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 |
|---|---|---|---|---|---|
| CSK Auto Corporation | O'Reilly Automotive | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| Cabela's | Bass Pro | accounting fraud or deficiencies | 2016 | SEC | $1,000,000 |
| Stein Mart Inc. | Stein Mart | accounting fraud or deficiencies | 2015 | SEC | $800,000 |
| CVS Caremark Corp. | CVS Health | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| Dollar General Corporation | Dollar General | accounting fraud or deficiencies | 2005 | SEC | $10,000,000 |
| QuikTrip Corporation | QuikTrip Corporation | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $1,500,000 |
| Rite Aid of Michigan | Rite Aid | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $15,000 |
| QuikTrip Corporation | QuikTrip Corporation | Americans with Disabilities Act | 2010 | DOJ_RIGHTS | $1,500,000 |
| Stop & Shop Supermarket Company LLC | Ahold Delhaize | Americans with Disabilities Act | 2018 | USAO | $31,500 |
| CVS | CVS Health | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| JCPenney | J.C. Penney | Americans with Disabilities Act | 2012 | NY-AG | $40,000 |
| Walgreens | Walgreens Boots Alliance | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
| Family Dollar Stores of Rhode Island, LLC | Dollar Tree | Americans with Disabilities Act | 2019 | USAO | $7,500 |
| Sky King, Inc. | Ingles Markets | aviation consumer protection violation | 2014 | ACPD | $100,000 |
| Sky King, Inc. | Ingles Markets | aviation consumer protection violation | 2013 | ACPD | $500,000 |
| Sky King, Inc. | Ingles Markets | aviation consumer protection violation | 2002 | ACPD | $100,000 |
| SKY KING INC | Ingles Markets | aviation safety violation | 2005 | FAA | $33,000 |
| NORDSTROM | Nordstrom | aviation safety violation | 2010 | FAA | $5,400 |
| QUIKTRIP CORPORATION | QuikTrip Corporation | aviation safety violation | 2010 | FAA | $7,500 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2010 | FAA | $68,000 |
| VITACOST.COM, INC. | Kroger | aviation safety violation | 2011 | FAA | $30,000 |
| LONGS DRUGS | CVS Health | aviation safety violation | 2011 | FAA | $7,500 |
| LITHIA DODGE, INC. | Lithia Motors | aviation safety violation | 2011 | FAA | $15,000 |
| HOME DEPOT DIRECT | Home Depot | aviation safety violation | 2011 | FAA | $63,000 |
| SUPER TARGET STORE NR T-2323 | Target | aviation safety violation | 2011 | FAA | $46,000 |
| HOME DEPOT | Home Depot | aviation safety violation | 2011 | FAA | $78,000 |
| KMART | Sears | aviation safety violation | 2011 | FAA | $620,000 |
| KMART | Sears | aviation safety violation | 2011 | FAA | $38,000 |
| SPORTS AUTHORITY INC | Dick's Sporting Goods | aviation safety violation | 2012 | FAA | $26,000 |
| HOME DEPOT INC | Home Depot | aviation safety violation | 2012 | FAA | $45,000 |
| HOME DEPOT | Home Depot | aviation safety violation | 2012 | FAA | $42,250 |
| KMART CORPORATION | Sears | aviation safety violation | 2012 | FAA | $50,000 |
| AEROPOSTALE | Aeropostale | aviation safety violation | 2012 | FAA | $50,000 |
| STERLING JEWELERS INC | Signet Jewelers | aviation safety violation | 2012 | FAA | $17,000 |
| HOME DEPOT | Home Depot | aviation safety violation | 2012 | FAA | $15,750 |
| COSTCO WHOLESALE | Costco | aviation safety violation | 2012 | FAA | $24,000 |
| FASTENAL COMPANY | Fastenal | aviation safety violation | 2012 | FAA | $25,000 |
| AUTOZONE INC | AutoZone | aviation safety violation | 2012 | FAA | $20,000 |
| STERLING JEWELERS INC | Signet Jewelers | aviation safety violation | 2012 | FAA | $63,000 |
| K-MART CORPORATION | Sears | aviation safety violation | 2012 | FAA | $35,000 |
| WALGREEN COMPANY | Walgreens Boots Alliance | aviation safety violation | 2013 | FAA | $10,000 |
| AMAZON.COM INC | Amazon.com | aviation safety violation | 2013 | FAA | $81,690 |
| WALGREENS | Walgreens Boots Alliance | aviation safety violation | 2013 | FAA | $40,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | aviation safety violation | 2013 | FAA | $54,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2013 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2013 | FAA | $72,000 |
