Violation Tracker Parent Company Summary

Parent Company Name: 
Seven & I Holdings
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
retailing
Specific Industry: 
retail
Penalty total since 2000: 
$5,400,492
Number of records: 
68
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$2,757,10529
environment-related offenses$2,163,86429
safety-related offenses$479,52310
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,163,86429
employment screening violation$1,972,5001
employment discrimination$480,0005
tobacco litigation$375,0001
wage and hour violation$274,60320
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
7-Eleven, Inc. employment screening violation 2019 private lawsuit-federal $1,972,500
7-Eleven, Inc. environmental violation 2019 CA-MULTI $1,525,000
7-Eleven, Inc. tobacco litigation 2005 MULTI-AG $375,000
WilcoHess employment discrimination 2013 EEOC $215,000
Speedway SuperAmerica, LLC employment discrimination 2003 EEOC $150,000
Speedway SuperAmerica LLC environmental violation 2006 OH-AG $80,000
WilcoHess, LLC employment discrimination 2009 EEOC $75,000
Speedway LLC environmental violation 2018 IL-AG $75,000
SPEEDWAY LLC environmental violation 2018 PA-ENV $65,000
7-ELEVEN, INC. environmental violation 2020 CO-DPHE $64,000
SPEEDWAY LLC environmental violation 2014 PA-ENV $59,000
7-Eleven wage and hour violation 2010 WHD $39,745
Speedway SuperAmerica LLC environmental violation 2009 OH-ENV $35,880
SPEEDWAY SUPER AMERICA LLC DBA RICH OIL workplace safety or health violation 2000 OSHA $35,000
7Eleven wage and hour violation 2016 WA-DLI $34,851
7-Eleven, Inc employment discrimination 2017 NY-NYCCHR $30,000
7-ELEVEN #32795 environmental violation 2010 FL-DEP $28,368
7-Eleven wage and hour violation 2010 WHD $26,884
7-Eleven, Inc. environmental violation 2011 MO-AG $25,000
7-Eleven environmental violation 2006 CA-ARB $25,000
Speedway SuperAmerica LLC wage and hour violation 2007 WHD $23,359
7-Eleven, Inc. environmental violation 2011 MO-ENV $23,000
7-ELEVEN, INC. environmental violation 2019 CO-DPHE $21,175
7-Eleven Store 32753 wage and hour violation 2008 WHD $18,877
7 ELEVEN workplace safety or health violation 2020 OSHA $18,000
7-Eleven Store #16138 wage and hour violation 2015 WHD $17,963
SPEEDWAY LLC environmental violation 2014 PA-ENV $16,500
7 Eleven, Inc. # 33959 wage and hour violation 2010 WHD $15,782
7-Eleven Inc. environmental violation 2020 CA-ARB $15,000
7 ELEVEN INC environmental violation 2000 MA-ENV $14,250
7 Eleven Convenience Store wage and hour violation 2006 CA-LCO $12,500
Southland Corporation wage and hour violation 2010 WHD $11,150
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTR environmental violation 2000 FL-DEP $10,729
SPEEDWAY SUPERAMERICA LLC environmental violation 2005 IN-ENV $10,400
7-ELEVEN STORES OF OKLAHOMA 40 benefit plan administrator violation 2015 EBSA $10,001
7-ELEVEN STORES OF OKLAHOMA EM benefit plan administrator violation 2015 EBSA $10,001
7-Eleven of Hawaii employment discrimination 2010 EEOC $10,000
7-ELEVEN STORES OF OKLAHOMA benefit plan administrator violation 2021 EBSA $10,000
7-ELEVEN workplace safety or health violation 2014 OSHA $9,000
7 Eleven wage and hour violation 2009 WHD $8,758
SPEEDWAY, LLC workplace safety or health violation 2016 OSHA $8,349
7-ELEVEN, INC. #20638 workplace safety or health violation 2007 OSHA $8,050
7-ELEVEN, INC workplace safety or health violation 2019 OSHA $7,956
7-Eleven 17627A wage and hour violation 2012 WHD $7,891
7-Eleven, Inc. wage and hour violation 2014 WHD $7,857
7 Eleven Mastic Beach wage and hour violation 2006 WHD $7,770
7-ELEVEN STORE NO 23989 environmental violation 2001 TX-ENV $7,500
7-Eleven Stores wage and hour violation 2013 WHD $7,248
7 Eleven Central Islip wage and hour violation 2006 WHD $7,165
Speedway SuperAmerica, LLC environmental violation 2001 NC-ENV $7,030
7-ELEVEN INC. workplace safety or health violation 2020 OSHA $6,436
SPEEDWAY LLC workplace safety or health violation 2020 OSHA $6,300
7 ELEVEN INC environmental violation 2018 PA-ENV $6,000
7-ELEVEN INC. environmental violation 2001 WA-ENV $6,000
7-Eleven, Inc. environmental violation 2017 TX-ENV $5,954
7-Eleven, Inc. environmental violation 2017 TX-ENV $5,844
SPEEDWAY SUPERAMERICA, LLC environmental violation 2006 FL-DEP $5,600
SPEEDWAY SUPERAMERICA LLC environmental violation 2005 IN-ENV $5,600
7-Eleven wage and hour violation 2013 WHD $5,579
7-Eleven Inc. wage and hour violation 2013 WHD $5,563
WilcoHess Travel Center environmental violation 2009 TN-ENV $5,534
7-ELEVEN INC. workplace safety or health violation 2016 OSHA $5,432
7-ELEVEN STORE 24002 environmental violation 2000 TX-ENV $5,375
7 Eleven Store #17734 wage and hour violation 2005 WHD $5,364
7-Eleven wage and hour violation 2011 WHD $5,297
7-Eleven, Inc. environmental violation 2007 ME-ENV $5,125
7 Eleven Convenience Store wage and hour violation 2006 CA-LCO $5,000
Speedway Superamerica LLC environmental violation 2001 AL-ENV $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)