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 |
---|---|---|---|---|---|---|
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2001 | NV-AG | $200,000 |
Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2000 | OR-AG | $25,000 |
Rite Aid of Delaware, Inc. | Rite Aid | retailing | False Claims Act and related | 2009 | DE-AG | $455,000 |
Rite Aid of Florida Inc. | Rite Aid | retailing | consumer protection violation | 2000 | FL-AG | $500,000 |
Rite Aid of Maryland, Inc. | Rite Aid | retailing | False Claims Act and related | 2014 | MD-AG | $20,000 |
Rite Aid of Massachusetts, Inc. | Rite Aid | retailing | Controlled Substances Act violation | 2019 | MA-AG | $177,000 |
Ross Stores Inc. | Ross Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
Safeway, Inc. | Albertsons Companies | retailing | tobacco litigation | 2004 | CA-AG | $245,000 |
Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
Sears Home improvement Center, Inc. | Sears | retailing | privacy violation | 2003 | KS-AG | $50,000 |
Sears Roebuck and Co. | Sears | retailing | consumer protection violation | 2004 | NJ-AG | $625,000 |
Sears, Roebuck & Co. | Sears | retailing | consumer protection violation | 2002 | AZ-AG | $200,000 |
Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2001 | CA-AG | $500,000 |
Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2013 | NY-AG | $150,000 |
Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
ShopKo Stores Inc. | ShopKo Stores | retailing | False Claims Act and related | 2002 | MO-AG | $100,000 |
Sonic Automotive | Sonic Automotive | retailing | consumer protection violation | 2006 | NC-AG | $975,000 |
Southeastern Grocers Inc. | Aldi | retailing | environmental violation | 2019 | EPA | $4,500,000 |
Speedway LLC | Seven & I Holdings | retailing | environmental violation | 2018 | IL-AG | $75,000 |
Speedway SuperAmerica LLC | Seven & I Holdings | retailing | water pollution violation | 2006 | OH-AG | $80,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $65,000 |
Target Corp. | Target | retailing | tax violations | 2004 | IL-AG | $803,904 |
Target Corp. | Target | retailing | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
Target Corp. | Target | retailing | False Claims Act and related | 2012 | MA-AG | $25,000 |
Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
Target Corporation | Target | retailing | lead violation | 2006 | CA-AG | $25,000 |
Target Corporation | Target | retailing | privacy violation | 2017 | KY-AG | $209,000 |
Target Corporation | Target | retailing | consumer protection violation | 2009 | NJ-AG | $375,000 |
Target Corporation | Target | retailing | environmental violation | 2018 | CA-AG | $7,400,000 |
The Buckle Inc. | The Buckle Inc. | retailing | lead violation | 2006 | CA-AG | $25,000 |
The Children's Place | The Children's Place Inc. | retailing | discriminatory practices (non-employment) | 2000 | MA-AG | $150,000 |
The Home Depot, Inc. | Home Depot | retailing | environmental violation | 2016 | NY-AG | $78,000 |
The Sports Authority | Dick's Sporting Goods | retailing | consumer protection violation | 2008 | MA-AG | $6,667 |
The Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | False Claims Act and related | 2008 | MA-AG | $269,000 |
TJX | TJX | retailing | privacy violation | 2009 | MULTI-AG | $9,750,000 |
Tops Markets, Inc. | Tops Markets | retailing | tax violations | 2000 | NY-AG | $21,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | 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. $16,400,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | lead violation | 2006 | CA-AG | $25,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | CT-AG | $140,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | privacy violation | 2009 | IN-AG | $6,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
Walgreen Company | Walgreens Boots Alliance | retailing | consumer protection violation | 2012 | NY-AG | $15,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | 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. $9,900,000 |
Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | MULTI-AG | $320,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | CA-AG | $9,800,000 |
Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2018 | MA-AG | $5,500,000 |
Walgreens | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2017 | MA-AG | $200,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | MA-AG | $2,800,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
Walgreens | Walgreens Boots Alliance | retailing | environmental violation | 2003 | MA-AG | $185,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | MI-AG | $550,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | MO-AG | $309,000 |
Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2001 | MO-AG | $46,000 |
Walgreens Boots Alliance | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | 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. $69,200,000 |
Walmart | Walmart | retailing | tobacco litigation | 2003 | MA-AG | $9,000 |
Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
Wal-Mart | Walmart | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
Wal-Mart | Walmart | retailing | consumer protection violation | 2010 | NJ-AG | $775,000 |
Walmart Inc. | Walmart | retailing | False Claims Act and related | 2012 | MA-AG | $207,000 |
Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2006 | IL-AG | $75,000 |
Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | 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. $2,866,904 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2008 | CA-AG | $1,450,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | lead violation | 2006 | CA-AG | $25,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2009 | MA-AG | $3,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
Zappos.com Inc. | Amazon.com | retailing | privacy violation | 2015 | MULTI-AG | $106,000 |
Trader Joe's | Aldi | retailing | wage and hour violation | 2019 | CA-LCO | $825,813 |
Vons Companies Inc. | Albertsons Companies | retailing | air pollution violation | 2019 | EPA | $168,043 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2014 | FDIC | $1,000,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2012 | FDIC | $200,000 |
Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | USAO | $7,500 |
New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | USAO | $30,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
Office Depot | ODP Corporation | retailing | consumer protection violation | 2019 | WA-AG | $900,000 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2019 | CA-MULTI | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | CA-MULTI | $495,000 |
Raley's | Raley's | retailing | consumer protection violation | 2019 | CA-MULTI | $350,000 |
GameStop Inc. | GameStop | retailing | consumer protection violation | 2019 | CA-MULTI | $500,000 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $100,000 |
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | Amazon.com | retailing | hazardous waste violation | 2018 | CA-MULTI | $1,643,500 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $1,562,400 |
Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | CA-MULTI | $175,000 |
Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | CA-MULTI | $250,000 |
AutoNation | AutoNation | retailing | hazardous waste violation | 2018 | CA-MULTI | $3,380,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |