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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Macy's
Ownership Structure: publicly traded (ticker symbol M)
Headquartered in: Ohio
Major Industry: retailing
Specific Industry: retail-department stores
Penalty total since 2000: $65,985,683
Number of records: 94
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$26,575,0004
employment-related offenses$19,832,96321
consumer-protection-related offenses$14,275,0007
safety-related offenses$3,051,26049
environment-related offenses$2,251,46013
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$26,575,0004
consumer protection violation$13,025,0005
wage and hour violation$9,389,87310
benefit plan administrator violation$8,500,0001
Fair Credit Reporting Act violation$1,800,0001
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Federated Department Storesprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
May Department Storesprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Macy's Inc.consumer protection violation2024private lawsuit-federal$10,500,000
Macy's, Inc.benefit plan administrator violation2013private lawsuit-federal$8,500,000
Macy's West Stores, Inc.wage and hour violation2020private lawsuit-federal$3,500,000
Macy's West Storeswage and hour violation2015private lawsuit-federal$3,000,000
Macy's and Home Delivery Linkwage and hour violation2015private lawsuit-federal$2,800,000
Macy's, Inc.Fair Credit Reporting Act violation2020private lawsuit-federal$1,800,000
Macy's Retail Holdings, LLChazardous waste violation2023CA-MULTI$1,600,000
Macy's West Inc.consumer protection violation2004CA-MULTI$1,200,000
Macy's Corporate Services, Inc.workplace safety or health violation2014CA-LACDA$950,000
Federated Department Storesprice-fixing or anti-competitive practices2004NY-AG$900,000
Federated Department Stores, Inc.product safety violation2001CPSC$850,000
May Department Storesprice-fixing or anti-competitive practices2004NY-AG$800,000
Macy's Inc.product safety violation2011CPSC$750,000
Federated Departments Stores, Inc.consumer protection violation2006NY-AG$725,000
Macy's Retail Holdings, Inc.discriminatory practices (non-employment)2014NY-AG$650,000
Macy's East Inc.discriminatory practices (non-employment)2005NY-AG$600,000
Macy's Retail Holdings, Inc.environmental violation2017EPA$480,000
Macys.com Inc.consumer protection violation2000FTC$350,000
Macy's Inc.consumer protection violation2013FTC$250,000
Macy'semployment discrimination2018EEOC$75,000
MACY'S INC.workplace safety or health violation2016OSHA$60,000
Macy's Retail Holdings, Inc.environmental violation2008EPA$49,725
Federated Retail Holdings, Incwage and hour violation2005WHD$40,140
FEDERATED DEPARTMENT STORES, INC.hazardous waste violation2000FL-DEP$32,500
Federated Department Storeslead violation2006CA-AG$25,000
MACY'S INC DBA MACY'S STORES OF CALIFORNIAworkplace safety or health violation2009OSHA$23,715
MACY'S, INC.workplace safety or health violation2014OSHA$22,330
MACY'S, INC. DBA: MACY'S LOGISTICS AND OPERATIONSworkplace safety or health violation2014OSHA$18,185
MACY'S RETAIL HOLDINGS, INC.workplace safety or health violation2017OSHA$17,369
MACY'S DEPARTMENT STORESworkplace safety or health violation2012OSHA$15,000
MACY'S LOGISTICS AND OPERATIONSworkplace safety or health violation2018OSHA$14,956
MACY'S WEST STORES INC.workplace safety or health violation2015OSHA$14,435
MACY'S, INC.workplace safety or health violation2021OSHA$13,653
MACY'S RETAIL HOLDINGS, LLCworkplace safety or health violation2022OSHA$13,405
Bloomingdale's Department Storesair pollution violation2017CA-SCAQMD$12,500
MACY'S EASTworkplace safety or health violation2010OSHA$12,500
MACY'S RETAIL HOLDINGS, LLCworkplace safety or health violation2022OSHA$12,500
