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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: $5,776,762
Number of records: 87
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$2,999,54337
environment-related offenses$2,239,57934
safety-related offenses$537,64016
Top 5 Primary Offense TypesPenalty TotalNumber of Records
employment screening violation$1,972,5001
hazardous waste violation$1,553,3682
wage and hour violation$517,04128
employment discrimination$480,0005
environmental violation$413,04719
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
7-Eleven, Inc.employment screening violation2019private lawsuit-federal$1,972,500
7-Eleven, Inc.hazardous waste 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 LLCwater pollution violation2006OH-AG$80,000
WilcoHess, LLCemployment discrimination2009EEOC$75,000
Speedway LLCenvironmental violation2018IL-AG$75,000
SPEEDWAY LLCenvironmental violation2018PA-ENV$65,000
7-ELEVEN, INC.air pollution 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 #32795hazardous waste violation2010FL-DEP$28,368
7-Elevenwage and hour violation2010WHD$26,884
7 Elevenwage and hour violation2016NY-DOL$26,107
7-Eleven, Inc.environmental violation2011MO-AG$25,000
7-Elevenair pollution 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.air pollution violation2011MO-ENV$23,000
7 ELEVEN INCworkplace safety or health violation2023OSHA$21,600
7-ELEVEN, INC.air pollution violation2019CO-DPHE$21,175
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.air pollution violation2020CA-ARB$15,000
7 ELEVEN INCenvironmental violation2000MA-ENV$14,250
7-ELEVENworkplace safety or health violation2022OSHA$13,053
7 Elevenwage and hour violation2017NY-DOL$12,677
7-ELEVEN, INC.environmental violation2022TX-ENV$12,659
7 Eleven Convenience Storewage and hour violation2006CA-LCO$12,500
7 ELEVENworkplace safety or health violation2024OSHA$11,524
SPEEDWAYworkplace safety or health violation2023OSHA$11,340
Southland Corporationwage and hour violation2010WHD$11,150
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRenvironmental violation2000FL-DEP$10,729
SPEEDWAY SUPERAMERICA LLCsolid waste 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 Elevenwage and hour violation2018NY-DOL$8,178
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, LLCsolid waste violation2001NC-ENV$7,030
7-ELEVEN INC.workplace safety or health violation2020OSHA$6,436
7 Elevenwage and hour violation2016NY-DOL$6,383
SPEEDWAY LLCunderground storage tank violation2024NJ-ENV$6,300
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 LLCsolid waste violation2005IN-ENV$5,600
7-Elevenwage and hour violation2013WHD$5,579
7-Eleven Inc.wage and hour violation2013WHD$5,563
WilcoHess Travel Centerwater pollution violation2009TN-ENV$5,534
7 Eleven Corpwage and hour violation2016NY-DOL$5,470
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.air pollution violation2007ME-ENV$5,125
7 Eleven Convenience Storewage and hour violation2006CA-LCO$5,000
Speedway Superamerica LLCair pollution 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.