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 | Sears | retailing | labor relations violation | 2004 | NLRB | $5,800 |
| Sears, Roebuck and Company | Sears | retailing | labor relations violation | 2004 | NLRB | $164,785 |
| Albertson's | Albertsons Companies | retailing | labor relations violation | 2003 | NLRB | $17,250 |
| Rite Aid | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $28,000 |
| Wal-Mart Stores, Inc. #987 | Walmart | retailing | labor relations violation | 2003 | NLRB | $5,500 |
| Sears Logistics Services, Inc. | Sears | retailing | labor relations violation | 2003 | NLRB | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | labor relations violation | 2003 | NLRB | $14,144 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2003 | NLRB | $6,972 |
| Saks Fifth Avenue | Hudson's Bay Co. | retailing | labor relations violation | 2003 | NLRB | $5,900 |
| Wal-Mart | Walmart | retailing | labor relations violation | 2003 | NLRB | $28,000 |
| Duane Reade Inc | Walgreens Boots Alliance | retailing | labor relations violation | 2003 | NLRB | $15,123 |
| Home Depot | Home Depot | retailing | labor relations violation | 2003 | NLRB | $10,113 |
| Home Depot USA, Inc. (Store 4911 - Janesville) | Home Depot | retailing | labor relations violation | 2003 | NLRB | $30,000 |
| Kmart Corporation | Sears | retailing | labor relations violation | 2003 | NLRB | $17,500 |
| Homegoods, Inc., a division of TJX Corporation | TJX | retailing | labor relations violation | 2003 | NLRB | $11,394 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $36,935 |
| KRISPY KREME DOUGHNUT CORP | Krispy Kreme Inc. | retailing | labor relations violation | 2003 | NLRB | $153,414 |
| OfficeMax/PowerMax | ODP Corporation | retailing | labor relations violation | 2002 | NLRB | $5,351 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2002 | NLRB | $17,215 |
| Kroger | Kroger | retailing | labor relations violation | 2002 | NLRB | $40,000 |
| Publix Supermarket, Inc. | Publix Super Markets | retailing | labor relations violation | 2002 | NLRB | $20,978 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | labor relations violation | 2002 | NLRB | $20,000 |
| Lowe's Home Centers, Inc. | Lowe's | retailing | labor relations violation | 2002 | NLRB | $5,642 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2002 | NLRB | $32,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2002 | NLRB | $32,000 |
| Rite Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $9,000 |
| Rite-Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $7,904 |
| Rite-Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $5,060 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | labor relations violation | 2002 | NLRB | $28,292 |
| Sears, Roebuck and Co. | Sears | retailing | labor relations violation | 2002 | NLRB | $36,245 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2002 | NLRB | $7,000 |
| Saks Fifth Ave., Hickory Ridge Distribution Center | Hudson's Bay Co. | retailing | labor relations violation | 2002 | NLRB | $8,000 |
| Ross Stores, Inc. | Ross Stores | retailing | labor relations violation | 2002 | NLRB | $65,000 |
| Sears Roebuck and Co. | Sears | retailing | labor relations violation | 2002 | NLRB | $17,000 |
| Radioshack Corporation | RadioShack | retailing | labor relations violation | 2001 | NLRB | $16,958 |
| Office Depot | ODP Corporation | retailing | labor relations violation | 2001 | NLRB | $31,160 |
| Office Depot, Inc. | ODP Corporation | retailing | labor relations violation | 2001 | NLRB | $22,482 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2001 | NLRB | $32,338 |
| Macy's East, Inc. | Macy's | retailing | labor relations violation | 2001 | NLRB | $7,626 |
| First Health Group Corp, Inc. | CVS Health | retailing | labor relations violation | 2001 | NLRB | $7,500 |
| Albertsons | Albertsons Companies | retailing | labor relations violation | 2001 | NLRB | $36,313 |
| WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORP | Walgreens Boots Alliance | retailing | labor relations violation | 2001 | NLRB | $6,000 |
| Macy's East | Macy's | retailing | labor relations violation | 2001 | NLRB | $5,540 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2001 | NLRB | $49,999 |
