Violation Tracker Parent Company Summary

Parent Company Name: 
Aldi
Ownership Structure: 
privately held
Headquartered in: 
Germany
Major Industry: 
retailing
Specific Industry: 
retail-supermarkets
Penalty total since 2000: 
$13,239,462
Number of records: 
32
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$9,820,0002
environmental violation$3,237,30016
workplace safety or health violation$129,66212
employment screening violation$44,0001
labor relations violation$8,5001
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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ALDI; ALDI CENTER VALLEY DIVISION; ALDI SAXONBURG DIVISION; TRADER JOES

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Aldi, Inc. wage and hour violation 2018 private lawsuit-federal $9,800,000
Trader Joe's Company environmental violation 2016 EPA $2,500,000
Trader Joe's environmental violation 2016 EPA $213,024
ALDI, INC. environmental violation 2001 EPA $66,000
ALDI, INC environmental violation 2004 EPA $60,000
Trader Joe's environmental violation 2016 EPA $51,876
TRADER JOE'S COMPANY environmental violation 2016 EPA $47,461
Aldi Inc. (Dwight) environmental violation 2007 EPA $46,300
Aldi, Inc. employment screening violation 2014 private lawsuit-federal $44,000
ALDI INC., CENTER VALLEY DIVISION environmental violation 2011 EPA $40,963
Trader Joe's Company environmental violation 2016 EPA $38,631
TRADER JOE'S COMPANY environmental violation 2016 EPA $36,424
Trader Joe's Company environmental violation 2016 EPA $33,113
Trader Joe's Company environmental violation 2016 EPA $33,113
TRADER JOE'S EAST, INC. workplace safety or health violation 2012 OSHA $30,000
Trader Joe's Company environmental violation 2016 EPA $25,386
ALDI INC., SAXONBURG DIVISION environmental violation 2011 EPA $24,037
ALDI, INC. workplace safety or health violation 2016 OSHA $20,250
ALDI Inc. wage and hour violation 2019 WHD $20,000
ALDI, INC. workplace safety or health violation 2013 OSHA $12,000
TRADER JOE'S environmental violation 2016 EPA $11,038
TRADER JOE'S EAST, INCORPORATED workplace safety or health violation 2005 OSHA $11,000
TRADER JOES EAST, INC. workplace safety or health violation 2012 OSHA $10,000
TRADER JOE'S environmental violation 2016 EPA $9,934
Trader Joe's labor relations violation 2012 NLRB $8,500
ALDI workplace safety or health violation 2015 OSHA $8,500
TRADER JOE'S workplace safety or health violation 2013 OSHA $7,500
ALDI INC. workplace safety or health violation 2015 OSHA $6,500
ALDI, INC. workplace safety or health violation 2018 OSHA $6,500
ALDI, INC. workplace safety or health violation 2016 OSHA $6,057
TRADER JOE'S workplace safety or health violation 2012 OSHA $6,000
TRADER JOE'S COMPANY workplace safety or health violation 2011 OSHA $5,355
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