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 |
|---|---|---|---|---|---|---|
| VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $8,700 |
| VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $8,960 |
| VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $18,000 |
| VONS #2264 | Albertsons Companies | retailing | workplace safety or health violation | 2014 | OSHA | $21,000 |
| VITACOST.COM, INC. | Kroger | retailing | aviation safety violation | 2011 | FAA | $30,000 |
| Virginia CVS Pharmacy, L.L.C. | CVS Health | retailing | environmental violation | 2017 | VA-ENV | $53,375 |
| VIRGINIA CVS PHARMACY LLC | CVS Health | retailing | workplace safety or health violation | 2022 | OSHA | $6,275 |
| VENATOR GROUP | Foot Locker | retailing | workplace safety or health violation | 2001 | OSHA | $6,750 |
| VADATA, Inc. | Amazon.com | retailing | environmental violation | 2011 | VA-ENV | $261,638 |
| USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| URBAN OUTFITTERS, INC. | Urban Outfitters | retailing | workplace safety or health violation | 2014 | OSHA | $8,100 |
| URBAN OUTFITTERS, INC. | Urban Outfitters | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| URBAN OUTFITTERS, INC. | Urban Outfitters | retailing | workplace safety or health violation | 2019 | OSHA | $7,500 |
| URBAN OUTFITTERS, INC | Urban Outfitters | retailing | workplace safety or health violation | 2021 | OSHA | $24,087 |
| URBAN OUTFITTERS WEST LLC DBA URBAN OUTFITTERS | Urban Outfitters | retailing | workplace safety or health violation | 2012 | OSHA | $12,030 |
| URBAN OUTFITTERS STORE #6 | Urban Outfitters | retailing | workplace safety or health violation | 2014 | OSHA | $14,400 |
| URBAN OUTFITTERS INC. | Urban Outfitters | retailing | workplace safety or health violation | 2016 | OSHA | $29,561 |
| Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | CA-MULTI | $175,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | Ulta Beauty | retailing | workplace safety or health violation | 2014 | OSHA | $8,470 |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | Ulta Beauty | retailing | workplace safety or health violation | 2022 | OSHA | $35,219 |
| ULTA Salon, Cosmetics & Fragraance Inc. | Ulta Beauty | retailing | pesticide violation | 2017 | CA-DPR | $25,339 |
| ULTA SALON COSMETICS AND FRA | Ulta Beauty | retailing | aviation safety violation | 2016 | FAA | $33,000 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| ULTA BEAUTY | Ulta Beauty | retailing | workplace safety or health violation | 2018 | OSHA | $7,067 |
| TSA STORES, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2009 | OSHA | $15,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $990,000 |
| TSA STORES INC DBA SPORTS AUTHORITY | Dick's Sporting Goods | retailing | workplace safety or health violation | 2014 | OSHA | $13,585 |
| TRANSFORM KM LLC | Sears | retailing | workplace safety or health violation | 2019 | OSHA | $8,487 |
| TRADER JOES EAST, INC. | Aldi | retailing | workplace safety or health violation | 2012 | OSHA | $10,000 |
| TRADER JOES | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $62,769 |
| TRADER JOE'S EAST, INCORPORATED | Aldi | retailing | workplace safety or health violation | 2005 | OSHA | $11,000 |
| TRADER JOE'S EAST, INC. | Aldi | retailing | workplace safety or health violation | 2012 | OSHA | $30,000 |
| TRADER JOE'S EAST, INC. | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $13,494 |
| TRADER JOE'S EAST, INC. | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $54,955 |
| TRADER JOE'S EAST, INC. | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $159,023 |
| TRADER JOE'S EAST INC. | Aldi | retailing | workplace safety or health violation | 2022 | OSHA | $6,800 |
| TRADER JOE'S EAST INC. | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $12,500 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $2,500,000 |
| 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 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2011 | OSHA | $5,355 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $7,956 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2020 | OSHA | $11,566 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2022 | OSHA | $5,850 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $5,750 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $33,113 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $33,113 |
| TRADER JOE'S COMPANY | Aldi | retailing | air pollution violation | 2016 | EPA | $36,424 |
| TRADER JOE'S COMPANY | Aldi | retailing | air pollution violation | 2016 | EPA | $47,461 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $25,386 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $38,631 |
| TRADER JOE'S 0634 PHILADELPHIA | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $14,500 |
| TRADER JOE'S 0610 CLIFTON | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $5,835 |
| Trader Joe's # 60 | Aldi | retailing | wage and hour violation | 2003 | CA-LCO | $10,000 |
| Trader Joe's | Aldi | retailing | labor relations violation | 2012 | NLRB | $8,500 |
| Trader Joe's | Aldi | retailing | wage and hour violation | 2019 | CA-LCO | $825,813 |
| TRADER JOE'S | Aldi | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| TRADER JOE'S | Aldi | retailing | workplace safety or health violation | 2012 | OSHA | $6,000 |
| TRADER JOE'S | Aldi | retailing | workplace safety or health violation | 2013 | OSHA | $7,500 |
| TRADER JOE'S | Aldi | retailing | workplace safety or health violation | 2020 | OSHA | $23,921 |
| Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $51,876 |
| TRADER JOE'S | Aldi | retailing | air pollution violation | 2016 | EPA | $9,934 |
| TRADER JOE'S | Aldi | retailing | air pollution violation | 2016 | EPA | $11,038 |
| Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $213,024 |
| TRACTOR SUPPLY, CO | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $5,076 |
| TRACTOR SUPPLY COMPANY OF TEXAS LP | Tractor Supply Co. | retailing | workplace safety or health violation | 2010 | OSHA | $6,500 |
| Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. | Tractor Supply Co. | retailing | air pollution violation | 2015 | EPA | $775,000 |
| Tractor Supply Company (dba Del's Feed and Farm Supply Stores) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | $134,400 |
| Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2017 | CA-MULTI | $485,400 |
| Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2018 | CA-ARB | $6,650 |
| Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2014 | CA-ARB | $31,629 |
| Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2012 | CA-ARB | $8,900 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2015 | CA-DPR | $10,410 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2013 | CA-DPR | $25,739 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2011 | CA-DPR | $50,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2010 | CA-DPR | $42,794 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2009 | CA-DPR | $6,209 |
| Tractor Supply Company | Tractor Supply Co. | retailing | environmental violation | 2008 | NY-ENV | $20,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2010 | OSHA | $6,900 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2011 | OSHA | $10,725 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2012 | OSHA | $5,236 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2013 | OSHA | $22,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2014 | OSHA | $8,375 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,500 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $80,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2018 | OSHA | $5,400 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2020 | OSHA | $6,750 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $13,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $7,458 |
