Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| AMAZON.COM INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $54,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $54,000 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $53,568 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2015 | NLRB | $53,500 |
| Home Depot/Alamogordo | Home Depot | retailing | water pollution violation | 2008 | EPA | $53,433 |
| Virginia CVS Pharmacy, L.L.C. | CVS Health | retailing | environmental violation | 2017 | VA-ENV | $53,375 |
| Murphy Oil USA No. 7264 | Murphy USA | retailing | underground storage tank violation | 2019 | TN-ENV | $53,280 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $53,015 |
| Cumberland Farms, Inc. et al. | Cumberland Farms | retailing | underground storage tank violation | 2000 | RI-ENV | $53,000 |
| Walmart | Walmart | retailing | air pollution violation | 2017 | CA-SCAQMD | $52,949 |
| WINN-DIXIE #1333 | Aldi | retailing | workplace safety or health violation | 2004 | OSHA | $52,875 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $52,798 |
| Costco Wholesale Corportation | Costco | retailing | environmental violation | 2003 | EPA | $52,646 |
| DICK'S SPORTING GOOD, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2021 | OSHA | $52,568 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $52,500 |
| FAMILY DOLLAR DISTRIBUTION CENTER | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $52,165 |
| Roundy's Supermarkets | Kroger | retailing | labor relations violation | 2007 | NLRB | $52,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $52,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $52,000 |
| AMAZON.COM KSDC, LLC | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $52,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2016 | NY-AG | $52,000 |
| Amazon, Inc. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $52,000 |
| Home Depot, Inc. | Home Depot | retailing | aviation safety violation | 2016 | FAA | $52,000 |
| Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $51,876 |
| WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | EPA | $51,856 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $51,840 |
| DOLLAR TREE #31780 | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $51,567 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $51,500 |
| WALMART SUPERCENTER #2189 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $51,464 |
| Sprouts Farmers Market | Sprouts Farmers Markets | retailing | wage and hour violation | 2021 | WHD | $51,430 |
| WAL-MART STORES, INC. | Walmart | retailing | labor relations violation | 2016 | NLRB | $51,127 |
| Food 4 Less | Kroger | retailing | wage and hour violation | 2004 | CA-LCO | $51,000 |
| Coventry Health and Life Insurance Co. | CVS Health | retailing | insurance violation | 2020 | MO-INS | $51,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $50,784 |
| QVC, Inc. | Qurate Retail | retailing | labor relations violation | 2008 | NLRB | $50,500 |
| WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $50,210 |
| PARTSEARCH TECHNOLOGIES INC. | Best Buy | retailing | benefit plan administrator violation | 2008 | EBSA | $50,001 |
| ECKERD CORPORATION | Rite Aid | retailing | benefit plan administrator violation | 2006 | EBSA | $50,001 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $50,001 |
| Hobby Lobby Stores Inc | Hobby Lobby Stores | retailing | product safety violation | 2009 | CPSC | $50,000 |
| Sears Holdings Management Corp. | Sears | retailing | product safety violation | 2008 | CPSC | $50,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2006 | NLRB | $50,000 |
| K-Mart Corporation, Warren Distribution Center No. 8305 | Sears | retailing | labor relations violation | 2004 | NLRB | $50,000 |
| KMART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $50,000 |
| AEROPOSTALE | Authentic Brands Group | retailing | aviation safety violation | 2012 | FAA | $50,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2018 | DC-AG | $50,000 |
| Duane Reade International, Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | NJ-AG | $50,000 |
| Fresh Direct | Ahold Delhaize | retailing | environmental violation | 2009 | NY-AG | $50,000 |
| Sears Home improvement Center, Inc. | Sears | retailing | privacy violation | 2003 | KS-AG | $50,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2004 | CA-MHC | $50,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2011 | ME-INS | $50,000 |
| AETNA U.S. HEALTHCARE ET AL. | CVS Health | retailing | insurance violation | 2002 | VA-INS | $50,000 |
| CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2020 | TX-INS | $50,000 |
| Musket Corporation | Love's Travel Stops & Country Stores | retailing | air pollution violation | 2018 | CA-ARB | $50,000 |
| Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2016 | CA-ARB | $50,000 |
| Flying J | Pilot Corporation | retailing | air pollution violation | 2007 | CA-ARB | $50,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2011 | CA-DPR | $50,000 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | water pollution violation | 2002 | IL-ENV | $50,000 |
| COSTCO WHOLESALE #306 | Costco | retailing | hazardous waste violation | 2015 | NJ-ENV | $50,000 |
| Flying J Inc. | Pilot Corporation | retailing | environmental violation | 2004 | WY-ENV | $50,000 |
| Vons No 2007 | Albertsons Companies | retailing | air pollution violation | 2021 | CA-SCAQMD | $50,000 |
| Sears Holding Corporation | Sears | retailing | air pollution violation | 2014 | CA-SCAQMD | $50,000 |
| Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $50,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Meijer | Meijer | retailing | wage and hour violation | 2011 | MI-LEO | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | AR-INS | $50,000 |
| SHAWS DISTRIBUTION CENTER #32711 | Albertsons Companies | retailing | workplace safety or health violation | 2017 | OSHA | $50,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2018 | OSHA | $50,000 |
| H-E-B, LP | H-E-B Grocery | retailing | workplace safety or health violation | 2019 | OSHA | $50,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $50,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $50,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2001 | NLRB | $49,999 |
| DOLLAR GENERAL CORPORATION, STORE #4800 | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $49,830 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | hazardous waste violation | 2008 | EPA | $49,725 |
| HARRIS TEETER, LLC | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $49,704 |
| DOMINICK'S FINER FOODS, INC. #4161 | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $49,500 |
| WALMART, INC | Walmart | retailing | environmental violation | 2024 | EPA | $49,500 |
| T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
| LITHIA HYUNDAI OF ANCHORAGE | Lithia Motors | retailing | workplace safety or health violation | 2016 | OSHA | $49,150 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $49,110 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $49,110 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2019 | OSHA | $49,062 |
| WALGREEN COMPANY | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2014 | OSHA | $49,000 |
| DOLLAR GENERAL CORP | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $49,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2019 | OSHA | $48,416 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2011 | VA-ENV | $48,370 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2020 | TX-ENV | $48,302 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $48,250 |
| Kash N Karry | Ahold Delhaize | retailing | underground storage tank violation | 2009 | TN-ENV | $48,200 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $47,750 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $47,710 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2016 | NJ-AG | $47,500 |
| OfficeMax, Inc. | ODP Corporation | retailing | consumer protection violation | 2005 | OH-AG | $47,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $47,500 |
| Walmart | Walmart | retailing | air pollution violation | 2012 | CA-SCAQMD | $47,500 |
