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Violation Tracker Industry Summary Page
Industry: retailing
Penalty Total since 2000: $28,334,341,503
Number of Records: 6,328
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
| Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
| Walgreens Boots Alliance | $8,181,597,165 | 149 |
| CVS Health | $6,811,882,844 | 511 |
| Walmart | $5,605,323,981 | 538 |
| Kroger | $1,620,520,861 | 269 |
| Sears | $763,798,395 | 216 |
| Murphy USA | $489,595,491 | 51 |
| Ahold Delhaize | $303,794,220 | 84 |
| Foot Locker | $301,361,122 | 16 |
| Home Depot | $298,656,504 | 314 |
| TJX | $253,700,203 | 78 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Current Parent | Primary Offense Type | Year | Agency  | Penalty Amount |
| CSK Auto | O'Reilly Automotive | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
| Saks & Company | Hudson's Bay Co. | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
| Costco | Costco | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| Penske Automotive | Penske Automotive | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| DCH Auto Group | Lithia Motors | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| J.C. Penney | J.C. Penney | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Albertson's | Albertsons Companies | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| Golub Corporation | Golub | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 |
| Wawa | Wawa Inc. | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Zale Delaware | Signet Jewelers | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Bealls Inc. | Bealls Inc. | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
| Dollar Tree | Dollar Tree | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| J.C. Penney | J.C. Penney | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| TJX Companies | TJX | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| Office Depot | ODP Corporation | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Ulta Beauty | Ulta Beauty | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| Rite Aid | Rite Aid | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| Big Lots Stores | Big Lots | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
| Chico's FAS | Chico's FAS | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Costco | Costco | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
| Sears Roebuck | Sears | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| Duane Reade | Walgreens Boots Alliance | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
| Thrifty Payless Inc. | Rite Aid | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| CVS Pharmacy | CVS Health | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Wal-Mart Stores | Walmart | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| Dolgen California | Dollar General | wage and hour violation | 2017 | private lawsuit-federal | $300,000 |
| Lowe's Home Centers | Lowe's | wage and hour violation | 2017 | private lawsuit-federal | $2,850,000 |
| Wal-Mart Stores | Walmart | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| Ulta Beauty | Ulta Beauty | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| J.C. Penney | J.C. Penney | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| Kmart | Sears | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| Caremark CVS | CVS Health | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| TJX Companies | TJX | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Williams-Sonoma | Williams-Sonoma | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| RadioShack | RadioShack | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
| JCP Logistics and J.C. Penney | J.C. Penney | wage and hour violation | 2016 | private lawsuit-federal | $900,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Old Navy LLC | Gap Inc. | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
| Home Depot | Home Depot | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
| Bath and Body Works | Bath & Body Works, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| CVS Pharmacy | CVS Health | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| Wal-Mart Stores | Walmart | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| J.C. Penney | J.C. Penney | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Officemax | ODP Corporation | wage and hour violation | 2016 | private lawsuit-federal | $3,530,000 |
| Finish Line Inc. | JD Sports Fashion | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Caremark LLC | CVS Health | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | wage and hour violation | 2016 | private lawsuit-federal | $10,000,000 |
| Best Buy | Best Buy | wage and hour violation | 2016 | private lawsuit-federal | $674,500 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Urban Outfitters | Urban Outfitters | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| CVS Pharmacy | CVS Health | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
| Autozoners LLC | AutoZone | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
| Ross Stores and USM Inc. | Ross Stores | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| USM Inc. and Ross Dress for Less | Ross Stores | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| RadioShack | RadioShack | wage and hour violation | 2016 | private lawsuit-federal | $5,500,000 |
| CVS Pharmacy | CVS Health | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| Foot Locker | Foot Locker | wage and hour violation | 2016 | private lawsuit-federal | $596,150 |
| Office Depot | ODP Corporation | wage and hour violation | 2016 | private lawsuit-federal | $610,000 |
| Kohl's | Kohl's | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Rite Aid | Rite Aid | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | wage and hour violation | 2015 | private lawsuit-federal | $325,000 |
| Brown Group Retail | Caleres Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Fresh Direct | Ahold Delhaize | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
| Recreational Equipment Inc. | Recreational Equipment Inc. (REI) | wage and hour violation | 2015 | private lawsuit-federal | $2,450,000 |
| Macy's and Home Delivery Link | Macy's | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
| CVS Caremark | CVS Health | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| Macy's West Stores | Macy's | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
| Home Depot | Home Depot | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Sears Roebuck | Sears | wage and hour violation | 2015 | private lawsuit-federal | $1,600,000 |
| Publix | Publix Super Markets | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
| Gamestop | GameStop | wage and hour violation | 2015 | private lawsuit-federal | $750,000 |
| Tractor Supply Company | Tractor Supply Co. | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Family Dollar | Dollar Tree | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 |
| Foot Locker | Foot Locker | wage and hour violation | 2015 | private lawsuit-federal | $7,150,000 |
| CSK Auto | O'Reilly Automotive | wage and hour violation | 2015 | private lawsuit-federal | $215,000 |
| Lowe's Home Improvement Centers | Lowe's | wage and hour violation | 2015 | private lawsuit-federal | $6,500,000 |
| Nordstrom | Nordstrom | wage and hour violation | 2014 | private lawsuit-federal | $7,600,000 |
| Aaron's | Aaron's | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Dolgencorp | Dollar General | wage and hour violation | 2014 | private lawsuit-federal | $8,304,518 |
| Lowe's Home Centers | Lowe's | wage and hour violation | 2014 | private lawsuit-federal | $4,984,000 |
| Sears Holdings | Sears | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Family Dollar | Dollar Tree | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
| CVS Pharmacy | CVS Health | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| Walgreen | Walgreens Boots Alliance | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
| Home Depot | Home Depot | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
| Coventry Health Care | CVS Health | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Sears Holdings | Sears | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
| Ikea | Ikea | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
| Hat World | Genesco | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
| Crate & Barrel | Otto Group | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Home Depot | Home Depot | wage and hour violation | 2014 | private lawsuit-federal | $175,271 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | wage and hour violation | 2014 | private lawsuit-federal | $2,700,000 |
| Family Dollar Stores | Dollar Tree | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| TSA Stores Inc. | Dick's Sporting Goods | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
