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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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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
L.L. Bean, Inc.L.L. Beanproduct safety violation2000CPSC$750,000
Macys.com Inc.Macy'sconsumer protection violation2000FTC$350,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2000EEOC$132,500
Wal Mart Stores Inc.Walmartwage and hour violation2000WHD$16,200
Kmart Distribution CenterSearslabor relations violation2000NLRB$10,000
OfficeMax, Inc.ODP Corporationlabor relations violation2000NLRB$7,092
SafewayAlbertsons Companieslabor relations violation2000NLRB$19,700
Fred Meyer, Inc.Krogerlabor relations violation2000NLRB$10,000
Publix Supermarkets, Inc.Publix Super Marketslabor relations violation2000NLRB$35,000
Rite Aid CorporationRite Aidlabor relations violation2000NLRB$24,273
Target Distribution CenterTargetlabor relations violation2000NLRB$25,615
PUBLIX SUPERMARKERTSPublix Super Marketslabor relations violation2000NLRB$23,500
Macy's EastMacy'slabor relations violation2000NLRB$7,500
Fred Meyer, Inc. d/b/a Southwest Distribution CenterKrogerlabor relations violation2000NLRB$116,480
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
The Kroger Co. d/b/a Bluefield Beverage CompanyKrogerlabor relations violation2000NLRB$5,347
Meijer, Inc.Meijerlabor relations violation2000NLRB$35,000
Rent-A-CenterRent-A-Centerwage and hour violation2000private lawsuit-state$3,000,000
Dominick's Finer FoodsAlbertsons Companiesemployment discrimination2000private lawsuit-federal$9,775,000
Rent-A-Center IncRent-A-Centeremployment discrimination2000private lawsuit-federal$2,100,000
SearsSearsemployment discrimination2000private lawsuit-federal$519,068
Winn-Dixie StoresAldiemployment discrimination2000private lawsuit-federal$32,020,000
VonsAlbertsons Companiesemployment discrimination2000private lawsuit-state$5,217,000
J.C. PenneyJ.C. Penneyconsumer protection violation2000MI-AG$100,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2000KS-AG$200,000
Rite Aid CorporationRite Aidconsumer protection violation2000OR-AG$25,000
Rite Aid of Florida Inc.Rite Aidconsumer protection violation2000FL-AG$500,000
Sears Roebuck CompanySearsemployment discrimination2000NY-AG$445,000
The Children's PlaceThe Children's Place Inc.discriminatory practices (non-employment)2000MA-AG$150,000
Tops Markets, Inc.Tops Marketstax violations2000NY-AG$21,000
Rite Aid Corp.Rite Aidconsumer protection violation2000CA-MULTI$2,800,000
Aetna U.S. HealthcareCVS Healthinsurance violation2000NC-INS$21,400
Aetna Life Insurance Company of AmericaCVS Healthinsurance violation2000WI-INS$5,000
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsenvironmental violation2000FL-DEP$10,729
FEDERATED DEPARTMENT STORES, INC.Macy'senvironmental violation2000FL-DEP$32,500
7 ELEVEN INCSeven & I Holdingsenvironmental violation2000MA-ENV$14,250
Cumberland Farms, Inc. et al.Cumberland Farmsenvironmental violation2000RI-ENV$53,000
7-ELEVEN STORE 24002Seven & I Holdingsenvironmental violation2000TX-ENV$5,375
Costco WholesalesCostcoenvironmental violation2000CA-SCAQMD$75,000
Target Stores #287Targetenvironmental violation2000CA-SCAQMD$5,745
RITE AID OF NEW YORK ROME DISTRIBUTION CENTERRite Aidworkplace safety or health violation2000OSHA$5,704
WAL-MART STORES, INC.Walmartworkplace safety or health violation2000OSHA$7,500
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2000OSHA$55,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalworkplace safety or health violation2000OSHA$31,000
SPEEDWAY SUPER AMERICA LLC DBA RICH OILSeven & I Holdingsworkplace safety or health violation2000OSHA$35,000
HOME DEPOT STORE #6673Home Depotworkplace safety or health violation2000OSHA$18,375
KMART CORPORATIONSearsworkplace safety or health violation2000OSHA$5,000
LONGS DRUGSCVS Healthworkplace safety or health violation2000OSHA$9,310
GENESCO, INC. D.B.A JARMAN SHOE STORE #637Genescoworkplace safety or health violation2000OSHA$12,300
