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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
Office DepotODP Corporationconsumer protection violation2019WA-AG$900,000
Dillard's, Inc.Dillard'semployment discrimination2020EEOC$900,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$900,000
CVS Corp.CVS HealthFalse Claims Act and related2005MA-AG$895,000
Bath and Body WorksBath & Body Works, Inc.wage and hour violation2011private lawsuit-state$890,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2009NY-AG$875,000
Kohl's CorporationKohl'sconsumer protection violation2013private lawsuit-federal$865,000
Dollar General CorporationDollar Generalconsumer protection violation2023WI-DATC$850,006
Federated Department Stores, Inc.Macy'sproduct safety violation2001CPSC$850,000
Aetna Health Inc. (a New Jersey Corporation)CVS Healthinsurance violation2013NJ-DBI$850,000
AetnaCVS Healthinsurance violation2010NY-DFS$850,000
CarvanaCarvana Co.consumer protection violation2021CA-MULTI$850,000
Rite Aid CorporationRite AidControlled Substances Act violation2017DEA$834,200
Trader Joe'sAldiwage and hour violation2019CA-LCO$825,813
Dollar Tree Stores inc.Dollar Treeworkplace safety or health violation2015OSHA$825,000
Wal-Mart Stores Inc.WalmartFalse Claims Act and related2018USAO$825,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2015CA-MULTI$820,000
Office Depot Inc.ODP Corporationtax violations2004IL-AG$803,904
Target Corp.Targettax violations2004IL-AG$803,904
Wal-Mart Stores Inc.Walmarttax violations2004IL-AG$803,904
Whole Foods Market Group, Inc.Amazon.comemployment screening violation2016private lawsuit-federal$802,720
Wal-Mart StoresWalmartwage and hour violation2017private lawsuit-federal$800,000
May Department StoresMacy'sprice-fixing or anti-competitive practices2004NY-AG$800,000
Rite Aid Corp.Rite Aidconsumer protection violation2012CA-MULTI$800,000
Connecticut CVS Pharmacy, LLCCVS Healthenvironmental violation2013CT-ENV$800,000
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comconsumer protection violation2014CA-MULTI$798,394
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2016MA-AG$795,000
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.environmental violation2015EPA$775,000
Target CorporationTargetemployment discrimination2007EEOC$775,000
Wal-MartWalmartconsumer protection violation2010NJ-AG$775,000
Costco Wholesale CorporationCostcoconsumer protection violation2017private lawsuit-federal$775,000
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.environmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
WalgreensWalgreens Boots Allianceconsumer protection violation2007CA-MULTI$767,000
Ulta Beauty Inc. et al.Ulta Beautyenvironmental violation2021CA-MULTI$752,000
Macy's Inc.Macy'sproduct safety violation2011CPSC$750,000
Wal-Mart Stores Inc.Walmartproduct safety violation2003CPSC$750,000
L.L. Bean, Inc.L.L. Beanproduct safety violation2000CPSC$750,000
J.C. PenneyJ.C. Penneywage and hour violation2016private lawsuit-federal$750,000
Finish Line Inc.JD Sports Fashionwage and hour violation2016private lawsuit-federal$750,000
GamestopGameStopwage and hour violation2015private lawsuit-federal$750,000
Aetna Health Inc.CVS Healthinsurance violation2010NY-DFS$750,000
WAL-MART STORES, INC.Walmartenvironmental violation2004FL-DEP$750,000
Hat WorldGenescowage and hour violation2012private lawsuit-federal$725,000
Lowe's Companies, Inc.Lowe'sbenefit plan administrator violation2014private lawsuit-federal$725,000
Federated Departments Stores, Inc.Macy'sconsumer protection violation2006NY-AG$725,000
Marshalls of MA, Inc.TJXemployment screening violation2016private lawsuit-federal$717,500
GenescoGenescowage and hour violation2010private lawsuit-federal$702,500
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2014CPSC$700,000
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2017private lawsuit-federal$700,000
Kohl'sKohl'swage and hour violation2012private lawsuit-federal$700,000
