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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Kroger (Columbus) Bakerylabor relations violation2010NLRB$5,016
Kroger and Harris TeeterControlled Substances Act violation2024USAO$1,300,000
KROGER ANDERSON BAKERYworkplace safety or health violation2005OSHA$7,000
KROGER BAKERYworkplace safety or health violation2014OSHA$7,000
KROGER COworkplace safety or health violation2012OSHA$10,500
KROGER CO (THE)workplace safety or health violation2018OSHA$10,125
KROGER CO STORE #684workplace safety or health violation2013OSHA$10,600
Kroger Co.privacy violation2022private lawsuit-federal$5,000,000
Kroger Co.off-label or unapproved promotion of medical products2022NM-AG$58,500,000
Kroger Co.consumer protection violation2022private lawsuit-federal$1,350,000
KROGER CO.workplace safety or health violation2013OSHA$7,000
KROGER CO.workplace safety or health violation2014OSHA$35,000
KROGER CO. (THE)workplace safety or health violation2021OSHA$5,440
KROGER CO. (THE)workplace safety or health violation2021OSHA$5,600
KROGER CO. (THE)workplace safety or health violation2023OSHA$6,300
KROGER CO. DBA SPRINGDALE ICE CREAM & BEVERAGEworkplace safety or health violation2005OSHA$7,000
KROGER CO. DBA SPRINGFIELD ICE CREAM & BEVERAGEworkplace safety or health violation2010OSHA$5,000
Kroger Co. Inc.wage and hour violation2022WHD$13,673
Kroger Companyemployment discrimination2016EEOC$33,000
Kroger Companywage and hour violation2009WHD$7,920
KROGER COMPANYaviation safety violation2017FAA$60,000
Kroger Companyemployment discrimination2008private lawsuit-federal$16,000,000
Kroger Companytobacco litigation2007MULTI-AG$325,000
Kroger Companyenvironmental violation2007GA-ENV$10,000
KROGER COMPANYworkplace safety or health violation2019OSHA$8,335
KROGER COMPANY D/B/A KROGER #J956workplace safety or health violation2010OSHA$8,000
KROGER DISTRIBUTION CENTERworkplace safety or health violation2012OSHA$7,000
KROGER DISTRIBUTION CENTERworkplace safety or health violation2014OSHA$7,000
KROGER DISTRIBUTION CENTERworkplace safety or health violation2016OSHA$6,814
KROGER DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$6,632
KROGER FULFILLMENT NETWORK LLCworkplace safety or health violation2022OSHA$10,938
KROGER FULFILLMENT NETWORK, LLCworkplace safety or health violation2023OSHA$101,563
KROGER GREAT LAKES REGIONAL DISTRIBUTION CENTERworkplace safety or health violation2021OSHA$9,011
KROGER INC #578workplace safety or health violation2021OSHA$12,400
KROGER LIMITED PARTNERSHIPworkplace safety or health violation2011OSHA$7,013
KROGER LIMITED PARTNERSHIPworkplace safety or health violation2015OSHA$9,000
KROGER LIMITED PARTNERSHIPenvironmental violation2001EPA$5,000
KROGER LIMITED PARTNERSHIP 1workplace safety or health violation2022OSHA$24,862
Kroger Limited Partnership and Kroger PharmacyControlled Substances Act violation2019USAO$225,000
KROGER LIMITED PARTNERSHIP DBA KROGER STORE 366workplace safety or health violation2014OSHA$7,000
Kroger Limited Partnership Ienvironmental violation2010AR-ENV$5,250
Kroger Limited Partnership Ienvironmental violation2009AR-ENV$7,875
Kroger Limited Partnership Iemployment discrimination2022EEOC$180,000
KROGER LIMITED PARTNERSHIP Iworkplace safety or health violation2020OSHA$5,407
KROGER LIMITED PARTNERSHIP Iworkplace safety or health violation2020OSHA$16,320
Kroger Limited Partnership I and KRGP Inc. d/b/a Kroger Memphis Distribution Centerlabor relations violation2018NLRB$8,500
KROGER LIMITED PARTNERSHIP I DBA KROGERworkplace safety or health violation2022OSHA$5,975
