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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 TypeYearAgencyPenalty Amount sort icon
DOLGENCORP LLC A/K/A DOLGEN LLCDollar Generalworkplace safety or health violation2023OSHA$18,060
WALMART INC.Walmartworkplace safety or health violation2018OSHA$18,014
THE SPORTS AUTHORITY, STORE 603Dick's Sporting Goodsworkplace safety or health violation2001OSHA$18,010
COSTCO WHOLESALECostcoaviation safety violation2014FAA$18,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$18,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2004VA-INS$18,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2019VA-INS$18,000
OFFICE DEPOT, INC.ODP Corporationwage and hour violation2019IL-DOL$18,000
MURPHY OIL USA, INC.Murphy USAenvironmental violation2008FL-DEP$18,000
PILOT TRAVEL CENTERSPilot Corporationenvironmental violation2005KY-ENV$18,000
Circle K Stores, Inc dba Kangaroo Express no. 3566Couche-Tardenvironmental violation2020TN-ENV$18,000
Murphy Oil USA #7332Murphy USAenvironmental violation2011TN-ENV$18,000
STATER BROSStater Bros. Holdingsworkplace safety or health violation2003OSHA$18,000
ALBERTSONSAlbertsons Companiesworkplace safety or health violation2004OSHA$18,000
ALBERTSON'S MARKETAlbertsons Companiesworkplace safety or health violation2001OSHA$18,000
SAVE MART SUPERMARKETS DBA FOOD MAXXSave Mart Supermarketsworkplace safety or health violation2003OSHA$18,000
VONS A SAFEWAY CO, CENTRAL BAKERY DIVISIONAlbertsons Companiesworkplace safety or health violation2002OSHA$18,000
STATER BROTHERS MARKETSStater Bros. Holdingsworkplace safety or health violation2003OSHA$18,000
ALBERTSON'S. INC.Albertsons Companiesworkplace safety or health violation2007OSHA$18,000
LONGS DRUGSCVS Healthworkplace safety or health violation2006OSHA$18,000
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2004OSHA$18,000
SEARS, ROEBUCK & CO.Searsworkplace safety or health violation2006OSHA$18,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2010OSHA$18,000
J.C. PENNEY DISTRIBUTION CENTERJ.C. Penneyworkplace safety or health violation2007OSHA$18,000
LONGS DRUG STORES CALIFORNIA, INC.CVS Healthworkplace safety or health violation2007OSHA$18,000
GARFIELD BEACH CVS LLC DBA CVS PHARMACYCVS Healthworkplace safety or health violation2008OSHA$18,000
NEW JERSEY CVS PHARMACY, LLCCVS Healthworkplace safety or health violation2009OSHA$18,000
HOBBY LOBBYHobby Lobby Storesworkplace safety or health violation2010OSHA$18,000
GIANT FOOD STORES, LLCAhold Delhaizeworkplace safety or health violation2010OSHA$18,000
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2010OSHA$18,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2012OSHA$18,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2013OSHA$18,000
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2011OSHA$18,000
WALMARTWalmartworkplace safety or health violation2013OSHA$18,000
DEMOULAS SUPER MARKETS, INC.Demoulas Super Marketsworkplace safety or health violation2013OSHA$18,000
NEW ALBERTSON'S, INC. DBA JEWEL OSCOAlbertsons Companiesworkplace safety or health violation2014OSHA$18,000
LONGS DRUG STORES CALIFORNIA, LLCCVS Healthworkplace safety or health violation2016OSHA$18,000
SAFEWAY, INC.Albertsons Companiesworkplace safety or health violation2016OSHA$18,000
NORDSTROM, INC.Nordstromworkplace safety or health violation2016OSHA$18,000
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeworkplace safety or health violation2017OSHA$18,000
FAMILY DOLLAR STORES, INC.Dollar Treeworkplace safety or health violation2018OSHA$18,000
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2018OSHA$18,000
AMAZON.COM SERVICES, LLCAmazon.comworkplace safety or health violation2019OSHA$18,000
STATER BROS MARKETStater Bros. Holdingsworkplace safety or health violation2019OSHA$18,000
INTERLINE BRANDS, INC.Home Depotworkplace safety or health violation2019OSHA$18,000
BED BATH AND BEYOND, INC.Bed Bath & Beyondworkplace safety or health violation2020OSHA$18,000
COSTCO WHOLESALE CORPCostcoworkplace safety or health violation2020OSHA$18,000
TARGET CORPORATIONTargetworkplace safety or health violation2020OSHA$18,000
