Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: TJX
Ownership Structure: publicly traded (ticker symbol TJX)
Headquartered in: Massachusetts
Major Industry: retailing
Specific Industry: retail-apparel
Penalty total since 2000: $253,700,203
Number of records: 78
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$218,250,0003
employment-related offenses$15,480,14115
safety-related offenses$14,409,93052
environment-related offenses$5,560,1328
Top 5 Primary Offense TypesPenalty TotalNumber of Records
privacy violation$209,750,0002
wage and hour violation$14,481,7549
product safety violation$13,550,0003
consumer protection violation$8,500,0001
environmental violation$5,560,1328
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 TypeYearAgency sort iconPenalty Amount
NBC Merchants, Inc.wage and hour violation2009WHD$29,479
TJX Companies, Inc.wage and hour violation2007WHD$5,280
TJX Companies Inc. & Subsidiarieswage and hour violation2005WHD$9,900
TJX Companies Inc. & Subsidiarieswage and hour violation2005WHD$24,420
TJX Companies, Inc. & Subsidiarieswage and hour violation2005WHD$14,520
T.J.X. Companies - Home Goods Divisionwage and hour violation2004WHD$23,155
T.J. MAXX DISTRIBUTION CENTERworkplace safety or health violation2003OSHA$7,500
MARSHALLSworkplace safety or health violation2007OSHA$6,300
TJX COMPANIESworkplace safety or health violation2009OSHA$5,439
HOMEGOODSworkplace safety or health violation2008OSHA$8,000
TJX CORPORATION DBA MARSHALLSworkplace safety or health violation2014OSHA$14,430
TJ MAXX #0121workplace safety or health violation2012OSHA$5,000
NBC PHILADELPHIA MERCHANTSworkplace safety or health violation2012OSHA$8,288
HOMEGOODS INCworkplace safety or health violation2016OSHA$6,000
THE TJX COMPANIES, INC.workplace safety or health violation2016OSHA$6,600
THE TJX COMPANIES, INC.workplace safety or health violation2016OSHA$10,000
MARSHALLSworkplace safety or health violation2016OSHA$5,432
TJ MAXX OF CA, LLC., STORE#0686workplace safety or health violation2017OSHA$6,600
MARSHALLS OF MA, INC.workplace safety or health violation2017OSHA$40,000
MARSHALLS TJX COMPANIES, INC.workplace safety or health violation2017OSHA$9,054
THE TJX COMPANIES, INC.workplace safety or health violation2017OSHA$18,108
MARSHALLS OF MA, INC.workplace safety or health violation2017OSHA$20,434
THE TJX COMPANIES, INC.workplace safety or health violation2017OSHA$23,934
HOMEGOODS, INC.workplace safety or health violation2018OSHA$6,840
HOMEGOODS, INC.workplace safety or health violation2018OSHA$9,000
THE TJX COMPANIES, INC.workplace safety or health violation2018OSHA$11,382
THE TJX COMPANIES, INC.workplace safety or health violation2019OSHA$42,000
TJX COMPANIES INCworkplace safety or health violation2019OSHA$6,631
THE TJX COMPANIES, INC.workplace safety or health violation2019OSHA$9,500
HOMEGOODS, INC.workplace safety or health violation2019OSHA$18,507
THE TJX COMPANIES, INC.workplace safety or health violation2019OSHA$5,683
MARSHALLSworkplace safety or health violation2020OSHA$8,482
THE TJX COMPANIES, INCworkplace safety or health violation2020OSHA$9,400
T.J. MAXXworkplace safety or health violation2020OSHA$23,406
TJX CORPORATION D/B/A MARSHALL'Sworkplace safety or health violation2021OSHA$27,308
HOMEGOODS INC.workplace safety or health violation2021OSHA$6,215
T.J. MAXXworkplace safety or health violation2022OSHA$11,187
HOMEGOODS OHIO MERCHANTS LLCworkplace safety or health violation2022OSHA$10,360
THE TJX COMPANIES, INC.workplace safety or health violation2022OSHA$167,504
HOMEGOODS, INC.workplace safety or health violation2022OSHA$39,000
TJX COMPANIESworkplace safety or health violation2022OSHA$6,261
HOMEGOODS, INC.workplace safety or health violation2022OSHA$5,357
THE TJX COMPANIES, INCworkplace safety or health violation2022OSHA$20,190
HOMEGOODS, INC.workplace safety or health violation2022OSHA$5,357
MARSHALLS OF IL, LLCworkplace safety or health violation2022OSHA$6,250
THE TJX COMPANIES, INC.workplace safety or health violation2023OSHA$5,157
MARSHALLS OF MA, INC.workplace safety or health violation2023OSHA$18,752
TJ MAXXworkplace safety or health violation2023OSHA$11,162
TJX COMPANIES, INC.workplace safety or health violation2023OSHA$33,480
THE TJX COMPANIES, INC.workplace safety or health violation2023OSHA$8,929
T.J. MAXX OF IL, LLCworkplace safety or health violation2023OSHA$5,581
HOMEGOODS, INC.workplace safety or health violation2023OSHA$57,620
MARSHALLS OF MA, INC.workplace safety or health violation2023OSHA$49,110
HOMEGOODS INCworkplace safety or health violation2023OSHA$8,000
MARSHALLS OF MA, INC.workplace safety or health violation2023OSHA$5,200
Marshalls of MA, Inc.employment discrimination2021NY-NYCCHR$15,000
T.J. Maxxemployment discrimination2021NY-NYCCHR$49,493
Marshallsemployment discrimination2016NY-AG$95,000
Homegoods, Inc., a division of TJX Corporationlabor relations violation2003NLRB$11,394
TJXprivacy violation2009MULTI-AG$9,750,000
TJ MAXX DISTRIBUTION CENTERenvironmental violation2012EPA$26,325
The TJX Companies, Inc.environmental violation2014EPA$299,000
TJX Companies, Inc.employment discrimination2009EEOC$110,000
Marshalls of MA Inc.product safety violation2009CPSC$235,000
TJX Companies Inc.product safety violation2009CPSC$315,000
TJX Companies Inc.product safety violation2022CPSC$13,000,000
The TJX Companies, Inc.environmental violation2014CA-MULTI$2,777,500
TJX Companies, Inc.environmental violation2022CA-MULTI$2,050,000
The TJX Companies Inc.environmental violation2020CA-ARB$193,507
The TJX Companies Inc.environmental violation2019CA-ARB$196,800
TJX Companies, Inc.environmental violation2012CA-ARB$10,000
The TJX Companiesenvironmental violation2010CA-ARB$7,000
TJX Companieswage and hour violation2017private lawsuit-federal$8,500,000
TJX Companieswage and hour violation2016private lawsuit-federal$4,750,000
Marshalls of MA, Inc.employment screening violation2016private lawsuit-federal$717,500
Marshalls of CA, LLCwage and hour violation2020private lawsuit-federal$1,125,000
TJX Companiesprivacy violation2008private lawsuit-federal$200,000,000
TJX Companies, Inc.consumer protection violation2018private lawsuit-federal$8,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.