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 |
|---|---|---|---|---|---|---|
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Aetna Health Inc. (a New Jersey Corporation) | CVS Health | retailing | insurance violation | 2013 | NJ-DBI | $850,000 |
| Aetna Health Inc. | CVS Health | retailing | consumer protection violation | 2009 | MA-AG | $10,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2016 | DE-INS | $33,333 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | MD-INS | $10,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $750,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2011 | NY-DFS | $11,495,614 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NY-DFS | $1,950,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2006 | PA-INS | $45,000 |
| Aetna Health inc. | CVS Health | retailing | insurance violation | 2016 | SC-INS | $135,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2017 | TX-INS | $150,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | TX-INS | $325,000 |
| Aetna Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2003 | CA-MHC | $5,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $30,000 |
| Aetna Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
| Aetna Dental Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $150,000 |
| Aetna Corp | CVS Health | retailing | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| Aetna Better Health of Texas, Inc. | CVS Health | retailing | insurance violation | 2018 | TX-INS | $175,000 |
| Aetna Better Health of Texas Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $300,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $850,000 |
| Aetna | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $7,912 |
| Aeropostale Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| AEROPOSTALE | Authentic Brands Group | retailing | aviation safety violation | 2012 | FAA | $50,000 |
| AEROPOSTALE | Authentic Brands Group | retailing | workplace safety or health violation | 2012 | OSHA | $5,200 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | wage and hour violation | 2017 | MA-AG | $142,257 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | consumer protection violation | 2017 | NJ-AG | $69,000 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | wage and hour violation | 2019 | MA-AG | $30,601 |
| ADVANCE STORES COMPANY, INC. | Advance Auto Parts | retailing | hazardous waste violation | 2009 | FL-DEP | $6,300 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | air pollution violation | 2023 | CA-ARB | $36,150 |
| ADVANCE STORES COMPANY, INC | Advance Auto Parts | retailing | hazardous waste violation | 2023 | EPA | $15,000 |
| ADVANCE STORES COMPANY INCORPORATED | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $19,200 |
| ADVANCE STORES CO., INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2018 | OSHA | $12,726 |
| ADVANCE STORES CO INC DBA ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| ADVANCE AUTO PARTS, STORE #5759 | Advance Auto Parts | retailing | workplace safety or health violation | 2011 | OSHA | $6,800 |
| Advance Auto Parts, Inc., Advance Stores Company, Inc., Advance Auto Parts Distribution Center | Advance Auto Parts | retailing | labor relations violation | 2008 | NLRB | $42,000 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2015 | OSHA | $12,000 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $5,200 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2018 | OSHA | $12,934 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2019 | OSHA | $17,565 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2021 | OSHA | $8,089 |
| Advance Auto Parts, Inc. | Advance Auto Parts | retailing | water pollution violation | 2004 | EPA | $20,619 |
| ADVANCE AUTO PARTS OF ABBOTSFORD #3001 | Advance Auto Parts | retailing | workplace safety or health violation | 2018 | OSHA | $6,005 |
| ADVANCE AUTO PARTS LTD. | Advance Auto Parts | retailing | workplace safety or health violation | 2015 | OSHA | $8,550 |
| ADVANCE AUTO PARTS DISTRIBUTION CENTER #16 | Advance Auto Parts | retailing | workplace safety or health violation | 2021 | OSHA | $17,309 |
| ADVANCE AUTO PARTS DC 41 | Advance Auto Parts | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2006 | NLRB | $11,766 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2001 | NLRB | $32,338 |
| Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
| ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2011 | OSHA | $14,000 |
| ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2014 | OSHA | $9,400 |
| ADESA, INC. DBA ADESA NEW JERSEY | Carvana Co. | retailing | workplace safety or health violation | 2009 | OSHA | $11,250 |
| ADESA TEXAS DBA ADESA DALLAS | Carvana Co. | retailing | workplace safety or health violation | 2006 | OSHA | $9,855 |
| Adesa Inc. | Carvana Co. | retailing | environmental violation | 2005 | MA-AG | $225,000 |
| ADESA INC | Carvana Co. | retailing | air pollution violation | 2006 | IN-ENV | $27,500 |
| ADESA COLORADO SPRINGS | Carvana Co. | retailing | workplace safety or health violation | 2003 | OSHA | $7,325 |
| ADESA BOSTON | Carvana Co. | retailing | workplace safety or health violation | 2009 | OSHA | $13,500 |
| ADESA AUCTIONS SACRAMENTO | Carvana Co. | retailing | workplace safety or health violation | 2001 | OSHA | $13,500 |
| ADESA AUCTIONS OF BOSTON | Carvana Co. | retailing | workplace safety or health violation | 2003 | OSHA | $26,000 |
| ADESA AUCTIONS BOSTON | Carvana Co. | retailing | environmental violation | 2014 | MA-ENV | $15,000 |
| Adesa Atlanta LLC | Carvana Co. | retailing | water pollution violation | 2004 | GA-ENV | $8,000 |
| ACME MARKETS, INC. DBA ACME MARKET STORE #7908 | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $8,000 |
| ACME MARKETS, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2019 | OSHA | $11,366 |
| ACME MARKETS INC. | Albertsons Companies | retailing | workplace safety or health violation | 2019 | OSHA | $5,967 |
| ACME MARKETS INC. | Albertsons Companies | retailing | workplace safety or health violation | 2021 | OSHA | $13,945 |
| ACME MARKETS INC. | Albertsons Companies | retailing | workplace safety or health violation | 2021 | OSHA | $7,509 |
| ACME MARKETS INC | Albertsons Companies | retailing | hazardous waste violation | 2013 | NJ-ENV | $71,500 |
| ACME MARKETS | Albertsons Companies | retailing | workplace safety or health violation | 2015 | OSHA | $6,930 |
| ACME MARKETS | Albertsons Companies | retailing | workplace safety or health violation | 2016 | OSHA | $25,656 |
| ACME MARKETS | Albertsons Companies | retailing | workplace safety or health violation | 2018 | OSHA | $6,800 |
| ACME MARKET #7792 | Albertsons Companies | retailing | workplace safety or health violation | 2010 | OSHA | $6,300 |
| ACADEMY, LTD. | Academy Sports and Outdoors Inc. | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
| ACADEMY, LTD. | Academy Sports and Outdoors Inc. | retailing | workplace safety or health violation | 2015 | OSHA | $12,600 |
| ACADEMY SPORTS + OUTDOORS | Academy Sports and Outdoors Inc. | retailing | workplace safety or health violation | 2019 | OSHA | $13,260 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| ABERCROMBIE & FITCH STORES INC | Abercrombie & Fitch | retailing | workplace safety or health violation | 2014 | OSHA | $9,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| ABERCROMBIE & FITCH | Abercrombie & Fitch | retailing | workplace safety or health violation | 2015 | OSHA | $8,400 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| AARONS, INC | Aaron's | retailing | workplace safety or health violation | 2012 | OSHA | $6,750 |
| Aaron's, Inc. | Aaron's | retailing | consumer protection violation | 2014 | CA-AG | $28,400,000 |
| AARON'S, INC. | Aaron's | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
| Aaron's Inc. | Aaron's | retailing | employment discrimination | 2020 | NY-NYCCHR | $40,000 |
| Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Aaron Rents, Inc. | Aaron's | retailing | labor relations violation | 2004 | NLRB | $20,000 |
| AARON RENTS | Aaron's | retailing | workplace safety or health violation | 2009 | OSHA | $27,339 |
| 84 Lumber/Detweiler Construction | 84 Lumber | retailing | wage and hour violation | 2011 | PA-DLI | $26,172 |
