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 |
|---|---|---|---|---|---|---|
| LONGS DRUGS | CVS Health | retailing | aviation safety violation | 2011 | FAA | $7,500 |
| LITHIA DODGE, INC. | Lithia Motors | retailing | aviation safety violation | 2011 | FAA | $15,000 |
| HOME DEPOT DIRECT | Home Depot | retailing | aviation safety violation | 2011 | FAA | $63,000 |
| SUPER TARGET STORE NR T-2323 | Target | retailing | aviation safety violation | 2011 | FAA | $46,000 |
| HOME DEPOT | Home Depot | retailing | aviation safety violation | 2011 | FAA | $78,000 |
| KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $620,000 |
| KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $38,000 |
| SPORTS AUTHORITY INC | Dick's Sporting Goods | retailing | aviation safety violation | 2012 | FAA | $26,000 |
| HOME DEPOT INC | Home Depot | retailing | aviation safety violation | 2012 | FAA | $45,000 |
| HOME DEPOT | Home Depot | retailing | aviation safety violation | 2012 | FAA | $42,250 |
| KMART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $50,000 |
| AEROPOSTALE | Authentic Brands Group | retailing | aviation safety violation | 2012 | FAA | $50,000 |
| STERLING JEWELERS INC | Signet Jewelers | retailing | aviation safety violation | 2012 | FAA | $17,000 |
| HOME DEPOT | Home Depot | retailing | aviation safety violation | 2012 | FAA | $15,750 |
| COSTCO WHOLESALE | Costco | retailing | aviation safety violation | 2012 | FAA | $24,000 |
| FASTENAL COMPANY | Fastenal | retailing | aviation safety violation | 2012 | FAA | $25,000 |
| AUTOZONE INC | AutoZone | retailing | aviation safety violation | 2012 | FAA | $20,000 |
| STERLING JEWELERS INC | Signet Jewelers | retailing | aviation safety violation | 2012 | FAA | $63,000 |
| K-MART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $35,000 |
| WALGREEN COMPANY | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $10,000 |
| AMAZON.COM INC | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $81,690 |
| WALGREENS | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $40,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $54,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $72,000 |
| AMAZON COM | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $63,000 |
| THE KROGER COMPANY | Kroger | retailing | aviation safety violation | 2013 | FAA | $13,000 |
| AMAZON | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $36,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $44,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $36,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $30,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $78,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
| COSTCO WHOLESALE | Costco | retailing | aviation safety violation | 2014 | FAA | $18,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $52,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $40,500 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $47,250 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2010 | CA-LCO | $10,000 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2008 | CA-LCO | $5,000 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2007 | CA-LCO | $8,000 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $12,500 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $5,000 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2004 | CA-LCO | $5,000 |
| Food 4 Less | Kroger | retailing | wage and hour violation | 2004 | CA-LCO | $51,000 |
| Target Stores | Target | retailing | wage and hour violation | 2004 | CA-LCO | $88,500 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2003 | CA-LCO | $6,000 |
| Walgreen's Drug Store # 06722 | Walgreens Boots Alliance | retailing | wage and hour violation | 2003 | CA-LCO | $10,750 |
| Trader Joe's # 60 | Aldi | retailing | wage and hour violation | 2003 | CA-LCO | $10,000 |
| Food 4 Less | Kroger | retailing | wage and hour violation | 2003 | CA-LCO | $85,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | wage and hour violation | 2013 | KY-DWS | $14,082 |
| HOME DEPOT USA INC | Home Depot | retailing | wage and hour violation | 2006 | KY-DWS | $7,982 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | wage and hour violation | 2017 | MA-AG | $142,257 |
| DG Retail, LLC d/b/a Dollar General | Dollar General | retailing | wage and hour violation | 2017 | MA-AG | $500,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | wage and hour violation | 2016 | MA-AG | $30,375 |
| 84 Lumber/Detweiler Construction | 84 Lumber | retailing | wage and hour violation | 2011 | PA-DLI | $26,172 |
| 84 Lumber/Detweiler Construction | 84 Lumber | retailing | wage and hour violation | 2011 | PA-DLI | $22,843 |
| 7Eleven | Seven & I Holdings | retailing | wage and hour violation | 2016 | WA-DLI | $34,851 |
| Macy's Inc | Macy's | retailing | wage and hour violation | 2015 | WA-DLI | $6,498 |
| Fastenal Company | Fastenal | retailing | wage and hour violation | 2013 | WA-DLI | $17,758 |
| FRED MEYER #122 | Kroger | retailing | wage and hour violation | 2010 | WA-DLI | $9,000 |
| Wal-Mart | Walmart | retailing | wage and hour violation | 2008 | WA-DLI | $5,089 |
| Ingles Market Inc. | Ingles Markets | retailing | wage and hour violation | 2017 | WHD | $14,376 |
| Price Chopper Operating Co. of Pennsylvania | Golub | retailing | Family and Medical Leave Act | 2017 | WHD | $5,693 |
| CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
| Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
| Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| DCH Auto Group | Lithia Motors | retailing | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| Golub Corporation | Golub | retailing | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 |
| Wawa | Wawa Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
| Chico's FAS | Chico's FAS | retailing | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Costco | Costco | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| Dolgen California | Dollar General | retailing | wage and hour violation | 2017 | private lawsuit-federal | $300,000 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,850,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Williams-Sonoma | Williams-Sonoma | retailing | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