| AMAZON COM | Amazon.com | aviation safety violation | 2013 | FAA | $63,000 |
| THE KROGER COMPANY | Kroger | aviation safety violation | 2013 | FAA | $13,000 |
| VICTORIA'S SECRET STORES | L Brands | aviation safety violation | 2013 | FAA | $85,000 |
| AMAZON | Amazon.com | aviation safety violation | 2014 | FAA | $36,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $44,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $36,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $30,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | aviation safety violation | 2014 | FAA | $78,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $91,000 |
| COSTCO WHOLESALE | Costco | aviation safety violation | 2014 | FAA | $18,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $52,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | aviation safety violation | 2014 | FAA | $40,500 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $47,250 |
| AMAZON | Amazon.com | aviation safety violation | 2015 | FAA | $78,000 |
| AMAZON | Amazon.com | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | aviation safety violation | 2016 | FAA | $10,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | aviation safety violation | 2016 | FAA | $78,000 |
| AMAZON INC. | Amazon.com | aviation safety violation | 2016 | FAA | $78,000 |
| AMAZON, INC | Amazon.com | aviation safety violation | 2017 | FAA | $83,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2015 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2015 | FAA | $78,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2017 | FAA | $78,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2015 | FAA | $52,500 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2016 | FAA | $52,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2015 | FAA | $45,000 |
| AMAZON.COM | Amazon.com | aviation safety violation | 2016 | FAA | $36,000 |
| AMAZON.COM INC. | Amazon.com | aviation safety violation | 2016 | FAA | $78,000 |
| AMAZON.COM INC. | Amazon.com | aviation safety violation | 2016 | FAA | $54,000 |
| AMAZON.COM KSDC, LLC | Amazon.com | aviation safety violation | 2014 | FAA | $52,000 |
| FASTENAL | Fastenal | aviation safety violation | 2016 | FAA | $20,000 |
| FOOT LOCKER, INC. | Foot Locker | aviation safety violation | 2015 | FAA | $5,500 |
| FRED MEYER STORES, INC | Kroger | aviation safety violation | 2015 | FAA | $15,000 |
| FRY'S ELECTRONICS | Fry's Electronics | aviation safety violation | 2017 | FAA | $7,500 |
| GSI COMMERCE | eBay | aviation safety violation | 2016 | FAA | $62,700 |
| GSI COMMERCE | eBay | aviation safety violation | 2016 | FAA | $9,900 |
| GSI COMMERCE INC | eBay | aviation safety violation | 2016 | FAA | $16,500 |
| GSI COMMERCE INC | eBay | aviation safety violation | 2016 | FAA | $13,200 |
| GSI COMMERCE SOLUTIONS | eBay | aviation safety violation | 2016 | FAA | $38,511 |
| HOME DEPOT | Home Depot | aviation safety violation | 2016 | FAA | $45,000 |
| KROGER COMPANY | Kroger | aviation safety violation | 2017 | FAA | $60,000 |
| LOWE'S | Lowe's | aviation safety violation | 2015 | FAA | $15,000 |
| NORDSTROM | Nordstrom | aviation safety violation | 2015 | FAA | $6,500 |
| SAMS CLUB | Walmart | aviation safety violation | 2016 | FAA | $17,000 |
| SEARS | Sears | aviation safety violation | 2017 | FAA | $30,000 |
| SEARS HOLDINGS MANAGEMENT C | Sears | aviation safety violation | 2017 | FAA | $266,000 |
| THE HOME DEPOT | Home Depot | aviation safety violation | 2016 | FAA | $72,000 |
| THE HOME DEPOT STORE 4286 | Home Depot | aviation safety violation | 2015 | FAA | $8,000 |
| ULTA SALON COSMETICS AND FRA | Ulta Beauty | aviation safety violation | 2016 | FAA | $33,000 |
| WEGMANS FOOD MARKETS INC | Wegmans Food Markets | aviation safety violation | 2015 | FAA | $15,400 |
| Amazon, Inc. | Amazon.com | aviation safety violation | 2016 | FAA | $52,000 |
| Amazon.com | Amazon.com | aviation safety violation | 2017 | FAA | $91,000 |