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: 
$4,199,684
Number of records: 
29
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$2,236,24621
environment-related offenses$1,558,0003
safety-related offenses$405,4385
Top 5 Primary Offense TypesPenalty TotalNumber of Records
employment screening violation$1,972,5001
environmental violation$1,558,0003
tobacco litigation$375,0001
wage and hour violation$233,74417
workplace safety or health violation$30,4384
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.

Associated Names: 

7 ELEVEN; 7 ELEVEN 17627A; 7 ELEVEN 20638; 7 ELEVEN 33959; 7 ELEVEN CENTRAL ISLIP; 7 ELEVEN MASTIC BEACH; 7 ELEVEN OF HAWAII; 7 ELEVEN STORE 16138; 7 ELEVEN STORE 17734; 7 ELEVEN STORE 32753; 7 ELEVEN STORES; 7 ELEVEN STORES OF OKLAHOMA 40; 7 ELEVEN STORES OF OKLAHOMA EM; 7-ELEVEN STORE #36235; 7ELEVEN; SOUTHLAND

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
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
7-Eleven wage and hour violation 2010 WHD $39,745
7Eleven wage and hour violation 2016 WA-DLI $34,851
7-Eleven wage and hour violation 2010 WHD $26,884
7-Eleven, Inc. environmental violation 2011 MO-AG $25,000
7-Eleven Store 32753 wage and hour violation 2008 WHD $18,877
7-Eleven Store #16138 wage and hour violation 2015 WHD $17,963
7 Eleven, Inc. # 33959 wage and hour violation 2010 WHD $15,782
Southland Corporation wage and hour violation 2010 WHD $11,150
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 workplace safety or health violation 2014 OSHA $9,000
7 Eleven wage and hour violation 2009 WHD $8,758
7-ELEVEN, INC. #20638 workplace safety or health violation 2007 OSHA $8,050
7-ELEVEN STORE #36235 environmental violation 2011 EPA $8,000
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 Stores wage and hour violation 2013 WHD $7,248
7 Eleven Central Islip wage and hour violation 2006 WHD $7,165
7-Eleven wage and hour violation 2013 WHD $5,579
7-Eleven Inc. wage and hour violation 2013 WHD $5,563
7-ELEVEN INC. workplace safety or health violation 2016 OSHA $5,432
7 Eleven Store #17734 wage and hour violation 2005 WHD $5,364
7-Eleven wage and hour violation 2011 WHD $5,297
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