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 |
---|---|---|---|---|---|---|
BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2021 | OSHA | $37,500 |
BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2021 | OSHA | $12,191 |
BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2022 | OSHA | $93,755 |
BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2023 | OSHA | $8,595 |
BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2024 | OSHA | $25,353 |
BROOKSHIRE GROCERY COMPANY, INC. | Brookshire Grocery | retailing | workplace safety or health violation | 2019 | OSHA | $10,608 |
Brown Group Retail | Caleres Inc. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
Build-A-Bear Workshop Inc. | Build-A-Bear Workshop Inc. | retailing | product safety violation | 2011 | CPSC | $600,000 |
Burlington Coat Factory | Burlington Stores | retailing | air pollution violation | 2013 | CA-SCAQMD | $25,000 |
Burlington Coat Factory | Burlington Stores | retailing | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2004 | OSHA | $7,700 |
BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2012 | OSHA | $6,200 |
BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2014 | OSHA | $5,300 |
BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2013 | OSHA | $30,290 |
BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2017 | OSHA | $39,000 |
BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2023 | OSHA | $6,945 |
BURLINGTON COAT FACTORY DIRECT CORP. | Burlington Stores | retailing | workplace safety or health violation | 2005 | OSHA | $6,700 |
BURLINGTON COAT FACTORY OF MASSACHUSETTS, LLC | Burlington Stores | retailing | workplace safety or health violation | 2010 | OSHA | $9,000 |
BURLINGTON COAT FACTORY OF NEW YORK, LLC. | Burlington Stores | retailing | workplace safety or health violation | 2014 | OSHA | $8,000 |
BURLINGTON COAT FACTORY OF WASHINGTON LLC | Burlington Stores | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
BURLINGTON COAT FACTORY WAREHOUSE | Burlington Stores | retailing | benefit plan administrator violation | 2002 | EBSA | $10,001 |
BURLINGTON COAT FACTORY WAREHOUSE | Burlington Stores | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
Burlington Coat Factory Warehouse Corp. | Burlington Stores | retailing | product safety violation | 2012 | CPSC | $1,500,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
BURLINGTON COAT FACTORY WAREHOUSE OF AUB | Burlington Stores | retailing | workplace safety or health violation | 2020 | OSHA | $6,000 |
BURLINGTON STORES INC. | Burlington Stores | retailing | workplace safety or health violation | 2018 | OSHA | $39,780 |
BURLINGTON STORES, INC. | Burlington Stores | retailing | workplace safety or health violation | 2015 | OSHA | $17,600 |
BURLINGTON STORES, INC. | Burlington Stores | retailing | workplace safety or health violation | 2015 | OSHA | $29,925 |
BURLINGTON STORES, INC. | Burlington Stores | retailing | workplace safety or health violation | 2023 | OSHA | $6,250 |
BWOC, INC. | Pilot Corporation | retailing | air pollution violation | 2013 | EPA | $428,000 |
Cabela's | Bass Pro | retailing | accounting fraud or deficiencies | 2016 | SEC | $1,000,000 |
CABELA'S | Bass Pro | retailing | workplace safety or health violation | 2009 | OSHA | $24,500 |
CABELA'S | Bass Pro | retailing | workplace safety or health violation | 2024 | OSHA | $14,734 |
Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | BIS | $680,000 |
Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $265,000 |
CABELA'S INC. | Bass Pro | retailing | workplace safety or health violation | 2018 | OSHA | $7,246 |
CABELA'S WHOLESALE, INC. | Bass Pro | retailing | workplace safety or health violation | 2001 | OSHA | $8,065 |
CABELA'S WHOLESALE, LLC | Bass Pro | retailing | workplace safety or health violation | 2020 | OSHA | $42,218 |
CABELAS | Bass Pro | retailing | workplace safety or health violation | 2010 | OSHA | $5,200 |
CALERES INC | Caleres Inc. | retailing | workplace safety or health violation | 2017 | OSHA | $5,820 |
CAMP AUTOMOTIVE INC | Lithia Motors | retailing | workplace safety or health violation | 2017 | OSHA | $19,800 |
CAMPING WORLD | Camping World Holdings | retailing | workplace safety or health violation | 2017 | OSHA | $7,762 |
CAMPING WORLD | Camping World Holdings | retailing | workplace safety or health violation | 2018 | OSHA | $7,760 |
CAMPING WORLD | Camping World Holdings | retailing | workplace safety or health violation | 2018 | OSHA | $11,641 |
