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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Kroger
Ownership Structure: publicly traded (ticker symbol KR)
Headquartered in: Ohio
Major Industry: retailing
Specific Industry: retail-supermarkets
Penalty total since 2000: $1,620,520,861
Number of records: 269
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$1,511,371,5597
competition-related offenses$70,000,0001
employment-related offenses$28,893,54152
consumer-protection-related offenses$6,697,1766
safety-related offenses$2,602,796170
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$1,496,500,0003
fraud$70,000,0001
employment discrimination$23,928,00010
Controlled Substances Act violation$14,525,0003
privacy violation$5,000,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Ralph'swage and hour violation2005private lawsuit-federal$3,049,000
Kroger Companyemployment discrimination2008private lawsuit-federal$16,000,000
Ralphs Groceryemployment discrimination2002private lawsuit-state$6,550,000
Roundy's Supermarkets, Inc.employment screening violation2015private lawsuit-federal$156,450
Kroger Co.privacy violation2022private lawsuit-federal$5,000,000
Kroger Co.consumer protection violation2022private lawsuit-federal$1,350,000
Kroger Limited Partnership Ienvironmental violation2010AR-ENV$5,250
Kroger Limited Partnership Ienvironmental violation2009AR-ENV$7,875
Ralphs Grocery Companyconsumer protection violation2004CA-AG$225,000
The Kroger Co.environmental violation2020CA-ARB$83,640
Ralphs Grocery Co.consumer protection violation2011CA-LACA$67,600
Food 4 Lesswage and hour violation2004CA-LCO$51,000
Food 4 Lesswage and hour violation2003CA-LCO$85,000
Ralphs Grocery Coenvironmental violation2020CA-SCAQMD$5,000
Ralphs Grocery Coenvironmental violation2018CA-SCAQMD$10,000
The Kroger Co. and Ralphs Grocery Coenvironmental violation2017CA-SCAQMD$6,500
Ralphs Grocery Co.environmental violation2009CA-SCAQMD$23,000
Ralphs Grocery Co.environmental violation2007CA-SCAQMD$25,000
Ralphs Grocery Co.environmental violation2005CA-SCAQMD$14,000
Ralphs Grocery Co.environmental violation2003CA-SCAQMD$20,000
Dillon Companiesenvironmental violation2020CO-DPHE$8,050
Dillon Companiesenvironmental violation2019CO-DPHE$36,225
Dillon Companiesenvironmental violation2014CO-DPHE$6,150
Dillon Companiesenvironmental violation2021CO-DPHE$16,450
Kroger Prescription Plans, Inc.tax violations2014CT-AG$22,590
Dillon Companies, Inc.employment discrimination2011EEOC$80,000
Fred Meyer Stores, Inc.employment discrimination2014EEOC$487,500
Kroger Limited Partnership I, Delta Divisionemployment discrimination2015EEOC$42,500
Kroger Companyemployment discrimination2016EEOC$33,000
Fred Meyer Stores, Inc.employment discrimination2008EEOC$485,000
Krogeremployment discrimination2019EEOC$40,000
Ralphs Grocery Companyemployment discrimination2020EEOC$30,000
Kroger Limited Partnership Iemployment discrimination2022EEOC$180,000
THE KROGER COMPANY BAKERYenvironmental violation2004EPA$37,985
COUNTRY OVEN BAKERYenvironmental violation2016EPA$29,205
COUNTRY OVEN BAKERYenvironmental violation2016EPA$57,400
KROGER LIMITED PARTNERSHIPenvironmental violation2001EPA$5,000
Pace Dairy Foodsenvironmental violation2003EPA$35,000
The Kroger Co. (Cincinnati)environmental violation2011EPA$87,000
Kroger Texas, LP.environmental violation2003EPA$9,450
DILLONS DISTRIBUTION CENTERenvironmental violation2014EPA$8,400
KING SOOPERS WESTWOODS DEVELOPMENTenvironmental violation2004EPA$29,500
Fred Meyer Stores Incenvironmental violation2007EPA$32,500
VITACOST.COM, INC.aviation safety violation2011FAA$30,000
THE KROGER COMPANYaviation safety violation2013FAA$13,000
FRED MEYER STORES, INCaviation safety violation2015FAA$15,000
