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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 CompaniesTotal Penalty $Number of Records
Walgreens Boots Alliance$8,181,597,165149
CVS Health$6,811,882,844511
Walmart$5,605,323,981538
Kroger$1,620,520,861269
Sears$763,798,395216
Murphy USA$489,595,49151
Ahold Delhaize$303,794,22084
Foot Locker$301,361,12216
Home Depot$298,656,504314
TJX$253,700,20378

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.

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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcoenvironmental violation2014EPA$110,253
7 DAY FURNITURE7 Day Furnitureworkplace safety or health violation2011OSHA$5,880
7 Day Furniture, Inc.7 Day Furniturewage and hour violation2013WHD$5,722
7 DAY FURNITURE, INC.7 Day Furnitureworkplace safety or health violation2019OSHA$5,500
7 ElevenSeven & I Holdingswage and hour violation2009WHD$8,758
7 ELEVENSeven & I Holdingsworkplace safety or health violation2020OSHA$5,000
7 Eleven Central IslipSeven & I Holdingswage and hour violation2006WHD$7,165
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$5,000
7 ELEVEN INCSeven & I Holdingsenvironmental violation2018PA-ENV$6,000
7 ELEVEN INCSeven & I Holdingsenvironmental violation2000MA-ENV$14,250
7 ELEVEN INCSeven & I Holdingsworkplace safety or health violation2022OSHA$5,400
7 ELEVEN INCSeven & I Holdingsworkplace safety or health violation2023OSHA$21,600
7 Eleven Mastic BeachSeven & I Holdingswage and hour violation2006WHD$7,770
7 Eleven Store #17734Seven & I Holdingswage and hour violation2005WHD$5,364
7 Eleven, Inc. # 33959Seven & I Holdingswage and hour violation2010WHD$15,782
7-ElevenSeven & I Holdingswage and hour violation2013WHD$5,579
7-ElevenSeven & I Holdingswage and hour violation2011WHD$5,297
7-ElevenSeven & I Holdingswage and hour violation2010WHD$26,884
7-ElevenSeven & I Holdingswage and hour violation2010WHD$39,745
7-ElevenSeven & I Holdingsenvironmental violation2006CA-ARB$25,000
7-ElevenSeven & I Holdingswage and hour violation2023NY-NYCDCWP$152,000
7-ELEVENSeven & I Holdingsworkplace safety or health violation2014OSHA$9,000
7-ELEVENSeven & I Holdingsworkplace safety or health violation2022OSHA$13,053
7-ELEVEN #32795Seven & I Holdingsenvironmental violation2010FL-DEP$28,368
7-Eleven #18860CSeven & I Holdingswage and hour violation2018CA-LCO$7,647
7-Eleven 17627ASeven & I Holdingswage and hour violation2012WHD$7,891
7-Eleven Inc.Seven & I Holdingswage and hour violation2013WHD$5,563
7-Eleven Inc.Seven & I Holdingsenvironmental violation2020CA-ARB$15,000
7-ELEVEN INC.Seven & I Holdingsenvironmental violation2001WA-ENV$6,000
7-ELEVEN INC.Seven & I Holdingsworkplace safety or health violation2016OSHA$5,432
7-ELEVEN INC.Seven & I Holdingsworkplace safety or health violation2020OSHA$6,436
7-Eleven of HawaiiSeven & I Holdingsemployment discrimination2010EEOC$10,000
7-ELEVEN STORE 24002Seven & I Holdingsenvironmental violation2000TX-ENV$5,375
7-Eleven Store #16138Seven & I Holdingswage and hour violation2015WHD$17,963
7-Eleven Store 32753Seven & I Holdingswage and hour violation2008WHD$18,877
7-ELEVEN STORE NO 23989Seven & I Holdingsenvironmental violation2001TX-ENV$7,500
7-Eleven StoresSeven & I Holdingswage and hour violation2013WHD$7,248
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsbenefit plan administrator violation2021EBSA$10,000
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsbenefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsbenefit plan administrator violation2015EBSA$10,001
7-Eleven, IncSeven & I Holdingsemployment discrimination2017NY-NYCCHR$30,000
7-ELEVEN, INCSeven & I Holdingsworkplace safety or health violation2019OSHA$7,956
7-Eleven, Inc.Seven & I Holdingswage and hour violation2014WHD$7,857
7-Eleven, Inc.Seven & I Holdingstobacco litigation2005MULTI-AG$375,000
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2011MO-AG$25,000
7-Eleven, Inc.Seven & I Holdingsemployment screening violation2019private lawsuit-federal$1,972,500
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2019CA-MULTI$1,525,000
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2020CO-DPHE$64,000
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2019CO-DPHE$21,175
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2007ME-ENV$5,125
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2011MO-ENV$23,000
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2017TX-ENV$5,954
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2017TX-ENV$5,844
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2022TX-ENV$15,750
7-ELEVEN, INC.Seven & I Holdingsenvironmental violation2022TX-ENV$12,659
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$16,042
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$24,964
7-ELEVEN, INC.Seven & I Holdingsworkplace safety or health violation2022OSHA$8,500
7-ELEVEN, INC. #20638Seven & I Holdingsworkplace safety or health violation2007OSHA$8,050
7ElevenSeven & I Holdingswage and hour violation2016WA-DLI$34,851
84 LUMBER84 Lumberworkplace safety or health violation2000OSHA$5,500
84 LUMBER84 Lumberworkplace safety or health violation2011OSHA$7,736
84 LUMBER84 Lumberworkplace safety or health violation2012OSHA$5,400
84 LUMBER84 Lumberworkplace safety or health violation2014OSHA$7,000
84 LUMBER84 Lumberworkplace safety or health violation2016OSHA$11,000
84 LUMBER84 Lumberworkplace safety or health violation2017OSHA$25,395
84 LUMBER84 Lumberworkplace safety or health violation2022OSHA$151,564
84 LUMBER CO PIERCE HARDY LP84 Lumberenvironmental violation2004PA-ENV$15,500
84 LUMBER CO.84 Lumberworkplace safety or health violation2002OSHA$5,000
84 LUMBER CO.84 Lumberworkplace safety or health violation2009OSHA$10,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2003OSHA$14,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$7,500
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2004OSHA$6,400
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2005OSHA$6,875
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2007OSHA$6,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2009OSHA$6,200
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2009OSHA$6,299
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2011OSHA$5,460
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2015OSHA$5,370
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2016OSHA$19,600
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2016OSHA$7,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2018OSHA$10,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2018OSHA$5,543
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$10,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$6,750
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2019OSHA$13,494
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2021OSHA$14,629
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2022OSHA$10,048
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2023OSHA$15,625
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2023OSHA$15,625
84 LUMBER COMPANY A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$6,525
84 LUMBER COMPANY LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2021OSHA$7,000
84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE84 Lumberworkplace safety or health violation2015OSHA$21,000
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2013OSHA$10,000
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$13,750
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2015OSHA$14,000
84 LUMBER COMPANY, A LIMITED PARTNERSHIP84 Lumberworkplace safety or health violation2018OSHA$12,600
84 LUMBER COMPANY, LP, STORE: #092284 Lumberworkplace safety or health violation2010OSHA$5,300
84 LUMBER COMPANY, STORE# 030984 Lumberworkplace safety or health violation2004OSHA$5,000
84 LUMBER COMPONETS STORE # 078084 Lumberworkplace safety or health violation2002OSHA$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.