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 |
|---|---|---|---|---|---|---|
| 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 |
| Sears, Roebuck and Co. | Sears | retailing | product safety violation | 2004 | CPSC | $500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
| Federated Department Stores, Inc. | Macy's | retailing | product safety violation | 2001 | CPSC | $850,000 |
| L.L. Bean, Inc. | L.L. Bean | retailing | product safety violation | 2000 | CPSC | $750,000 |
| SKY KING INC | Ingles Markets | retailing | aviation safety violation | 2005 | FAA | $33,000 |
| MENARD INC. | Menard | retailing | motor vehicle safety violation | 2009 | FMCSA | $8,770 |
| GTL TRUCK LINES INC | SpartanNash | retailing | motor vehicle safety violation | 2009 | FMCSA | $37,440 |
| K MART CORPORATION | Sears | retailing | motor vehicle safety violation | 2008 | FMCSA | $41,300 |
| K MART CORPORATION | Sears | retailing | motor vehicle safety violation | 2008 | FMCSA | $38,220 |
| FLYING J TRANSPORTATION, LLC | Pilot Corporation | retailing | motor vehicle safety violation | 2006 | FMCSA | $10,040 |
| WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | motor vehicle safety violation | 2005 | FMCSA | $17,170 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | FTC | $2,780,000 |
| Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2009 | FTC | $500,000 |
| QVC, Inc. | Qurate Retail | retailing | consumer protection violation | 2009 | FTC | $7,500,000 |
| Macys.com Inc. | Macy's | retailing | consumer protection violation | 2000 | FTC | $350,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DOJ_CIVIL | $5,000,000 |
| Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $9,900,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $35,000,000 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $4,750,000 |
| OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $9,800,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $7,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | DOJ_CIVIL | $5,866,751 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | DOJ_CIVIL | $4,000,000 |
| Home Depot | Home Depot | retailing | water pollution violation | 2008 | EPA | $1,300,000 |
| Jewel Food Stores, Inc. | Albertsons Companies | retailing | environmental violation | 2005 | EPA | $100,000 |
| Wal-Mart Stores | Walmart | retailing | water pollution violation | 2004 | EPA | $3,350,000 |
| Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
| Dominick's Finer Foods LLC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $85,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2002 | EPA | $13,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2001 | EPA | $5,500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | OFAC | $5,210 |
| Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
| Dollar General Corporation | Dollar General | retailing | accounting fraud or deficiencies | 2005 | SEC | $10,000,000 |
| Best Buy Co., Inc., | Best Buy | retailing | product safety violation | 2016 | CPSC | $3,800,000 |
| Sears Home Improvement Products Inc. | Sears | retailing | lead violation | 2016 | EPA | $400,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| Omnicare, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| CVS Pharmacy, Inc | CVS Health | retailing | Controlled Substances Act violation | 2010 | DEA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DEA | $5,000,000 |
| Costco Wholesale | Costco | retailing | Controlled Substances Act violation | 2017 | DEA | $11,750,000 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2014 | ACPD | $100,000 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2013 | ACPD | $500,000 |
| OfficeMax | ODP Corporation | retailing | employment discrimination | 2012 | EEOC | $85,000 |
| Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
| Jewel-Osco | Albertsons Companies | retailing | employment discrimination | 2015 | EEOC | $400,000 |
| Walgreens Corporation | Walgreens Boots Alliance | retailing | employment discrimination | 2015 | OFCCP | $15,000 |
| 7-ELEVEN STORES OF OKLAHOMA 40 | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| 7-ELEVEN STORES OF OKLAHOMA EM | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| PARTSEARCH TECHNOLOGIES INC. | Best Buy | retailing | benefit plan administrator violation | 2008 | EBSA | $50,001 |
| ECKERD CORPORATION | Rite Aid | retailing | benefit plan administrator violation | 2006 | EBSA | $50,001 |
| BURLINGTON COAT FACTORY WAREHOUSE | Burlington Stores | retailing | benefit plan administrator violation | 2002 | EBSA | $10,001 |
| RITE AID CORPORATION CASH BALANCE | Rite Aid | retailing | benefit plan administrator violation | 2001 | EBSA | $10,001 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2009 | EEOC | $84,750 |
| Wal-Mart.com USA | Walmart | retailing | telecommunications violation | 2014 | FCC | $120,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | telecommunications violation | 2004 | FCC | $125,000 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2002 | ACPD | $100,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
| Brookshire Grocery Company | Brookshire Grocery | retailing | Family and Medical Leave Act | 2014 | WHD | $19,321 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2014 | WHD | $5,296 |
| Lowe's Companies, LLC | Lowe's | retailing | Family and Medical Leave Act | 2014 | WHD | $12,458 |
| Best Buy Stores, L.P. | Best Buy | retailing | Family and Medical Leave Act | 2014 | WHD | $19,734 |
| Big Lots Stores, Inc. - Store #5171 | Big Lots | retailing | Family and Medical Leave Act | 2013 | WHD | $8,788 |
| Wal-Mart Stores, Inc., #1253 | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $15,120 |
| Aetna, Inc | CVS Health | retailing | Family and Medical Leave Act | 2013 | WHD | $8,187 |
| Walmart Stores Inc | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $19,020 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2013 | WHD | $5,433 |
| Wal-Mart Store East, L.P. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $13,500 |
| DSW, Inc. | Designer Brands Inc. | retailing | Family and Medical Leave Act | 2012 | WHD | $22,765 |
| Wal Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $5,963 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2012 | WHD | $31,552 |
| Lowe's Home Centers Inc. | Lowe's | retailing | Family and Medical Leave Act | 2011 | WHD | $28,670 |
| WalMart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $12,950 |
| Best Buy Co., Inc. | Best Buy | retailing | Family and Medical Leave Act | 2011 | WHD | $8,548 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $20,899 |
| H. E. Butt Grocery Company, LP | H-E-B Grocery | retailing | Family and Medical Leave Act | 2011 | WHD | $5,575 |
| Sam's East, Inc. | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $11,750 |
| Wal-Mart Incorporated | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $13,682 |
| Sears Holding Corporation | Sears | retailing | Family and Medical Leave Act | 2011 | WHD | $7,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $23,000 |
| The Home Depot | Home Depot | retailing | Family and Medical Leave Act | 2010 | WHD | $8,535 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $33,000 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2010 | WHD | $12,500 |
| CVS/Caremark Corp | CVS Health | retailing | Family and Medical Leave Act | 2010 | WHD | $20,621 |
| The Home Depot | Home Depot | retailing | Family and Medical Leave Act | 2009 | WHD | $9,076 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| AutoZone, Inc. | AutoZone | retailing | Family and Medical Leave Act | 2007 | WHD | $29,900 |
| Lowe's Home Centers, Inc. | Lowe's | retailing | Family and Medical Leave Act | 2007 | WHD | $13,511 |
| Kohls, Inc. | Kohl's | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| CVS Corporation | CVS Health | retailing | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | Family and Medical Leave Act | 2005 | WHD | $6,955 |
| Kmart Corp. | Sears | retailing | Family and Medical Leave Act | 2005 | WHD | $6,778 |
| Lowe's Companies, Inc. | Lowe's | retailing | Family and Medical Leave Act | 2004 | WHD | $7,520 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2017 | DEA | $834,200 |
| WHOLE FOODS MARKET, INC. | Amazon.com | retailing | labor relations violation | 2016 | NLRB | $65,000 |