CAMPING WORLD INC | Camping World Holdings | retailing | workplace safety or health violation | 2021 | OSHA | $16,550 |
CAMPING WORLD INC. | Camping World Holdings | retailing | workplace safety or health violation | 2019 | OSHA | $15,779 |
CAMPING WORLD OF LAFAYETTE | Camping World Holdings | retailing | workplace safety or health violation | 2016 | OSHA | $15,566 |
CAMPING WORLD RV SALES LLC | Camping World Holdings | retailing | workplace safety or health violation | 2022 | OSHA | $25,410 |
CAMPING WORLD RV SALES, LLC | Camping World Holdings | retailing | workplace safety or health violation | 2022 | OSHA | $15,952 |
CAMPING WORLD RV SALES, LLC | Camping World Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $62,500 |
CAMPING WORLD, INC. | Camping World Holdings | retailing | workplace safety or health violation | 2016 | OSHA | $8,520 |
CAMPING WORLD, INC. | Camping World Holdings | retailing | workplace safety or health violation | 2019 | OSHA | $23,911 |
CareCentrix of New Jersey, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2016 | NJ-DBI | $400,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2016 | TX-INS | $10,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2020 | TX-INS | $50,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000 |
CAREMARK LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,850 |
Caremark, L.L.C. | CVS Health | retailing | insurance violation | 2008 | TX-INS | $42,000 |
CaremarkPCS | CVS Health | retailing | insurance violation | 2018 | KY-INS | $1,500,000 |
CaremarkPCS Health L.L.C. | CVS Health | retailing | insurance violation | 2011 | MD-INS | $15,300 |
CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
CARMAX | CarMax | retailing | environmental violation | 2005 | MA-ENV | $33,550 |
CarMax | CarMax | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $186,480 |
CarMax 6008 | CarMax | retailing | air pollution violation | 2016 | MN-ENV | $5,074 |
Carmax Auto Superstores Cal, LLC | CarMax | retailing | air pollution violation | 2012 | CA-SCAQMD | $25,500 |
Carmax Auto Superstores Cal, LLC | CarMax | retailing | air pollution violation | 2011 | CA-SCAQMD | $5,500 |
CarMax Auto Superstores California, LLC | CarMax | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,600,000 |
Carmax Auto Superstores California, LLC | CarMax | retailing | wage and hour violation | 2014 | CA-LCO | $5,627 |
CARMAX AUTO SUPERSTORES INC | CarMax | retailing | water pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440 |
CarMax Auto Superstores Inc. | CarMax | retailing | water pollution violation | 2020 | EPA | $119,440 |
CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | MULTI-AG | $1,000,000 |
CARMAX AUTO SUPERSTORES OF CA, LLC | CarMax | retailing | workplace safety or health violation | 2020 | OSHA | $11,685 |
CARMAX AUTO SUPERSTORES, INC | CarMax | retailing | hazardous waste violation | 2008 | FL-DEP | $8,100 |
CARMAX AUTO SUPERSTORES, INC. | CarMax | retailing | labor relations violation | 2015 | NLRB | $15,319 |
Carmax Auto Superstores, Inc. | CarMax | retailing | environmental violation | 2010 | TX-ENV | $9,704 |
CARMAX AUTOSUPERSTORES OF CA, LLC | CarMax | retailing | workplace safety or health violation | 2016 | OSHA | $19,480 |
CARMAX STORE #7110 | CarMax | retailing | air pollution violation | 2012 | EPA | $6,000 |
CarMax, Inc. | CarMax | retailing | consumer protection violation | 2023 | MD-AG | $240,000 |
CARMAX, INC. | CarMax | retailing | air pollution violation | 2005 | EPA | $46,501 |
CARQUEST AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2019 | OSHA | $15,156 |
CARVANA | Carvana Co. | retailing | hazardous waste violation | 2019 | NJ-ENV | $14,400 |
Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | CA-MULTI | $850,000 |
CARVANA | Carvana Co. | retailing | environmental violation | 2023 | NJ-ENV | $10,800 |
Carvana Llc | Carvana Co. | retailing | motor vehicle safety violation | 2017 | FMCSA | $6,940 |
Carvana Llc | Carvana Co. | retailing | motor vehicle safety violation | 2019 | FMCSA | $21,530 |
Carvana LLC | Carvana Co. | retailing | consumer protection violation | 2018 | PA-BKG | $117,375 |
CARVANA LLC | Carvana Co. | retailing | workplace safety or health violation | 2022 | OSHA | $62,500 |
Carvana, Llc | Carvana Co. | retailing | motor vehicle safety violation | 2017 | FMCSA | $7,130 |
CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2017 | OSHA | $77,320 |
CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2019 | OSHA | $7,792 |
CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2020 | OSHA | $6,000 |