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 |
|---|---|---|---|---|---|---|
| Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2013 | WY-ENV | $6,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2012 | WY-ENV | $5,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2012 | WY-ENV | $5,000 |
| The Vons Companies, Inc. dba Safeway | Albertsons Companies | retailing | environmental violation | 2010 | WY-ENV | $7,200 |
| Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2008 | WY-ENV | $6,000 |
| Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2007 | WY-ENV | $30,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2007 | WY-ENV | $15,000 |
| Flying J Inc. | Pilot Corporation | retailing | environmental violation | 2004 | WY-ENV | $50,000 |
| K-Mart | Sears | retailing | consumer protection violation | 2017 | WV-AG | $100,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2016 | WV-AG | $4,900,000 |
| Aetna Life Insurance Company of America | CVS Health | retailing | insurance violation | 2000 | WI-INS | $5,000 |
| Sears, Roebuck and Co. | Sears | retailing | insurance violation | 2005 | WI-INS | $15,000 |
| Pennsylvania Life Insurance Co. | CVS Health | retailing | insurance violation | 2008 | WI-INS | $925,000 |
| Roundy's Supermarkets, Inc | Kroger | retailing | consumer protection violation | 2006 | WI-DATC | $44,576 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | WI-DATC | $25,117 |
| Dollar General Corporation | Dollar General | retailing | consumer protection violation | 2023 | WI-DATC | $850,006 |
| Menard Inc. | Menard | retailing | environmental violation | 2005 | WI-AG | $2,025,000 |
| Rent-A-Center Inc., | Rent-A-Center | retailing | consumer protection violation | 2002 | WI-AG | $8,400,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
| Brookshire Grocery Company | Brookshire Grocery | retailing | Family and Medical Leave Act | 2014 | WHD | $19,321 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2014 | WHD | $5,296 |
| Lowe's Companies, LLC | Lowe's | retailing | Family and Medical Leave Act | 2014 | WHD | $12,458 |
| Best Buy Stores, L.P. | Best Buy | retailing | Family and Medical Leave Act | 2014 | WHD | $19,734 |
| Big Lots Stores, Inc. - Store #5171 | Big Lots | retailing | Family and Medical Leave Act | 2013 | WHD | $8,788 |
| Wal-Mart Stores, Inc., #1253 | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $15,120 |
| Aetna, Inc | CVS Health | retailing | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| Walmart Stores Inc | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $19,020 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $5,433 |
| Wal-Mart Store East, L.P. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $13,500 |
| DSW, Inc. | Designer Brands Inc. | retailing | Family and Medical Leave Act | 2012 | WHD | $22,765 |
| Wal Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $5,963 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $31,552 |
| Lowe's Home Centers Inc. | Lowe's | retailing | Family and Medical Leave Act | 2011 | WHD | $28,670 |
| WalMart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $12,950 |
| Best Buy Co., Inc. | Best Buy | retailing | Family and Medical Leave Act | 2011 | WHD | $8,548 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $20,899 |
| H. E. Butt Grocery Company, LP | H-E-B Grocery | retailing | Family and Medical Leave Act | 2011 | WHD | $5,575 |
| Sam's East, Inc. | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $11,750 |
| Wal-Mart Incorporated | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $13,682 |
| Sears Holding Corporation | Sears | retailing | Family and Medical Leave Act | 2011 | WHD | $7,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $23,000 |
| The Home Depot | Home Depot | retailing | Family and Medical Leave Act | 2010 | WHD | $8,535 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $33,000 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $12,500 |
| CVS/Caremark Corp | CVS Health | retailing | Family and Medical Leave Act | 2010 | WHD | $20,621 |
| The Home Depot | Home Depot | retailing | Family and Medical Leave Act | 2009 | WHD | $9,076 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| AutoZone, Inc. | AutoZone | retailing | Family and Medical Leave Act | 2007 | WHD | $29,900 |
| Lowe's Home Centers, Inc. | Lowe's | retailing | Family and Medical Leave Act | 2007 | WHD | $13,511 |
