ADVANCE STORES COMPANY, INC | Advance Auto Parts | retailing | hazardous waste violation | 2023 | $15,000 |
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | $160,000 |
RELIABLE EXPRESS, INC. | ODP Corporation | retailing | environmental violation | 2001 | $7,597 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | air pollution violation | 2001 | $27,810 |
WALMART STORES, INC. | Walmart | retailing | water pollution violation | 2005 | $97,500 |
HOME DEPOT | Home Depot | retailing | water pollution violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,006 |
THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | $37,985 |
CARMAX, INC. | CarMax | retailing | air pollution violation | 2005 | $46,501 |
SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | environmental violation | 2005 | $32,467 |
HOME DEPOT SUPPLY, INC. | Home Depot | retailing | environmental violation | 2006 | $10,562 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | $13,000 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | air pollution violation | 2008 | $155,823 |
WAL-MART STORES, INC. | Walmart | retailing | air pollution violation | 2008 | $199,000 |
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC. | Home Depot | retailing | environmental violation | 2008 | $232,960 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | $5,265 |
TARGET CORPORATION | Target | retailing | air pollution violation | 2012 | $44,444 |
RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | retailing | water pollution violation | 2010 | $24,300 |
CARMAX STORE #7110 | CarMax | retailing | air pollution violation | 2012 | $6,000 |
MILKCO, INC. | Ingles Markets | retailing | environmental violation | 2012 | $26,325 |
FOOD LION, LLC | Ahold Delhaize | retailing | environmental violation | 2012 | $26,325 |
FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
INGLES DISTRIBUTION CENTER | Ingles Markets | retailing | water pollution violation | 2012 | $6,000 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | air pollution violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,356 |
NASH-FINCH COMPANY | SpartanNash | retailing | environmental violation | 2014 | $34,168 |
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING | Costco | retailing | water pollution violation | 2014 | $110,253 |
MURPHY OIL USA, INC. | Murphy USA | retailing | water pollution violation | 2014 | $150,000 |
TRADER JOE'S COMPANY | Aldi | retailing | air pollution violation | 2016 | $47,461 |
SOUTHERN STATES COOPERATIVE, INCORPORATED | Southern States Cooperative | retailing | air pollution violation | 2015 | $19,949 |
COUNTRY OVEN BAKERY | Kroger | retailing | environmental violation | 2016 | $29,205 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | water pollution violation | 2015 | $20,660 |
COUNTRY OVEN BAKERY | Kroger | retailing | air pollution violation | 2016 | $57,400 |
RACETRAC PETROLEUM, INC | RaceTrac Petroleum | retailing | asbestos violation | 2020 | $5,198 |
WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | $31,151 |
WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | $51,856 |
WALMART, INC | Walmart | retailing | environmental violation | 2024 | $49,500 |
AUTOZONE PARTS, INC | AutoZone | retailing | environmental violation | 2023 | $25,200 |
MURPHY OIL USA, INC. | Murphy USA | retailing | air pollution violation | 2002 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | $60,000 |
MEIJER COMPANIES, LTD | Meijer | retailing | environmental violation | 2001 | $16,000 |
KROGER LIMITED PARTNERSHIP | Kroger | retailing | environmental violation | 2001 | $5,000 |
DOMINICK'S FINER FOODS, INC. | Albertsons Companies | retailing | air pollution violation | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000 |
Jewel Food Stores | Albertsons Companies | retailing | air pollution violation | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000 |
Walmart Stores - Big Rapids | Walmart | retailing | water pollution violation | 2005 | $96,784 |
Pace Dairy Foods | Kroger | retailing | water pollution violation | 2003 | $35,000 |
Home Depot | Home Depot | retailing | water pollution violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $271,496 |
K-Mart Distribution Center | Sears | retailing | environmental violation | 2003 | $5,000 |
Costco Wholesale Corporation | Costco | retailing | environmental violation | 2004 | $5,000 |
Big Lots Stores, Inc. | Big Lots | retailing | environmental violation | 2005 | $75,720 |
Aldi Inc. (Dwight) | Aldi | retailing | environmental violation | 2007 | $46,300 |
Target Corporation | Target | retailing | environmental violation | 2007 | $40,950 |
