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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 Type sort iconYearAgencyPenalty Amount
CSK Auto CorporationO'Reilly Automotiveaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
Cabela'sBass Proaccounting fraud or deficiencies2016SEC$1,000,000
CVS Caremark Corp.CVS Healthaccounting fraud or deficiencies2014SEC$20,000,000
Dollar General CorporationDollar Generalaccounting fraud or deficiencies2005SEC$10,000,000
QuikTrip CorporationQuikTrip CorporationAmericans with Disabilities Act2014DOJ_RIGHTS$1,500,000
Rite Aid of MichiganRite AidAmericans with Disabilities Act2014DOJ_RIGHTS$15,000
QuikTrip CorporationQuikTrip CorporationAmericans with Disabilities Act2010DOJ_RIGHTS$1,500,000
Stop & Shop Supermarket Company LLCAhold DelhaizeAmericans with Disabilities Act2018USAO$31,500
CVSCVS HealthAmericans with Disabilities Act2004MA-AG$200,000
JCPenneyJ.C. PenneyAmericans with Disabilities Act2012NY-AG$40,000
WalgreensWalgreens Boots AllianceAmericans with Disabilities Act2004IL-AG$500,000
Family Dollar Stores of Rhode Island, LLCDollar TreeAmericans with Disabilities Act2019USAO$7,500
Sky King, Inc.Ingles Marketsaviation consumer protection violation2014ACPD$100,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2013ACPD$500,000
Sky King, Inc.Ingles Marketsaviation consumer protection violation2002ACPD$100,000
SKY KING INCIngles Marketsaviation safety violation2005FAA$33,000
NORDSTROMNordstromaviation safety violation2010FAA$5,400
QUIKTRIP CORPORATIONQuikTrip Corporationaviation safety violation2010FAA$7,500
AMAZON.COMAmazon.comaviation safety violation2010FAA$68,000
VITACOST.COM, INC.Krogeraviation safety violation2011FAA$30,000
LONGS DRUGSCVS Healthaviation safety violation2011FAA$7,500
LITHIA DODGE, INC.Lithia Motorsaviation safety violation2011FAA$15,000
HOME DEPOT DIRECTHome Depotaviation safety violation2011FAA$63,000
SUPER TARGET STORE NR T-2323Targetaviation safety violation2011FAA$46,000
HOME DEPOTHome Depotaviation safety violation2011FAA$78,000
KMARTSearsaviation safety violation2011FAA$620,000
KMARTSearsaviation safety violation2011FAA$38,000
SPORTS AUTHORITY INCDick's Sporting Goodsaviation safety violation2012FAA$26,000
HOME DEPOT INCHome Depotaviation safety violation2012FAA$45,000
HOME DEPOTHome Depotaviation safety violation2012FAA$42,250
KMART CORPORATIONSearsaviation safety violation2012FAA$50,000
AEROPOSTALEAuthentic Brands Groupaviation safety violation2012FAA$50,000
STERLING JEWELERS INCSignet Jewelersaviation safety violation2012FAA$17,000
HOME DEPOTHome Depotaviation safety violation2012FAA$15,750
COSTCO WHOLESALECostcoaviation safety violation2012FAA$24,000
FASTENAL COMPANYFastenalaviation safety violation2012FAA$25,000
AUTOZONE INCAutoZoneaviation safety violation2012FAA$20,000
STERLING JEWELERS INCSignet Jewelersaviation safety violation2012FAA$63,000
K-MART CORPORATIONSearsaviation safety violation2012FAA$35,000
WALGREEN COMPANYWalgreens Boots Allianceaviation safety violation2013FAA$10,000
AMAZON.COM INCAmazon.comaviation safety violation2013FAA$81,690
WALGREENSWalgreens Boots Allianceaviation safety violation2013FAA$40,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2013FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2013FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2013FAA$72,000
AMAZON COMAmazon.comaviation safety violation2013FAA$63,000
THE KROGER COMPANYKrogeraviation safety violation2013FAA$13,000
AMAZONAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$44,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$30,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
COSTCO WHOLESALECostcoaviation safety violation2014FAA$18,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$52,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2014FAA$40,500
AMAZON.COMAmazon.comaviation safety violation2014FAA$47,250
AMAZONAmazon.comaviation safety violation2015FAA$78,000
AMAZONAmazon.comaviation safety violation2015FAA$54,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$10,000
AMAZON FULFILLMENT SERVICESAmazon.comaviation safety violation2016FAA$78,000
AMAZON INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON, INCAmazon.comaviation safety violation2017FAA$83,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$91,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2017FAA$78,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$52,500
AMAZON.COMAmazon.comaviation safety violation2016FAA$52,000
AMAZON.COMAmazon.comaviation safety violation2015FAA$45,000
AMAZON.COMAmazon.comaviation safety violation2016FAA$36,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$78,000
AMAZON.COM INC.Amazon.comaviation safety violation2016FAA$54,000
AMAZON.COM KSDC, LLCAmazon.comaviation safety violation2014FAA$52,000
FASTENALFastenalaviation safety violation2016FAA$20,000
FOOT LOCKER, INC.Foot Lockeraviation safety violation2015FAA$5,500
FRED MEYER STORES, INCKrogeraviation safety violation2015FAA$15,000
GSI COMMERCEeBayaviation safety violation2016FAA$62,700
GSI COMMERCEeBayaviation safety violation2016FAA$9,900
GSI COMMERCE INCeBayaviation safety violation2016FAA$16,500
GSI COMMERCE INCeBayaviation safety violation2016FAA$13,200
GSI COMMERCE SOLUTIONSeBayaviation safety violation2016FAA$38,511
HOME DEPOTHome Depotaviation safety violation2016FAA$45,000
KROGER COMPANYKrogeraviation safety violation2017FAA$60,000
LOWE'SLowe'saviation safety violation2015FAA$15,000
NORDSTROMNordstromaviation safety violation2015FAA$6,500
SAMS CLUBWalmartaviation safety violation2016FAA$17,000
SEARSSearsaviation safety violation2017FAA$30,000
SEARS HOLDINGS MANAGEMENT CSearsaviation safety violation2017FAA$266,000
THE HOME DEPOTHome Depotaviation safety violation2016FAA$72,000
THE HOME DEPOT STORE 4286Home Depotaviation safety violation2015FAA$8,000
THE SCHWARZ GROUPSchwarz Groupaviation safety violation2016FAA$38,000
ULTA SALON COSMETICS AND FRAUlta Beautyaviation safety violation2016FAA$33,000
WEGMANS FOOD MARKETS INCWegmans Food Marketsaviation safety violation2015FAA$15,400
Amazon, Inc.Amazon.comaviation safety violation2016FAA$52,000
Amazon.comAmazon.comaviation safety violation2017FAA$91,000
Home DepotHome Depotaviation safety violation2015FAA$70,000
Home Depot, Inc.Home Depotaviation safety violation2016FAA$52,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.