| Kohls, Inc. | Kohl's | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| CVS Corporation | CVS Health | retailing | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | Family and Medical Leave Act | 2005 | WHD | $6,955 |
| Kmart Corp. | Sears | retailing | Family and Medical Leave Act | 2005 | WHD | $6,778 |
| Lowe's Companies, Inc. | Lowe's | retailing | Family and Medical Leave Act | 2004 | WHD | $7,520 |
| Ingles Market Inc. | Ingles Markets | retailing | wage and hour violation | 2017 | WHD | $14,376 |
| Price Chopper Operating Co. of Pennsylvania | Golub | retailing | Family and Medical Leave Act | 2017 | WHD | $5,693 |
| Ozark Automotive Distributors, Inc. | O'Reilly Automotive | retailing | Family and Medical Leave Act | 2018 | WHD | $30,847 |
| Shopko Stores Operating Co., LLC | ShopKo Stores | retailing | wage and hour violation | 2018 | WHD | $7,060 |
| JM Hollister, LLC | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | WHD | $7,060 |
| J.M. Hollister, LLC | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | WHD | $14,120 |
| Genesco Inc. | Genesco | retailing | wage and hour violation | 2017 | WHD | $8,825 |
| ALDI Inc. | Aldi | retailing | wage and hour violation | 2019 | WHD | $20,000 |
| Fred Meyer Stores, Inc. | Kroger | retailing | wage and hour violation | 2019 | WHD | $8,551 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2012 | WHD | $5,292,257 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2017 | WHD | $22,000 |
| Lowe's Home Center's LLC | Lowe's | retailing | Family and Medical Leave Act | 2017 | WHD | $5,096 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | Family and Medical Leave Act | 2016 | WHD | $6,500 |
| Jos A Bank Clothiers, Inc. | Tailored Brands Inc. | retailing | Family and Medical Leave Act | 2016 | WHD | $7,515 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2016 | WHD | $10,000 |
| Sprouts Farmers Market | Sprouts Farmers Markets | retailing | wage and hour violation | 2021 | WHD | $51,430 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Family and Medical Leave Act | 2021 | WHD | $18,887 |
| Krispy Kreme Doughnut Corp. | Krispy Kreme Inc. | retailing | wage and hour violation | 2022 | WHD | $1,187,757 |
| Publix Super Markets Inc. | Publix Super Markets | retailing | Family and Medical Leave Act | 2022 | WHD | $17,854 |
| Trader Joe's Company | Aldi | retailing | wage and hour violation | 2022 | WA-SOLS | $44,528 |
| Trader Joe's Company | Aldi | retailing | wage and hour violation | 2022 | WA-SOLS | $55,009 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2011 | WA-INS | $65,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2011 | WA-INS | $20,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | WA-INS | $1,000,000 |
| Zale Delaware, Inc. | Signet Jewelers | retailing | insurance violation | 2014 | WA-INS | $590,220 |
| Walmart Stores Inc | Walmart | retailing | insurance violation | 2017 | WA-INS | $20,000 |
| Discount Tire | Discount Tire | retailing | insurance violation | 2017 | WA-INS | $100,000 |
| Sears Roebuck And Co | Sears | retailing | insurance violation | 2017 | WA-INS | $100,000 |
| Sears Holdings Corporation | Sears | retailing | insurance violation | 2017 | WA-INS | $95,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | WA-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $15,000 |
| Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $10,000 |
| Walmart, Inc. | Walmart | retailing | insurance violation | 2022 | WA-INS | $25,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $25,000 |
| SAFEWAY DISTRIBUTION FACILITY | Albertsons Companies | retailing | environmental violation | 2005 | WA-ENV | $96,000 |
| SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2003 | WA-ENV | $184,000 |
| 7-ELEVEN INC. | Seven & I Holdings | retailing | environmental violation | 2001 | WA-ENV | $6,000 |
| Safeway Distribution Facility | Albertsons Companies | retailing | environmental violation | 2022 | WA-ENV | $5,330 |
| 7Eleven | Seven & I Holdings | retailing | wage and hour violation | 2016 | WA-DLI | $34,851 |
| Macy's Inc | Macy's | retailing | wage and hour violation | 2015 | WA-DLI | $6,498 |
| Fastenal Company | Fastenal | retailing | wage and hour violation | 2013 | WA-DLI | $17,758 |
| FRED MEYER #122 | Kroger | retailing | wage and hour violation | 2010 | WA-DLI | $9,000 |
