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5685 Violation Tracker results found

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CARMAX AUTO SUPERSTORES, INC.CarMaxretailinglabor relations violation2015NLRB$15,319
Carmax Auto Superstores, Inc.CarMaxretailingenvironmental violation2010TX-ENV$9,704
CARMAX AUTO SUPERSTORES, INCCarMaxretailinghazardous waste violation2008FL-DEP$8,100
CARMAX AUTO SUPERSTORES OF CA, LLCCarMaxretailingworkplace safety or health violation2020OSHA$11,685
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020EPA$119,440
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022MULTI-AG$1,000,000
CARMAX AUTO SUPERSTORES INCCarMaxretailingwater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020CA-MULTI$1,600,000
Carmax Auto Superstores California, LLCCarMaxretailingwage and hour violation2014CA-LCO$5,627
Carmax Auto Superstores Cal, LLCCarMaxretailingair pollution violation2012CA-SCAQMD$25,500
Carmax Auto Superstores Cal, LLCCarMaxretailingair pollution violation2011CA-SCAQMD$5,500
CarMax 6008CarMaxretailingair pollution violation2016MN-ENV$5,074
CARMAXCarMaxretailingenvironmental violation2005MA-ENV$33,550
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
CAREMARKPCS HEALTH, L.L.C.CVS Healthretailinginsurance violation2023MN-FIN$500,000
CaremarkPCS Health L.L.C.CVS Healthretailinginsurance violation2011MD-INS$15,300
CaremarkPCSCVS Healthretailinginsurance violation2018KY-INS$1,500,000
Caremark, L.L.C.CVS Healthretailinginsurance violation2008TX-INS$42,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013DOJ_CIVIL$4,250,000
Caremark LLCCVS Healthretailingwage and hour violation2016private lawsuit-federal$1,470,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000
CAREMARK LLCCVS Healthretailingworkplace safety or health violation2013OSHA$5,850
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014DOJ_CIVIL$6,000,000
Caremark CVSCVS Healthretailingwage and hour violation2016private lawsuit-state$12,750,000
CaremarkCVS Healthretailingkickbacks and bribery2008MULTI-AG$41,000,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2016TX-INS$10,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2020TX-INS$50,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2021CT-INS$7,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceretailinginsurance violation2016NJ-DBI$400,000
CAMPING WORLD, INC.Camping World Holdingsretailingworkplace safety or health violation2016OSHA$8,520
CAMPING WORLD, INC.Camping World Holdingsretailingworkplace safety or health violation2019OSHA$23,911
CAMPING WORLD RV SALES, LLCCamping World Holdingsretailingworkplace safety or health violation2022OSHA$15,952
CAMPING WORLD RV SALES, LLCCamping World Holdingsretailingworkplace safety or health violation2023OSHA$62,500
CAMPING WORLD RV SALES LLCCamping World Holdingsretailingworkplace safety or health violation2022OSHA$25,410
CAMPING WORLD OF LAFAYETTECamping World Holdingsretailingworkplace safety or health violation2016OSHA$15,566
CAMPING WORLD INC.Camping World Holdingsretailingworkplace safety or health violation2019OSHA$15,779
CAMPING WORLD INCCamping World Holdingsretailingworkplace safety or health violation2021OSHA$16,550
CAMPING WORLDCamping World Holdingsretailingworkplace safety or health violation2017OSHA$7,762
CAMPING WORLDCamping World Holdingsretailingworkplace safety or health violation2018OSHA$7,760
CAMPING WORLDCamping World Holdingsretailingworkplace safety or health violation2018OSHA$11,641
CAMP AUTOMOTIVE INCLithia Motorsretailingworkplace safety or health violation2017OSHA$19,800
CALERES INCCaleres Inc.retailingworkplace safety or health violation2017OSHA$5,820
CABELASBass Proretailingworkplace safety or health violation2010OSHA$5,200
CABELA'S WHOLESALE, LLCBass Proretailingworkplace safety or health violation2020OSHA$42,218
CABELA'S WHOLESALE, INC.Bass Proretailingworkplace safety or health violation2001OSHA$8,065
Cabela's Inc.Bass Proretailingexport control violation2008BIS$680,000
Cabela's Inc.Bass Proretailingexport control violation2005BIS$265,000
CABELA'S INC.Bass Proretailingworkplace safety or health violation2018OSHA$7,246
Cabela'sBass Proretailingaccounting fraud or deficiencies2016SEC$1,000,000
CABELA'SBass Proretailingworkplace safety or health violation2009OSHA$24,500
CABELA'SBass Proretailingworkplace safety or health violation2024OSHA$14,734
BWOC, INC.Pilot Corporationretailingair pollution violation2013EPA$428,000
BURLINGTON STORES, INC.Burlington Storesretailingworkplace safety or health violation2015OSHA$17,600
