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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
SAM'S EAST, INC.Walmartworkplace safety or health violation2017OSHA$6,157
Dillon CompaniesKrogerenvironmental violation2014CO-DPHE$6,150
LOWE'S HOME CENTERS, LLC LOWE'S STORE 385Lowe'senvironmental violation2020SC-ENV$6,150
SHOPRITE OF MANSFIELDWakefern Foodworkplace safety or health violation2021OSHA$6,145
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020NC-ENV$6,143
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2007OSHA$6,143
SAFEWAY INC DBA THE VONS COMPANIESAlbertsons Companiesworkplace safety or health violation2011OSHA$6,139
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$6,138
KMART CORPORATION - STORE 9692Searsworkplace safety or health violation2001OSHA$6,125
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2002OSHA$6,125
LITHIA CHRYSLER JEEP OF RENOLithia Motorsworkplace safety or health violation2013OSHA$6,120
TARGET #776Targetworkplace safety or health violation2003OSHA$6,118
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2006OSHA$6,105
THE HOME DEPOTHome Depotwage and hour violation2022IL-DOL$6,100
BATH & BODY WORKSBath & Body Works, Inc.workplace safety or health violation2007OSHA$6,100
DOLLAR TREE STORES INC.Dollar Treeworkplace safety or health violation2018OSHA$6,098
MDV SPARTANNASH, LLC.SpartanNashworkplace safety or health violation2018OSHA$6,098
DOLLAR TREE STORES, INC. - STORE #3190Dollar Treeworkplace safety or health violation2008OSHA$6,095
THE DOLLAR TREE STORE #3621Dollar Treeworkplace safety or health violation2013OSHA$6,090
LOWE'S HOME CENTERS, INC.Lowe'sworkplace safety or health violation2013OSHA$6,075
DOLLAR TREE STORES, INC.Dollar Treeworkplace safety or health violation2017OSHA$6,075
LOWE'S HOME IMPROVEMENTLowe'sworkplace safety or health violation2023OSHA$6,072
ALDI, INC.Aldiworkplace safety or health violation2016OSHA$6,057
MACY'SMacy'sworkplace safety or health violation2008OSHA$6,055
LES SCHWAB TIRE CENTERS OF WASLes Schwab Tire Centersworkplace safety or health violation2013OSHA$6,050
MACY'S CALIFORNIA INCMacy'sworkplace safety or health violation2014OSHA$6,050
TRACTOR SUPPLYTractor Supply Co.workplace safety or health violation2014OSHA$6,050
RALPHS GROCERY COMPANYKrogerworkplace safety or health violation2021OSHA$6,050
THE KROGER CO.Krogerworkplace safety or health violation2018OSHA$6,046
SEARS ROEBUCK DE PR, INC. (UNIDAD 8132)Searsworkplace safety or health violation2001OSHA$6,039
COSTCO WHOLESALE CORPORATIONCostcoworkplace safety or health violation2019OSHA$6,038
Murphy Oil USA, Inc.Murphy USAenvironmental violation2015NC-ENV$6,035
Macy's Retail Holdings, Inc.Macy'senvironmental violation2013EPA$6,035
DOLLAR GENERALDollar Generalworkplace safety or health violation2023OSHA$6,026
Menards Inc.Menardwage and hour violation2013MI-LEO$6,024
LOWE'S HOME CENTERS, INC (A WHOLLY OWNED SUBSIDIARLowe'sworkplace safety or health violation2007OSHA$6,012
ADVANCE AUTO PARTS OF ABBOTSFORD #3001Advance Auto Partsworkplace safety or health violation2018OSHA$6,005
Tractor Supply CompanyTractor Supply Co.wage and hour violation2007WHD$6,000
Advance Auto PartsAdvance Auto Partslabor relations violation2004NLRB$6,000
Big 5 Sporting GoodsBig 5 Sporting Goodslabor relations violation2004NLRB$6,000
Lowe's Companies, Inc. d/b/a Lowe'sLowe'slabor relations violation2004NLRB$6,000
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Alliancelabor relations violation2001NLRB$6,000
Genesco, Inc.Genescowage and hour violation2003CA-LCO$6,000
Hollister Co.Abercrombie & Fitchwage and hour violation2008MA-AG$6,000
Walgreen Co.Walgreens Boots Allianceprivacy violation2009IN-AG$6,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2012MD-INS$6,000
Dolgencorp of Texas, Inc.Dollar Generalinsurance violation2014TX-INS$6,000
GIANT EAGLE INCGiant Eagleenvironmental violation2005PA-ENV$6,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsenvironmental violation2014PA-ENV$6,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2012PA-ENV$6,000
