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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 TypeYearAgencyPenalty Amount sort icon
Krogeroff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
Ralphs Grocery Companyfraud2006USAO$70,000,000
Krogeroff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Kroger Co.off-label or unapproved promotion of medical products2022NM-AG$58,500,000
Kroger Companyemployment discrimination2008private lawsuit-federal$16,000,000
King SoopersControlled Substances Act violation2005USAO$13,000,000
Ralphs Groceryemployment discrimination2002private lawsuit-state$6,550,000
Kroger Co.privacy violation2022private lawsuit-federal$5,000,000
Ralph'swage and hour violation2005private lawsuit-federal$3,049,000
Kroger Co.consumer protection violation2022private lawsuit-federal$1,350,000
Kroger and Harris TeeterControlled Substances Act violation2024USAO$1,300,000
Fred Meyer Stores, Inc.employment discrimination2014EEOC$487,500
Fred Meyer Stores, Inc.employment discrimination2008EEOC$485,000
The Kroger Companylabor relations violation2004NLRB$444,000
King Soopers, Inc.labor relations violation2009NLRB$411,002
KrogerHHS civil monetary penalties2020HHSOIG$346,559
Kroger Companytobacco litigation2007MULTI-AG$325,000
Ralphs Grocery Companyconsumer protection violation2004CA-AG$225,000
Kroger Limited Partnership and Kroger PharmacyControlled Substances Act violation2019USAO$225,000
Kroger Limited Partnership Iemployment discrimination2022EEOC$180,000
Roundy's Supermarkets, Inc.employment screening violation2015private lawsuit-federal$156,450
Kroger # 412environmental violation2014TN-ENV$144,735
Fred Meyer, Inc. d/b/a Southwest Distribution Centerlabor relations violation2000NLRB$116,480
FRED MEYER, INC.environmental violation2001OR-ENV$104,572
KROGER FULFILLMENT NETWORK, LLCworkplace safety or health violation2023OSHA$101,563
Ralph's Market #743labor relations violation2009NLRB$100,000
Ralphs Grocery Companylabor relations violation2015NLRB$91,774
The Kroger Co. (Cincinnati)environmental violation2011EPA$87,000
Food 4 Lesswage and hour violation2003CA-LCO$85,000
The Kroger Co.environmental violation2020CA-ARB$83,640
SMITH'S FOOD & DRUG CENTER #388workplace safety or health violation2013OSHA$80,200
Dillon Companies, Inc.employment discrimination2011EEOC$80,000
Ralphs Grocery Co.consumer protection violation2011CA-LACA$67,600
KROGER COMPANYaviation safety violation2017FAA$60,000
COUNTRY OVEN BAKERYenvironmental violation2016EPA$57,400
Fred Meyer, Inc.labor relations violation2006NLRB$57,000
DILLON COMPANIES, LLCworkplace safety or health violation2021OSHA$56,854
Roundy's Supermarketslabor relations violation2007NLRB$52,000
Food 4 Lesswage and hour violation2004CA-LCO$51,000
HARRIS TEETER, LLCworkplace safety or health violation2022OSHA$49,704
ROUNDY'S SUPERMARKETS, INC.workplace safety or health violation2016OSHA$45,268
Roundy's Supermarkets, Incconsumer protection violation2006WI-DATC$44,576
Kroger Limited Partnership I, Delta Divisionemployment discrimination2015EEOC$42,500
Krogerlabor relations violation2002NLRB$40,000
Krogeremployment discrimination2019EEOC$40,000
THE KROGER COMPANY BAKERYenvironmental violation2004EPA$37,985
Dillon Companiesenvironmental violation2019CO-DPHE$36,225
KROGER CO.workplace safety or health violation2014OSHA$35,000
Pace Dairy Foodsenvironmental violation2003EPA$35,000
RALPH'S GROCERY CO.workplace safety or health violation2001OSHA$34,275