| First Health Group Corp., Inc. | CVS Health | retailing | labor relations violation | 2001 | NLRB | $7,500 |
| KMART CORPORATION, WARREN DISTRIBUTION CENTER | Sears | retailing | labor relations violation | 2001 | NLRB | $14,832 |
| K Mart Corporation | Sears | retailing | labor relations violation | 2001 | NLRB | $33,000 |
| Kmart Distribution Center | Sears | retailing | labor relations violation | 2000 | NLRB | $10,000 |
| OfficeMax, Inc. | ODP Corporation | retailing | labor relations violation | 2000 | NLRB | $7,092 |
| Safeway | Albertsons Companies | retailing | labor relations violation | 2000 | NLRB | $19,700 |
| Fred Meyer, Inc. | Kroger | retailing | labor relations violation | 2000 | NLRB | $10,000 |
| Publix Supermarkets, Inc. | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $35,000 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2000 | NLRB | $24,273 |
| Target Distribution Center | Target | retailing | labor relations violation | 2000 | NLRB | $25,615 |
| PUBLIX SUPERMARKERTS | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $23,500 |
| Macy's East | Macy's | retailing | labor relations violation | 2000 | NLRB | $7,500 |
| Fred Meyer, Inc. d/b/a Southwest Distribution Center | Kroger | retailing | labor relations violation | 2000 | NLRB | $116,480 |
| The Kroger Co. d/b/a Bluefield Beverage Company | Kroger | retailing | labor relations violation | 2000 | NLRB | $5,347 |
| The Kroger Co. d/b/a Bluefield Beverage Company | Kroger | retailing | labor relations violation | 2000 | NLRB | $5,347 |
| Meijer, Inc. | Meijer | retailing | labor relations violation | 2000 | NLRB | $35,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $265,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $510,000 |
| Walgreen Home Care, Inc., | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2007 | HHSOIG | $54,115 |
| Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $1,053,774 |
| ShopKo Stores, Inc. | ShopKo Stores | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $669,824 |
| Flying J Inc. | Pilot Corporation | retailing | railroad safety violation | 2004 | FRA | $8,000 |
| Musket Corp. | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2007 | FRA | $5,000 |
| Safeway division of Albertson's Companies | Albertsons Companies | retailing | Controlled Substances Act violation | 2017 | DEA | $3,000,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2017 | CPSC | $5,700,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2017 | USAO | $1,650,000 |
| Hobby Lobby Stores Inc. | Hobby Lobby Stores | retailing | trade violations | 2017 | USAO | $3,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | USAO | $8,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | USAO | $9,860,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | USAO | $2,240,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $3,500,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
| HD Supply Waterworks | Home Depot | retailing | False Claims Act and related | 2015 | USAO | $4,945,000 |
| CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | USAO | $262,500 |
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
| CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | USAO | $969,230 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | USAO | $49,500,000 |
| Sears Roebuck | Sears | retailing | fraud | 2001 | USAO | $62,600,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2017 | DOJ_CIVIL | $32,300,000 |
| Home Depot Inc. | Home Depot | retailing | energy conservation violation | 2014 | DOE | $13,000 |
| Sears Roebuck & Co. | Sears | retailing | energy conservation violation | 2012 | DOE | $37,040 |
| Amazon Services LLC | Amazon.com | retailing | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | USAO | $525,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2017 | FRA | $5,000 |
| NORDSTROM | Nordstrom | retailing | aviation safety violation | 2010 | FAA | $5,400 |
| QUIKTRIP CORPORATION | QuikTrip Corporation | retailing | aviation safety violation | 2010 | FAA | $7,500 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2010 | FAA | $68,000 |
| VITACOST.COM, INC. | Kroger | retailing | aviation safety violation | 2011 | FAA | $30,000 |
| LONGS DRUGS | CVS Health | retailing | aviation safety violation | 2011 | FAA | $7,500 |