7 ELEVEN INCSeven & I Holdingsenvironmental violation2018PA-ENV$6,000
Circle K Store # 1442Couche-Tardenvironmental violation2003AZ-DEQ$6,000
HOME SHOPPING NETWORK, INC.Qurate Retailenvironmental violation2010FL-DEP$6,000
CIRCLE K STORES, INCCouche-Tardenvironmental violation2010FL-DEP$6,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumenvironmental violation2007FL-DEP$6,000
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.Walmartenvironmental violation2003GA-ENV$6,000
Murphy Oil USA, Inc.Murphy USAenvironmental violation2012IA-ENV$6,000
Lowe's Home Improvement, LLCLowe'senvironmental violation2020KY-ENV$6,000
LOVES TRAVEL STOP #618Love's Travel Stops & Country Storesenvironmental violation2017KY-ENV$6,000
QuikTrip #2156QuikTrip Corporationenvironmental violation2012MO-ENV$6,000
QuikTrip 213QuikTrip Corporationenvironmental violation2011MO-ENV$6,000
WAWA CONVENIENCE STORE #974Wawa Inc.environmental violation2017NJ-ENV$6,000
Wal-Mart Supercenter #1376Walmartenvironmental violation2020TN-ENV$6,000
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$6,000
Circle K Stores Inc.Couche-Tardenvironmental violation2015TX-ENV$6,000
HEB Grocery Company, LPH-E-B Groceryenvironmental violation2015TX-ENV$6,000
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2013TX-ENV$6,000
7-ELEVEN INC.Seven & I Holdingsenvironmental violation2001WA-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2013WY-ENV$6,000
Kum & Go, L.C.Kum & Goenvironmental violation2008WY-ENV$6,000
Aetna Health of California Inc.CVS Healthinsurance violation2022CA-MHC$6,000
PILOT TRAVEL CENTERS LLCPilot Corporationenvironmental violation2022NJ-ENV$6,000
Casey's General StoresCasey's General Storesenvironmental violation2023IA-ENV$6,000
Lowe's Home Centers, LLCLowe'slabor relations violation2020NLRB$6,000
KRISPY KREME DOUGHNUT CORPORATIONKrispy Kreme Inc.workplace safety or health violation2001OSHA$6,000
HY-VEE FOOD STORES, INC.Hy-Veeworkplace safety or health violation2000OSHA$6,000
SEARS ROEBUCKSearsworkplace safety or health violation2001OSHA$6,000
WAL-MART DISTRIBUTION CENTER, #6027Walmartworkplace safety or health violation2002OSHA$6,000
FLYING JPilot Corporationworkplace safety or health violation2001OSHA$6,000
FAMILY DOLLAR SERVICES, INC.Dollar Treeworkplace safety or health violation2002OSHA$6,000
FAMILY DOLLAR STORES #4741Dollar Treeworkplace safety or health violation2004OSHA$6,000
CVS VIRGINIA DISTRIBUTION, INC.CVS Healthworkplace safety or health violation2005OSHA$6,000
CVS CORPORATIONCVS Healthworkplace safety or health violation2006OSHA$6,000
84 LUMBER COMPANY84 Lumberworkplace safety or health violation2007OSHA$6,000
LOWE'S HOME CENTERLowe'sworkplace safety or health violation2007OSHA$6,000
KOHL'S DEPARTMENT STORE'S #378Kohl'sworkplace safety or health violation2008OSHA$6,000
WAL-MARTWalmartworkplace safety or health violation2007OSHA$6,000
SEARS HARDWARE STORE #5083Searsworkplace safety or health violation2008OSHA$6,000
WAL-MART STORE #45Walmartworkplace safety or health violation2008OSHA$6,000
SEARS, ROEBUCK AND CO.Searsworkplace safety or health violation2008OSHA$6,000
FAMILY DOLLAR STORE # 1941Dollar Treeworkplace safety or health violation2011OSHA$6,000
HOME DEPOT U.S.A., INC.Home Depotworkplace safety or health violation2008OSHA$6,000
LOWES HOME IMPROVEMENT #2719Lowe'sworkplace safety or health violation2009OSHA$6,000
KOHL'S DEPARTMENT STORE #198Kohl'sworkplace safety or health violation2009OSHA$6,000
PRICE CHOPPER #214Golubworkplace safety or health violation2011OSHA$6,000
FRED MEYER #654Krogerworkplace safety or health violation2011OSHA$6,000
LOWE'S HOME CENTERS INC.Lowe'sworkplace safety or health violation2011OSHA$6,000
SAFEWAY INC.Albertsons Companiesworkplace safety or health violation2013OSHA$6,000
DOLLAR TREE STORES, INC.(STORE #238)Dollar Treeworkplace safety or health violation2013OSHA$6,000
HOBBY LOBBYHobby Lobby Storesworkplace safety or health violation2013OSHA$6,000
SAFEWAY STORES INCAlbertsons Companiesworkplace safety or health violation2014OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.