Amazon.comAmazon.comenvironmental violation2019WA-AG$700,000
Lowe'sLowe'semployment discrimination2022EEOC$700,000
Wal-Mart StoresWalmartemployment discrimination2010private lawsuit-state$695,654
Pilot Oil Corp. and Pilot Travel Centers LLCPilot Corporationenvironmental violation2016OH-ENV$695,000
Cabela's Inc.Bass Proexport control violation2008BIS$680,000
RadioShackRadioShackemployment discrimination2013EEOC$675,000
Safeway Inc.Albertsons Companiesenvironmental violation2007EPA$675,000
Best BuyBest Buywage and hour violation2016private lawsuit-federal$674,500
ShopKo Stores, Inc.ShopKo StoresHHS civil monetary penalties2009HHSOIG$669,824
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveconsumer protection violation2008CA-MULTI$665,610
CVS-CaremarkCVS Healthconsumer protection violation2013NJ-AG$650,000
Macy's Retail Holdings, Inc.Macy'sdiscriminatory practices (non-employment)2014NY-AG$650,000
DOLLAR GENERAL CORPORATIONDollar Generalworkplace safety or health violation2022OSHA$638,101
Best Buy Stores, L.PBest Buyconsumer protection violation2021CA-MULTI$633,570
RadioShackRadioShackprivacy violation2008TX-AG$630,000
DSWDesigner Brands Inc.wage and hour violation2012private lawsuit-federal$625,000
Sears Roebuck and Co.Searsconsumer protection violation2004NJ-AG$625,000
Sears HoldingsSearsenvironmental violation2016CA-DTSC$625,000
Murphy Oil USA Inc.Murphy USAenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999
KMARTSearsaviation safety violation2011FAA$620,000
Office DepotODP Corporationwage and hour violation2016private lawsuit-federal$610,000
Family Dollar, Inc.Dollar Treeenvironmental violation2013EPA$602,438
FAMILY DOLLAR, INC.Dollar Treeenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
Daiso California LLCDaiso Industriesenvironmental violation2023EPA$602,386
Daiso California LLCDaiso Industriesenvironmental violation2023EPA$602,386
SafewayAlbertsons Companiesenvironmental violation2013EPA$600,000
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.product safety violation2011CPSC$600,000
Target Corp.Targetproduct safety violation2009CPSC$600,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$600,000
Dollar TreeDollar Treewage and hour violation2017private lawsuit-federal$600,000
Macy's East Inc.Macy'sdiscriminatory practices (non-employment)2005NY-AG$600,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
Sears Holdings CorporationSearsenvironmental violation2008CA-ARB$600,000
Foot LockerFoot Lockerwage and hour violation2016private lawsuit-federal$596,150
SilverScript Insurance CompanyCVS HealthMedicare Parts C and D Enforcement Action2015CMS$594,100
Zale Delaware, Inc.Signet Jewelersinsurance violation2014WA-INS$590,220
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$575,745
Abercrombie & FitchAbercrombie & Fitchwage and hour violation2014private lawsuit-state$575,000
Pilot Oil Corp. and Pilot Travel Centers LLCPilot Corporationenvironmental violation2010OH-ENV$575,000
Aetna IncCVS Healthwage and hour violation2004WHD$567,403
Lithia Motors, Inc.Lithia Motorsemployment discrimination2006EEOC$562,500
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2017CA-MULTI$551,687
WalgreensWalgreens Boots Allianceconsumer protection violation2006MI-AG$550,000
Raley's Inc.Raley'swage and hour violation2010CA-MULTI$550,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2016NY-DFS$550,000
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLCDollar Generalworkplace safety or health violation2022OSHA$549,147
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalworkplace safety or health violation2022OSHA$549,030
RadioShack Corp.RadioShackconsumer protection violation2001CA-AG$540,000
RadioShack Corp.RadioShackconsumer protection violation2001CA-LACA$540,000
Gap Inc.Gap Inc.employment discrimination2003private lawsuit-federal$538,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2019DEA$535,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.