BURLINGTON STORES, INC.Burlington Storesretailingworkplace safety or health violation2015OSHA$29,925
BURLINGTON STORES, INC.Burlington Storesretailingworkplace safety or health violation2023OSHA$6,250
BURLINGTON STORES INC.Burlington Storesretailingworkplace safety or health violation2018OSHA$39,780
BURLINGTON COAT FACTORY WAREHOUSE OF AUBBurlington Storesretailingworkplace safety or health violation2020OSHA$6,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2016private lawsuit-federal$1,800,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2011private lawsuit-federal$5,750,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailinglead violation2006CA-AG$25,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2021private lawsuit-federal$3,000,000
Burlington Coat Factory Warehouse CorporationBurlington Storesretailingwage and hour violation2020private lawsuit-federal$19,613,900
Burlington Coat Factory Warehouse Corp.Burlington Storesretailingproduct safety violation2012CPSC$1,500,000
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesretailingbenefit plan administrator violation2002EBSA$10,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesretailingworkplace safety or health violation2012OSHA$5,000
BURLINGTON COAT FACTORY OF WASHINGTON LLCBurlington Storesretailingworkplace safety or health violation2021OSHA$9,000
BURLINGTON COAT FACTORY OF NEW YORK, LLC.Burlington Storesretailingworkplace safety or health violation2014OSHA$8,000
BURLINGTON COAT FACTORY OF MASSACHUSETTS, LLCBurlington Storesretailingworkplace safety or health violation2010OSHA$9,000
BURLINGTON COAT FACTORY DIRECT CORP.Burlington Storesretailingworkplace safety or health violation2005OSHA$6,700
Burlington Coat FactoryBurlington Storesretailingair pollution violation2013CA-SCAQMD$25,000
Burlington Coat FactoryBurlington Storesretailingwage and hour violation2023private lawsuit-federal$11,000,000
BURLINGTON COAT FACTORYBurlington Storesretailingworkplace safety or health violation2004OSHA$7,700
BURLINGTON COAT FACTORYBurlington Storesretailingworkplace safety or health violation2012OSHA$6,200
BURLINGTON COAT FACTORYBurlington Storesretailingworkplace safety or health violation2014OSHA$5,300
BURLINGTON COAT FACTORYBurlington Storesretailingworkplace safety or health violation2013OSHA$30,290
BURLINGTON COAT FACTORYBurlington Storesretailingworkplace safety or health violation2017OSHA$39,000
BURLINGTON COAT FACTORYBurlington Storesretailingworkplace safety or health violation2023OSHA$6,945
Build-A-Bear Workshop Inc.Build-A-Bear Workshop Inc.retailingproduct safety violation2011CPSC$600,000
Brown Group RetailCaleres Inc.retailingwage and hour violation2015private lawsuit-federal$1,500,000
BROOKSHIRE GROCERY COMPANY, INC.Brookshire Groceryretailingworkplace safety or health violation2019OSHA$10,608
Brookshire Grocery CompanyBrookshire GroceryretailingFamily and Medical Leave Act2014WHD$19,321
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2015OSHA$9,450
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2016OSHA$7,000
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2017OSHA$33,867
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2018OSHA$9,000
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2018OSHA$12,934
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2019OSHA$11,366
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2020OSHA$12,346
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2021OSHA$37,500
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2021OSHA$37,500
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2021OSHA$12,191
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2022OSHA$93,755
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2023OSHA$8,595
BROOKSHIRE GROCERY COMPANYBrookshire Groceryretailingworkplace safety or health violation2024OSHA$25,353
BROOKSHIRE GROCERY CO.Brookshire Groceryretailingworkplace safety or health violation2019OSHA$10,446
Brooks BrothersAuthentic Brands Groupretailingemployment screening violation2019MA-AG$5,000
BOOT BARN INC.Boot Barn Holdingsretailingworkplace safety or health violation2021OSHA$8,701
Boohoo Group PLCBoohoo Group PLCretailingconsumer protection violation2023private lawsuit-federal$197,000,000
Bloomingdale's Department StoresMacy'sretailingair pollution violation2017CA-SCAQMD$12,500
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsretailingenvironmental violation2014PA-ENV$6,000
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsretailingenvironmental violation2005PA-ENV$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.