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 |
|---|---|---|---|---|---|---|
| Wal-Mart | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $190,000 |
| DeMoulas Super Markets Inc. | Demoulas Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $400,000 |
| Office Depot Inc. | ODP Corporation | retailing | product safety violation | 2015 | CPSC | $3,400,000 |
| FASTENAL COMPANY | Fastenal | retailing | motor vehicle safety violation | 2010 | FMCSA | $25,600 |
| RENT-A-CENTER, INC. | Rent-A-Center | retailing | motor vehicle safety violation | 2011 | FMCSA | $15,040 |
| Reliable Express, Inc. | ODP Corporation | retailing | motor vehicle safety violation | 2013 | FMCSA | $7,970 |
| Best Buy Stores L.P. | Best Buy | retailing | motor vehicle safety violation | 2013 | FMCSA | $5,500 |
| Southern States Co-Operative, Inc. | Southern States Cooperative | retailing | motor vehicle safety violation | 2013 | FMCSA | $12,120 |
| MURPHY OIL USA, INC. | Murphy USA | retailing | railroad safety violation | 2013 | FRA | $10,000 |
| MURPHY OIL USA, INC. | Murphy USA | retailing | railroad safety violation | 2012 | FRA | $7,500 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $20,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2012 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2012 | FRA | $14,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2012 | FRA | $10,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $10,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2014 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2014 | FRA | $5,000 |
| Lowe's Home Centers | Lowe's | retailing | environmental violation | 2014 | EPA | $500,000 |
| Safeway | Albertsons Companies | retailing | environmental violation | 2013 | EPA | $600,000 |
| Big West Oil LLC | FJ Management | retailing | environmental violation | 2013 | EPA | $18,428,000 |
| Murphy Oil USA | Murphy USA | retailing | environmental violation | 2010 | EPA | $144,750,000 |
| Williams-Sonoma Inc. | Williams-Sonoma | retailing | product safety violation | 2014 | CPSC | $700,000 |
| Meijer Inc. | Meijer | retailing | product safety violation | 2014 | CPSC | $2,000,000 |
| Cinmar LLC | Qurate Retail | retailing | product safety violation | 2014 | CPSC | $3,100,000 |
| Ross Stores Inc. | Ross Stores | retailing | product safety violation | 2013 | CPSC | $3,900,000 |
| Williams-Sonoma Inc. | Williams-Sonoma | retailing | product safety violation | 2013 | CPSC | $987,500 |
| Burlington Coat Factory Warehouse Corp. | Burlington Stores | retailing | product safety violation | 2012 | CPSC | $1,500,000 |
| Build-A-Bear Workshop Inc. | Build-A-Bear Workshop Inc. | retailing | product safety violation | 2011 | CPSC | $600,000 |
| CVS | CVS Health | retailing | product safety violation | 2011 | CPSC | $45,000 |
| Macy's Inc. | Macy's | retailing | product safety violation | 2011 | CPSC | $750,000 |
| Daiso Holding USA Inc. | Daiso Industries | retailing | product safety violation | 2010 | CPSC | $2,050,000 |
| Tractor Supply Company (dba Del's Feed and Farm Supply Stores) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | $134,400 |
| DeMoulas Super Markets, Inc. | Demoulas Super Markets | retailing | environmental violation | 2011 | EPA | $33,736 |
| Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
| Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. | Tractor Supply Co. | retailing | environmental violation | 2015 | EPA | $775,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | consumer protection violation | 2015 | FTC | $500,000 |
| Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2015 | FTC | $360,000 |
| J.C. Penney Company Inc. | J.C. Penney | retailing | consumer protection violation | 2015 | FTC | $290,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2013 | FTC | $455,000 |
| Macy's Inc. | Macy's | retailing | consumer protection violation | 2013 | FTC | $250,000 |
| Sears, Roebuck & Co. and Kmart | Sears | retailing | consumer protection violation | 2013 | FTC | $475,000 |
| CVS Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
| Reebok International Ltd. | Authentic Brands Group | retailing | consumer protection violation | 2011 | FTC | $25,000,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | FTC | $5,970,000 |
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $1,500,000 |
| Rite Aid of Michigan | Rite Aid | retailing | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $15,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2010 | DOJ_RIGHTS | $1,500,000 |
| Dollar Tree Stores inc. | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $825,000 |
| Harbor Freight Tools | Harbor Freight Tools | retailing | motor vehicle safety violation | 2015 | NHTSA | $1,000,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2015 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2015 | FRA | $10,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2015 | FRA | $5,000 |
| Bass Pro, LLC | Bass Pro | retailing | export control violation | 2014 | BIS | $25,000 |
| KMART Corp. | Sears | retailing | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $2,990,000 |
| Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
| RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
| Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $7,900,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | DOJ_CIVIL | $17,500,000 |
| Fastenal Company | Fastenal | retailing | False Claims Act and related | 2011 | DOJ_CIVIL | $6,250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Safeway, Inc., | Albertsons Companies | retailing | HHS civil monetary penalties | 2012 | HHSOIG | $56,994 |
| Omnicare, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| SilverScript Insurance Company | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $594,100 |
| Envision Pharmaceutical Services | Rite Aid | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $2,596,700 |
| Aetna Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $1,000,000 |
| SilverScript Insurance Co. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $20,700 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $101,500 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $171,240 |
| Coventry Summit Health Plan | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2010 | CMS | $34,820 |
| Mercy Health Plans | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2010 | CMS | $16,970 |
| Cabela's | Bass Pro | retailing | accounting fraud or deficiencies | 2016 | SEC | $1,000,000 |
| CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| Trader Joe's Company | Aldi | retailing | environmental violation | 2016 | EPA | $2,500,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | BIS | $680,000 |
| Target Corp. | Target | retailing | product safety violation | 2009 | CPSC | $600,000 |
| Kohl's Department Stores Inc. | Kohl's | retailing | product safety violation | 2009 | CPSC | $425,000 |
| Ross Stores Inc. | Ross Stores | retailing | product safety violation | 2009 | CPSC | $500,000 |
| Dollar General Corp. | Dollar General | retailing | product safety violation | 2009 | CPSC | $100,000 |
| Family Dollar Stores Inc. | Dollar Tree | retailing | product safety violation | 2009 | CPSC | $75,000 |
| Hobby Lobby Stores Inc | Hobby Lobby Stores | retailing | product safety violation | 2009 | CPSC | $50,000 |
| Marshalls of MA Inc. | TJX | retailing | product safety violation | 2009 | CPSC | $235,000 |
| TJX Companies Inc. | TJX | retailing | product safety violation | 2009 | CPSC | $315,000 |
| Nordstrom Inc. | Nordstrom | retailing | product safety violation | 2008 | CPSC | $60,000 |
| IKEA North America Services LLC | Ikea | retailing | product safety violation | 2008 | CPSC | $500,000 |
| Sears Holdings Management Corp. | Sears | retailing | product safety violation | 2008 | CPSC | $50,000 |
| Kohl's Department Stores Inc. | Kohl's | retailing | product safety violation | 2008 | CPSC | $35,000 |
| Reebok International Ltd. | Authentic Brands Group | retailing | product safety violation | 2008 | CPSC | $1,000,000 |
| Family Dollar Inc. | Dollar Tree | retailing | product safety violation | 2006 | CPSC | $100,000 |
