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Violation Tracker Current Parent Company Summary

Current 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$253,700,203
Number of records: 78
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$218,250,0003
employment-related offenses$15,480,14115
safety-related offenses$14,409,93052
environment-related offenses$5,560,1328
Top 5 Primary Offense TypesPenalty TotalNumber of Records
privacy violation$209,750,0002
wage and hour violation$14,481,7549
product safety violation$13,550,0003
consumer protection violation$8,500,0001
hazardous waste violation$4,827,5002
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
TJX Companiesprivacy violation2008private lawsuit-federal$200,000,000
TJX Companies Inc.product safety violation2022CPSC$13,000,000
TJXprivacy violation2009MULTI-AG$9,750,000
TJX Companieswage and hour violation2017private lawsuit-federal$8,500,000
TJX Companies, Inc.consumer protection violation2018private lawsuit-federal$8,500,000
TJX Companieswage and hour violation2016private lawsuit-federal$4,750,000
The TJX Companies, Inc.hazardous waste violation2014CA-MULTI$2,777,500
TJX Companies, Inc.hazardous waste violation2022CA-MULTI$2,050,000
Marshalls of CA, LLCwage and hour violation2020private lawsuit-federal$1,125,000
Marshalls of MA, Inc.employment screening violation2016private lawsuit-federal$717,500
TJX Companies Inc.product safety violation2009CPSC$315,000
The TJX Companies, Inc.environmental violation2014EPA$299,000
Marshalls of MA Inc.product safety violation2009CPSC$235,000
The TJX Companies Inc.air pollution violation2019CA-ARB$196,800
The TJX Companies Inc.air pollution violation2020CA-ARB$193,507
THE TJX COMPANIES, INC.workplace safety or health violation2022OSHA$167,504
TJX Companies, Inc.employment discrimination2009EEOC$110,000
Marshallsemployment discrimination2016NY-AG$95,000
HOMEGOODS, INC.workplace safety or health violation2023OSHA$57,620
T.J. Maxxemployment discrimination2021NY-NYCCHR$49,493
MARSHALLS OF MA, INC.workplace safety or health violation2023OSHA$49,110
THE TJX COMPANIES, INC.workplace safety or health violation2019OSHA$42,000
MARSHALLS OF MA, INC.workplace safety or health violation2017OSHA$40,000
HOMEGOODS, INC.workplace safety or health violation2022OSHA$39,000
TJX COMPANIES, INC.workplace safety or health violation2023OSHA$33,480
NBC Merchants, Inc.wage and hour violation2009WHD$29,479
TJX CORPORATION D/B/A MARSHALL'Sworkplace safety or health violation2021OSHA$27,308
TJ MAXX DISTRIBUTION CENTERenvironmental violation2012EPA$26,325
TJX Companies Inc. & Subsidiarieswage and hour violation2005WHD$24,420
THE TJX COMPANIES, INC.workplace safety or health violation2017OSHA$23,934
T.J. MAXXworkplace safety or health violation2020OSHA$23,406
T.J.X. Companies - Home Goods Divisionwage and hour violation2004WHD$23,155
MARSHALLS OF MA, INC.workplace safety or health violation2017OSHA$20,434
THE TJX COMPANIES, INCworkplace safety or health violation2022OSHA$20,190
MARSHALLS OF MA, INC.workplace safety or health violation2023OSHA$18,752
HOMEGOODS, INC.workplace safety or health violation2019OSHA$18,507
THE TJX COMPANIES, INC.workplace safety or health violation2017OSHA$18,108
Marshalls of MA, Inc.employment discrimination2021NY-NYCCHR$15,000
TJX Companies, Inc. & Subsidiarieswage and hour violation2005WHD$14,520
TJX CORPORATION DBA MARSHALLSworkplace safety or health violation2014OSHA$14,430
Homegoods, Inc., a division of TJX Corporationlabor relations violation2003NLRB$11,394
THE TJX COMPANIES, INC.workplace safety or health violation2018OSHA$11,382
T.J. MAXXworkplace safety or health violation2022OSHA$11,187
TJ MAXXworkplace safety or health violation2023OSHA$11,162
HOMEGOODS OHIO MERCHANTS LLCworkplace safety or health violation2022OSHA$10,360
TJX Companies, Inc.air pollution violation2012CA-ARB$10,000
THE TJX COMPANIES, INC.workplace safety or health violation2016OSHA$10,000
TJX Companies Inc. & Subsidiarieswage and hour violation2005WHD$9,900
THE TJX COMPANIES, INC.workplace safety or health violation2019OSHA$9,500
THE TJX COMPANIES, INCworkplace safety or health violation2020OSHA$9,400
MARSHALLS TJX COMPANIES, INC.workplace safety or health violation2017OSHA$9,054
HOMEGOODS, INC.workplace safety or health violation2018OSHA$9,000
THE TJX COMPANIES, INC.workplace safety or health violation2023OSHA$8,929
MARSHALLSworkplace safety or health violation2020OSHA$8,482
NBC PHILADELPHIA MERCHANTSworkplace safety or health violation2012OSHA$8,288
HOMEGOODSworkplace safety or health violation2008OSHA$8,000
HOMEGOODS INCworkplace safety or health violation2023OSHA$8,000
T.J. MAXX DISTRIBUTION CENTERworkplace safety or health violation2003OSHA$7,500
The TJX Companiesair pollution violation2010CA-ARB$7,000
HOMEGOODS, INC.workplace safety or health violation2018OSHA$6,840
TJX COMPANIES INCworkplace safety or health violation2019OSHA$6,631
THE TJX COMPANIES, INC.workplace safety or health violation2016OSHA$6,600
TJ MAXX OF CA, LLC., STORE#0686workplace safety or health violation2017OSHA$6,600
MARSHALLSworkplace safety or health violation2007OSHA$6,300
TJX COMPANIESworkplace safety or health violation2022OSHA$6,261
MARSHALLS OF IL, LLCworkplace safety or health violation2022OSHA$6,250
HOMEGOODS INC.workplace safety or health violation2021OSHA$6,215
HOMEGOODS INCworkplace safety or health violation2016OSHA$6,000
THE TJX COMPANIES, INC.workplace safety or health violation2019OSHA$5,683
T.J. MAXX OF IL, LLCworkplace safety or health violation2023OSHA$5,581
TJX COMPANIESworkplace safety or health violation2009OSHA$5,439
MARSHALLSworkplace safety or health violation2016OSHA$5,432
HOMEGOODS, INC.workplace safety or health violation2022OSHA$5,357
HOMEGOODS, INC.workplace safety or health violation2022OSHA$5,357
TJX Companies, Inc.wage and hour violation2007WHD$5,280
MARSHALLS OF MA, INC.workplace safety or health violation2023OSHA$5,200
THE TJX COMPANIES, INC.workplace safety or health violation2023OSHA$5,157
TJ MAXX #0121workplace safety or health violation2012OSHA$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.