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 |
|---|---|---|---|---|---|
| HARRY LONDON CANDIES, INC. | 1-800-Flowers.com | workplace safety or health violation | 2005 | OSHA | $6,000 |
| CHERYL & CO. | 1-800-Flowers.com | workplace safety or health violation | 2011 | OSHA | $7,650 |
| FANNIE MAY CONFECTIONS BRANDS, INC. | 1-800-Flowers.com | workplace safety or health violation | 2012 | OSHA | $5,130 |
| FANNIE MAY CONFECTIONS BRANDS, INC. | 1-800-Flowers.com | workplace safety or health violation | 2018 | OSHA | $19,401 |
| 7 Day Furniture, Inc. | 7 Day Furniture | wage and hour violation | 2013 | WHD | $5,722 |
| 7 DAY FURNITURE | 7 Day Furniture | workplace safety or health violation | 2011 | OSHA | $5,880 |
| 7 DAY FURNITURE, INC. | 7 Day Furniture | workplace safety or health violation | 2019 | OSHA | $5,500 |
| 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 |
| 84 LUMBER CO PIERCE HARDY LP | 84 Lumber | environmental violation | 2004 | PA-ENV | $15,500 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2000 | OSHA | $5,500 |
| 84 LUMBER COMPONETS STORE # 0780 | 84 Lumber | workplace safety or health violation | 2002 | OSHA | $5,000 |
| 84 LUMBER CO. | 84 Lumber | workplace safety or health violation | 2002 | OSHA | $5,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2003 | OSHA | $14,000 |
| 84 LUMBER COMPANY, STORE# 0309 | 84 Lumber | workplace safety or health violation | 2004 | OSHA | $5,000 |
| 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 CO. | 84 Lumber | workplace safety or health violation | 2009 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2009 | OSHA | $6,299 |
| 84 LUMBER COMPANY, LP, STORE: #0922 | 84 Lumber | workplace safety or health violation | 2010 | OSHA | $5,300 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2011 | OSHA | $5,460 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2011 | OSHA | $7,736 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2013 | OSHA | $10,000 |
| 84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $21,000 |
| 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 COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $13,750 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $5,370 |
| 84 LUMBER COMPANY A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $6,525 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2015 | OSHA | $14,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2016 | OSHA | $19,600 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2016 | OSHA | $11,000 |
| 84 LUMBER COMPANY | 84 Lumber | workplace safety or health violation | 2016 | OSHA | $7,000 |
| 84 LUMBER | 84 Lumber | workplace safety or health violation | 2017 | OSHA | $25,395 |
| 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, A LIMITED PARTNERSHIP | 84 Lumber | workplace safety or health violation | 2018 | OSHA | $12,600 |
| 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 |
| Aaron's, Inc. | Aaron's | wage and hour violation | 2012 | WHD | $16,681 |
| 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 Rents Inc. | Aaron's | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
| 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 |
| Aarons, Inc. | Aaron's | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| AARON RENTS | Aaron's | workplace safety or health violation | 2009 | OSHA | $27,339 |
| AARONS, INC | Aaron's | workplace safety or health violation | 2012 | OSHA | $6,750 |
| AARON'S, INC. | Aaron's | workplace safety or health violation | 2016 | OSHA | $5,850 |
| Abercrombie & Fitch Inc. | Abercrombie & Fitch | employment discrimination | 2015 | DOJ_RIGHTS | $157,593 |
| Abercrombie & Fitch Stores Inc. | Abercrombie & Fitch | employment discrimination | 2013 | EEOC | $71,000 |
| Abercrombie & Fitch Stores Inc. | Abercrombie & Fitch | employment discrimination | 2015 | EEOC | $44,600 |
| Abercrombie & Fitch Stores, Inc. | Abercrombie & Fitch | employment discrimination | 2004 | EEOC | $50,000,000 |