KROGER LIMITED PARTNERSHIP I DBA KROGER FOOD STOREworkplace safety or health violation2008OSHA$5,950
KROGER LIMITED PARTNERSHIP I DBA KROGER STORE 763workplace safety or health violation2019OSHA$15,500
KROGER LIMITED PARTNERSHIP I STORE 379workplace safety or health violation2019OSHA$13,600
Kroger Limited Partnership I, Delta Divisionemployment discrimination2015EEOC$42,500
KROGER LIMITED PARTNERSHIP Lworkplace safety or health violation2016OSHA$9,995
Kroger Prescription Plansinsurance violation2014MN-FIN$10,000
Kroger Prescription Plans, Inc.tax violations2014CT-AG$22,590
KROGER STORE 461workplace safety or health violation2013OSHA$5,000
KROGER TEXAS L.P. # 363workplace safety or health violation2023OSHA$21,208
KROGER TEXAS L.P. #398workplace safety or health violation2015OSHA$5,000
KROGER TEXAS LPworkplace safety or health violation2017OSHA$6,850
Kroger Texas, LP.environmental violation2003EPA$9,450
KROGER, LP STORE #807workplace safety or health violation2012OSHA$6,750
MICHIGAN DAIRY LLCworkplace safety or health violation2023OSHA$6,000
Pace Dairy Foodsenvironmental violation2003EPA$35,000
Ralph'swage and hour violation2005private lawsuit-federal$3,049,000
RALPH'S GROCERY COworkplace safety or health violation2011OSHA$5,375
RALPH'S GROCERY CO.workplace safety or health violation2001OSHA$34,275
RALPH'S GROCERY CO.workplace safety or health violation2013OSHA$7,185
RALPH'S GROCERY COMPANYworkplace safety or health violation2015OSHA$21,935
Ralph's Market #743labor relations violation2009NLRB$100,000
RALPHSworkplace safety or health violation2009OSHA$5,000
RALPHS #222workplace safety or health violation2020OSHA$5,200
Ralphs Groceryemployment discrimination2002private lawsuit-state$6,550,000
RALPHS GROCERYworkplace safety or health violation2017OSHA$5,035
RALPHS GROCERY - STORE 178workplace safety or health violation2002OSHA$26,250
Ralphs Grocery Coenvironmental violation2020CA-SCAQMD$5,000
Ralphs Grocery Coenvironmental violation2018CA-SCAQMD$10,000
RALPHS GROCERY COworkplace safety or health violation2020OSHA$9,935
RALPHS GROCERY CO #706workplace safety or health violation2002OSHA$5,850
Ralphs Grocery Co.consumer protection violation2011CA-LACA$67,600
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
RALPHS GROCERY CO.workplace safety or health violation2020OSHA$5,620
RALPHS GROCERY CO/FOOD 4 LESSworkplace safety or health violation2010OSHA$18,720
Ralphs Grocery Companylabor relations violation2015NLRB$91,774
Ralphs Grocery Companyfraud2006USAO$70,000,000
Ralphs Grocery Companyconsumer protection violation2004CA-AG$225,000
Ralphs Grocery Companywage and hour violation2017WHD$8,825
Ralphs Grocery Companyemployment discrimination2020EEOC$30,000
RALPHS GROCERY COMPANYworkplace safety or health violation2001OSHA$9,640
RALPHS GROCERY COMPANYworkplace safety or health violation2003OSHA$5,405
RALPHS GROCERY COMPANYworkplace safety or health violation2008OSHA$13,500
RALPHS GROCERY COMPANYworkplace safety or health violation2008OSHA$19,450
RALPHS GROCERY COMPANYworkplace safety or health violation2010OSHA$18,000
RALPHS GROCERY COMPANYworkplace safety or health violation2013OSHA$9,225
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$5,245
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$8,260
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$31,450
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$19,335
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$16,875
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$29,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.