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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $9,856,857 | 70 |
| United Kingdom | $540,396 | 3 |
| Hungary | $111,549 | 2 |
| Ireland | $38,152 | 3 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| environment-related offenses | $8,003,974 | 18 |
| safety-related offenses | $1,371,424 | 47 |
| employment-related offenses | $1,060,007 | 11 |
| consumer-protection-related offenses | $111,549 | 2 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Southeastern Grocers Inc. | retailing | environmental violation | 2019 | United States | $4,500,000 |
| Trader Joe's Company | retailing | air pollution violation | 2016 | United States | $2,500,000 |
| Trader Joe's | retailing | labor standards violation | 2019 | United States | $825,813 |
| Aldi Stores Ltd | retailing | workplace safety or health violation | 2016 | United Kingdom | $498,592 |
| Southeastern Grocers, LLC (Winn-Dixie) | retailing | environmental violation | 2020 | United States | $300,000 |
| Trader Joe's | retailing | environmental violation | 2016 | United States | $213,024 |
| TRADER JOE'S EAST, INC. | retailing | workplace safety or health violation | 2023 | United States | $159,023 |
| TRADER JOE'S COMPANY | retailing | workplace safety or health violation | 2023 | United States | $154,582 |
| Southeastern Grocers, Inc. | retailing | hazardous waste violation | 2020 | United States | $113,974 |
| TRADER JOE'S | retailing | workplace safety or health violation | 2023 | United States | $82,518 |
| ALDI Magyarorszag Elelmiszer Bt. | retailing | consumer protection violation | 2011 | Hungary | $70,305 |
| Trader Joe's Company | retailing | labor standards violation | 2022 | United States | $55,009 |
| TRADER JOE'S EAST, INC. | retailing | workplace safety or health violation | 2023 | United States | $54,955 |
| Trader Joe's | retailing | environmental violation | 2016 | United States | $51,876 |
| TRADER JOE'S COMPANY | retailing | environmental violation | 2016 | United States | $47,461 |
| Trader Joe's Company | retailing | labor standards violation | 2022 | United States | $44,528 |
| ALDI Magyarorszag Elelmiszer Bt. | retailing | consumer protection violation | 2014 | Hungary | $41,244 |
| ALDI INC., CENTER VALLEY DIVISION | retailing | environmental violation | 2011 | United States | $40,963 |
| Trader Joe's Company | retailing | environmental violation | 2016 | United States | $38,631 |
| TRADER JOE'S COMPANY | retailing | environmental violation | 2016 | United States | $36,424 |
| Aldi Stores Ltd | retailing | labor standards violation | 2021 | United Kingdom | $34,652 |
| Trader Joe's Company | retailing | environmental violation | 2016 | United States | $33,113 |
| Trader Joe's Company | retailing | environmental violation | 2016 | United States | $33,113 |
| WINN-DIXIE STORES, INC. | retailing | workplace safety or health violation | 2016 | United States | $32,069 |
| TRADER JOE'S EAST, INC. | retailing | workplace safety or health violation | 2012 | United States | $30,000 |
| Bi-Lo International, Inc. | retailing | labor standards violation | 2014 | United States | $26,201 |
| Trader Joe's Company | retailing | environmental violation | 2016 | United States | $25,386 |
| Aldi Stores (Ireland) Ltd | retailing | labor standards violation | 2017 | Ireland | $24,525 |
| ALDI INC., SAXONBURG DIVISION | retailing | environmental violation | 2011 | United States | $24,037 |
| TRADER JOE'S | retailing | workplace safety or health violation | 2020 | United States | $23,921 |
| ALDI, INC. | retailing | workplace safety or health violation | 2016 | United States | $20,250 |
| ALDI Inc. | retailing | labor standards violation | 2019 | United States | $20,000 |
| TRADER JOE'S CO | retailing | workplace safety or health violation | 2024 | United States | $17,849 |
| ALDI (TEXAS) L.L.C. | retailing | workplace safety or health violation | 2019 | United States | $17,000 |
| WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICES | retailing | asbestos violation | 2012 | United States | $15,000 |
| TRADER JOE'S 0634 PHILADELPHIA | retailing | workplace safety or health violation | 2023 | United States | $14,500 |
| TRADER JOE'S EAST, INC. | retailing | workplace safety or health violation | 2019 | United States | $13,494 |