| Abercrombie & Fitch, Inc | Abercrombie & Fitch | wage and hour violation | 2015 | WHD | $6,200 |
| 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 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| JM Hollister, LLC | Abercrombie & Fitch | wage and hour violation | 2017 | WHD | $7,060 |
| J.M. Hollister, LLC | Abercrombie & Fitch | wage and hour violation | 2017 | WHD | $14,120 |
| Abercombie & Fitch Co. | Abercrombie & Fitch | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| Hollister Co. | Abercrombie & Fitch | wage and hour violation | 2008 | MA-AG | $6,000 |
| J.M. Hollister, LLC | Abercrombie & Fitch | wage and hour violation | 2019 | WHD | $21,720 |
| Abercrombie & Fitch Co. | Abercrombie & Fitch | wage and hour violation | 2020 | WHD | $11,052 |
| HOLLISTER CORPORATION | Abercrombie & Fitch | workplace safety or health violation | 2008 | OSHA | $8,150 |
| HOLLISTER CO | Abercrombie & Fitch | workplace safety or health violation | 2012 | OSHA | $11,000 |
| ABERCROMBIE & FITCH STORES INC | Abercrombie & Fitch | workplace safety or health violation | 2014 | OSHA | $9,000 |
| ABERCROMBIE & FITCH | Abercrombie & Fitch | workplace safety or health violation | 2015 | OSHA | $8,400 |
| Advance Stores Company, Inc. | Advance Auto Parts | employment discrimination | 2009 | EEOC | $50,000 |
| Advance Auto Parts, Inc. | Advance Auto Parts | wage and hour violation | 2004 | WHD | $9,695 |
| Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution Center | Advance Auto Parts | labor relations violation | 2008 | NLRB | $42,000 |
| Advance Auto Parts | Advance Auto Parts | labor relations violation | 2006 | NLRB | $11,766 |
| Advance Auto Parts | Advance Auto Parts | labor relations violation | 2004 | NLRB | $6,000 |
| Advance Auto Parts | Advance Auto Parts | labor relations violation | 2001 | NLRB | $32,338 |
| Advance Stores Company, Inc. | Advance Auto Parts | wage and hour violation | 2017 | MA-AG | $142,257 |
| Advance Auto Parts, Inc. | Advance Auto Parts | employment screening violation | 2014 | private lawsuit-federal | $360,000 |
| Advance Auto Parts | Advance Auto Parts | employment discrimination | 2017 | NJ-AG | $10,000 |
| Advance Auto Parts | Advance Auto Parts | consumer protection violation | 2003 | NY-AG | $101,000 |
| Advance Stores Company, Inc. | Advance Auto Parts | consumer protection violation | 2017 | NJ-AG | $69,000 |
| Advance Stores Company, Inc. | Advance Auto Parts | wage and hour violation | 2019 | MA-AG | $30,601 |
| ADVANCE STORES COMPANY, INC. | Advance Auto Parts | environmental violation | 2009 | FL-DEP | $6,300 |
| WESTERN AUTO OF P.R., INC. | Advance Auto Parts | workplace safety or health violation | 2001 | OSHA | $5,000 |
| ADVANCE AUTO PARTS, STORE #5759 | Advance Auto Parts | workplace safety or health violation | 2011 | OSHA | $6,800 |
| ADVANCE AUTO PARTS | Advance Auto Parts | workplace safety or health violation | 2011 | OSHA | $14,000 |
| WESTERN AUTO OF PUERTO RICO INC HNC ADVANCE AUTO | Advance Auto Parts | workplace safety or health violation | 2012 | OSHA | $11,025 |
| WORLDPAC, INC. | Advance Auto Parts | workplace safety or health violation | 2013 | OSHA | $7,000 |
| GENERAL PARTS DISTRIBUTION, LLC DBA CARQUEST | Advance Auto Parts | workplace safety or health violation | 2013 | OSHA | $5,625 |
| GENERAL PARTS DISTRIBUTION LLC | Advance Auto Parts | workplace safety or health violation | 2013 | OSHA | $5,100 |
| AUTOPART INTERNATIONAL | Advance Auto Parts | workplace safety or health violation | 2014 | OSHA | $6,000 |
| ADVANCE AUTO PARTS | Advance Auto Parts | workplace safety or health violation | 2014 | OSHA | $9,400 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | workplace safety or health violation | 2015 | OSHA | $12,000 |
| ADVANCE AUTO PARTS LTD. | Advance Auto Parts | workplace safety or health violation | 2015 | OSHA | $8,550 |
