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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 TypeYear sort iconAgencyPenalty Amount
Kroger and Harris TeeterControlled Substances Act violation2024USAO$1,300,000
Krogeroff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Krogeroff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
THE KROGER COMPANYworkplace safety or health violation2023OSHA$21,795
KROGER TEXAS L.P. # 363workplace safety or health violation2023OSHA$21,208
FRED MEYER STORES INCworkplace safety or health violation2023OSHA$5,400
THE KROGER COMPANYworkplace safety or health violation2023OSHA$7,000
KROGER FULFILLMENT NETWORK, LLCworkplace safety or health violation2023OSHA$101,563
THE KROGER CO.workplace safety or health violation2023OSHA$15,935
THE KROGER CO. #577workplace safety or health violation2023OSHA$27,000
KROGER CO. (THE)workplace safety or health violation2023OSHA$6,300
THE KROGER CO.workplace safety or health violation2023OSHA$7,813
MICHIGAN DAIRY LLCworkplace safety or health violation2023OSHA$6,000
Kroger Co. Inc.wage and hour violation2022WHD$13,673
Kroger Co.privacy violation2022private lawsuit-federal$5,000,000
Kroger Limited Partnership Iemployment discrimination2022EEOC$180,000
Kroger Co.off-label or unapproved promotion of medical products2022NM-AG$58,500,000
Kroger Co.consumer protection violation2022private lawsuit-federal$1,350,000
ROUNDY'S ILLINOIS LLCwage and hour violation2022IL-DOL$5,000
KROGER # 336workplace safety or health violation2022OSHA$8,701
THE KROGER CO.workplace safety or health violation2022OSHA$23,246
THE KROGER CO.workplace safety or health violation2022OSHA$12,762
THE KROGER COworkplace safety or health violation2022OSHA$7,000
HARRIS TEETER LLCworkplace safety or health violation2022OSHA$19,400
HARRIS TEETER, LLC - DISTRIBUTION CENTERworkplace safety or health violation2022OSHA$19,400
KROGER LIMITED PARTNERSHIP 1workplace safety or health violation2022OSHA$24,862
HARRIS TEETER, LLCworkplace safety or health violation2022OSHA$49,704
KROGER FULFILLMENT NETWORK LLCworkplace safety or health violation2022OSHA$10,938
DILLONS STORE #70workplace safety or health violation2022OSHA$8,287
RALPHS GROCERY COMPANYworkplace safety or health violation2022OSHA$10,680
KROGER LIMITED PARTNERSHIP I DBA KROGERworkplace safety or health violation2022OSHA$5,975
Dillon Companiesenvironmental violation2021CO-DPHE$16,450
KROGERwage and hour violation2021IL-DOL$7,500
Fred Meyer #652wage and hour violation2021WA-DLI$5,000
KROGER CO. (THE)workplace safety or health violation2021OSHA$5,440
RALPHS GROCERY COMPANYworkplace safety or health violation2021OSHA$6,050
FRED MEYER STORES INCworkplace safety or health violation2021OSHA$5,400
KROGER INC #578workplace safety or health violation2021OSHA$12,400
FRED MEYER STORES, INCworkplace safety or health violation2021OSHA$6,827
KROGER #264workplace safety or health violation2021OSHA$29,000
KROGERworkplace safety or health violation2021OSHA$10,824
HARRIS TEETER, LLCworkplace safety or health violation2021OSHA$7,000
KROGER DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$6,632
KROGER #424workplace safety or health violation2021OSHA$5,200
KROGER CO. (THE)workplace safety or health violation2021OSHA$5,600
THE KROGER CO.workplace safety or health violation2021OSHA$21,457
KROGER GREAT LAKES REGIONAL DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$9,011
HARRIS TEETER, LLCworkplace safety or health violation2021OSHA$20,050
THE KROGER COworkplace safety or health violation2021OSHA$7,000