KROGER COMPANYaviation safety violation2017FAA$60,000
Kroger Companyenvironmental violation2007GA-ENV$10,000
KrogerHHS civil monetary penalties2020HHSOIG$346,559
ROUNDY'S ILLINOIS LLCwage and hour violation2022IL-DOL$5,000
KROGERwage and hour violation2021IL-DOL$7,500
THE KROGER COenvironmental violation2017IN-ENV$10,250
THE KROGER COenvironmental violation2015IN-ENV$6,250
Krogerwage and hour violation2018MI-LEO$9,150
Krogerwage and hour violation2015MI-LEO$7,860
Kroger Prescription Plansinsurance violation2014MN-FIN$10,000
Kroger Companytobacco litigation2007MULTI-AG$325,000
Krogeroff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
Fred Meyer Jewelers, Inc. d/b/a Littman Jewelerslabor relations violation2016NLRB$5,776
Smith's Food & Drug Centers, Inc.labor relations violation2016NLRB$5,926
Ralphs Grocery Companylabor relations violation2015NLRB$91,774
KROGERlabor relations violation2010NLRB$20,000
Dillon Companies, Inc.labor relations violation2010NLRB$11,640
Fred Meyer Stores, Inc.labor relations violation2010NLRB$5,845
King Soopers, Inc,labor relations violation2010NLRB$31,620
Kroger (Columbus) Bakerylabor relations violation2010NLRB$5,016
Ralph's Market #743labor relations violation2009NLRB$100,000
King Soopers, Inc.labor relations violation2009NLRB$411,002
Roundy's Supermarketslabor relations violation2007NLRB$52,000
Fred Meyer, Inc.labor relations violation2006NLRB$57,000
King Sooperslabor relations violation2005NLRB$13,500
The Kroger Companylabor relations violation2004NLRB$444,000
Krogerlabor relations violation2002NLRB$40,000
Fred Meyer, Inc.labor relations violation2000NLRB$10,000
Fred Meyer, Inc. d/b/a Southwest Distribution Centerlabor relations violation2000NLRB$116,480
The Kroger Co. d/b/a Bluefield Beverage Companylabor relations violation2000NLRB$5,347
The Kroger Co. d/b/a Bluefield Beverage Companylabor relations violation2000NLRB$5,347
Kroger Limited Partnership I and KRGP Inc. d/b/a Kroger Memphis Distribution Centerlabor relations violation2018NLRB$8,500
King Soopers, Inc.labor relations violation2017NLRB$31,031
Kroger Co.off-label or unapproved promotion of medical products2022NM-AG$58,500,000
FRED MEYER, INC.environmental violation2001OR-ENV$104,572
RALPHS GROCERY CO #706workplace safety or health violation2002OSHA$5,850
RALPHS GROCERY COMPANYworkplace safety or health violation2001OSHA$9,640
RALPH'S GROCERY CO.workplace safety or health violation2001OSHA$34,275
RALPHS GROCERY - STORE 178workplace safety or health violation2002OSHA$26,250
RALPHSworkplace safety or health violation2009OSHA$5,000
FOOD 4 LESSworkplace safety or health violation2000OSHA$10,465
FRED MEYER STORES INCworkplace safety or health violation2000OSHA$5,000
FOOD 4 LESSworkplace safety or health violation2000OSHA$6,210
FOOD 4 LESSworkplace safety or health violation2000OSHA$7,250
SMITHS FOOD & DRUG CENTERS INCworkplace safety or health violation2000OSHA$11,820
KROGERworkplace safety or health violation2001OSHA$5,125
RALPHS GROCERY COMPANYworkplace safety or health violation2003OSHA$5,405
FRED MEYER INCORPORATEDworkplace safety or health violation2004OSHA$5,000
FRED MEYER STORES INCworkplace safety or health violation2003OSHA$5,000
THE KROGER COMPANYworkplace safety or health violation2003OSHA$5,000
THE KROGER COMPANYworkplace safety or health violation2003OSHA$6,500
RALPHS GROCERY COMPANYworkplace safety or health violation2008OSHA$13,500
KROGER ANDERSON BAKERYworkplace safety or health violation2005OSHA$7,000
FRED MEYER INCORPORATEDworkplace safety or health violation2005OSHA$10,000
DILLON COMPANIES, INC. D/B/A CITY MARKET/KING SOOPworkplace safety or health violation2005OSHA$7,480
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.