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: 
$28,010,592
Number of records: 
40
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$13,356,7548
privacy violation$9,750,0001
environmental violation$3,102,8253
employment screening violation$717,5001
product safety violation$550,0002
workplace safety or health violation$317,11922
employment discrimination$205,0002
labor relations violation$11,3941
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: 

HOMEGOODS; HOMEGOODS A DIVISION OF TJX; MARSHALLS; MARSHALLS TJX COMPANIES, INC.; NBC MERCHANTS; NBC NEVADA MERCHANTS INC.; NBC PHILADELPHIA MERCHANT; TJ MAXX; TJX; TJX COS HOME GOODS DIVISION

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
Company Primary Offense Type Year Agency Penalty Amountsort icon
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 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
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
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
THE TJX COMPANIES, INC. workplace safety or health violation 2017 OSHA $18,108
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
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
MARSHALLS TJX COMPANIES, INC. workplace safety or health violation 2017 OSHA $9,054
HOMEGOODS, INC. workplace safety or health violation 2018 OSHA $9,000
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
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
MARSHALLS workplace safety or health violation 2007 OSHA $6,300
HOMEGOODS INC workplace safety or health violation 2016 OSHA $6,000
TJX COMPANIES workplace safety or health violation 2009 OSHA $5,439
MARSHALLS workplace safety or health violation 2016 OSHA $5,432
NBC NEVADA MERCHANTS INC. workplace safety or health violation 2019 OSHA $5,400
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