Violation Tracker Industry Summary Page
Industry:
retailing
Penalty Total since 2000:
$7,583,761,713
Number of Records:
5,135
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 Parent Companies | Total Penalty $ | Number of Records |
|---|---|---|
| Walmart | $2,055,352,367 | 434 |
| CVS Health | $1,169,640,151 | 445 |
| Walgreens Boots Alliance | $686,385,140 | 123 |
| Foot Locker | $301,339,279 | 14 |
| Sears | $244,402,966 | 209 |
| TJX | $229,630,330 | 52 |
| Rite Aid | $220,236,699 | 105 |
| Home Depot | $188,595,953 | 251 |
| Albertsons Companies | $172,167,206 | 207 |
| Target | $160,661,439 | 129 |
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 |
Parent | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|
| (COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING | Costco | environmental violation | 2014 | EPA | $110,253 |
| 7 DAY FURNITURE | 7 Day Furniture | workplace safety or health violation | 2011 | OSHA | $5,880 |
| 7 Day Furniture, Inc. | 7 Day Furniture | wage and hour violation | 2013 | WHD | $5,722 |
| 7 DAY FURNITURE, INC. | 7 Day Furniture | workplace safety or health violation | 2019 | OSHA | $5,500 |
| 7 Eleven | Seven & I Holdings | wage and hour violation | 2009 | WHD | $8,758 |
| 7 Eleven Central Islip | Seven & I Holdings | wage and hour violation | 2006 | WHD | $7,165 |
| 7 Eleven Convenience Store | Seven & I Holdings | wage and hour violation | 2006 | CA-LCO | $12,500 |
| 7 Eleven Convenience Store | Seven & I Holdings | wage and hour violation | 2006 | CA-LCO | $5,000 |
| 7 ELEVEN INC | Seven & I Holdings | environmental violation | 2018 | PA-ENV | $6,000 |
| 7 ELEVEN INC | Seven & I Holdings | environmental violation | 2000 | MA-ENV | $14,250 |
| 7 Eleven Mastic Beach | Seven & I Holdings | wage and hour violation | 2006 | WHD | $7,770 |
| 7 Eleven Store #17734 | Seven & I Holdings | wage and hour violation | 2005 | WHD | $5,364 |
| 7 Eleven, Inc. # 33959 | Seven & I Holdings | wage and hour violation | 2010 | WHD | $15,782 |
| 7-Eleven | Seven & I Holdings | wage and hour violation | 2013 | WHD | $5,579 |
| 7-Eleven | Seven & I Holdings | wage and hour violation | 2011 | WHD | $5,297 |
| 7-Eleven | Seven & I Holdings | wage and hour violation | 2010 | WHD | $26,884 |
| 7-Eleven | Seven & I Holdings | wage and hour violation | 2010 | WHD | $39,745 |
| 7-Eleven | Seven & I Holdings | environmental violation | 2006 | CA-ARB | $25,000 |
| 7-ELEVEN | Seven & I Holdings | workplace safety or health violation | 2014 | OSHA | $9,000 |
| 7-ELEVEN #32795 | Seven & I Holdings | environmental violation | 2010 | FL-DEP | $28,368 |
| 7-Eleven 17627A | Seven & I Holdings | wage and hour violation | 2012 | WHD | $7,891 |
| 7-Eleven Inc. | Seven & I Holdings | wage and hour violation | 2013 | WHD | $5,563 |
| 7-Eleven Inc. | Seven & I Holdings | environmental violation | 2020 | CA-ARB | $15,000 |
| 7-ELEVEN INC. | Seven & I Holdings | environmental violation | 2001 | WA-ENV | $6,000 |
| 7-ELEVEN INC. | Seven & I Holdings | workplace safety or health violation | 2016 | OSHA | $5,432 |
| 7-ELEVEN INC. | Seven & I Holdings | workplace safety or health violation | 2020 | OSHA | $6,436 |
| 7-Eleven of Hawaii | Seven & I Holdings | employment discrimination | 2010 | EEOC | $10,000 |
| 7-ELEVEN STORE 24002 | Seven & I Holdings | environmental violation | 2000 | TX-ENV | $5,375 |
| 7-Eleven Store #16138 | Seven & I Holdings | wage and hour violation | 2015 | WHD | $17,963 |
| 7-Eleven Store 32753 | Seven & I Holdings | wage and hour violation | 2008 | WHD | $18,877 |
| 7-ELEVEN STORE NO 23989 | Seven & I Holdings | environmental violation | 2001 | TX-ENV | $7,500 |
| 7-Eleven Stores | Seven & I Holdings | wage and hour violation | 2013 | WHD | $7,248 |
| 7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | benefit plan administrator violation | 2021 | EBSA | $10,000 |
| 7-ELEVEN STORES OF OKLAHOMA 40 | Seven & I Holdings | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| 7-ELEVEN STORES OF OKLAHOMA EM | Seven & I Holdings | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| 7-ELEVEN, INC | Seven & I Holdings | workplace safety or health violation | 2019 | OSHA | $7,956 |
| 7-Eleven, Inc. | Seven & I Holdings | wage and hour violation | 2014 | WHD | $7,857 |
| 7-Eleven, Inc. | Seven & I Holdings | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2011 | MO-AG | $25,000 |
| 7-Eleven, Inc. | Seven & I Holdings | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2019 | CA-MULTI | $1,525,000 |
| 7-ELEVEN, INC. | Seven & I Holdings | environmental violation | 2020 | CO-DPHE | $64,000 |
