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 |
---|---|---|---|---|---|---|
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |
Overstock.com | Overstock.com Inc. | retailing | consumer protection violation | 2017 | CA-MULTI | $27,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2017 | CA-MULTI | $485,400 |
Big Lots Stores, Inc. | Big Lots | retailing | hazardous waste violation | 2017 | CA-MULTI | $3,507,500 |
Dolgen California et al. | Dollar General | retailing | hazardous waste violation | 2017 | CA-MULTI | $1,125,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | CA-MULTI | $940,000 |
O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | retailing | environmental violation | 2016 | CA-MULTI | $9,870,000 |
Family Dollar Stores Inc. | Dollar Tree | retailing | hazardous waste violation | 2016 | CA-MULTI | $307,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | CA-MULTI | $502,200 |
Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2015 | CA-MULTI | $958,686 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | CA-MULTI | $820,000 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | hazardous waste violation | 2015 | CA-MULTI | $2,720,000 |
Target Corp. | Target | retailing | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
Safeway Inc. | Albertsons Companies | retailing | hazardous waste violation | 2015 | CA-MULTI | $9,870,000 |
The TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2014 | CA-MULTI | $2,777,500 |
Raley's | Raley's | retailing | hazardous waste violation | 2014 | CA-MULTI | $1,600,000 |
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2014 | CA-MULTI | $1,550,000 |
Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2014 | CA-MULTI | $498,250 |
Albertsons, LLC | Albertsons Companies | retailing | hazardous waste violation | 2014 | CA-MULTI | $3,300,000 |
Lowe's Home Centers | Lowe's | retailing | environmental violation | 2014 | CA-MULTI | $18,100,000 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2014 | CA-MULTI | $2,250,000 |
Rite Aid Corp. | Rite Aid | retailing | hazardous waste violation | 2013 | CA-MULTI | $12,300,000 |
Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2013 | CA-MULTI | $409,500 |
Save Mart Supermarkets | Save Mart Supermarkets | retailing | hazardous waste violation | 2013 | CA-MULTI | $2,557,000 |
Walgreens | Walgreens Boots Alliance | retailing | hazardous waste violation | 2012 | CA-MULTI | $16,570,000 |
Costco Wholesale Corp. | Costco | retailing | hazardous waste violation | 2012 | CA-MULTI | $3,600,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | hazardous waste violation | 2012 | CA-MULTI | $13,750,000 |
Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | CA-MULTI | $350,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
Target Corp. | Target | retailing | hazardous waste violation | 2011 | CA-MULTI | $22,500,000 |
Sears and Kmart | Sears | retailing | consumer protection violation | 2010 | CA-MULTI | $1,100,000 |
Raley's Inc. | Raley's | retailing | wage and hour violation | 2010 | CA-MULTI | $550,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | CA-MULTI | $27,600,000 |
Kmart | Sears | retailing | hazardous waste violation | 2009 | CA-MULTI | $8,650,000 |
CSK Auto, Inc. dba Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2008 | CA-MULTI | $665,610 |
Target Corp. | Target | retailing | consumer protection violation | 2008 | CA-MULTI | $1,745,523 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | CA-MULTI | $767,000 |
Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2007 | CA-MULTI | $2,585,791 |
Home Depot | Home Depot | retailing | hazardous waste violation | 2007 | CA-MULTI | $9,900,000 |
AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2007 | CA-MULTI | $1,500,000 |
Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
Albertson's | Albertsons Companies | retailing | consumer protection violation | 2001 | CA-MULTI | $30,000 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2001 | CA-MULTI | $30,000 |
Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2000 | CA-MULTI | $2,800,000 |
Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2015 | CA-FCDA | $450,000 |
Ralphs Grocery Co. | Kroger | retailing | consumer protection violation | 2011 | CA-LACA | $67,600 |
RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-LACA | $540,000 |
Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
Sears | Sears | retailing | consumer protection violation | 2016 | CA-OCDA | $235,000 |
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2010 | CA-SFCA | $4,250,000 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2013 | CA-SCCDA | $45,650 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
Wakefern Food Corp. | Wakefern Food | retailing | consumer protection violation | 2015 | NJ-DCA | $35,000 |
Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
Stop and Shop Company | Ahold Delhaize | retailing | consumer protection violation | 2010 | NY-NYCDCWP | $190,000 |
CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
Kmart | Sears | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $30,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
Roundy's Supermarkets, Inc | Kroger | retailing | consumer protection violation | 2006 | WI-DATC | $44,576 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | WI-DATC | $25,117 |
Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $5,630,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
Amazon, Inc. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $52,000 |
Amazon.com | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $91,000 |
Home Depot | Home Depot | retailing | aviation safety violation | 2015 | FAA | $70,000 |
Home Depot, Inc. | Home Depot | retailing | aviation safety violation | 2016 | FAA | $52,000 |
Amazon Fulfillment Services | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $78,000 |
Amazon.com, Inc | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $350,000 |
Sears Holdings | Sears | retailing | aviation safety violation | 2015 | FAA | $533,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2012 | WHD | $5,292,257 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | USAO | $500,000 |
King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | USAO | $13,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | USAO | $350,000 |
Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2017 | WHD | $22,000 |
Lowe's Home Center's LLC | Lowe's | retailing | Family and Medical Leave Act | 2017 | WHD | $5,096 |
Home Depot U.S.A., Inc. | Home Depot | retailing | Family and Medical Leave Act | 2016 | WHD | $6,500 |
Jos A Bank Clothiers, Inc. | Tailored Brands Inc. | retailing | Family and Medical Leave Act | 2016 | WHD | $7,515 |
Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2016 | WHD | $10,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
Safeway Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $12,000,000 |
Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | USAO | $225,000 |
Hat World, Inc. | Genesco | retailing | employment discrimination | 2020 | EEOC | $33,000 |
Carvana Llc | Carvana Co. | retailing | motor vehicle safety violation | 2019 | FMCSA | $21,530 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
Advance Stores Company, Inc. | Advance Auto Parts | retailing | wage and hour violation | 2019 | MA-AG | $30,601 |
Kohl's Department Stores, Inc. | Kohl's | retailing | privacy violation | 2020 | FTC | $220,000 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
Lowe's Home Centers, LLC | Lowe's | retailing | labor relations violation | 2019 | NLRB | $27,539 |