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.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $78,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $78,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $52,500 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $52,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $45,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $36,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2014 | IA-AG | $122,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2015 | NY-AG | $7,250 |
| Amazon.com | Amazon.com | retailing | lead violation | 2019 | WA-AG | $700,000 |
| Amazon.com | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $91,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
| Amazon.com | Amazon.com | retailing | wage and hour violation | 2021 | FTC | $61,710,583 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2023 | FTC | $25,000,000 |
| AMAZON.COM INC | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $81,690 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2013 | FTC | $455,000 |
| AMAZON.COM INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
| AMAZON.COM INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $54,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $100,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $1,562,400 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Amazon.com Inc. | Amazon.com | retailing | privacy violation | 2023 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
| AMAZON.COM KSDC, LLC | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $52,000 |
| Amazon.com LLC | Amazon.com | retailing | air pollution violation | 2015 | CA-ARB | $64,250 |
| Amazon.com Services LLC | Amazon.com | retailing | environmental violation | 2021 | IN-ENV | $6,800 |
| Amazon.com Services LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | CA-AG | $500,000 |
| Amazon.com Services LLC | Amazon.com | retailing | pesticide violation | 2022 | CA-DPR | $1,280,000 |
| Amazon.com Services LLC | Amazon.com | retailing | labor relations violation | 2023 | NLRB | $26,163 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | wage and hour violation | 2022 | IL-DOL | $90,000 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $47,750 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,750 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $16,661 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $19,769 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $17,697 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $15,625 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $20,089 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $15,625 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $8,349 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $5,850 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $11,160 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $14,625 |
| AMAZON.COM SERVICES LLC - MDW8 | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $19,761 |
| AMAZON.COM SERVICES LLC ? ALB1 FULFILLMENT CENTER | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $35,394 |
| Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | retailing | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
| AMAZON.COM SERVICES LLC-MCO2 | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $31,091 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2019 | OSHA | $18,000 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $7,255 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $15,625 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $7,650 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $7,365 |
| Amazon.com Services, LLC. | Amazon.com | retailing | wage and hour violation | 2023 | WHD | $25,080 |
| Amazon.com, Inc | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $350,000 |
| Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | OFAC | $134,523 |
| Amazon.com, Inc. | Amazon.com | retailing | air pollution violation | 2009 | CA-ARB | $5,000 |
| Amazon.com, Inc. | Amazon.com | retailing | pesticide violation | 2021 | WA-AG | $2,500,000 |
| Amazon.com, Inc. | Amazon.com | retailing | price-fixing or anti-competitive practices | 2022 | WA-AG | $2,250,000 |
| AMAZON.COM.DEDC, LLC | Amazon.com | retailing | workplace safety or health violation | 2015 | OSHA | $7,200 |
| AMAZON.COM.DEDC, LLC | Amazon.com | retailing | workplace safety or health violation | 2015 | OSHA | $5,600 |
| AMAZON.COM.DEDE,LLC | Amazon.com | retailing | workplace safety or health violation | 2017 | OSHA | $8,873 |
| American Drug Stores | Albertsons Companies | retailing | off-label or unapproved promotion of medical products | 2022 | NV-AG | $1,500,000 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| American Eagle Outfitters Inc. | American Eagle Outfitters | retailing | lead violation | 2006 | CA-AG | $25,000 |
| American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
| Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| Asbury Automotive | Asbury Automotive Group | retailing | consumer protection violation | 2001 | OR-AG | $300,000 |
| ASBURY AUTOMOTIVE | Asbury Automotive Group | retailing | workplace safety or health violation | 2016 | OSHA | $6,400 |
| ASBURY AUTOMOTIVE ST. LOUIS II, LLC | Asbury Automotive Group | retailing | workplace safety or health violation | 2015 | OSHA | $5,100 |
| Asbury Automotive St. Louis, LLC, d/b/a Plaza Motors | Asbury Automotive Group | retailing | labor relations violation | 2016 | NLRB | $6,446 |
| ASCENA RETAIL GROUP, INC. | Ascena Retail Group | retailing | workplace safety or health violation | 2018 | OSHA | $7,760 |
| Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| AUTO NATION HYUNDAI MALL OF GEORGIA | AutoNation | retailing | workplace safety or health violation | 2018 | OSHA | $7,956 |
| Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville Toyota | AutoNation | retailing | labor relations violation | 2018 | NLRB | $9,317 |
| AUTO ZONE | AutoZone | retailing | workplace safety or health violation | 2011 | OSHA | $23,000 |
| AutoNation | AutoNation | retailing | hazardous waste violation | 2018 | CA-MULTI | $3,380,000 |
| AUTONATION | AutoNation | retailing | workplace safety or health violation | 2014 | OSHA | $8,000 |
| AUTONATION AUTO AUCTION ORLANDO | AutoNation | retailing | workplace safety or health violation | 2019 | OSHA | $9,282 |
| AUTONATION TOYOTA | AutoNation | retailing | workplace safety or health violation | 2018 | OSHA | $10,000 |
| Autonation, Inc. et al. | AutoNation | retailing | insurance violation | 2007 | CA-INS | $205,000 |
| AUTOPART INTERNATIONAL | Advance Auto Parts | retailing | workplace safety or health violation | 2014 | OSHA | $6,000 |
| AUTOPART INTERNATIONAL, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $10,190 |
| AUTOPART INTERNATIONAL, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2017 | OSHA | $5,543 |
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| AUTOZONE | AutoZone | retailing | air pollution violation | 2015 | NJ-ENV | $9,000 |
| AUTOZONE | AutoZone | retailing | workplace safety or health violation | 2013 | OSHA | $6,000 |
| AUTOZONE AUTO PARTS | AutoZone | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| Autozone Corporation | AutoZone | retailing | wage and hour violation | 2022 | MA-AG | $85,326 |
| AUTOZONE INC | AutoZone | retailing | aviation safety violation | 2012 | FAA | $20,000 |
| AUTOZONE INC | AutoZone | retailing | environmental violation | 2007 | PA-ENV | $5,000 |
| AUTOZONE INC | AutoZone | retailing | workplace safety or health violation | 2023 | OSHA | $6,913 |
| AUTOZONE INC. | AutoZone | retailing | workplace safety or health violation | 2020 | OSHA | $9,649 |
| AUTOZONE PARTS, INC | AutoZone | retailing | environmental violation | 2023 | EPA | $25,200 |
| AUTOZONE PARTS, INC. | AutoZone | retailing | workplace safety or health violation | 2020 | OSHA | $5,398 |
| AUTOZONE STORES INC | AutoZone | retailing | workplace safety or health violation | 2020 | OSHA | $5,600 |
| AUTOZONE, INC | AutoZone | retailing | workplace safety or health violation | 2019 | OSHA | $5,375 |
| AutoZone, Inc. | AutoZone | retailing | Family and Medical Leave Act | 2007 | WHD | $29,900 |
| AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2019 | CA-AG | $11,000,000 |
