| Lowe's Home Centers, LLC | Lowe's | retailing | labor relations violation | 2019 | NLRB | $27,539 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2019 | NLRB | $31,000 |
| CVS Albany, L.L.C. d/b/a CVS and CVS Health | CVS Health | retailing | labor relations violation | 2019 | NLRB | $25,621 |
| BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and Grill | Bass Pro | retailing | labor relations violation | 2019 | NLRB | $5,000 |
| Dolgencorp, LLC | Dollar General | retailing | labor relations violation | 2019 | NLRB | $17,000 |
| Tops Markets, LLC | Tops Markets | retailing | labor relations violation | 2019 | NLRB | $86,705 |
| Wawa, Inc. | Wawa Inc. | retailing | labor relations violation | 2018 | NLRB | $20,000 |
| Kroger Limited Partnership I and KRGP Inc. d/b/a Kroger Memphis Distribution Center | Kroger | retailing | labor relations violation | 2018 | NLRB | $8,500 |
| Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville Toyota | AutoNation | retailing | labor relations violation | 2018 | NLRB | $9,317 |
| National Vision Inc. d/b/a Eye Glass World | National Vision Holdings | retailing | labor relations violation | 2018 | NLRB | $27,348 |
| King Soopers, Inc. | Kroger | retailing | labor relations violation | 2017 | NLRB | $31,031 |
| Lowe's | Lowe's | retailing | labor relations violation | 2017 | NLRB | $10,298 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $57,250 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $199,250 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | AZ-DIFI | $246,000 |
| Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc. | Nordstrom | retailing | investor protection violation | 2014 | AZ-CC | $2,263,142 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2001 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2002 | CA-MHC | $110,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2003 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2004 | CA-MHC | $50,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $30,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $40,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $150,000 |
| Autonation, Inc. et al. | AutoNation | retailing | insurance violation | 2007 | CA-INS | $205,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2007 | CA-MHC | $20,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2008 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2009 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $70,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $300,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $150,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2011 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2011 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $20,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $18,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $7,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $200,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $30,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Costco Wholesale Corp. | Costco | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $12,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $125,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $17,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $182,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $40,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2018 | CA-MHC | $45,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2018 | CA-MHC | $10,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $17,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $50,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Amazon Capital Services, Inc. | Amazon.com | retailing | consumer protection violation | 2020 | CA-DFPI | $60,422 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $60,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $314,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $350,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | CO-INS | $79,000 |
| KMart Corp. | Sears | retailing | consumer protection violation | 2015 | CT-BKG | $15,100 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2016 | DE-INS | $33,333 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2016 | DE-INS | $66,666 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | DE-INS | $67,000 |
| Aetna US Healthcare, Inc. | CVS Health | retailing | insurance violation | 2002 | FL-OFR | $67,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2003 | FL-OFR | $27,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2007 | FL-OFR | $16,500 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2007 | FL-OFR | $16,500 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2007 | FL-OFR | $7,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2014 | FL-OFR | $28,000 |