Kroger Companyemployment discrimination2016EEOC$33,000
The Kroger Co.environmental violation2017VA-ENV$32,812
Fred Meyer Stores Incenvironmental violation2007EPA$32,500
King Soopers, Inc,labor relations violation2010NLRB$31,620
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$31,450
King Soopers, Inc.labor relations violation2017NLRB$31,031
VITACOST.COM, INC.aviation safety violation2011FAA$30,000
Ralphs Grocery Companyemployment discrimination2020EEOC$30,000
KROGERworkplace safety or health violation2013OSHA$30,000
KING SOOPERS WESTWOODS DEVELOPMENTenvironmental violation2004EPA$29,500
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$29,250
COUNTRY OVEN BAKERYenvironmental violation2016EPA$29,205
THE KROGER COMPANYworkplace safety or health violation2021OSHA$29,004
KROGER #264workplace safety or health violation2021OSHA$29,000
FRED MEYERworkplace safety or health violation2019OSHA$28,861
SMITH'S FOOD & DRUG #396workplace safety or health violation2012OSHA$28,220
THE KROGER CO. #577workplace safety or health violation2023OSHA$27,000
The Kroger Company, Incwage and hour violation2005WHD$26,648
SMITH'S FOOD & DRUG #371workplace safety or health violation2011OSHA$26,400
RALPHS GROCERY - STORE 178workplace safety or health violation2002OSHA$26,250
THE KROGER CO.workplace safety or health violation2018OSHA$25,868
Ralphs Grocery Co.environmental violation2007CA-SCAQMD$25,000
KROGER LIMITED PARTNERSHIP 1workplace safety or health violation2022OSHA$24,862
THE KROGER CO.workplace safety or health violation2022OSHA$23,246
Ralphs Grocery Co.environmental violation2009CA-SCAQMD$23,000
Kroger Prescription Plans, Inc.tax violations2014CT-AG$22,590
SMITH'S FOOD AND DRUG CENTER #392workplace safety or health violation2014OSHA$22,220
RALPH'S GROCERY COMPANYworkplace safety or health violation2015OSHA$21,935
THE KROGER COMPANYworkplace safety or health violation2023OSHA$21,795
THE KROGER CO.workplace safety or health violation2021OSHA$21,457
KROGER TEXAS L.P. # 363workplace safety or health violation2023OSHA$21,208
HARRIS TEETER, LLCworkplace safety or health violation2021OSHA$20,050
KROGERlabor relations violation2010NLRB$20,000
Ralphs Grocery Co.environmental violation2003CA-SCAQMD$20,000
RALPHS GROCERY COMPANYworkplace safety or health violation2008OSHA$19,450
HARRIS TEETER LLCworkplace safety or health violation2022OSHA$19,400
HARRIS TEETER, LLC - DISTRIBUTION CENTERworkplace safety or health violation2022OSHA$19,400
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$19,335
The Kroger Co.environmental violation2015TX-ENV$19,000
RALPHS GROCERY CO/FOOD 4 LESSworkplace safety or health violation2010OSHA$18,720
RALPHS GROCERY COMPANYworkplace safety or health violation2010OSHA$18,000
FRED MEYERworkplace safety or health violation2020OSHA$17,881
THE KROGER CO.workplace safety or health violation2021OSHA$16,984
RALPHS GROCERY COMPANYworkplace safety or health violation2020OSHA$16,875
THE KROGER COMPANYworkplace safety or health violation2019OSHA$16,670
Dillon Companiesenvironmental violation2021CO-DPHE$16,450
KROGER LIMITED PARTNERSHIP Iworkplace safety or health violation2020OSHA$16,320
KROGERworkplace safety or health violation2014OSHA$16,250
THE KROGER CO.workplace safety or health violation2023OSHA$15,935
KROGER LIMITED PARTNERSHIP I DBA KROGER STORE 763workplace safety or health violation2019OSHA$15,500
THE KROGER CO.workplace safety or health violation2018OSHA$15,245
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.