Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2010private lawsuit-federal$1,400,000
Crate & BarrelOtto Groupwage and hour violation2014private lawsuit-state$1,365,000
Aaron'sAaron'swage and hour violation2014private lawsuit-federal$1,350,000
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2019private lawsuit-federal$1,350,000
Kroger Co.Krogerconsumer protection violation2022private lawsuit-federal$1,350,000
Dollar Tree and Family DollarDollar Treeworkplace safety or health violation2023OSHA$1,350,000
Home DepotHome Depotenvironmental violation2008EPA$1,300,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2013private lawsuit-federal$1,300,000
Sports AuthorityDick's Sporting Goodswage and hour violation2003private lawsuit-state$1,300,000
Omnicare, Inc.CVS Healthemployment screening violation2019private lawsuit-federal$1,300,000
Rite AidRite Aidconsumer protection violation2008NY-AG$1,300,000
Trader Joe's CompanyAldiconsumer protection violation2020private lawsuit-federal$1,300,000
Kroger and Harris TeeterKrogerControlled Substances Act violation2024USAO$1,300,000
Sterling JewelersSignet Jewelerswage and hour violation2006WHD$1,291,069
Amazon.com Services LLCAmazon.comenvironmental violation2022CA-DPR$1,280,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2012MO-AG$1,268,460
Fastenal CompanyFastenalemployment discrimination2015OFCCP$1,253,611
Aetna Life Insurance CompanyCVS Healthinsurance violation2021NY-DFS$1,250,439
Rent-A-CenterRent-A-Centerwage and hour violation2006private lawsuit-state$1,250,000
Fresh DirectAhold Delhaizewage and hour violation2015private lawsuit-federal$1,235,000
CVS Pharmacy, Inc.CVS HealthHHS civil monetary penalties2014HHSOIG$1,216,147
Amazon Services LLCAmazon.comenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
Bealls Inc.Bealls Inc.wage and hour violation2017private lawsuit-federal$1,200,000
Williams-SonomaWilliams-Sonomawage and hour violation2016private lawsuit-state$1,200,000
Big 5 Sporting GoodsBig 5 Sporting Goodswage and hour violation2011private lawsuit-state$1,200,000
Ross StoresRoss Storeswage and hour violation2009private lawsuit-federal$1,200,000
Macy's West Inc.Macy'sconsumer protection violation2004CA-MULTI$1,200,000
eBay Inc.eBayconsumer protection violation2016private lawsuit-federal$1,200,000
Krispy Kreme Doughnut Corp.Krispy Kreme Inc.wage and hour violation2022WHD$1,187,757
Dollar General CorporationDollar Generalconsumer protection violation2023NJ-AG$1,180,000
AnthropologieUrban Outfitterswage and hour violation2006private lawsuit-state$1,175,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2013private lawsuit-federal$1,170,000
Aetna Inc.CVS Healthwage and hour violation2012private lawsuit-federal$1,168,499
Family DollarDollar Treewage and hour violation2015private lawsuit-federal$1,150,000
Aetna Inc.CVS Healthprivacy violation2018NY-AG$1,150,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2005CT-AG$1,150,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2020private lawsuit-federal$1,150,000
Dolgen California et al.Dollar Generalenvironmental violation2017CA-MULTI$1,125,000
Marshalls of CA, LLCTJXwage and hour violation2020private lawsuit-federal$1,125,000
Big Lots StoresBig Lotswage and hour violation2017private lawsuit-federal$1,100,000
Big Lots Stores, Inc.Big Lotsemployment screening violation2017private lawsuit-federal$1,100,000
CVS Pharmacies, Inc.CVS Healthconsumer protection violation2003MULTI-AG$1,100,000
Dollar GeneralDollar Generalconsumer protection violation2019NY-AG$1,100,000
Sears and KmartSearsconsumer protection violation2010CA-MULTI$1,100,000
Omnicare of MaineCVS HealthFalse Claims Act and related2004ME-AG$1,080,000
AutozonersAutoZoneemployment discrimination2014private lawsuit-state$1,075,000
New Albertsons L.P.Albertsons Companiesprivacy violation2023private lawsuit-federal$1,066,400
Aetna Life Insurance Co.CVS Healthconsumer protection violation2012MA-AG$1,055,000
Walgreen Louisiana Co.Walgreens Boots AllianceHHS civil monetary penalties2009HHSOIG$1,053,774
Flying J, Inc.Pilot Corporationwage and hour violation2008WHD$1,040,764