Meijer Inc. (Grand Rapids) | Meijer | retailing | air pollution violation | 2007 | $25,000 |
Family Dollar Services | Dollar Tree | retailing | environmental violation | 2008 | $13,000 |
Marney DeVroom | Pilot Corporation | retailing | hazardous waste violation | 2008 | $32,600 |
Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2020 | $367,188 |
Sears Roebuck and Co. and Stepan Company (CAFO) | Sears | retailing | environmental violation | 2010 | $272,800 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | air pollution violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331 |
The Kroger Co. (Cincinnati) | Kroger | retailing | environmental violation | 2011 | $87,000 |
Lowe's Home Centers LLC | Lowe's | retailing | lead violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
Target Corporation | Target | retailing | air pollution violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,571 |
Menard, Inc. | Menard | retailing | environmental violation | 2014 | $348,600 |
Meijer, Inc. | Meijer | retailing | environmental violation | 2014 | $165,000 |
Trader Joe's | Aldi | retailing | air pollution violation | 2016 | $51,876 |
The TJX Companies, Inc. | TJX | retailing | environmental violation | 2014 | $299,000 |
Sears Home Improvement Products, Inc. (Expedited R | Sears | retailing | environmental violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000 |
Whole Foods Market Group, Inc | Amazon.com | retailing | environmental violation | 2016 | $36,485 |
Southeastern Grocers, LLC (Winn-Dixie) | Aldi | retailing | air pollution violation | 2020 | $300,000 |
Home Depot, USA, Inc. | Home Depot | retailing | lead violation | 2021 | $9,609,000 |
Home Depot U.S.A., Inc. | Home Depot | retailing | hazardous waste violation | 2021 | $22,944 |
WAL-MART STORES, INC. # 259 | Walmart | retailing | water pollution violation | 2001 | $1,000,000 |
WINN DIXIE GROCERY STORE | Aldi | retailing | environmental violation | 2001 | $5,500 |
SHOP RITE, INC. | Wakefern Food | retailing | hazardous waste violation | 2002 | $175,000 |
ALBERTSON'S #4231 | Albertsons Companies | retailing | water pollution violation | 2002 | $19,800 |
Kroger Texas, LP. | Kroger | retailing | water pollution violation | 2003 | $9,450 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | $185,538 |
Home Depot/Alamogordo | Home Depot | retailing | water pollution violation | 2008 | $53,433 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | $8,100 |
RaceTrac Petroleum, Inc. | RaceTrac Petroleum | retailing | water pollution violation | 2005 | $9,750 |
Lowe's Home Center/EMJ Corporation | Lowe's | retailing | water pollution violation | 2006 | $5,400 |
Lowe's Home Centers/EMJ Corporation | Lowe's | retailing | water pollution violation | 2006 | $5,400 |
Lance Kennemer | Brookshire Grocery | retailing | air pollution violation | 2011 | $5,100 |
Target Corporation | Target | retailing | air pollution violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286 |
Safeway Inc-CAA Consent Decree (National Case)(R6 Non-Lead) | Albertsons Companies | retailing | air pollution violation | 2013 | $95,599 |
Costco | Costco | retailing | air pollution violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,845 |
Tracker Marine LLC - Miami, OK | Bass Pro | retailing | environmental violation | 2013 | $8,100 |
Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | $25,386 |
Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | $2,685,160 |
Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | $407,880 |
Whole Foods Company, Inc. | Amazon.com | retailing | hazardous waste violation | 2016 | $509,850 |
Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | $305,910 |
Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | $101,970 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | $245,479 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | $115,721 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | $85,310 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | $67,990 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | $5,665 |
Macy's Retail Holdings, Inc. | Macy's | retailing | hazardous waste violation | 2017 | $480,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2018 | $33,900 |
Interline Brands, Inc. | Home Depot | retailing | hazardous waste violation | 2019 | $58,376 |
Interline Brands, Inc. | Home Depot | retailing | hazardous waste violation | 2019 | $5,000 |
Interline Brand, Inc | Home Depot | retailing | hazardous waste violation | 2019 | $19,760 |
Safeway Inc. | Albertsons Companies | retailing | air pollution violation | 2019 | $32,500 |