| TRADER JOE'S EAST INC. | retailing | workplace safety or health violation | 2023 | United States | $12,500 |
| TRADER JOE'S COMPANY | retailing | workplace safety or health violation | 2020 | United States | $11,566 |
| TRADER JOE'S | retailing | environmental violation | 2016 | United States | $11,038 |
| SOUTHEASTERN GROCERS, INC. | retailing | workplace safety or health violation | 2023 | United States | $10,938 |
| BI-LO, LLC | retailing | workplace safety or health violation | 2015 | United States | $10,500 |
| BI-LO LLC | retailing | air pollution violation | 2012 | United States | $10,000 |
| TRADER JOES EAST, INC. | retailing | workplace safety or health violation | 2012 | United States | $10,000 |
| TRADER JOE'S | retailing | environmental violation | 2016 | United States | $9,934 |
| TRADER JOE'S | retailing | workplace safety or health violation | 2023 | United States | $9,700 |
| WINN-DIXIE STORES, INC. | retailing | workplace safety or health violation | 2018 | United States | $9,434 |
| ALDI INC, "ILLINOIS" | retailing | workplace safety or health violation | 2019 | United States | $9,282 |
| TRADER JOE'S EAST INC. | retailing | workplace safety or health violation | 2024 | United States | $8,873 |
| Trader Joe's | retailing | labor standards violation | 2012 | United States | $8,500 |
| ALDI | retailing | workplace safety or health violation | 2015 | United States | $8,500 |
| WINN-DIXIE STORES, INC | retailing | workplace safety or health violation | 2020 | United States | $8,192 |
| Aldi Stores (Ireland MIT) Limited | retailing | labor standards violation | 2022 | Ireland | $8,096 |
| ALDI (N.C.) L.L.C. | retailing | workplace safety or health violation | 2021 | United States | $8,000 |
| TRADER JOE'S COMPANY | retailing | workplace safety or health violation | 2019 | United States | $7,956 |
| TRADER JOE'S | retailing | workplace safety or health violation | 2013 | United States | $7,500 |
| WINN-DIXIE MONTGOMERY LEASING, LLC | retailing | workplace safety or health violation | 2019 | United States | $7,439 |
| WINN-DIXIE STORES, INC. | retailing | workplace safety or health violation | 2011 | United States | $7,351 |
| Aldi Stores Limited | retailing | labor standards violation | 2021 | United Kingdom | $7,152 |
| ALDI INDIANA LP | retailing | workplace safety or health violation | 2019 | United States | $7,000 |
| TRADER JOE'S EAST INC. | retailing | workplace safety or health violation | 2022 | United States | $6,800 |
| ALDI, INC. | retailing | workplace safety or health violation | 2018 | United States | $6,500 |
| ALDI INC. | retailing | workplace safety or health violation | 2015 | United States | $6,500 |
| ALDI, INC. | retailing | workplace safety or health violation | 2016 | United States | $6,057 |
| ALDI, INC (ILLINOIS) | retailing | workplace safety or health violation | 2019 | United States | $6,000 |
| WINN DIXIE | retailing | workplace safety or health violation | 2013 | United States | $6,000 |
| TRADER JOE'S | retailing | workplace safety or health violation | 2012 | United States | $6,000 |
| TRADER JOE'S COMPANY | retailing | workplace safety or health violation | 2022 | United States | $5,850 |
| TRADER JOE'S 0610 CLIFTON | retailing | workplace safety or health violation | 2019 | United States | $5,835 |
| TRADER JOES EAST, INC. | retailing | workplace safety or health violation | 2024 | United States | $5,762 |
| TRADER JOE'S COMPANY | retailing | workplace safety or health violation | 2023 | United States | $5,750 |
| WINN-DIXIE | retailing | workplace safety or health violation | 2023 | United States | $5,531 |
| Aldi Stores Limited (Ireland) | retailing | labor standards violation | 2024 | Ireland | $5,531 |
| TRADER JOE'S COMPANY | retailing | workplace safety or health violation | 2011 | United States | $5,355 |
| ALDI, INC. (CONNECTICUT) | retailing | workplace safety or health violation | 2018 | United States | $5,000 |
| ALDI, INC. | retailing | workplace safety or health violation | 2013 | United States | $5,000 |
| TRADER JOE'S COMPANY | retailing | workplace safety or health violation | 2013 | United States | $5,000 |
| TRADER JOE'S | retailing | workplace safety or health violation | 2013 | United States | $5,000 |
