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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Raley's
Ownership Structure: privately held
Headquartered in: California
Major Industry: retailing
Specific Industry: retail-supermarkets
Penalty total since 2000$13,821,162
Number of records: 15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$10,276,7398
environment-related offenses$1,710,1263
safety-related offenses$1,484,2973
consumer-protection-related offenses$350,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
employment discrimination$9,345,0233
environmental violation$1,710,1263
food safety violation$1,472,4871
wage and hour violation$556,9022
labor relations violation$374,8143
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
Bashas' Incemployment discrimination2015private lawsuit-federal$6,500,000
Raley's Family of Fine Storesemployment discrimination2020private lawsuit-state$2,800,000
Raley'senvironmental violation2014CA-MULTI$1,600,000
Bashas' Inc.food safety violation2013USAO$1,472,487
Raley's Inc.wage and hour violation2010CA-MULTI$550,000
Raley'sconsumer protection violation2019CA-MULTI$350,000
Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine Foodslabor relations violation2011NLRB$308,707
Raley'senvironmental violation2015CA-DPR$101,826
Bashas' Inc.labor relations violation2008NLRB$55,136
Raley'semployment discrimination2005EEOC$45,023
Bashas', Inc., d/b/a Bashas', Food City, and AJ's Fine Foodslabor relations violation2008NLRB$10,971
Bashas' Distribution Centerenvironmental violation2017EPA$8,300
Bashas' Inc.wage and hour violation2007WHD$6,902
RALEY'Sworkplace safety or health violation2019OSHA$6,750
RALEY'S, INC.workplace safety or health violation2017OSHA$5,060
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.