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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
Krogeroff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Roundy's Supermarkets, Incconsumer protection violation2006WI-DATC$44,576
The Kroger Companywage and hour violation2010WHD$14,120
Krogerwage and hour violation2009WHD$5,280
Kroger Companywage and hour violation2009WHD$7,920
Smiths Food and Drug Centers, Inc.wage and hour violation2009WHD$5,280
The Kroger Companywage and hour violation2008WHD$5,280
The Kroger Co.wage and hour violation2008WHD$7,920
The Kroger Company Limited Partnershipwage and hour violation2007WHD$5,280
The Kroger Company, Incwage and hour violation2005WHD$26,648
Fred Meyer Stores, Inc.wage and hour violation2019WHD$8,551
Ralphs Grocery Companywage and hour violation2017WHD$8,825
Kroger Co. Inc.wage and hour violation2022WHD$13,673
FRED MEYER #122wage and hour violation2010WA-DLI$9,000
Fred Meyer #652wage and hour violation2021WA-DLI$5,000
The Kroger Co.environmental violation2017VA-ENV$32,812
Ralphs Grocery Companyfraud2006USAO$70,000,000
King SoopersControlled Substances Act violation2005USAO$13,000,000
Kroger Limited Partnership and Kroger PharmacyControlled Substances Act violation2019USAO$225,000
Kroger and Harris TeeterControlled Substances Act violation2024USAO$1,300,000
The Kroger Co.environmental violation2015TX-ENV$19,000
Kroger # 412environmental violation2014TN-ENV$144,735
Kroger #433environmental violation2011TN-ENV$7,000
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
KROGER CO. DBA SPRINGDALE ICE CREAM & BEVERAGEworkplace safety or health violation2005OSHA$7,000
RALPHS GROCERY COMPANYworkplace safety or health violation2008OSHA$19,450
RALPHS GROCERY STORE #35workplace safety or health violation2008OSHA$8,895
THE KROGER COMPANYworkplace safety or health violation2008OSHA$7,031
KROGER LIMITED PARTNERSHIP I DBA KROGER FOOD STOREworkplace safety or health violation2008OSHA$5,950
RALPHS GROCERY CO/FOOD 4 LESSworkplace safety or health violation2010OSHA$18,720
KROGERworkplace safety or health violation2009OSHA$15,002
RALPH'S GROCERY COworkplace safety or health violation2011OSHA$5,375
KING SOOPERS # 27workplace safety or health violation2010OSHA$14,000
DILLON COMPANIES, INC. DBA CITY MARKET #431workplace safety or health violation2010OSHA$13,500
KROGER COMPANY D/B/A KROGER #J956workplace safety or health violation2010OSHA$8,000
KROGER CO. DBA SPRINGFIELD ICE CREAM & BEVERAGEworkplace safety or health violation2010OSHA$5,000
FRED MEYER STORE, INCworkplace safety or health violation2011OSHA$5,000
RALPHS GROCERY COMPANYworkplace safety or health violation2010OSHA$18,000
DILLON COMPANIES, INC. DBA CITY MARKETworkplace safety or health violation2010OSHA$10,000
SMITH'S FOOD & DRUG #341workplace safety or health violation2011OSHA$5,550
SMITH'S FOOD & DRUG #371workplace safety or health violation2011OSHA$26,400
FRED MEYER #654workplace safety or health violation2011OSHA$6,000
KROGER LIMITED PARTNERSHIPworkplace safety or health violation2011OSHA$7,013
KROGER, LP STORE #807workplace safety or health violation2012OSHA$6,750
KROGER CO STORE #684workplace safety or health violation2013OSHA$10,600
KROGER STORE 461workplace safety or health violation2013OSHA$5,000
KROGERworkplace safety or health violation2011OSHA$8,085
SMITH'S FOOD & DRUG #396workplace safety or health violation2012OSHA$28,220
KROGERworkplace safety or health violation2013OSHA$30,000
RALPH'S GROCERY CO.workplace safety or health violation2013OSHA$7,185
KROGER COworkplace safety or health violation2012OSHA$10,500
KROGER LIMITED PARTNERSHIP DBA KROGER STORE 366workplace safety or health violation2014OSHA$7,000
RALPHS GROCERY COMPANYworkplace safety or health violation2013OSHA$9,225
SMITH'S FOOD & DRUG CENTER #388workplace safety or health violation2013OSHA$80,200
KROGERworkplace safety or health violation2014OSHA$16,250
SMITH'S FOOD AND DRUG CENTER #392workplace safety or health violation2014OSHA$22,220
DILLON COMPANIES, INC.workplace safety or health violation2012OSHA$5,000
KROGER DISTRIBUTION CENTERworkplace safety or health violation2012OSHA$7,000
KROGER CO.workplace safety or health violation2013OSHA$7,000
KING SOOPERSworkplace safety or health violation2013OSHA$7,000
KROGERworkplace safety or health violation2013OSHA$14,300
ROUNDY'S SUPERMARKETS, INC.workplace safety or health violation2013OSHA$12,000
DILLON COMPANIESworkplace safety or health violation2013OSHA$7,875
KROGER CO.workplace safety or health violation2014OSHA$35,000
KROGER DISTRIBUTION CENTERworkplace safety or health violation2014OSHA$7,000
KROGER BAKERYworkplace safety or health violation2014OSHA$7,000
THE KROGER COMPANYworkplace safety or health violation2014OSHA$14,000
KROGER TEXAS L.P. #398workplace safety or health violation2015OSHA$5,000
ROUNDY'S SUPERMARKET , INC.workplace safety or health violation2015OSHA$8,000
RALPH'S GROCERY COMPANYworkplace safety or health violation2015OSHA$21,935
ROUNDY'S ILLINOIS, LLC DBA MARIANO'S FRESH MARKETworkplace safety or health violation2015OSHA$15,000
DILLONS DISTRIBUTION CENTERworkplace safety or health violation2015OSHA$7,000
KING SOOPERS BAKERY PLANTworkplace safety or health violation2015OSHA$8,400
KROGER LIMITED PARTNERSHIPworkplace safety or health violation2015OSHA$9,000
THE KROGER CO.workplace safety or health violation2016OSHA$7,000
KROGER DISTRIBUTION CENTERworkplace safety or health violation2016OSHA$6,814
KROGERworkplace safety or health violation2016OSHA$7,000
KROGER LIMITED PARTNERSHIP Lworkplace safety or health violation2016OSHA$9,995
FRED MEYERworkplace safety or health violation2016OSHA$5,000
ROUNDY'S SUPERMARKETS, INC.workplace safety or health violation2016OSHA$45,268
KROGER TEXAS LPworkplace safety or health violation2017OSHA$6,850
KROGER #223workplace safety or health violation2017OSHA$10,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.