Violation Tracker Parent Company Summary

Parent Company Name: 
TJX
Ownership Structure: 
publicly traded (ticker symbol TJX)
Headquartered in: 
Massachusetts
Major Industry: 
retailing
Specific Industry: 
retail-apparel
Penalty total since 2000: 
$229,630,330
Number of records: 
52
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$209,750,0002
employment-related offenses$15,415,64813
environment-related offenses$3,510,1327
safety-related offenses$954,55030
Top 5 Primary Offense TypesPenalty TotalNumber of Records
privacy violation$209,750,0002
wage and hour violation$14,481,7549
environmental violation$3,510,1327
employment screening violation$717,5001
product safety violation$550,0002
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
TJX Companies privacy violation 2008 private lawsuit-federal $200,000,000
TJX privacy violation 2009 MULTI-AG $9,750,000
TJX Companies wage and hour violation 2017 private lawsuit-federal $8,500,000
TJX Companies wage and hour violation 2016 private lawsuit-federal $4,750,000
The TJX Companies, Inc. environmental violation 2014 CA-MULTI $2,777,500
Marshalls of CA, LLC wage and hour violation 2020 private lawsuit-federal $1,125,000
Marshalls of MA, Inc. employment screening violation 2016 private lawsuit-federal $717,500
TJX Companies Inc. product safety violation 2009 CPSC $315,000
The TJX Companies, Inc. environmental violation 2014 EPA $299,000
Marshalls of MA Inc. product safety violation 2009 CPSC $235,000
The TJX Companies Inc. environmental violation 2019 CA-ARB $196,800
The TJX Companies Inc. environmental violation 2020 CA-ARB $193,507
TJX Companies, Inc. employment discrimination 2009 EEOC $110,000
Marshalls employment discrimination 2016 NY-AG $95,000
THE TJX COMPANIES, INC. workplace safety or health violation 2019 OSHA $83,347
MARSHALLS OF MA, INC. workplace safety or health violation 2017 OSHA $40,000
NBC Merchants, Inc. wage and hour violation 2009 WHD $29,479
TJX CORPORATION D/B/A MARSHALL'S workplace safety or health violation 2021 OSHA $29,259
TJ MAXX DISTRIBUTION CENTER environmental violation 2012 EPA $26,325
TJX Companies Inc. & Subsidiaries wage and hour violation 2005 WHD $24,420
THE TJX COMPANIES, INC. workplace safety or health violation 2017 OSHA $23,934
T.J.X. Companies - Home Goods Division wage and hour violation 2004 WHD $23,155
MARSHALLS OF MA, INC. workplace safety or health violation 2017 OSHA $20,434
HOMEGOODS, INC. workplace safety or health violation 2019 OSHA $18,507
THE TJX COMPANIES, INC. workplace safety or health violation 2017 OSHA $18,108
THE TJX COMPANIES, INC workplace safety or health violation 2020 OSHA $14,800
TJX Companies, Inc. & Subsidiaries wage and hour violation 2005 WHD $14,520
TJX CORPORATION DBA MARSHALLS workplace safety or health violation 2014 OSHA $14,430
Homegoods, Inc., a division of TJX Corporation labor relations violation 2003 NLRB $11,394
THE TJX COMPANIES, INC. workplace safety or health violation 2018 OSHA $11,382
TJX Companies, Inc. environmental violation 2012 CA-ARB $10,000
THE TJX COMPANIES, INC. workplace safety or health violation 2016 OSHA $10,000
TJX Companies Inc. & Subsidiaries wage and hour violation 2005 WHD $9,900
THE TJX COMPANIES, INC. workplace safety or health violation 2019 OSHA $9,500
MARSHALLS TJX COMPANIES, INC. workplace safety or health violation 2017 OSHA $9,054
HOMEGOODS, INC. workplace safety or health violation 2018 OSHA $9,000
MARSHALLS workplace safety or health violation 2020 OSHA $8,482
NBC PHILADELPHIA MERCHANTS workplace safety or health violation 2012 OSHA $8,288
HOMEGOODS workplace safety or health violation 2008 OSHA $8,000
T.J. MAXX DISTRIBUTION CENTER workplace safety or health violation 2003 OSHA $7,500
The TJX Companies environmental violation 2010 CA-ARB $7,000
HOMEGOODS, INC. workplace safety or health violation 2018 OSHA $6,840
TJX COMPANIES INC workplace safety or health violation 2019 OSHA $6,631
THE TJX COMPANIES, INC. workplace safety or health violation 2016 OSHA $6,600
TJ MAXX OF CA, LLC., STORE#0686 workplace safety or health violation 2017 OSHA $6,600
MARSHALLS workplace safety or health violation 2007 OSHA $6,300
HOMEGOODS INC workplace safety or health violation 2016 OSHA $6,000
THE TJX COMPANIES, INC. workplace safety or health violation 2019 OSHA $5,683
TJX COMPANIES workplace safety or health violation 2009 OSHA $5,439
MARSHALLS workplace safety or health violation 2016 OSHA $5,432
TJX Companies, Inc. wage and hour violation 2007 WHD $5,280
TJ MAXX #0121 workplace safety or health violation 2012 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)