MEIJER #42Meijerworkplace safety or health violation2000OSHA$8,000
SAM'S CLUBWalmartworkplace safety or health violation2000OSHA$6,300
BED, BATH & BEYONDBed Bath & Beyondworkplace safety or health violation2000OSHA$5,300
SEARSSearsworkplace safety or health violation2000OSHA$19,500
DISCOUNT TIRE CENTERSDiscount Tireworkplace safety or health violation2000OSHA$5,155
SHOPKO DISTRIBUTION CENTERShopKo Storesworkplace safety or health violation2000OSHA$7,126
HY-VEE FOOD STORES, INC.Hy-Veeworkplace safety or health violation2000OSHA$6,000
K MART CORPORATIONSearsworkplace safety or health violation2000OSHA$17,550
84 LUMBER84 Lumberworkplace safety or health violation2000OSHA$5,500
HOME DEPOTHome Depotworkplace safety or health violation2000OSHA$7,000
WAL-MART SUPERCENTERWalmartworkplace safety or health violation2000OSHA$8,000
HOME DEPOT DISTRIBUTION CENTERHome Depotworkplace safety or health violation2000OSHA$8,494
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$10,465
FLYING J INC.Pilot Corporationworkplace safety or health violation2000OSHA$43,470
RUSH TRUCK CENTER OF TX DBA RUSH TRUCK CTR/LUFKINRush Enterprisesworkplace safety or health violation2000OSHA$16,700
RITE AID OF NEW YORK ROME DISTRIBUTION CENTERRite Aidworkplace safety or health violation2000OSHA$5,850
K-MARTSearsworkplace safety or health violation2000OSHA$5,250
SEARS ROEBUCK & COMPANYSearsworkplace safety or health violation2000OSHA$30,000
OFFICE MAXODP Corporationworkplace safety or health violation2000OSHA$5,342
DOLLAR GENERAL, INC.Dollar Generalworkplace safety or health violation2000OSHA$5,100
K-MART (WAYNESBORO)Searsworkplace safety or health violation2000OSHA$5,625
COX LUMBER CO.Home Depotworkplace safety or health violation2000OSHA$18,270
FAMILY DOLLAR STORES, INC. #0610Dollar Treeworkplace safety or health violation2000OSHA$16,350
DOLLAR GENERAL, INC.Dollar Generalworkplace safety or health violation2000OSHA$25,575
DILLARD'S DISTRIBUTION CENTERDillard'sworkplace safety or health violation2000OSHA$16,200
FRED MEYER STORES INCKrogerworkplace safety or health violation2000OSHA$5,000
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$6,210
FOOD 4 LESSKrogerworkplace safety or health violation2000OSHA$7,250
SMITHS FOOD & DRUG CENTERS INCKrogerworkplace safety or health violation2000OSHA$11,820
SHOPKO STORES INCShopKo Storesworkplace safety or health violation2000OSHA$5,100
TRACTOR SUPPLY COMPANYTractor Supply Co.workplace safety or health violation2000OSHA$5,000
HOME DEPOT, INC. #910Home Depotworkplace safety or health violation2000OSHA$9,000
RITE AID OF MAINE, INC.Rite Aidworkplace safety or health violation2000OSHA$14,950
THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT BAuthentic Brands Groupworkplace safety or health violation2000OSHA$10,400
SEARS ROEBUCK & COMPANYSearsworkplace safety or health violation2000OSHA$5,870
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2000EPA$40,000
WALMART STORES, INC.Walmartenvironmental violation2000EPA$5,500
Federated Department Stores, Inc.Macy'sproduct safety violation2001CPSC$850,000
CVS CorporationCVS HealthFalse Claims Act and related2001DOJ_CIVIL$4,000,000
Wal-Mart Stores Inc.Walmartenvironmental violation2001EPA$5,500,000
RITE AID CORPORATION CASH BALANCERite Aidbenefit plan administrator violation2001EBSA$10,001
Wal-Mart StoresWalmartemployment discrimination2001EEOC$6,800,000
Wal-Mart Stores, Inc.Walmartemployment discrimination2001EEOC$427,500
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$12,600
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$9,600
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores , Inc.Walmartwage and hour violation2001WHD$5,400
WalMart Stores Inc.Walmartwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$9,600
WalMart Stores Inc.Walmartwage and hour violation2001WHD$9,000
Walmart Stores, IncWalmartwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartwage and hour violation2001WHD$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.