Harbor Freight Tools USA Inc.Harbor Freight Toolsemployment screening violation2015private lawsuit-federal$1,040,000
Wal-Mart Stores, Inc.Walmartwage and hour violation2007WHD$1,035,239
Harbor Freight ToolsHarbor Freight Toolsmotor vehicle safety violation2015NHTSA$1,000,000
Aetna Inc.CVS HealthMedicare Parts C and D Enforcement Action2015CMS$1,000,000
Cabela'sBass Proaccounting fraud or deficiencies2016SEC$1,000,000
Office Depot, Inc.ODP Corporationinvestor protection violation2010SEC$1,000,000
Reebok International Ltd.Authentic Brands Groupproduct safety violation2008CPSC$1,000,000
USM Inc. and Ross Dress for LessRoss Storeswage and hour violation2016private lawsuit-federal$1,000,000
Tractor Supply CompanyTractor Supply Co.wage and hour violation2015private lawsuit-federal$1,000,000
The Pantry Inc.Couche-Tardwage and hour violation2009private lawsuit-federal$1,000,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2018USAO$1,000,000
Rite Aid CorporationRite Aidprivacy violation2010HHSOCR$1,000,000
Sterling Jewelers Inc.Signet Jewelersconsumer protection violation2019NY-AG$1,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2009AZ-AG$1,000,000
World's Foremost BankBass Probanking violation2014FDIC$1,000,000
Longs Drug Stores California, Inc.CVS Healthconsumer protection violation2007CA-MULTI$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesControlled Substances Act violation2020USAO$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Coventry Health and Life Insurance Co. et al.CVS Healthinsurance violation2018MO-INS$1,000,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2012WA-INS$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Aetna Life Insurance CompanyCVS Healthprivacy violation2020HHSOCR$1,000,000
Omnicare Inc.CVS Healthwage and hour violation2021private lawsuit-federal$1,000,000
CVS Health Corp. and CVS Pharmacy, Inc.CVS Healthenvironmental violation2022CA-REC$1,000,000
CarMax Auto Superstores Inc.CarMaxconsumer protection violation2022MULTI-AG$1,000,000
Dollar GeneralDollar Generalemployment discrimination2023EEOC$1,000,000
WAL-MART STORES, INC. # 259Walmartenvironmental violation2001EPA$1,000,000
TSA Stores Inc.Dick's Sporting Goodswage and hour violation2011private lawsuit-federal$990,000
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2013CPSC$987,500
Disney Credit Card Services and The Children's Place Retail StoresThe Children's Place Inc.wage and hour violation2010private lawsuit-state$985,000
CVS PharmacyCVS Healthconsumer protection violation2009CA-AG$975,000
Sonic AutomotiveSonic Automotiveconsumer protection violation2006NC-AG$975,000
CVS Pharmacy and CVS AlbanyCVS HealthFalse Claims Act and related2011USAO$969,230
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2015CA-MULTI$958,686
Krispy KremeKrispy Kreme Inc.wage and hour violation2010private lawsuit-state$950,000
Macy's Corporate Services, Inc.Macy'sworkplace safety or health violation2014CA-LACDA$950,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2017CA-MULTI$940,000
Aetna Inc.CVS Healthprivacy violation2019CA-AG$935,000
Williams-Sonoma, Inc.Williams-Sonomawage and hour violation2005WHD$932,977
Kmart CorporationSearsFalse Claims Act and related2018NC-AG$932,492
SHEETZ, INCSheetzenvironmental violation2005EPA$932,188
Home DepotHome Depotemployment discrimination2012private lawsuit-federal$925,000
Pennsylvania Life Insurance Co.CVS Healthinsurance violation2008WI-INS$925,000
Dominick's Finer FoodsAlbertsons Companieswage and hour violation2013private lawsuit-federal$924,207
Best BuyBest Buywage and hour violation2010private lawsuit-federal$902,410
DSW Inc.Designer Brands Inc.employment discrimination2014EEOC$900,000
Thrifty Payless Inc.Rite Aidwage and hour violation2017private lawsuit-state$900,000
JCP Logistics and J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$900,000
CVS CaremarkCVS Healthwage and hour violation2015private lawsuit-federal$900,000
Federated Department StoresMacy'sprice-fixing or anti-competitive practices2004NY-AG$900,000
Office DepotODP Corporationconsumer protection violation2019WA-AG$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.