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 |
---|---|---|---|---|---|---|
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2014 | OSHA | $21,500 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2017 | OSHA | $14,486 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2017 | OSHA | $27,160 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2017 | OSHA | $7,605 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2018 | OSHA | $15,000 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2019 | OSHA | $6,000 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2019 | OSHA | $49,062 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2019 | OSHA | $25,287 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2020 | OSHA | $8,675 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $6,270 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $12,276 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $15,224 |
The Home Depot | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
THE GOLUB CORPORATION | Golub | retailing | workplace safety or health violation | 2012 | OSHA | $6,750 |
THE GOLUB CORPORATION | Golub | retailing | workplace safety or health violation | 2017 | OSHA | $7,853 |
THE GOLUB CORPORATION | Golub | retailing | workplace safety or health violation | 2018 | OSHA | $19,000 |
The Golub Corp. | Golub | retailing | environmental violation | 2016 | NY-ENV | $74,000 |
THE FINISH LINE, INC. OF INDIANA | JD Sports Fashion | retailing | workplace safety or health violation | 2016 | OSHA | $8,190 |
THE DOLLAR TREE STORE #3621 | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $6,090 |
THE DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $209,578 |
The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
The Children's Place Inc. | The Children's Place Inc. | retailing | benefit plan administrator violation | 2016 | EBSA | $37,778 |
The Children's Place | The Children's Place Inc. | retailing | discriminatory practices (non-employment) | 2000 | MA-AG | $150,000 |
The Children's Place | The Children's Place Inc. | retailing | wage and hour violation | 2023 | WA-DLI | $9,150 |
The Children's Place | The Children's Place Inc. | retailing | wage and hour violation | 2023 | WA-DLI | $9,150 |
THE CHILDREN'S PLACE | The Children's Place Inc. | retailing | workplace safety or health violation | 2012 | OSHA | $8,000 |
The Buckle Inc. | The Buckle Inc. | retailing | lead violation | 2006 | CA-AG | $25,000 |
Target, Inc. | Target | retailing | labor relations violation | 2006 | NLRB | $75,000 |
TARGET STORES, INC. | Target | retailing | workplace safety or health violation | 2022 | OSHA | $11,522 |
TARGET STORES INC #282 | Target | retailing | workplace safety or health violation | 2019 | OSHA | $5,500 |
Target Stores #287 | Target | retailing | air pollution violation | 2000 | CA-SCAQMD | $5,745 |
TARGET STORES #1908 | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,025 |
Target Stores | Target | retailing | wage and hour violation | 2004 | CA-LCO | $88,500 |
TARGET STORES | Target | retailing | workplace safety or health violation | 2019 | OSHA | $6,819 |
TARGET STORE, INC. | Target | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
TARGET STORE T1063 | Target | retailing | workplace safety or health violation | 2023 | OSHA | $7,000 |
TARGET STORE #2170 | Target | retailing | hazardous waste violation | 2013 | NJ-ENV | $98,000 |
TARGET STORE #1491 | Target | retailing | environmental violation | 2013 | NJ-ENV | $9,500 |
TARGET STORE #1363 | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,400 |
TARGET SERVICES | Target | retailing | workplace safety or health violation | 2007 | OSHA | $8,395 |
Target Distribution Center | Target | retailing | labor relations violation | 2000 | NLRB | $25,615 |
TARGET DISTRIBUTION CENTER | Target | retailing | workplace safety or health violation | 2014 | OSHA | $7,650 |
TARGET DISTRIBUTION CENTER | Target | retailing | workplace safety or health violation | 2023 | OSHA | $9,073 |
Target Corporation, Northfield Stapleton Super-Target | Target | retailing | labor relations violation | 2007 | NLRB | $10,000 |
Target Corporation, Inc. | Target | retailing | air pollution violation | 2009 | CA-ARB | $500,000 |
TARGET CORPORATION STORE #2465 | Target | retailing | workplace safety or health violation | 2023 | OSHA | $23,625 |
TARGET CORPORATION STORE #1105 | Target | retailing | workplace safety or health violation | 2011 | OSHA | $29,610 |
TARGET CORPORATION STORE # 2069 | Target | retailing | workplace safety or health violation | 2013 | OSHA | $9,075 |
TARGET CORPORATION STORE # 1238 | Target | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
TARGET CORPORATION (STORE #1461) | Target | retailing | workplace safety or health violation | 2017 | OSHA | $13,852 |
Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
Target Corporation | Target | retailing | False Claims Act and related | 2018 | USAO | $3,000,000 |
Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
Target Corporation | Target | retailing | lead violation | 2006 | CA-AG | $25,000 |
Target Corporation | Target | retailing | privacy violation | 2017 | KY-AG | $209,000 |
Target Corporation | Target | retailing | consumer protection violation | 2009 | NJ-AG | $375,000 |
Target Corporation | Target | retailing | environmental violation | 2018 | CA-AG | $7,400,000 |
Target Corporation | Target | retailing | workplace safety or health violation | 2020 | OSHA | $464,950 |
Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
Target Corporation | Target | retailing | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
Target Corporation | Target | retailing | air pollution violation | 2019 | CA-ARB | $221,850 |
Target Corporation | Target | retailing | air pollution violation | 2016 | CA-ARB | $58,300 |
Target Corporation | Target | retailing | pesticide violation | 2014 | CA-DPR | $187,500 |
Target Corporation | Target | retailing | pesticide violation | 2013 | CA-DPR | $28,139 |
Target Corporation | Target | retailing | pesticide violation | 2011 | CA-DPR | $26,736 |
TARGET CORPORATION | Target | retailing | hazardous waste violation | 2011 | FL-DEP | $5,696 |
TARGET CORPORATION | Target | retailing | environmental violation | 2005 | FL-DEP | $6,398 |
TARGET CORPORATION | Target | retailing | environmental violation | 2016 | OR-ENV | $6,850 |
Target Corporation | Target | retailing | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
Target Corporation | Target | retailing | pesticide violation | 2022 | CA-DPR | $8,194 |
Target Corporation | Target | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2006 | OSHA | $6,400 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $10,525 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $11,662 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $10,010 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2005 | OSHA | $18,700 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,375 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2011 | OSHA | $5,480 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2009 | OSHA | $5,335 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2009 | OSHA | $5,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2010 | OSHA | $5,355 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2010 | OSHA | $11,925 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2010 | OSHA | $12,700 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2012 | OSHA | $6,375 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2014 | OSHA | $9,400 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2012 | OSHA | $8,700 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2013 | OSHA | $5,500 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2015 | OSHA | $30,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2017 | OSHA | $8,873 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2017 | OSHA | $5,387 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $11,097 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $5,683 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $41,674 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $7,956 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $36,465 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $6,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $10,500 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $9,701 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2019 | OSHA | $8,335 |