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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: $16,330,600
Number of records: 55
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$12,807,8509
environment-related offenses$3,237,30016
safety-related offenses$285,45030
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$12,755,3507
environmental violation$3,237,30016
workplace safety or health violation$285,45030
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 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 TypeYearAgencyPenalty Amount sort icon .
Aldi, Inc.wage and hour violation2018private lawsuit-federal$9,800,000
Trader Joe's Companyenvironmental violation2016EPA$2,500,000
Aldi, Inc.wage and hour violation2021private lawsuit-federal$2,000,000
Trader Joe'swage and hour violation2019CA-LCO$825,813
Trader Joe'senvironmental violation2016EPA$213,024
ALDI, INC.environmental violation2001EPA$66,000
ALDI, INCenvironmental violation2004EPA$60,000
Trader Joe's Companywage and hour violation2022WA-SOLS$55,009
Trader Joe'senvironmental violation2016EPA$51,876
TRADER JOE'S COMPANYenvironmental violation2016EPA$47,461
Aldi Inc. (Dwight)environmental violation2007EPA$46,300
Trader Joe's Companywage and hour violation2022WA-SOLS$44,528
Aldi, Inc.employment screening violation2014private lawsuit-federal$44,000
ALDI INC., CENTER VALLEY DIVISIONenvironmental violation2011EPA$40,963
Trader Joe's Companyenvironmental violation2016EPA$38,631
TRADER JOE'S COMPANYenvironmental violation2016EPA$36,424
Trader Joe's Companyenvironmental violation2016EPA$33,113
Trader Joe's Companyenvironmental violation2016EPA$33,113
TRADER JOE'S EAST, INC.workplace safety or health violation2012OSHA$30,000
Trader Joe's Companyenvironmental violation2016EPA$25,386
ALDI INC., SAXONBURG DIVISIONenvironmental violation2011EPA$24,037
TRADER JOE'Sworkplace safety or health violation2020OSHA$23,921
ALDI, INC.workplace safety or health violation2016OSHA$20,250
ALDI Inc.wage and hour violation2019WHD$20,000
ALDI (TEXAS) L.L.C.workplace safety or health violation2019OSHA$17,000
TRADER JOE'S EAST, INC.workplace safety or health violation2019OSHA$13,494
TRADER JOE'S COMPANYworkplace safety or health violation2020OSHA$11,566
TRADER JOE'Senvironmental violation2016EPA$11,038
TRADER JOE'S EAST, INCORPORATEDworkplace safety or health violation2005OSHA$11,000
Trader Joe's # 60wage and hour violation2003CA-LCO$10,000
TRADER JOES EAST, INC.workplace safety or health violation2012OSHA$10,000
TRADER JOE'Senvironmental violation2016EPA$9,934
ALDI INC, "ILLINOIS"workplace safety or health violation2019OSHA$9,282
Trader Joe'slabor relations violation2012NLRB$8,500
ALDIworkplace safety or health violation2015OSHA$8,500
TRADER JOE'S COMPANYworkplace safety or health violation2022OSHA$8,435
ALDI (N.C.) L.L.C.workplace safety or health violation2021OSHA$8,000
TRADER JOE'S COMPANYworkplace safety or health violation2022OSHA$7,960
TRADER JOE'S COMPANYworkplace safety or health violation2019OSHA$7,956
TRADER JOE'Sworkplace safety or health violation2013OSHA$7,500
TRADER JOE'S COMPANYworkplace safety or health violation2022OSHA$7,495
TRADER JOE'S COMPANYworkplace safety or health violation2022OSHA$7,044
ALDI INDIANA LPworkplace safety or health violation2019OSHA$7,000
TRADER JOE'S EAST INC.workplace safety or health violation2022OSHA$6,800
ALDI INC.workplace safety or health violation2015OSHA$6,500
ALDI, INC.workplace safety or health violation2018OSHA$6,500
ALDI, INC.workplace safety or health violation2016OSHA$6,057
TRADER JOE'Sworkplace safety or health violation2012OSHA$6,000
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 violation2011OSHA$5,355
TRADER JOE'Sworkplace safety or health violation2013OSHA$5,000
TRADER JOE'S COMPANYworkplace safety or health violation2013OSHA$5,000
ALDI, INC.workplace safety or health violation2013OSHA$5,000
ALDI, INC. (CONNECTICUT)workplace safety or health violation2018OSHA$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.