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 |
|---|---|---|---|---|---|---|
| (COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING | Costco | retailing | water pollution violation | 2014 | EPA | $110,253 |
| 7 DAY FURNITURE | 7 Day Furniture | retailing | workplace safety or health violation | 2011 | OSHA | $5,880 |
| 7 DAY FURNITURE, INC. | 7 Day Furniture | retailing | workplace safety or health violation | 2019 | OSHA | $5,500 |
| 7 ELEVEN | Seven & I Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $12,500 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $5,000 |
| 7 ELEVEN INC | Seven & I Holdings | retailing | environmental violation | 2018 | PA-ENV | $6,000 |
| 7 ELEVEN INC | Seven & I Holdings | retailing | environmental violation | 2000 | MA-ENV | $14,250 |
| 7 ELEVEN INC | Seven & I Holdings | retailing | workplace safety or health violation | 2022 | OSHA | $5,400 |
| 7 ELEVEN INC | Seven & I Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $21,600 |
| 7-Eleven | Seven & I Holdings | retailing | air pollution violation | 2006 | CA-ARB | $25,000 |
| 7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
| 7-ELEVEN | Seven & I Holdings | retailing | workplace safety or health violation | 2014 | OSHA | $9,000 |
| 7-ELEVEN | Seven & I Holdings | retailing | workplace safety or health violation | 2022 | OSHA | $13,053 |
| 7-ELEVEN #32795 | Seven & I Holdings | retailing | hazardous waste violation | 2010 | FL-DEP | $28,368 |
| 7-Eleven #18860C | Seven & I Holdings | retailing | wage and hour violation | 2018 | CA-LCO | $7,647 |
| 7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
| 7-ELEVEN INC. | Seven & I Holdings | retailing | environmental violation | 2001 | WA-ENV | $6,000 |
| 7-ELEVEN INC. | Seven & I Holdings | retailing | workplace safety or health violation | 2016 | OSHA | $5,432 |
| 7-ELEVEN INC. | Seven & I Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $6,436 |
| 7-ELEVEN STORE 24002 | Seven & I Holdings | retailing | environmental violation | 2000 | TX-ENV | $5,375 |
| 7-ELEVEN STORE NO 23989 | Seven & I Holdings | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
| 7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | EBSA | $10,000 |
| 7-ELEVEN STORES OF OKLAHOMA 40 | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| 7-ELEVEN STORES OF OKLAHOMA EM | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| 7-Eleven, Inc | Seven & I Holdings | retailing | employment discrimination | 2017 | NY-NYCCHR | $30,000 |
| 7-ELEVEN, INC | Seven & I Holdings | retailing | workplace safety or health violation | 2019 | OSHA | $7,956 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2011 | MO-AG | $25,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2019 | CO-DPHE | $21,175 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | air pollution violation | 2007 | ME-ENV | $5,125 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | air pollution violation | 2011 | MO-ENV | $23,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2017 | TX-ENV | $5,954 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2017 | TX-ENV | $5,844 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2022 | TX-ENV | $15,750 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2022 | TX-ENV | $12,659 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $16,042 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $24,964 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | workplace safety or health violation | 2022 | OSHA | $8,500 |
| 7-ELEVEN, INC. #20638 | Seven & I Holdings | retailing | workplace safety or health violation | 2007 | OSHA | $8,050 |
| 7Eleven | Seven & I Holdings | retailing | wage and hour violation | 2016 | WA-DLI | $34,851 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2000 | OSHA | $5,500 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2011 | OSHA | $7,736 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2012 | OSHA | $5,400 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2014 | OSHA | $7,000 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2016 | OSHA | $11,000 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2017 | OSHA | $25,395 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2022 | OSHA | $151,564 |
| 84 LUMBER CO PIERCE HARDY LP | 84 Lumber | retailing | environmental violation | 2004 | PA-ENV | $15,500 |
| 84 LUMBER CO. | 84 Lumber | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| 84 LUMBER CO. | 84 Lumber | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2003 | OSHA | $14,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $6,400 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2005 | OSHA | $6,875 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2007 | OSHA | $6,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2009 | OSHA | $6,200 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2009 | OSHA | $6,299 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2011 | OSHA | $5,460 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2015 | OSHA | $5,370 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2016 | OSHA | $19,600 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2016 | OSHA | $7,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2018 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2018 | OSHA | $5,543 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2019 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2019 | OSHA | $6,750 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2019 | OSHA | $13,494 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2021 | OSHA | $14,629 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2022 | OSHA | $10,048 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2023 | OSHA | $15,625 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2023 | OSHA | $15,625 |
| 84 LUMBER COMPANY A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2015 | OSHA | $6,525 |
| 84 LUMBER COMPANY LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| 84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE | 84 Lumber | retailing | workplace safety or health violation | 2015 | OSHA | $21,000 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2015 | OSHA | $13,750 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2015 | OSHA | $14,000 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2018 | OSHA | $12,600 |
| 84 LUMBER COMPANY, LP, STORE: #0922 | 84 Lumber | retailing | workplace safety or health violation | 2010 | OSHA | $5,300 |
| 84 LUMBER COMPANY, STORE# 0309 | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| 84 LUMBER COMPONETS STORE # 0780 | 84 Lumber | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| 84 Lumber/Detweiler Construction | 84 Lumber | retailing | wage and hour violation | 2011 | PA-DLI | $26,172 |
| 84 Lumber/Detweiler Construction | 84 Lumber | retailing | wage and hour violation | 2011 | PA-DLI | $22,843 |
| AARON RENTS | Aaron's | retailing | workplace safety or health violation | 2009 | OSHA | $27,339 |
| Aaron Rents, Inc. | Aaron's | retailing | labor relations violation | 2004 | NLRB | $20,000 |
| Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Aaron's Inc. | Aaron's | retailing | employment discrimination | 2020 | NY-NYCCHR | $40,000 |
| 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 |
| AARONS, INC | Aaron's | retailing | workplace safety or health violation | 2012 | OSHA | $6,750 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| 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 |