TARGET CORPORATIONTargetworkplace safety or health violation2022OSHA$18,000
LOWE'S HOME CENTERS, LLCLowe'sworkplace safety or health violation2022OSHA$18,000
BIG LOTS, INC.Big Lotsworkplace safety or health violation2014OSHA$17,999
7-Eleven Store #16138Seven & I Holdingswage and hour violation2015WHD$17,963
FRED MEYERKrogerworkplace safety or health violation2020OSHA$17,881
WALMART #4130Walmartworkplace safety or health violation2023OSHA$17,858
Publix Super Markets, Inc.Publix Super MarketsFamily and Medical Leave Act2022WHD$17,855
Publix Super Markets Inc.Publix Super MarketsFamily and Medical Leave Act2022WHD$17,854
Amazon ServicesAmazon.comwage and hour violation2021MI-LEO$17,840
Longs Drug Stores CorporationCVS Healthwage and hour violation2008WHD$17,820
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2017PA-ENV$17,800
Safeway, Inc.Albertsons Companiesenvironmental violation2014CA-ARB$17,800
Fastenal CompanyFastenalwage and hour violation2013WA-DLI$17,758
HOME DEPOT USA INCHome Depotworkplace safety or health violation2014OSHA$17,750
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2017OSHA$17,700
AMAZON.COM SERVICES LLCAmazon.comworkplace safety or health violation2022OSHA$17,697
AutoZone, IncorporatedAutoZonewage and hour violation2010WHD$17,622
Wayfair LLCWayfair Inc.environmental violation2022CA-ARB$17,600
BURLINGTON STORES, INC.Burlington Storesworkplace safety or health violation2015OSHA$17,600
ADVANCE AUTO PARTS, INC.Advance Auto Partsworkplace safety or health violation2019OSHA$17,565
K MART CORPORATIONSearsworkplace safety or health violation2000OSHA$17,550
DOLLAR TREE STORES INCDollar Treeworkplace safety or health violation2016OSHA$17,550
Nash Finch Co.SpartanNashenvironmental violation2003OH-ENV$17,511
Kmart CorporationSearslabor relations violation2003NLRB$17,500
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$17,500
Aetna Health of California Inc.CVS Healthinsurance violation2019CA-MHC$17,500
KMART #9133Searsenvironmental violation2013NJ-ENV$17,500
RITE AID OF NEW YORK, INC.Rite Aidworkplace safety or health violation2005OSHA$17,500
CVS PHARMACYCVS Healthworkplace safety or health violation2006OSHA$17,500
WAL-MARTWalmartworkplace safety or health violation2007OSHA$17,500
SEARS, ROEBUCK AND CO.Searsworkplace safety or health violation2008OSHA$17,500
SAFEWAY STORE NO. 1279Albertsons Companiesworkplace safety or health violation2008OSHA$17,500
LOWE'S HOME CENTERS LLCLowe'sworkplace safety or health violation2021OSHA$17,500
SEARS ROEBUCK AND COSearsworkplace safety or health violation2010OSHA$17,463
MACY'S RETAIL HOLDINGS, INC.Macy'sworkplace safety or health violation2017OSHA$17,369
FASTENAL COMPANYFastenalworkplace safety or health violation2020OSHA$17,349
ADVANCE AUTO PARTS DISTRIBUTION CENTER #16Advance Auto Partsworkplace safety or health violation2021OSHA$17,309
QVC ROCKY MOUNT, INC.Qurate Retailworkplace safety or health violation2021OSHA$17,300
Albertson'sAlbertsons Companieslabor relations violation2003NLRB$17,250
LOWES OF MT OLIVE NJ #1512Lowe'senvironmental violation2015NJ-ENV$17,250
Safeway, Inc.Albertsons Companieslabor relations violation2002NLRB$17,215
Ross Stores Inc.Ross Storesemployment discrimination2012DOJ_RIGHTS$17,209
WEGMANS FOOD MARKETS INCWegmans Food Marketsmotor vehicle safety violation2005FMCSA$17,170
DG RETAIL, LLC DBA DOLLAR GENERALDollar Generalworkplace safety or health violation2023OSHA$17,003
Chico's FAS, Inc. d/b/a Chico'sChico's FASlabor relations violation2007NLRB$17,000
Sears Roebuck and Co.Searslabor relations violation2002NLRB$17,000
STERLING JEWELERS INCSignet Jewelersaviation safety violation2012FAA$17,000
SAMS CLUBWalmartaviation safety violation2016FAA$17,000
Dolgencorp, LLCDollar Generallabor relations violation2019NLRB$17,000
Wal-MartWalmartenvironmental violation2017CA-DPR$17,000
THE HOME DEPOT USA, INC.Home Depotenvironmental violation2019MA-ENV$17,000
THE HOME DEPOTHome Depotworkplace safety or health violation2010OSHA$17,000
CSC DISTRIBUTION, INC DBA BIG LOTSBig Lotsworkplace safety or health violation2008OSHA$17,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.