DILLON COMPANIES, LLCworkplace safety or health violation2021OSHA$6,631
THE KROGER COMPANYworkplace safety or health violation2021OSHA$29,004
THE KROGER CO.workplace safety or health violation2021OSHA$16,984
KROGERworkplace safety or health violation2021OSHA$9,284
DILLON COMPANIES, LLCworkplace safety or health violation2021OSHA$56,854
Ralphs Grocery Companyemployment discrimination2020EEOC$30,000
The Kroger Co.environmental violation2020CA-ARB$83,640
Dillon Companiesenvironmental violation2020CO-DPHE$8,050
Ralphs Grocery Coenvironmental violation2020CA-SCAQMD$5,000
KrogerHHS civil monetary penalties2020HHSOIG$346,559
KROGER LIMITED PARTNERSHIP Iworkplace safety or health violation2020OSHA$5,407
RALPHS GROCERY CO.workplace safety or health violation2020OSHA$5,620
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$5,245
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$8,260
RALPHS #222workplace safety or health violation2020OSHA$5,200
FRED MEYER STORES, INCworkplace safety or health violation2020OSHA$9,012
FRED MEYERworkplace safety or health violation2020OSHA$17,881
SMITH'S FOOD & DRUG #461workplace safety or health violation2020OSHA$11,908
SMITH'S FOOD & DRUG CENTERS 385workplace safety or health violation2020OSHA$8,675
FRED MEYER STORES INCworkplace safety or health violation2020OSHA$8,000
RALPHS GROCERY STORE #47workplace safety or health violation2020OSHA$13,500
KROGER LIMITED PARTNERSHIP Iworkplace safety or health violation2020OSHA$16,320
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$31,450
THE KROGER COMPANYworkplace safety or health violation2020OSHA$13,500
FRED MEYER STORES INCworkplace safety or health violation2020OSHA$5,400
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$19,335
RALPHS GROCERY COworkplace safety or health violation2020OSHA$9,935
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$16,875
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$29,250
FOOD 4 LESS HOLDINGS, INC.workplace safety or health violation2020OSHA$14,600
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$13,500
FRED MEYER STORES INCworkplace safety or health violation2020OSHA$10,000
Fred Meyer Stores, Inc.wage and hour violation2019WHD$8,551
Krogeremployment discrimination2019EEOC$40,000
Kroger Limited Partnership and Kroger PharmacyControlled Substances Act violation2019USAO$225,000
Dillon Companiesenvironmental violation2019CO-DPHE$36,225
KROGERworkplace safety or health violation2019OSHA$11,000
DILLON COMPANIES LLCworkplace safety or health violation2019OSHA$7,084
KROGER COMPANYworkplace safety or health violation2019OSHA$8,335
KROGER LIMITED PARTNERSHIP I DBA KROGER STORE 763workplace safety or health violation2019OSHA$15,500
FRED MEYERworkplace safety or health violation2019OSHA$7,065
KROGERworkplace safety or health violation2019OSHA$7,000
KROGER LIMITED PARTNERSHIP I STORE 379workplace safety or health violation2019OSHA$13,600
THE KROGER COMPANYworkplace safety or health violation2019OSHA$16,670
FRED MEYERworkplace safety or health violation2019OSHA$28,861
FRED MEYER STORES INCworkplace safety or health violation2019OSHA$7,000
ROUNDY'S ILLINOIS, LLCworkplace safety or health violation2019OSHA$7,200
FRED MEYERworkplace safety or health violation2019OSHA$8,335
THE KROGER COMPANYworkplace safety or health violation2019OSHA$10,814
Kroger Limited Partnership I and KRGP Inc. d/b/a Kroger Memphis Distribution Centerlabor relations violation2018NLRB$8,500
Ralphs Grocery Coenvironmental violation2018CA-SCAQMD$10,000
Krogerwage and hour violation2018MI-LEO$9,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.