimination2010EEOC$10,000
7-Eleven Inc.wage and hour violation2013WHD$5,563
7-Eleven Inc.environmental violation2020CA-ARB$15,000
7-ELEVEN INC.environmental violation2001WA-ENV$6,000
7-ELEVEN INC.workplace safety or health violation2016OSHA$5,432
7-ELEVEN INC.workplace safety or health violation2020OSHA$6,436
7-Eleven 17627Awage and hour violation2012WHD$7,891
7-Eleven #18860Cwage and hour violation2018CA-LCO$7,647
7-ELEVEN #32795environmental violation2010FL-DEP$28,368
7-Elevenwage and hour violation2013WHD$5,579
7-Elevenwage and hour violation2011WHD$5,297
7-Elevenwage and hour violation2010WHD$26,884
7-Elevenwage and hour violation2010WHD$39,745
7-Elevenenvironmental violation2006CA-ARB$25,000
7-Elevenwage and hour violation2023NY-NYCDCWP$152,000
7-ELEVENworkplace safety or health violation2014OSHA$9,000
7-ELEVENworkplace safety or health violation2022OSHA$13,053
7 Eleven, Inc. # 33959wage and hour violation2010WHD$15,782
7 Eleven Store #17734wage and hour violation2005WHD$5,364
7 Eleven Mastic Beachwage and hour violation2006WHD$7,770
7 ELEVEN INCenvironmental violation2018PA-ENV$6,000
7 ELEVEN INCenvironmental violation2000MA-ENV$14,250
7 ELEVEN INCworkplace safety or health violation2022OSHA$5,400
7 ELEVEN INCworkplace safety or health violation2023OSHA$21,600
7 Eleven Convenience Storewage and hour violation2006CA-LCO$12,500
7 Eleven Convenience Storewage and hour violation2006CA-LCO$5,000
7 Eleven Central Islipwage and hour violation2006WHD$7,165
7 Elevenwage and hour violation2009WHD$8,758
7 ELEVENworkplace safety or health violation2020OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.