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
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2011FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2011FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2011FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2012FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2013FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2013FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2013FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2014FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2014FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2015FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2015FRA$5,000
Kohls, Inc.Kohl'sFamily and Medical Leave Act2006WHD$5,000
Dollar Tree Stores, Inc.Dollar TreeFamily and Medical Leave Act2006WHD$5,000
Target #2266 - Fairview Park StoreTargetlabor relations violation2010NLRB$5,000
Sears Logistics Services, Inc.Searslabor relations violation2003NLRB$5,000
Musket Corp.Love's Travel Stops & Country Storesrailroad safety violation2007FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesrailroad safety violation2017FRA$5,000
Circle KCouche-Tardwage and hour violation2008CA-LCO$5,000
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$5,000
Genesco, Inc.Genescowage and hour violation2004CA-LCO$5,000
Aetna US HealthcareCVS Healthconsumer protection violation2005NY-AG$5,000
Brooks BrothersAuthentic Brands Groupemployment screening violation2019MA-AG$5,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2009NV-AG$5,000
Sears Home Improvement ProductsSearsprivacy violation2002MO-AG$5,000
BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and GrillBass Prolabor relations violation2019NLRB$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2001CA-MHC$5,000
Aetna Dental of California, Inc.CVS Healthinsurance violation2003CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2009CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2011CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$5,000
Costco Wholesale Corp.Costcoinsurance violation2015CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2017CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2019CA-MHC$5,000
Aetna Health of California, Inc.CVS Healthinsurance violation2019CA-MHC$5,000
Coventry Health Care of Delaware, Inc.CVS Healthinsurance violation2012MD-INS$5,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2012MD-INS$5,000
Aetna Life Insurance Co.CVS Healthinsurance violation2013MD-INS$5,000
Coventry Health & Life Insurance Co.CVS Healthinsurance violation2013MD-INS$5,000
Aetna Health, Inc.CVS Healthinsurance violation2005ME-INS$5,000
Aetna Life Insurance Co.CVS Healthinsurance violation2017MN-FIN$5,000
Aetna Life Insurance Co.CVS Healthinsurance violation2010MT-FIN$5,000
Silverscript Insurance CompanyCVS Healthinsurance violation2013SD-INS$5,000
Coventry Health Care of Iowa Inc.CVS Healthinsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthinsurance violation2015SD-INS$5,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2019WA-INS$5,000
Aetna Life Insurance Company of AmericaCVS Healthinsurance violation2000WI-INS$5,000
Aetna Network Services LLCCVS Healthinsurance violation2020SD-INS$5,000
SHEETZ INCSheetzenvironmental violation2005PA-ENV$5,000
PILOT TRAVEL CTR LLCPilot Corporationenvironmental violation2005PA-ENV$5,000
AUTOZONE INCAutoZoneenvironmental violation2007PA-ENV$5,000
Speedway Superamerica LLCSeven & I Holdingsenvironmental violation2001AL-ENV$5,000
Safeway, Inc.Albertsons Companiesenvironmental violation2014CA-ARB$5,000
Amazon.com, Inc.Amazon.comenvironmental violation2009CA-ARB$5,000
The Home Depot, Inc.Home Depotenvironmental violation2008CA-ARB$5,000
CSK Auto, Inc.O'Reilly Automotiveenvironmental violation2007CA-ARB$5,000
Wal-Mart CorporationWalmartenvironmental violation2005CA-ARB$5,000
Walgreen Co.Walgreens Boots Allianceenvironmental violation2016CA-DPR$5,000
CUMBERLAND FARMS, INC.Cumberland Farmsenvironmental violation2006FL-DEP$5,000
MACY'S RETAILMacy'senvironmental violation2014IL-ENV$5,000
CASE CVS PHARMACY 2332CVS Healthenvironmental violation2016KY-ENV$5,000
KMART 9503Searsenvironmental violation2015KY-ENV$5,000
WALGREENSWalgreens Boots Allianceenvironmental violation2014KY-ENV$5,000
CIRCLE K 3326Couche-Tardenvironmental violation2013KY-ENV$5,000
WALGREENSWalgreens Boots Allianceenvironmental violation2012KY-ENV$5,000
FLYING J TRAVEL PLAZAPilot Corporationenvironmental violation2004KY-ENV$5,000
LOWE'S HOME CENTERS, LLCLowe'senvironmental violation2019MA-ENV$5,000
WALMARTWalmartenvironmental violation2005MA-ENV$5,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2013ME-ENV$5,000
Titan Machinery - MarshallTitan Machineryenvironmental violation2004MN-ENV$5,000
CVS PHARMACY #0715CVS Healthenvironmental violation2018NJ-ENV$5,000
SHOPRITE SUPERMARKETWakefern Foodenvironmental violation2007NJ-ENV$5,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2006RI-ENV$5,000
WAL-MART STORE NO 2991Walmartenvironmental violation2002TX-ENV$5,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2012WY-ENV$5,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2012WY-ENV$5,000
CVS PharmacyCVS Healthdiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
Ralphs Grocery CoKrogerenvironmental violation2020CA-SCAQMD$5,000
Sears Roebuck & Co Unit #1209Searsenvironmental violation2018CA-SCAQMD$5,000
Target CorporationTargetenvironmental violation2018CA-SCAQMD$5,000
Lowe's HIW Inc.Lowe'senvironmental violation2007CA-SCAQMD$5,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2022MD-INS$5,000
MinuteClinic, LLCCVS Healthdiscriminatory practices (non-employment)2023USAO$5,000
Aetna Health Inc. and Aetna Life Insurance CompanyCVS Healthinsurance violation2023CT-INS$5,000
Musket CorporationLove's Travel Stops & Country Storesrailroad safety violation2022FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.