MACY'Sworkplace safety or health violation2017OSHA$11,408
MACY'S RETAIL HOLDING LLCworkplace safety or health violation2022OSHA$11,394
The May Department Stores Companywage and hour violation2005WHD$11,384
MACY'S DISTRIBUTION CENTERworkplace safety or health violation2012OSHA$11,250
MACY'S, STORE #167workplace safety or health violation2012OSHA$11,000
Macy'slabor relations violation2008NLRB$10,753
MACY'S - MANHASSET 71005workplace safety or health violation2021OSHA$10,360
Macy'slabor relations violation2010NLRB$10,276
Macy's Northwestlabor relations violation2009NLRB$10,000
MACYS JERSEY CITYenvironmental violation2021NJ-ENV$10,000
MACY'Sworkplace safety or health violation2023OSHA$9,822
FILENE'S/KAUFMANN'S DEPARTMENT STORESworkplace safety or health violation2004OSHA$9,500
MACY'S INC., LOGISTICS AND OPERATIONSworkplace safety or health violation2010OSHA$9,375
MACY'Sworkplace safety or health violation2021OSHA$9,323
MACY'S CORPORATE SERVICES, INC.workplace safety or health violation2018OSHA$9,282
MACY'S INC.workplace safety or health violation2016OSHA$9,255
MACY'S DEPARTMENT STOREworkplace safety or health violation2011OSHA$9,180
Macy's Retail Holdings, Inc.wage and hour violation2019CA-LCO$9,038
MACYS-PARAMUS (GARDEN STATE PLAZA)hazardous waste violation2007NJ-ENV$9,000
MACY'Sworkplace safety or health violation2002OSHA$9,000
Macy'semployment discrimination2016DOJ_RIGHTS$8,700
FEDERATED DEPARTMENT STORES, INC. DBA: MACY'S EASTworkplace safety or health violation2001OSHA$8,500
Macyswage and hour violation2017NY-DOL$8,260
Macy's Inc.underground storage tank violation2010DC-ENV$8,200
Macy's West Stores, Inc.wage and hour violation2022CA-LCO$8,051
MACY'S STORE #71702workplace safety or health violation2023OSHA$8,000
Macy's, Inc.labor relations violation2023NLRB$7,695
Macy's East, Inc.labor relations violation2001NLRB$7,626
MACY'S LOGISTICS LLCworkplace safety or health violation2024OSHA$7,535
Macy's Eastlabor relations violation2000NLRB$7,500
MACY'S EASTworkplace safety or health violation2011OSHA$7,500
MACY'S LOGISTICS AND OPERATIONSworkplace safety or health violation2020OSHA$7,374
MACYS OF WILLOWBROOKenvironmental violation2023NJ-ENV$7,200
MACY'S, INC.workplace safety or health violation2019OSHA$7,200
MACY'S, INC.workplace safety or health violation2012OSHA$7,000
MACY'S LOGISTICS & OPERATIONSworkplace safety or health violation2016OSHA$7,000
MACY'S INCworkplace safety or health violation2024OSHA$6,857
Macy's Department Stores, Inc.wage and hour violation2008WHD$6,502
Macy's Incwage and hour violation2015WA-DLI$6,498
MACY'S, INC.workplace safety or health violation2018OSHA$6,467
MACYS-CHERRY HILLhazardous waste violation2006NJ-ENV$6,300
MACY'Sworkplace safety or health violation2008OSHA$6,055
MACY'S CALIFORNIA INCworkplace safety or health violation2014OSHA$6,050
Macy's Retail Holdings, Inc.environmental violation2013EPA$6,035
MACY'S STORE 064workplace safety or health violation2010OSHA$5,950
MACY'S-MLOworkplace safety or health violation2015OSHA$5,950
Macy's Eastlabor relations violation2001NLRB$5,540
MACY'S EAST INC. CROSS COUNTY LOCATION# 173workplace safety or health violation2004OSHA$5,250
MACY'S EAST STORE #186workplace safety or health violation2010OSHA$5,200
MACY'S LOGISTICS AND OPERATIONS, INC.workplace safety or health violation2013OSHA$5,100
MACY'S, INC.workplace safety or health violation2010OSHA$5,075
MACY'S RETAILair pollution violation2014IL-ENV$5,000
FEDERATED DEPARTMENT STORES DBA MACY'Sworkplace safety or health violation2003OSHA$5,000
MACY'Sworkplace safety or health violation2018OSHA$5,000
MACYS RETAIL HOLDINGS INC.workplace safety or health violation2019OSHA$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.