Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Seven & I Holdings
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: retailing
Specific Industry: retail
Penalty total since 2000: $5,707,683
Number of records: 80
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$2,940,72832
environment-related offenses$2,233,27933
safety-related offenses$533,67615
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,233,27933
employment screening violation$1,972,5001
employment discrimination$480,0005
wage and hour violation$458,22623
tobacco litigation$375,0001
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
7-Eleven, Inc.employment screening violation2019private lawsuit-federal$1,972,500
7-Eleven, Inc.environmental violation2019CA-MULTI$1,525,000
7-Eleven, Inc.tobacco litigation2005MULTI-AG$375,000
WilcoHessemployment discrimination2013EEOC$215,000
7-Elevenwage and hour violation2023NY-NYCDCWP$152,000
Speedway SuperAmerica, LLCemployment discrimination2003EEOC$150,000
Speedway SuperAmerica LLCenvironmental violation2006OH-AG$80,000
WilcoHess, LLCemployment discrimination2009EEOC$75,000
Speedway LLCenvironmental violation2018IL-AG$75,000
SPEEDWAY LLCenvironmental violation2018PA-ENV$65,000
7-ELEVEN, INC.environmental violation2020CO-DPHE$64,000
SPEEDWAY LLCenvironmental violation2014PA-ENV$59,000
7-Elevenwage and hour violation2010WHD$39,745
Speedway SuperAmerica LLCenvironmental violation2009OH-ENV$35,880
SPEEDWAY SUPER AMERICA LLC DBA RICH OILworkplace safety or health violation2000OSHA$35,000
7Elevenwage and hour violation2016WA-DLI$34,851
7-Eleven, Incemployment discrimination2017NY-NYCCHR$30,000
7-ELEVEN #32795environmental violation2010FL-DEP$28,368
7-Elevenwage and hour violation2010WHD$26,884
7-Eleven, Inc.environmental violation2011MO-AG$25,000
7-Elevenenvironmental violation2006CA-ARB$25,000
7-Eleven, Inc.environmental violation2023TX-ENV$24,964
Speedwaywage and hour violation2021IL-DOL$23,976
Speedway SuperAmerica LLCwage and hour violation2007WHD$23,359
7-Eleven, Inc.environmental violation2011MO-ENV$23,000
7 ELEVEN INCworkplace safety or health violation2023OSHA$21,600
7-ELEVEN, INC.environmental violation2019CO-DPHE$21,175
SPEEDWAYworkplace safety or health violation2023OSHA$18,900
7-Eleven Store 32753wage and hour violation2008WHD$18,877
7-Eleven Store #16138wage and hour violation2015WHD$17,963
SPEEDWAY LLCenvironmental violation2014PA-ENV$16,500
7-Eleven, Inc.environmental violation2023TX-ENV$16,042
7 Eleven, Inc. # 33959wage and hour violation2010WHD$15,782
7-ELEVEN, INC.environmental violation2022TX-ENV$15,750
7-Eleven Inc.environmental violation2020CA-ARB$15,000
7 ELEVEN INCenvironmental violation2000MA-ENV$14,250
7-ELEVENworkplace safety or health violation2022OSHA$13,053
7-ELEVEN, INC.environmental violation2022TX-ENV$12,659
7 Eleven Convenience Storewage and hour violation2006CA-LCO$12,500
Southland Corporationwage and hour violation2010WHD$11,150
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRenvironmental violation2000FL-DEP$10,729
SPEEDWAY SUPERAMERICA LLCenvironmental violation2005IN-ENV$10,400
7-ELEVEN STORES OF OKLAHOMA 40benefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA EMbenefit plan administrator violation2015EBSA$10,001
7-Eleven of Hawaiiemployment discrimination2010EEOC$10,000
7-ELEVEN STORES OF OKLAHOMAbenefit plan administrator violation2021EBSA$10,000
7-ELEVENworkplace safety or health violation2014OSHA$9,000
7 Elevenwage and hour violation2009WHD$8,758
7-ELEVEN, INC.workplace safety or health violation2022OSHA$8,500
SPEEDWAY, LLCworkplace safety or health violation2016OSHA$8,349
7-ELEVEN, INC. #20638workplace safety or health violation2007OSHA$8,050
7-ELEVEN, INCworkplace safety or health violation2019OSHA$7,956
7-Eleven 17627Awage and hour violation2012WHD$7,891
7-Eleven, Inc.wage and hour violation2014WHD$7,857
7 Eleven Mastic Beachwage and hour violation2006WHD$7,770
7-Eleven #18860Cwage and hour violation2018CA-LCO$7,647
7-ELEVEN STORE NO 23989environmental violation2001TX-ENV$7,500
7-Eleven Storeswage and hour violation2013WHD$7,248
7 Eleven Central Islipwage and hour violation2006WHD$7,165
Speedway SuperAmerica, LLCenvironmental violation2001NC-ENV$7,030
7-ELEVEN INC.workplace safety or health violation2020OSHA$6,436
7 ELEVEN INCenvironmental violation2018PA-ENV$6,000
7-ELEVEN INC.environmental violation2001WA-ENV$6,000
SPEEDWAY LLCworkplace safety or health violation2022OSHA$6,000
7-Eleven, Inc.environmental violation2017TX-ENV$5,954
7-Eleven, Inc.environmental violation2017TX-ENV$5,844
SPEEDWAY SUPERAMERICA, LLCenvironmental violation2006FL-DEP$5,600
SPEEDWAY SUPERAMERICA LLCenvironmental violation2005IN-ENV$5,600
7-Elevenwage and hour violation2013WHD$5,579
7-Eleven Inc.wage and hour violation2013WHD$5,563
WilcoHess Travel Centerenvironmental violation2009TN-ENV$5,534
7-ELEVEN INC.workplace safety or health violation2016OSHA$5,432
7 ELEVEN INCworkplace safety or health violation2022OSHA$5,400
7-ELEVEN STORE 24002environmental violation2000TX-ENV$5,375
7 Eleven Store #17734wage and hour violation2005WHD$5,364
7-Elevenwage and hour violation2011WHD$5,297
7-Eleven, Inc.environmental violation2007ME-ENV$5,125
7 Eleven Convenience Storewage and hour violation2006CA-LCO$5,000
Speedway Superamerica LLCenvironmental violation2001AL-ENV$5,000
7 ELEVENworkplace safety or health violation2020OSHA$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.