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 Services | Amazon.com | retailing | wage and hour violation | 2021 | MI-LEO | $17,840 |
| Amazon Payments, Inc. | Amazon.com | retailing | consumer protection violation | 2015 | FL-OFR | $11,500 |
| Amazon Logistics, Inc. | Amazon.com | retailing | wage and hour violation | 2016 | MA-AG | $80,000 |
| AMAZON LOGISTICS, INC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $7,500 |
| AMAZON INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
| AMAZON FULLFILLMENT | Amazon.com | retailing | workplace safety or health violation | 2017 | OSHA | $8,244 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $54,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $78,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $40,500 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $10,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
| Amazon Fulfillment Services | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $78,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,696 |
| AMAZON FULFILLMENT | Amazon.com | retailing | workplace safety or health violation | 2014 | OSHA | $6,000 |
| Amazon Data Services, Inc. | Amazon.com | retailing | environmental violation | 2023 | VA-ENV | $10,820 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2020 | OSHA | $7,000 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $60,000 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $8,100 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,000 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $85,800 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $11,400 |
| AMAZON COM | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $63,000 |
| AMAZON CMH4 | Amazon.com | retailing | workplace safety or health violation | 2020 | OSHA | $9,500 |
| Amazon Capital Services, Inc. | Amazon.com | retailing | consumer protection violation | 2020 | CA-DFPI | $60,422 |
| AMAZON | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $36,000 |
| AMAZON | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $78,000 |
| AMAZON | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON | Amazon.com | retailing | workplace safety or health violation | 2018 | OSHA | $8,130 |
| AMAZON | Amazon.com | retailing | workplace safety or health violation | 2020 | OSHA | $12,275 |
| ALDI, INC. (CONNECTICUT) | Aldi | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| ALDI, INC. | Aldi | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| ALDI, INC. | Aldi | retailing | workplace safety or health violation | 2016 | OSHA | $6,057 |
| ALDI, INC. | Aldi | retailing | workplace safety or health violation | 2016 | OSHA | $20,250 |
| ALDI, INC. | Aldi | retailing | workplace safety or health violation | 2018 | OSHA | $6,500 |
| ALDI, INC. | Aldi | retailing | water pollution violation | 2001 | EPA | $66,000 |
| ALDI, INC (ILLINOIS) | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $6,000 |
| ALDI, INC | Aldi | retailing | air pollution violation | 2004 | EPA | $60,000 |
| ALDI INDIANA LP | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $7,000 |
| ALDI INC., SAXONBURG DIVISION | Aldi | retailing | environmental violation | 2011 | EPA | $24,037 |
| ALDI INC., CENTER VALLEY DIVISION | Aldi | retailing | environmental violation | 2011 | EPA | $40,963 |
| Aldi Inc. (Dwight) | Aldi | retailing | environmental violation | 2007 | EPA | $46,300 |
| ALDI Inc. | Aldi | retailing | wage and hour violation | 2019 | WHD | $20,000 |
| ALDI INC. | Aldi | retailing | workplace safety or health violation | 2015 | OSHA | $6,500 |
| ALDI INC, "ILLINOIS" | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $9,282 |
| ALDI (TEXAS) L.L.C. | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $17,000 |
| ALDI (N.C.) L.L.C. | Aldi | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
| ALDI | Aldi | retailing | workplace safety or health violation | 2015 | OSHA | $8,500 |
| Albertsons, LLC | Albertsons Companies | retailing | hazardous waste violation | 2014 | CA-MULTI | $3,300,000 |
| ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $15,500 |
| ALBERTSONS, INC DBA ALBERTSON'S STORE #884 | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $8,500 |
| Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
| ALBERTSONS LLC, STORE #2796 | Albertsons Companies | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2011 | OSHA | $21,500 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2015 | OSHA | $5,400 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2016 | OSHA | $5,060 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2018 | OSHA | $8,400 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2019 | OSHA | $18,420 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2021 | OSHA | $16,277 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2022 | OSHA | $9,662 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $6,000 |
| ALBERTSONS DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2003 | OSHA | $5,250 |
| Albertsons Companies, Inc. | Albertsons Companies | retailing | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| ALBERTSONS COMPANIES, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2016 | OSHA | $6,345 |
| ALBERTSONS COMPANIES, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $9,420 |
| ALBERTSONS COMPANIES, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2022 | OSHA | $7,270 |
| ALBERTSONS COMPANIES INC. | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $26,175 |
| ALBERTSONS COMPANIES INC. | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $54,700 |
| ALBERTSONS COMPANIES INC | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $8,925 |
| ALBERTSONS COMPANIES , LLC. | Albertsons Companies | retailing | workplace safety or health violation | 2018 | OSHA | $23,559 |
| ALBERTSONS CO. | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $6,935 |
| Albertsons | Albertsons Companies | retailing | labor relations violation | 2007 | NLRB | $13,739 |
| Albertsons | Albertsons Companies | retailing | labor relations violation | 2001 | NLRB | $36,313 |
| Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $18,000 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2005 | OSHA | $5,775 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2016 | OSHA | $13,750 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $15,626 |
| ALBERTSON'S. INC. | Albertsons Companies | retailing | workplace safety or health violation | 2007 | OSHA | $18,000 |
| Albertson's, LLC | Albertsons Companies | retailing | labor relations violation | 2015 | NLRB | $54,228 |
| ALBERTSON'S, #6088 | Albertsons Companies | retailing | workplace safety or health violation | 2010 | OSHA | $6,964 |
| ALBERTSON'S MARKET | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $18,000 |
| ALBERTSON'S LLC DBA ALBERTSON'S #6339 | Albertsons Companies | retailing | workplace safety or health violation | 2013 | OSHA | $6,750 |
| Albertson's LLC #913 | Albertsons Companies | retailing | labor relations violation | 2007 | NLRB | $12,088 |
| Albertson's LLC | Albertsons Companies | retailing | environmental violation | 2009 | TX-ENV | $6,375 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| ALBERTSON'S LLC | Albertsons Companies | retailing | workplace safety or health violation | 2017 | OSHA | $5,400 |
| ALBERTSON'S LLC | Albertsons Companies | retailing | workplace safety or health violation | 2017 | OSHA | $9,185 |
| ALBERTSON'S LLC | Albertsons Companies | retailing | workplace safety or health violation | 2018 | OSHA | $9,000 |
| ALBERTSON'S LLC | Albertsons Companies | retailing | workplace safety or health violation | 2018 | OSHA | $17,000 |
| ALBERTSON'S LLC | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $10,225 |
| ALBERTSON'S INC. | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $7,510 |
| Albertson's Inc. | Albertsons Companies | retailing | environmental violation | 2007 | EPA | $240,700 |
| ALBERTSON'S DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $23,585 |
| ALBERTSON'S COMPANY INC. | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $7,000 |
| ALBERTSON'S COMPANIES INC | Albertsons Companies | retailing | workplace safety or health violation | 2022 | OSHA | $12,880 |
| ALBERTSON'S #4231 | Albertsons Companies | retailing | water pollution violation | 2002 | EPA | $19,800 |