| 7-ELEVEN, INC. | Seven & I Holdings | environmental violation | 2019 | CO-DPHE | $21,175 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2007 | ME-ENV | $5,125 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2011 | MO-ENV | $23,000 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2017 | TX-ENV | $5,954 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2017 | TX-ENV | $5,844 |
| 7-ELEVEN, INC. #20638 | Seven & I Holdings | workplace safety or health violation | 2007 | OSHA | $8,050 |
| 7Eleven | Seven & I Holdings | wage and hour violation | 2016 | WA-DLI | $34,851 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2000 | OSHA | $5,500 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2011 | OSHA | $7,736 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2012 | OSHA | $5,400 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2014 | OSHA | $7,000 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2016 | OSHA | $11,000 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2017 | OSHA | $25,395 |
| 84 LUMBER CO PIERCE HARDY LP | 84 Lumber | environmental violation | 2004 | PA-ENV | $15,500 |
| 84 LUMBER CO. | 84 Lumber | workplace safety or health violation | 2002 | OSHA | $5,000 |
| 84 LUMBER CO. | 84 Lumber | workplace safety or health violation | 2009 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2003 | OSHA | $14,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2004 | OSHA | $7,500 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2004 | OSHA | $6,400 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2005 | OSHA | $6,875 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2007 | OSHA | $6,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2009 | OSHA | $6,200 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2009 | OSHA | $6,299 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2011 | OSHA | $5,460 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $5,370 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2016 | OSHA | $19,600 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2016 | OSHA | $7,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2018 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2018 | OSHA | $5,543 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2019 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2019 | OSHA | $6,750 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2019 | OSHA | $13,494 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2021 | OSHA | $24,381 |
| 84 LUMBER COMPANY A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $6,525 |
| 84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $21,000 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2013 | OSHA | $10,000 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $13,750 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $14,000 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2018 | OSHA | $12,600 |
| 84 LUMBER COMPANY, LP, STORE: #0922 | 84 Lumber | workplace safety or health violation | 2010 | OSHA | $5,300 |
| 84 LUMBER COMPANY, STORE# 0309 | 84 Lumber | workplace safety or health violation | 2004 | OSHA | $5,000 |
| 84 LUMBER COMPONETS STORE # 0780 | 84 Lumber | workplace safety or health violation | 2002 | OSHA | $5,000 |
| 84 Lumber/Detweiler Construction | 84 Lumber | wage and hour violation | 2011 | PA-DLI | $26,172 |
| 84 Lumber/Detweiler Construction | 84 Lumber | wage and hour violation | 2011 | PA-DLI | $22,843 |
| Aaron Brothers Inc. and Michaels Stores | Michaels Companies | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| AARON RENTS | Aaron's | workplace safety or health violation | 2009 | OSHA | $27,339 |
| Aaron Rents Inc. | Aaron's | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
| Aaron Rents, Inc. | Aaron's | labor relations violation | 2004 | NLRB | $20,000 |
| Aaron's | Aaron's | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Aaron's, Inc. | Aaron's | wage and hour violation | 2012 | WHD | $16,681 |
| Aaron's, Inc. | Aaron's | employment discrimination | 2019 | EEOC | $425,000 |
| Aaron's, Inc. | Aaron's | consumer protection violation | 2014 | CA-AG | $28,400,000 |
| AARON'S, INC. | Aaron's | workplace safety or health violation | 2016 | OSHA | $5,850 |
| AARONS, INC | Aaron's | workplace safety or health violation | 2012 | OSHA | $6,750 |
| Aarons, Inc. | Aaron's | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| Abercombie & Fitch Co. | Abercrombie & Fitch | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
