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 CompaniesTotal Penalty $Number of Records
Walmart$2,055,352,367434
CVS Health$1,169,640,151445
Walgreens Boots Alliance$686,385,140123
Foot Locker$301,339,27914
Sears$244,402,966209
TJX$229,630,33052
Rite Aid$220,236,699105
Home Depot$188,595,953251
Albertsons Companies$172,167,206207
Target$160,661,439129


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Typesort icon 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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)